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ActiveSurat, GujaratSince 1991

Lakhani Filaments Private Limited

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Set up in 1991 in Surat. It has pledged its assets against loans of up to ₹12 crore from 1 lender.

CINU17119GJ1991PTC015143
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹36.14 crore, 11 Nov 2004 to 20 Nov 2012The Cosmos Co-Operative Bank Limited, up to ₹12 crore, 31 Oct 2012 to still openThe Cosmos Co-Op Bank LTD, up to ₹7 crore, 30 Jan 2017 to 5 Jan 2022The Cosmos Co-Operative Bank Limited, up to ₹1 crore, 4 May 2017 to 10 Sept 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 4 Mar 1991.
  • 2004Its biggest loan against assets, ₹36.14 crore with State Bank of India, was paid off in 2012.

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

₹12 crorein loans backed by its assets, from 1 lender

  • The Cosmos Co-Operative Bank Limited₹12 crore

    Open, taken out 31 Oct 2012

3 earlier loans, now paid off
  • The Cosmos Co-Operative Bank Limited4 May 2017 to 10 Sept 2018₹1 crore
  • The Cosmos Co-Op Bank LTD30 Jan 2017 to 5 Jan 2022₹7 crore
  • State Bank of India11 Nov 2004 to 20 Nov 2012₹36.14 crore

What its filings add

Lakhani Filaments 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.