ActiveMumbai, MaharashtraSince 1989

Pankaj Spinners PVT LTD

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Set up in 1989 in Mumbai. Every loan it took against its assets has been paid off.

CINU17100MH1989PTC051248
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India Limited, up to ₹1 crore, 12 May 2006 to 3 Sept 2010Bank of India Limited, up to ₹75 lakh, 12 May 2006 to 3 Sept 2010Bank of India Limited, up to ₹3 crore, 12 May 2006 to 3 Sept 2010Bank of India Limited, up to ₹50 lakh, 12 May 2006 to 3 Sept 2010Bank of India, up to ₹4 crore, 12 May 2006 to 3 Sept 2010Himachal Pradesh State Industrial Development Corporation Limited, up to ₹5 crore, 17 Jul 2007 to 7 Dec 2023Punjab National Bank, up to ₹5.35 crore, 18 Aug 2007 to 8 Apr 2025Punjab National Bank, up to ₹7.5 lakh, 16 Feb 2012 to 8 Apr 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 3 Apr 1989.
  • 2007Its biggest loan against assets, ₹5.35 crore with Punjab National Bank, was paid off in 2025.

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

None still open. Every loan it took against its assets has been paid off.

8 earlier loans, now paid off
  • Punjab National Bank16 Feb 2012 to 8 Apr 2025₹7.5 lakh
  • Punjab National Bank18 Aug 2007 to 8 Apr 2025₹5.35 crore
  • Himachal Pradesh State Industrial Development Corporation Limited17 Jul 2007 to 7 Dec 2023₹5 crore
  • Bank of India Limited12 May 2006 to 3 Sept 2010₹1 crore
  • Bank of India Limited12 May 2006 to 3 Sept 2010₹75 lakh
  • Bank of India Limited12 May 2006 to 3 Sept 2010₹3 crore
  • Bank of India Limited12 May 2006 to 3 Sept 2010₹50 lakh
  • Bank of India12 May 2006 to 3 Sept 2010₹4 crore

What its filings add

Pankaj Spinners 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.