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ActiveNashik, MaharashtraSince 2000

Panchal Engineers (India) Private Limited

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Set up in 2000 in Nashik. It has pledged its assets against loans of up to ₹23.19 crore from 2 lenders.

CINU28113MH2000PTC127735
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹2 lakh, 1 Jun 2002 to 7 Dec 2011Union Bank of India, up to ₹2 lakh, 1 Jun 2003 to 7 Dec 2011The Saraswat Co Operative Bank LTD, up to ₹9.87 lakh, 29 Jun 2005 to 5 Jan 2012The Saraswat Co-Operative Bank LTD, up to ₹1.2 crore, 24 Jan 2007 to 5 Jan 2012The Saraswat Co-Operative Bank Limited, up to ₹8.3 lakh, 29 Sept 2009 to 5 Jan 2012State Bank of Bikaner and Jaipur, up to ₹4.76 crore, 24 Nov 2011 to 30 Dec 2017Reliance Capital LTD, up to ₹1.6 crore, 28 Feb 2017 to 24 Jun 2022Kotak Mahindra Bank Limited, up to ₹22.26 crore, 28 Aug 2017 to still openSIDBI, up to ₹93.56 lakh, 19 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 17 Jul 2000.
  • 2017Its biggest loan against assets, ₹22.26 crore with Kotak Mahindra 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

₹23.19 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹22.26 crore

    Open, taken out 28 Aug 2017

  • SIDBI₹93.56 lakh

    Open, taken out 19 Jan 2023

7 earlier loans, now paid off
  • Reliance Capital LTD28 Feb 2017 to 24 Jun 2022₹1.6 crore
  • State Bank of Bikaner and Jaipur24 Nov 2011 to 30 Dec 2017₹4.76 crore
  • The Saraswat Co-Operative Bank Limited29 Sept 2009 to 5 Jan 2012₹8.3 lakh
  • The Saraswat Co-Operative Bank LTD24 Jan 2007 to 5 Jan 2012₹1.2 crore
  • The Saraswat Co Operative Bank LTD29 Jun 2005 to 5 Jan 2012₹9.87 lakh
  • Union Bank of India1 Jun 2003 to 7 Dec 2011₹2 lakh
  • Union Bank of India1 Jun 2002 to 7 Dec 2011₹2 lakh

What its filings add

Panchal Engineers (India) 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.