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ActiveMumbai, MaharashtraSince 1999

Nirmal Industrial Controls Private Limited

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Set up in 1999 in Mumbai. It has pledged its assets against loans of up to ₹202 crore from 1 lender.

CINU29120MH1999PTC122942
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26 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRupee Co Op Bank LTD, up to ₹40 lakh, 15 Feb 2001 to 8 Jul 2002State Bank of India, up to ₹14.95 crore, 11 Jun 2002 to 6 Oct 2008State Bank of India, up to ₹49 lakh, 17 Dec 2004 to 6 Oct 2008HDFC Bank Limited, up to ₹101 crore, 21 Jun 2008 to still openHDFC Bank Limited, up to ₹101 crore, 22 Oct 2008 to still openCiti Bank N.A., up to ₹26.5 crore, 8 Jan 2016 to 13 Mar 2024Citi Bank N.A., up to ₹3 crore, 16 May 2018 to 13 Mar 2024Citi Bank N.A., up to ₹20 crore, 8 Jul 2019 to 13 Mar 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 6 Dec 1999.
  • 2008Its biggest loan against assets, ₹101 crore with HDFC Bank 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

₹202 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹202 crore

    2 open loans, taken out in 2008

6 earlier loans, now paid off
  • Citi Bank N.A.8 Jul 2019 to 13 Mar 2024₹20 crore
  • Citi Bank N.A.16 May 2018 to 13 Mar 2024₹3 crore
  • Citi Bank N.A.8 Jan 2016 to 13 Mar 2024₹26.5 crore
  • State Bank of India17 Dec 2004 to 6 Oct 2008₹49 lakh
  • State Bank of India11 Jun 2002 to 6 Oct 2008₹14.95 crore
  • Rupee Co Op Bank LTD15 Feb 2001 to 8 Jul 2002₹40 lakh

What its filings add

Nirmal Industrial Controls 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.