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Under LiquidationPune, MaharashtraSince 1998

M. P. Enterprises & Associates Limited

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Set up in 1998 in Pune. 5 people run it as directors and officers, and it has pledged its assets against loans of up to ₹145.39 crore from 8 lenders.

CINU34999PN1998PLC012981
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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 companyThe Vishweswar Sahakari Bank LTD, up to ₹11 lakh, 29 Aug 2005 to 5 Oct 2010Indian Bank, up to ₹1.7 crore, 20 Mar 2006 to 26 Jun 2008Union Bank of India, up to ₹4 crore, 25 Apr 2008 to 10 Dec 2010Union Bank of India, up to ₹6.3 crore, 22 Oct 2010 to 8 Nov 2011Axis Bank Limited, up to ₹20 crore, 29 Sept 2011 to still openThe Saraswat Co-Operative Bank Limited, up to ₹4.34 crore, 23 Dec 2016 to still openHDFC Bank Limited, up to ₹1.68 crore, 9 May 2018 to still openHDFC Bank Limited, up to ₹5.08 crore, 7 Jun 2018 to still openHDFC Bank Limited, up to ₹2.35 crore, 23 Jul 2018 to still openYes Bank Limited, up to ₹5.1 crore, 15 Dec 2018 to still openHDFC Bank Limited, up to ₹10.36 crore, 4 Jan 2019 to still openHDFC Bank Limited, up to ₹51.08 lakh, 10 Oct 2019 to still openICICI Bank Limited, up to ₹13.67 crore, 8 Nov 2019 to still openAxis Bank Limited, up to ₹16.2 crore, 18 Dec 2019 to still openHDFC Bank Limited, up to ₹10.8 crore, 2 Jan 2020 to still openYes Bank Limited, up to ₹10.06 crore, 28 Jan 2020 to still openSundaram Finance Limited, up to ₹1.62 crore, 25 Feb 2020 to still openSundaram Finance Limited, up to ₹1.62 crore, 25 Feb 2020 to still openSundaram Finance Limited, up to ₹1.62 crore, 25 Feb 2020 to still openSundaram Finance Limited, up to ₹1.62 crore, 25 Feb 2020 to still openHDFC Bank Limited, up to ₹8.1 crore, 26 Feb 2020 to still openTata Capital Financial Services Limited, up to ₹5.06 crore, 28 Feb 2020 to still openHDFC Bank Limited, up to ₹6.6 crore, 4 Mar 2020 to still openThe Federal Bank LTD, up to ₹5 crore, 19 Mar 2020 to still openAxis Bank Limited, up to ₹3.15 crore, 2 Jan 2021 to still openTata Capital Financial Services Limited, up to ₹1.01 crore, 29 Jan 2021 to still openYes Bank Limited, up to ₹2.84 crore, 31 Mar 2021 to still openAxis Bank Limited, up to ₹3.15 crore, 10 Jun 2021 to still openTata Capital Financial Services Limited, up to ₹1.01 crore, 29 Jun 2021 to still openYes Bank Limited, up to ₹2.84 crore, 27 Jul 2021 to still openAbhishek Madhukar Pathak, Managing Director, joined 1 Apr 2020Manoj Ulhas Dumbre, Whole-time director, joined 1 Apr 2020Vijay Vinayakrao Pathak, Whole-time director, joined 1 Apr 2020Rajesh Damodar Deora, Director, joined 1 Mar 2021Subhash Laxminarayan Nathuramka, IRP/RP/Liquidator, joined 8 Mar 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 28 Oct 1998.
  • 20203 of today's 5 people joined in April 2020.
  • 2011Its biggest loan against assets, ₹20 crore with Axis Bank Limited, is still open.

Who runs it

  • 2 Whole-time director
  • 1 Director
  • 1 IRP/RP/Liquidator
  • 1 Managing Director

  • Subhash Laxminarayan Nathuramka

    IRP/RP/Liquidatorsince 8 Mar 20243 other companies

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  • Rajesh Damodar Deora

    Directorsince 1 Mar 2021

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  • Abhishek Madhukar Pathak

    Managing Directorsince 1 Apr 2020

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  • Manoj Ulhas Dumbre

    Whole-time directorsince 1 Apr 2020

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  • Vijay Vinayakrao Pathak

    Whole-time directorsince 1 Apr 2020

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Who has lent to it

₹145.39 crorein loans backed by its assets, from 8 lenders

  • HDFC Bank Limited₹45.49 crore

    8 open loans, taken out 2018 to 2020

  • Axis Bank Limited₹42.5 crore

    4 open loans, taken out 2011 to 2021

  • Yes Bank Limited₹20.84 crore

    4 open loans, taken out 2018 to 2021

  • ICICI Bank Limited₹13.67 crore

    Open, taken out 8 Nov 2019

  • Tata Capital Financial Services Limited₹7.08 crore

    3 open loans, taken out 2020 to 2021

  • Sundaram Finance Limited₹6.46 crore

    4 open loans, taken out 25 Feb 2020

  • The Federal Bank LTD₹5 crore

    Open, taken out 19 Mar 2020

  • The Saraswat Co-Operative Bank Limited₹4.34 crore

    Open, taken out 23 Dec 2016

4 earlier loans, now paid off
  • Union Bank of India22 Oct 2010 to 8 Nov 2011₹6.3 crore
  • Union Bank of India25 Apr 2008 to 10 Dec 2010₹4 crore
  • Indian Bank20 Mar 2006 to 26 Jun 2008₹1.7 crore
  • The Vishweswar Sahakari Bank LTD29 Aug 2005 to 5 Oct 2010₹11 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Kip Restructuring and Insolvency Professionals LLPShree Sant Kripa Appliances Private LimitedWhiskers Infracare Private LimitedSubhash Laxminarayan Nathuramka: 3 other companiesM.P. Ente…

1 of its 5 people also hold roles in 3 other companies.

  • Subhash Laxminarayan Nathuramka

    IRP/RP/Liquidator at M. P. Enterprises & Associates

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Subhash Laxminarayan Nathuramka

Read from each person's DIN record, the oldest on .

What its filings add

M. P. Enterprises & Associates 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.

  • 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.