ActiveHyderabad, TelanganaSince 1993

Neha International Limited

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Set up in 1993 in Hyderabad. It has pledged its assets against loans of up to ₹72.95 crore from 7 lenders.

CINL01122TG1993PLC015987
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹4 crore, 14 Sept 1994 to 22 May 2007Canara Bank, up to ₹4.84 crore, 6 Oct 1994 to 22 May 2007Union Bank of India- Secunderabad Branch, up to ₹1.5 crore, 16 Sept 2009 to 3 Aug 2011ICICI Bank Limited, up to ₹5 crore, 2 Aug 2010 to 7 Feb 2012S. E. Investments Limited, up to ₹4.4 crore, 21 Feb 2011 to 1 Nov 2011S. E. Investments Limited, up to ₹3.2 crore, 11 Jun 2011 to 1 Nov 2011Sahara India Commercial Corporation Limited, up to ₹10 crore, 5 Jan 2012 to still openUnion Bank of India-Secunderabad Branch, up to ₹4 crore, 15 May 2012 to still openIndusind Bank Limited, up to ₹15 crore, 1 Jun 2012 to still openMaximus Arc Limited, up to ₹23.95 crore, 31 Jan 2013 to still openState Bank of Mauritius LTD, up to ₹5 crore, 8 Feb 2013 to still openState Bank of Mauritius, up to ₹5 crore, 20 Jan 2015 to still openOriental Bank of Commerce, up to ₹10 crore, 21 Nov 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 12 Jul 1993.
  • 2013Its biggest loan against assets, ₹23.95 crore with Maximus Arc 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

₹72.95 crorein loans backed by its assets, from 7 lenders

  • Maximus Arc Limited₹23.95 crore

    Open, taken out 31 Jan 2013

  • Indusind Bank Limited₹15 crore

    Open, taken out 1 Jun 2012

  • Oriental Bank of Commerce₹10 crore

    Open, taken out 21 Nov 2017

  • Sahara India Commercial Corporation Limited₹10 crore

    Open, taken out 5 Jan 2012

  • State Bank of Mauritius₹5 crore

    Open, taken out 20 Jan 2015

  • State Bank of Mauritius LTD₹5 crore

    Open, taken out 8 Feb 2013

  • Union Bank of India-Secunderabad Branch₹4 crore

    Open, taken out 15 May 2012

6 earlier loans, now paid off
  • S. E. Investments Limited11 Jun 2011 to 1 Nov 2011₹3.2 crore
  • S. E. Investments Limited21 Feb 2011 to 1 Nov 2011₹4.4 crore
  • ICICI Bank Limited2 Aug 2010 to 7 Feb 2012₹5 crore
  • Union Bank of India- Secunderabad Branch16 Sept 2009 to 3 Aug 2011₹1.5 crore
  • Canara Bank6 Oct 1994 to 22 May 2007₹4.84 crore
  • Canara Bank14 Sept 1994 to 22 May 2007₹4 crore

What its filings add

Neha International 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.