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ActiveSouth West Delhi, DelhiSince 2002

Kuriamal Real Estates Private Limited

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Set up in 2002 in South West Delhi. It has pledged its assets against loans of up to ₹53.5 crore from 2 lenders.

CINU68100DL2002PTC116393
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24 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJ.B.B., up to ₹5 crore, 13 Jun 2005 to 2 Jun 2023Punjab National Bank, up to ₹19 crore, 29 May 2006 to 25 Mar 2008Punjab National Bank, up to ₹16 crore, 20 Sept 2007 to 9 May 2023Punjab National Bank, up to ₹1.6 crore, 20 Sept 2007 to 9 May 2023Punjab National Bank, up to ₹23 crore, 3 Mar 2008 to 9 May 2023Punjab National Bank, up to ₹20.5 crore, 5 Jan 2009 to 9 May 2023Punjab National Bank, up to ₹20.5 crore, 5 Jan 2009 to 9 May 2023Punjab National Bank, up to ₹8 crore, 26 Jun 2009 to 9 May 2023Punjab National Bank, up to ₹105 crore, 31 Dec 2010 to 9 May 2023Punjab National Bank, up to ₹45 crore, 23 May 2012 to 9 May 2023Punjab National Bank, up to ₹10 crore, 8 Mar 2013 to 9 May 2023Axis Finance Limited, up to ₹10 crore, 30 Dec 2023 to 29 Jun 2024Tata Capital Limited, up to ₹7.8 crore, 27 Jun 2024 to 8 Jul 2025Tata Capital Limited, up to ₹7.8 crore, 25 Jul 2024 to 8 Jul 2026Tata Capital Limited, up to ₹7 crore, 29 Aug 2024 to 20 Jul 2026Tata Capital Limited, up to ₹8.5 crore, 30 Aug 2024 to still openKotak Mahindra Bank Limited, up to ₹9.7 crore, 28 Nov 2024 to 21 Jan 2026Kotak Mahindra Bank Limited, up to ₹24.5 crore, 6 Feb 2025 to 18 Sept 2026ICICI Bank Limited, up to ₹9.2 crore, 27 Oct 2025 to still openICICI Bank Limited, up to ₹1.5 crore, 16 Feb 2026 to still openICICI Bank Limited, up to ₹14 crore, 16 Feb 2026 to still openICICI Bank Limited, up to ₹10 crore, 16 Feb 2026 to still openICICI Bank Limited, up to ₹10 crore, 16 Feb 2026 to still openICICI Bank Limited, up to ₹30 lakh, 16 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 1 Aug 2002.
  • 2010Its biggest loan against assets, ₹105 crore with Punjab National Bank, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹53.5 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹45 crore

    6 open loans, taken out 2025 to 2026

  • Tata Capital Limited₹8.5 crore

    Open, taken out 30 Aug 2024

17 earlier loans, now paid off
  • Kotak Mahindra Bank Limited6 Feb 2025 to 18 Sept 2026₹24.5 crore
  • Kotak Mahindra Bank Limited28 Nov 2024 to 21 Jan 2026₹9.7 crore
  • Tata Capital Limited29 Aug 2024 to 20 Jul 2026₹7 crore
  • Tata Capital Limited25 Jul 2024 to 8 Jul 2026₹7.8 crore
  • Tata Capital Limited27 Jun 2024 to 8 Jul 2025₹7.8 crore
  • Axis Finance Limited30 Dec 2023 to 29 Jun 2024₹10 crore
  • Punjab National Bank8 Mar 2013 to 9 May 2023₹10 crore
  • Punjab National Bank23 May 2012 to 9 May 2023₹45 crore
  • Punjab National Bank31 Dec 2010 to 9 May 2023₹105 crore
  • Punjab National Bank26 Jun 2009 to 9 May 2023₹8 crore
  • Punjab National Bank5 Jan 2009 to 9 May 2023₹20.5 crore
  • Punjab National Bank5 Jan 2009 to 9 May 2023₹20.5 crore
  • Punjab National Bank3 Mar 2008 to 9 May 2023₹23 crore
  • Punjab National Bank20 Sept 2007 to 9 May 2023₹16 crore
  • Punjab National Bank20 Sept 2007 to 9 May 2023₹1.6 crore
  • Punjab National Bank29 May 2006 to 25 Mar 2008₹19 crore
  • J.B.B.13 Jun 2005 to 2 Jun 2023₹5 crore

What its filings add

Kuriamal Real Estates files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.