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ActiveGhaziabad, Uttar PradeshSince 1987

Moon Beverages Limited

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Set up in 1987 in Ghaziabad. It has pledged its assets against loans of up to ₹3,241.45 crore from 6 lenders.

CINU15549UP1987PLC173892
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Banares State Bank LTD, up to ₹8 lakh, 22 Aug 1988 to still openPunjab National Bank, up to ₹66.5 crore, 20 Sept 1988 to 6 Mar 2019Punjab National Bank, up to ₹10 lakh, 25 Mar 1991 to 26 Nov 2018Punjab National Bank, up to ₹26 lakh, 4 May 1991 to 26 Nov 2018The Pradeshiya Industrial and Investment Co. of Up. LTD, up to ₹1.99 crore, 30 Apr 1994 to 30 Apr 2001Punjab National Bank, up to ₹5.5 crore, 17 Mar 2003 to 26 Nov 2018Punjab National Bank, up to ₹37.5 crore, 2 Mar 2005 to 18 Jan 2019Punjab National Bank, up to ₹479.59 crore, 26 Apr 2007 to 19 Feb 2022Oriental Bank of Commerce, up to ₹64.13 crore, 26 Apr 2007 to 8 Jun 2016Punjab National Bank, up to ₹163.73 crore, 9 May 2007 to 18 Jan 2019Punjab National Bank, up to ₹11.25 crore, 22 Feb 2008 to 18 Oct 2018Punjab National Bank, up to ₹2 crore, 22 Aug 2009 to 18 Jan 2019Allahabad Bank, up to ₹35.5 crore, 5 Apr 2010 to 25 Mar 2019Punjab National Bank (International) Limited, up to ₹63.42 crore, 5 Sept 2012 to 24 Jan 2018Punjab National Bank, up to ₹66.5 crore, 3 Jan 2015 to 18 Oct 2018Punjab National Bank, up to ₹4.64 crore, 9 Jun 2016 to 2 Jul 2022ST Helen's Nominees India Private Limited, up to ₹54.27 crore, 1 Jun 2017 to 31 Aug 2022ICICI Bank Limited, up to ₹55 crore, 7 Jun 2018 to 3 Nov 2020ICICI Bank Limited, up to ₹6.5 crore, 7 Jun 2018 to 13 Nov 2020Catalyst Trusteeship Limited, up to ₹410 crore, 29 Nov 2019 to still openAxis Bank Ltd., up to ₹18 crore, 19 May 2020 to still openAxis Bank Limited, up to ₹210 crore, 19 Sept 2020 to still openHDFC Bank Limited, up to ₹420 crore, 19 Oct 2020 to still openHDFC Bank Limited, up to ₹12 lakh, 4 Mar 2021 to still openHDFC Bank Limited, up to ₹22 lakh, 24 Mar 2021 to still openHDFC Bank Limited, up to ₹22 lakh, 24 Mar 2021 to 1 Jun 2021HDFC Bank Limited, up to ₹20 crore, 21 Sept 2021 to still openHDFC Bank Limited, up to ₹33.38 lakh, 3 Nov 2021 to still openHDFC Bank Limited, up to ₹95 crore, 10 Nov 2021 to still openAxis Bank Ltd., up to ₹175 crore, 31 Jan 2022 to still openHDFC Bank Limited, up to ₹13.5 lakh, 16 Mar 2022 to still openCatalyst Trusteeship Limited, up to ₹11.56 crore, 3 May 2022 to still openHDFC Bank Limited, up to ₹247 crore, 15 Sept 2022 to still openCatalyst Trusteeship Limited, up to ₹1,400 crore, 30 Jan 2024 to still openAvendus Finance Private Limited, up to ₹50 crore, 31 Jan 2024 to 29 Jul 2025HDFC Bank Limited, up to ₹980 crore, 26 Nov 2024 to 1 Nov 2025ICICI Bank Limited, up to ₹30 crore, 9 Dec 2024 to still openICICI Bank Limited, up to ₹100 crore, 9 Oct 2025 to still openHDFC Bank Limited, up to ₹50 crore, 25 Oct 2025 to still openICICI Bank Limited, up to ₹14 crore, 31 Dec 2025 to still openHDFC Bank Limited, up to ₹40 crore, 20 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 9 Jan 1987.
  • 2024Its biggest loan against assets, ₹1,400 crore with Catalyst Trusteeship 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

₹3,241.45 crorein loans backed by its assets, from 6 lenders

  • Catalyst Trusteeship Limited₹1,821.56 crore

    3 open loans, taken out 2019 to 2024

  • HDFC Bank Limited₹872.81 crore

    10 open loans, taken out 2020 to 2026

  • Axis Bank Limited₹210 crore

    Open, taken out 19 Sept 2020

  • Axis Bank Ltd.₹193 crore

    2 open loans, taken out 2020 to 2022

  • ICICI Bank Limited₹144 crore

    3 open loans, taken out 2024 to 2025

  • The Banares State Bank LTD₹8 lakh

    Open, taken out 22 Aug 1988

21 earlier loans, now paid off
  • HDFC Bank Limited26 Nov 2024 to 1 Nov 2025₹980 crore
  • Avendus Finance Private Limited31 Jan 2024 to 29 Jul 2025₹50 crore
  • HDFC Bank Limited24 Mar 2021 to 1 Jun 2021₹22 lakh
  • ICICI Bank Limited7 Jun 2018 to 3 Nov 2020₹55 crore
  • ICICI Bank Limited7 Jun 2018 to 13 Nov 2020₹6.5 crore
  • ST Helen's Nominees India Private Limited1 Jun 2017 to 31 Aug 2022₹54.27 crore
  • Punjab National Bank9 Jun 2016 to 2 Jul 2022₹4.64 crore
  • Punjab National Bank3 Jan 2015 to 18 Oct 2018₹66.5 crore
  • Punjab National Bank (International) Limited5 Sept 2012 to 24 Jan 2018₹63.42 crore
  • Allahabad Bank5 Apr 2010 to 25 Mar 2019₹35.5 crore
  • Punjab National Bank22 Aug 2009 to 18 Jan 2019₹2 crore
  • Punjab National Bank22 Feb 2008 to 18 Oct 2018₹11.25 crore
  • Punjab National Bank9 May 2007 to 18 Jan 2019₹163.73 crore
  • Punjab National Bank26 Apr 2007 to 19 Feb 2022₹479.59 crore
  • Oriental Bank of Commerce26 Apr 2007 to 8 Jun 2016₹64.13 crore
  • Punjab National Bank2 Mar 2005 to 18 Jan 2019₹37.5 crore
  • Punjab National Bank17 Mar 2003 to 26 Nov 2018₹5.5 crore
  • The Pradeshiya Industrial and Investment Co. of Up. LTD30 Apr 1994 to 30 Apr 2001₹1.99 crore
  • Punjab National Bank4 May 1991 to 26 Nov 2018₹26 lakh
  • Punjab National Bank25 Mar 1991 to 26 Nov 2018₹10 lakh
  • Punjab National Bank20 Sept 1988 to 6 Mar 2019₹66.5 crore

What its filings add

Moon Beverages 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.