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ActiveIndore, Madhya PradeshSince 1995

Madhuri Refiners Private Limited

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Set up in 1995 in Indore. It has pledged its assets against loans of up to ₹132.77 crore from 2 lenders.

CINU23201MP1995PTC009194
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujrat Mercantile Credit Co-Oprative Society Limited, up to ₹50 lakh, 25 Jan 1999 to 12 Nov 2003State Bank of Indore, up to ₹1 crore, 18 Nov 2003 to 23 Apr 2009Bank of Baroda, up to ₹2.5 crore, 27 Mar 2009 to 23 Aug 2011HDFC Bank Limited, up to ₹5.5 crore, 29 Jul 2011 to 7 Nov 2013ICICI Bank Limited, up to ₹30.54 crore, 20 Apr 2013 to 22 Sept 2022Axis Bank Limited, up to ₹35 lakh, 28 Feb 2020 to 21 Sept 2023HDFC Bank Limited, up to ₹15.94 lakh, 11 May 2022 to still openHDFC Bank Limited, up to ₹69.66 crore, 18 Jul 2022 to still openKotak Mahindra Bank Limited, up to ₹52.95 crore, 11 Oct 2022 to still openHDFC Bank Limited, up to ₹10 crore, 3 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 20 Mar 1995.
  • 2022Its biggest loan against assets, ₹69.66 crore with HDFC Bank Limited, is still open.

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

₹132.77 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹79.82 crore

    3 open loans, taken out 2022 to 2025

  • Kotak Mahindra Bank Limited₹52.95 crore

    Open, taken out 11 Oct 2022

6 earlier loans, now paid off
  • Axis Bank Limited28 Feb 2020 to 21 Sept 2023₹35 lakh
  • ICICI Bank Limited20 Apr 2013 to 22 Sept 2022₹30.54 crore
  • HDFC Bank Limited29 Jul 2011 to 7 Nov 2013₹5.5 crore
  • Bank of Baroda27 Mar 2009 to 23 Aug 2011₹2.5 crore
  • State Bank of Indore18 Nov 2003 to 23 Apr 2009₹1 crore
  • Gujrat Mercantile Credit Co-Oprative Society Limited25 Jan 1999 to 12 Nov 2003₹50 lakh

What its filings add

Madhuri Refiners 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.