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ActiveMumbai, MaharashtraSince 1999

M M Poonjiaji Spices Limited

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Set up in 1999 in Mumbai. It has pledged its assets against loans of up to ₹17.68 crore from 4 lenders.

CINU15495MH1999PLC121595
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank LTD, up to ₹12.05 crore, 11 Oct 1999 to 15 Feb 2008Indusind Bank LTD, up to ₹30 lakh, 15 Oct 1999 to 15 Feb 2008Indusind Bank LTD, up to ₹13.5 crore, 16 Aug 2001 to 15 Feb 2008Citibank, up to ₹1 crore, 19 Jun 2002 to 9 May 2007Bank of Punjab, up to ₹6 crore, 24 Sept 2004 to still openCitibank, up to ₹6 crore, 29 Sept 2004 to 9 May 2007International Asset Reconstruction Company Private Limited, up to ₹7 crore, 4 Aug 2005 to 8 May 2013ICICI Bank Limited, up to ₹7.5 crore, 7 Feb 2006 to 4 May 2007Standard Chartered Bank, up to ₹9 crore, 13 Mar 2006 to 30 Nov 2007The Hong Kong Shanghai and Shanghai Banking Corporation LTD, up to ₹8.5 crore, 16 Apr 2007 to 3 Sept 2021IDBI Bank Limied, up to ₹8 crore, 10 Oct 2007 to 10 Jul 2023Caparo Financial Solutions Limited, up to ₹5.2 crore, 29 Sept 2014 to 30 Aug 2019Punjab and Maharashtra Co-Operative Bank Limited, up to ₹50 lakh, 18 May 2017 to 28 Mar 2018CFM Asset Reconstruction Private Limited, up to ₹2.76 crore, 28 Mar 2018 to still openThe Mogaveera Co-Operative Bank Limited, up to ₹6 crore, 30 Aug 2018 to 7 Feb 2024State Bank of India, up to ₹32.4 lakh, 30 Jun 2021 to still openIDFC First Bank Limited, up to ₹8.6 crore, 2 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 2 Sept 1999.
  • 2001Its biggest loan against assets, ₹13.5 crore with Indusind Bank LTD, was paid off in 2008.

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

₹17.68 crorein loans backed by its assets, from 4 lenders

  • IDFC First Bank Limited₹8.6 crore

    Open, taken out 2 Apr 2025

  • Bank of Punjab₹6 crore

    Open, taken out 24 Sept 2004

  • CFM Asset Reconstruction Private Limited₹2.76 crore

    Open, taken out 28 Mar 2018

  • State Bank of India₹32.4 lakh

    Open, taken out 30 Jun 2021

13 earlier loans, now paid off
  • The Mogaveera Co-Operative Bank Limited30 Aug 2018 to 7 Feb 2024₹6 crore
  • Punjab and Maharashtra Co-Operative Bank Limited18 May 2017 to 28 Mar 2018₹50 lakh
  • Caparo Financial Solutions Limited29 Sept 2014 to 30 Aug 2019₹5.2 crore
  • IDBI Bank Limied10 Oct 2007 to 10 Jul 2023₹8 crore
  • The Hong Kong Shanghai and Shanghai Banking Corporation LTD16 Apr 2007 to 3 Sept 2021₹8.5 crore
  • Standard Chartered Bank13 Mar 2006 to 30 Nov 2007₹9 crore
  • ICICI Bank Limited7 Feb 2006 to 4 May 2007₹7.5 crore
  • International Asset Reconstruction Company Private Limited4 Aug 2005 to 8 May 2013₹7 crore
  • Citibank29 Sept 2004 to 9 May 2007₹6 crore
  • Citibank19 Jun 2002 to 9 May 2007₹1 crore
  • Indusind Bank LTD16 Aug 2001 to 15 Feb 2008₹13.5 crore
  • Indusind Bank LTD15 Oct 1999 to 15 Feb 2008₹30 lakh
  • Indusind Bank LTD11 Oct 1999 to 15 Feb 2008₹12.05 crore

What its filings add

M M Poonjiaji Spices 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.