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ActiveKanpur, Uttar PradeshSince 2011

Pankaj Fasteners Private Limited

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Set up in 2011 in Kanpur. It has pledged its assets against loans of up to ₹13.96 crore from 3 lenders.

CINU29253UP2011PTC045652
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab Nataional Bank, up to ₹2 crore, 8 Feb 2012 to 2 Feb 2021Bank of India, up to ₹9 lakh, 21 Feb 2017 to 9 Jul 2020Punjab National Bank, up to ₹6 lakh, 25 Apr 2017 to still openAxis Bank Limited, up to ₹5.58 crore, 15 Jun 2018 to still openAxis Bank Limited, up to ₹5 lakh, 7 Aug 2019 to still openICICI Bank Limited, up to ₹6 crore, 16 Jan 2024 to still openICICI Bank Limited, up to ₹14.6 lakh, 16 Jan 2024 to still openPunjab National Bank, up to ₹12 lakh, 5 Aug 2026 to still openPunjab National Bank, up to ₹2 crore, 17 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 8 Jul 2011.
  • 2024Its biggest loan against assets, ₹6 crore with ICICI 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

₹13.96 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹6.15 crore

    2 open loans, taken out 16 Jan 2024

  • Axis Bank Limited₹5.63 crore

    2 open loans, taken out 2018 to 2019

  • Punjab National Bank₹2.18 crore

    3 open loans, taken out 2017 to 2026

2 earlier loans, now paid off
  • Bank of India21 Feb 2017 to 9 Jul 2020₹9 lakh
  • Punjab Nataional Bank8 Feb 2012 to 2 Feb 2021₹2 crore

What its filings add

Pankaj Fasteners 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.