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ActivePunjabSince 1992

Nivia Synthetics PVT LTD

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Set up in 1992. It has pledged its assets against loans of up to ₹34.99 crore from 1 lender.

CINU19201PB1992PTC012501
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34 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 companyOriental Bank of Commerce, up to ₹30 lakh, 27 Nov 1997 to 1 Aug 2014Punjab National Bank, up to ₹20 crore, 27 Nov 1997 to still openOriental Bank of Commerce, up to ₹16.1 crore, 14 Mar 2007 to 5 Aug 2016Oriental Bank of Commerce, up to ₹65 lakh, 17 May 2008 to 16 Jul 2014Oriental Bank of Commerce, up to ₹34 lakh, 31 Jul 2010 to 28 Jul 2015Oriental Bank of Commerce, up to ₹1.5 crore, 31 Dec 2014 to 14 May 2019Oriental Bank of Commerce, up to ₹8 crore, 16 Sept 2017 to 10 Apr 2025Oriental Bank of Commerce, up to ₹1.5 crore, 24 Apr 2019 to 10 Apr 2025Punjab National Bank, up to ₹1.56 crore, 5 Aug 2020 to still openPunjab National Bank, up to ₹1.05 crore, 24 Mar 2021 to still openPunjab National Bank, up to ₹1.6 crore, 24 Mar 2022 to still openPunjab National Bank, up to ₹2.4 crore, 24 Mar 2022 to still openPunjab National Bank, up to ₹2.4 crore, 5 Jul 2023 to still openPunjab National Bank, up to ₹2.4 crore, 19 Jul 2024 to still openPunjab National Bank, up to ₹3.58 crore, 19 Sept 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 27 Jul 1992.
  • 1997Its biggest loan against assets, ₹20 crore with Punjab National Bank, 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

₹34.99 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹34.99 crore

    8 open loans, taken out 1997 to 2025

7 earlier loans, now paid off
  • Oriental Bank of Commerce24 Apr 2019 to 10 Apr 2025₹1.5 crore
  • Oriental Bank of Commerce16 Sept 2017 to 10 Apr 2025₹8 crore
  • Oriental Bank of Commerce31 Dec 2014 to 14 May 2019₹1.5 crore
  • Oriental Bank of Commerce31 Jul 2010 to 28 Jul 2015₹34 lakh
  • Oriental Bank of Commerce17 May 2008 to 16 Jul 2014₹65 lakh
  • Oriental Bank of Commerce14 Mar 2007 to 5 Aug 2016₹16.1 crore
  • Oriental Bank of Commerce27 Nov 1997 to 1 Aug 2014₹30 lakh

What its filings add

Nivia Synthetics 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.