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ActiveSamastipur, BiharSince 2007

Modern Wilmar Refinery Private Limited

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Set up in 2007 in Samastipur. It has pledged its assets against loans of up to ₹7.69 crore from 3 lenders.

CINU15311BR2007PTC012880
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1.9 crore, 15 Oct 2018 to 6 Nov 2020Canara Bank, up to ₹6 lakh, 27 Oct 2018 to 20 Jan 2021Axis Bank Limited, up to ₹2.74 crore, 15 Sept 2020 to still openCanara Bank, up to ₹3.7 crore, 5 Aug 2024 to still openSIDBI, up to ₹64.95 lakh, 9 Feb 2026 to still openCanara Bank, up to ₹60 lakh, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 28 Feb 2007.
  • 2024Its biggest loan against assets, ₹3.7 crore with Canara Bank, 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

₹7.69 crorein loans backed by its assets, from 3 lenders

  • Canara Bank₹4.3 crore

    2 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹2.74 crore

    Open, taken out 15 Sept 2020

  • SIDBI₹64.95 lakh

    Open, taken out 9 Feb 2026

2 earlier loans, now paid off
  • Canara Bank27 Oct 2018 to 20 Jan 2021₹6 lakh
  • Canara Bank15 Oct 2018 to 6 Nov 2020₹1.9 crore

What its filings add

Modern Wilmar Refinery 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.