ActiveHyderabad, TelanganaSince 1975

Liquors India LTD

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Set up in 1975 in Hyderabad. It has pledged its assets against loans of up to ₹99.35 crore from 5 lenders.

CINU99999TG1975PLC001837
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51 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyK. Bapuji Raju (Trustee Chartered Accountant), up to ₹50 lakh, 10 Jun 1986 to still openIndian Bank, up to ₹50 lakh, 29 Sept 1989 to still openAndhra Pradesh State Financial Corporation, up to ₹90 lakh, 20 Jul 1992 to 10 Jun 2005The Vysya Bank Ltd., up to ₹1.5 crore, 19 Nov 1994 to 13 Feb 2014Indian Bank, up to ₹56.5 lakh, 25 Mar 1995 to still openNagarjuna Finance Ltd., up to ₹4.4 lakh, 18 Nov 1996 to still openOriental Bank of Commerce, up to ₹2.4 crore, 29 May 1998 to 4 Jul 2005Andhra Pradesh State Finance Corporation, up to ₹2.46 crore, 30 Mar 2002 to 10 Jun 2005State Bank of India, up to ₹20.09 crore, 26 Apr 2005 to 13 Oct 2011A. P.State Financial Corporation Limited, up to ₹3.26 crore, 15 May 2006 to 17 Jan 2014State Bank of India, up to ₹48.2 crore, 25 Oct 2011 to 14 Feb 2013Punjab National Bank, up to ₹3.45 crore, 1 Mar 2013 to 12 Dec 2023HDFC Bank Limited, up to ₹35 crore, 30 Dec 2020 to still openHDFC Bank Limited, up to ₹30.24 crore, 26 Aug 2021 to still openKotak Mahindra Bank Limited, up to ₹2.5 crore, 7 Dec 2023 to still openKotak Mahindra Bank Limited, up to ₹10 crore, 8 Aug 2024 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 8 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1975Registered as a company on 16 Jan 1975.
  • 2011Its biggest loan against assets, ₹48.2 crore with State Bank of India, was paid off in 2013.

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

₹99.35 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹65.24 crore

    2 open loans, taken out 2020 to 2021

  • Kotak Mahindra Bank Limited₹32.5 crore

    3 open loans, taken out 2023 to 2024

  • Indian Bank₹1.07 crore

    2 open loans, taken out 1989 to 1995

  • K. Bapuji Raju (Trustee Chartered Accountant)₹50 lakh

    Open, taken out 10 Jun 1986

  • Nagarjuna Finance Ltd.₹4.4 lakh

    Open, taken out 18 Nov 1996

8 earlier loans, now paid off
  • Punjab National Bank1 Mar 2013 to 12 Dec 2023₹3.45 crore
  • State Bank of India25 Oct 2011 to 14 Feb 2013₹48.2 crore
  • A. P.State Financial Corporation Limited15 May 2006 to 17 Jan 2014₹3.26 crore
  • State Bank of India26 Apr 2005 to 13 Oct 2011₹20.09 crore
  • Andhra Pradesh State Finance Corporation30 Mar 2002 to 10 Jun 2005₹2.46 crore
  • Oriental Bank of Commerce29 May 1998 to 4 Jul 2005₹2.4 crore
  • The Vysya Bank Ltd.19 Nov 1994 to 13 Feb 2014₹1.5 crore
  • Andhra Pradesh State Financial Corporation20 Jul 1992 to 10 Jun 2005₹90 lakh

What its filings add

Liquors India 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

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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.