ActiveKolkata, West BengalSince 1996

Mohani Tea Leaves Private Limited

Follow

Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹40.1 crore from 2 lenders.

CINU01132WB1996PTC168244
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹25 lakh, 15 Jun 1999 to 3 Sept 2014Bank of Baroda, up to ₹1.5 crore, 21 Aug 2001 to 21 Aug 2001Bank of Baroda, up to ₹19 crore, 31 Aug 2001 to 3 Sept 2014Bank of Baroda, up to ₹90 lakh, 1 Dec 2005 to 11 Feb 2009Bank of Baroda, up to ₹2.5 crore, 23 Dec 2010 to 3 Sept 2014Bank of Baroda, up to ₹3 crore, 8 Sept 2012 to 3 Sept 2014State Bank of India, up to ₹40 crore, 4 Jan 2013 to still openState Bank of India, up to ₹4 crore, 4 Jan 2013 to 26 Dec 2014Daimler Financial Services India Private Limited, up to ₹37.7 lakh, 29 Sept 2015 to 31 Jul 2020Sbi Cards and Payment Services Private Limited., up to ₹10 lakh, 26 Sept 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 28 Jun 1996.
  • 2013Its biggest loan against assets, ₹40 crore with State Bank of India, 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

₹40.1 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹40 crore

    Open, taken out 4 Jan 2013

  • Sbi Cards and Payment Services Private Limited.₹10 lakh

    Open, taken out 26 Sept 2018

8 earlier loans, now paid off
  • Daimler Financial Services India Private Limited29 Sept 2015 to 31 Jul 2020₹37.7 lakh
  • State Bank of India4 Jan 2013 to 26 Dec 2014₹4 crore
  • Bank of Baroda8 Sept 2012 to 3 Sept 2014₹3 crore
  • Bank of Baroda23 Dec 2010 to 3 Sept 2014₹2.5 crore
  • Bank of Baroda1 Dec 2005 to 11 Feb 2009₹90 lakh
  • Bank of Baroda31 Aug 2001 to 3 Sept 2014₹19 crore
  • Bank of Baroda21 Aug 2001 to 21 Aug 2001₹1.5 crore
  • Bank of Baroda15 Jun 1999 to 3 Sept 2014₹25 lakh

What its filings add

Mohani Tea Leaves 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Mohani Tea Leaves's revenue change over the last three years?”

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Mohani Tea Leaves

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.