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ActiveBharuch, GujaratSince 1992

Laffans Petrochemicals Limited

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Set up in 1992 in Bharuch. It has pledged its assets against loans of up to ₹1.1 crore from 2 lenders.

CINL99999GJ1992PLC018626
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujarat Industrial Investment Corporation Limited, up to ₹1.5 crore, 16 Sept 1992 to 13 Sept 2007Gujrat State Financial Co., up to ₹90 lakh, 16 Sept 1992 to 19 Jul 2001Indian Bank, up to ₹25 lakh, 21 Dec 1992 to 15 Feb 2008Indian Bank, up to ₹55 lakh, 10 Jun 1993 to 15 Feb 2008Indian Bank, up to ₹55 lakh, 10 Jun 1993 to 15 Feb 2008Indian Overseas Bank, up to ₹55 lakh, 11 Nov 1993 to 14 Mar 2008Indian Overseas Bank, up to ₹10 lakh, 31 May 1994 to 14 Mar 2008Indian Bank, up to ₹7.5 lakh, 17 Nov 1994 to 15 Feb 2008Indian Bank, up to ₹7.5 lakh, 17 Nov 1994 to 15 Feb 2008Punjab National Bank, up to ₹6.75 crore, 15 Mar 1995 to 1 Aug 2008Indian Bank, up to ₹15 lakh, 26 Apr 1995 to 15 Feb 2008Indian Bank, up to ₹25 lakh, 26 Apr 1995 to 15 Feb 2008Indian Bank, up to ₹40 lakh, 3 Nov 1995 to 15 Feb 2008Punjab National Bank, up to ₹40 lakh, 14 Nov 1995 to 1 Aug 2008Punjab National Bank, up to ₹40 lakh, 14 Nov 1995 to 1 Aug 2008Indian Bank, up to ₹10 lakh, 27 Dec 1995 to 15 Feb 2008Punjab National Bank, up to ₹25 lakh, 16 Oct 1996 to 1 Aug 2008Indian Bank, up to ₹10 lakh, 27 Dec 1996 to 15 Feb 2008Punjab National Bank, up to ₹25 lakh, 15 Mar 1997 to 1 Aug 2008Gujrat Industrial Inv. Co. LTD, up to ₹4.65 crore, 17 Jul 1997 to 2 Jun 2005Punjab National Bank (Lead Bank), up to ₹55 crore, 17 Jan 2008 to 2 Apr 2011Kotak Mahindra Bank Limited, up to ₹4.8 crore, 27 Jun 2017 to 27 Apr 2021HDFC Bank Limited, up to ₹60 lakh, 29 Jan 2020 to still openICICI Bank Limited, up to ₹6 crore, 7 Oct 2022 to 24 Jul 2023ICICI Bank Limited, up to ₹50 lakh, 17 Jan 2023 to still openICICI Bank Limited, up to ₹4 crore, 3 Jul 2023 to 6 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 27 Nov 1992.
  • 2008Its biggest loan against assets, ₹55 crore with Punjab National Bank (Lead Bank), was paid off in 2011.

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

₹1.1 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹60 lakh

    Open, taken out 29 Jan 2020

  • ICICI Bank Limited₹50 lakh

    Open, taken out 17 Jan 2023

24 earlier loans, now paid off
  • ICICI Bank Limited3 Jul 2023 to 6 Aug 2026₹4 crore
  • ICICI Bank Limited7 Oct 2022 to 24 Jul 2023₹6 crore
  • Kotak Mahindra Bank Limited27 Jun 2017 to 27 Apr 2021₹4.8 crore
  • Punjab National Bank (Lead Bank)17 Jan 2008 to 2 Apr 2011₹55 crore
  • Gujrat Industrial Inv. Co. LTD17 Jul 1997 to 2 Jun 2005₹4.65 crore
  • Punjab National Bank15 Mar 1997 to 1 Aug 2008₹25 lakh
  • Indian Bank27 Dec 1996 to 15 Feb 2008₹10 lakh
  • Punjab National Bank16 Oct 1996 to 1 Aug 2008₹25 lakh
  • Indian Bank27 Dec 1995 to 15 Feb 2008₹10 lakh
  • Punjab National Bank14 Nov 1995 to 1 Aug 2008₹40 lakh
  • Punjab National Bank14 Nov 1995 to 1 Aug 2008₹40 lakh
  • Indian Bank3 Nov 1995 to 15 Feb 2008₹40 lakh
  • Indian Bank26 Apr 1995 to 15 Feb 2008₹15 lakh
  • Indian Bank26 Apr 1995 to 15 Feb 2008₹25 lakh
  • Punjab National Bank15 Mar 1995 to 1 Aug 2008₹6.75 crore
  • Indian Bank17 Nov 1994 to 15 Feb 2008₹7.5 lakh
  • Indian Bank17 Nov 1994 to 15 Feb 2008₹7.5 lakh
  • Indian Overseas Bank31 May 1994 to 14 Mar 2008₹10 lakh
  • Indian Overseas Bank11 Nov 1993 to 14 Mar 2008₹55 lakh
  • Indian Bank10 Jun 1993 to 15 Feb 2008₹55 lakh
  • Indian Bank10 Jun 1993 to 15 Feb 2008₹55 lakh
  • Indian Bank21 Dec 1992 to 15 Feb 2008₹25 lakh
  • Gujarat Industrial Investment Corporation Limited16 Sept 1992 to 13 Sept 2007₹1.5 crore
  • Gujrat State Financial Co.16 Sept 1992 to 19 Jul 2001₹90 lakh

What its filings add

Laffans Petrochemicals 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

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  • Each loan · CHG-1

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  • ChatGPT · Claude

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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.