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Under LiquidationLucknow, Uttar PradeshSince 1991

Moulik Finance and Resorts Limited

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Set up in 1991 in Lucknow. It has pledged its assets against loans of up to ₹9.76 crore from 3 lenders.

CINL65921UP1991PLC013377
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Finance Corporation of India, up to ₹1.5 crore, 2 Feb 1993 to still openOriental Bank of Commerce, up to ₹53 lakh, 19 May 1993 to still openState Bank of Patiala, up to ₹51 lakh, 7 Sept 1993 to still openOriental Bank of Commerce, up to ₹44 lakh, 3 Dec 1993 to still openOriental Bank of Commerce, up to ₹47.89 lakh, 26 Oct 1994 to still openOriental Bank of Commerce, up to ₹1.84 crore, 2 Nov 1994 to still openOriental Bank of Commerce, up to ₹1.84 crore, 30 Nov 1994 to still openState Bank of Patiala, up to ₹1.31 crore, 5 Apr 1995 to still openState Bank of Patiala, up to ₹1.31 crore, 5 Apr 1999 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 2 Aug 1991.
  • 1994Its biggest loan against assets, ₹1.84 crore with Oriental Bank of Commerce, 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

₹9.76 crorein loans backed by its assets, from 3 lenders

  • Oriental Bank of Commerce₹5.13 crore

    5 open loans, taken out 1993 to 1994

  • State Bank of Patiala₹3.13 crore

    3 open loans, taken out 1993 to 1999

  • Industrial Finance Corporation of India₹1.5 crore

    Open, taken out 2 Feb 1993

What its filings add

Moulik Finance and Resorts 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.