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ActiveMumbai City, MaharashtraSince 2006

Petrochem Middle East ( India) Private Limited

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Set up in 2006 in Mumbai City. Every loan it took against its assets has been paid off.

CINU23209MH2006FTC163485
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹8.5 crore, 19 Oct 2007 to 2 Apr 2012Kotak Mahindra Bank Limited, up to ₹15 crore, 9 Apr 2012 to 21 Oct 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 2 Aug 2006.
  • 2012Its biggest loan against assets, ₹15 crore with Kotak Mahindra Bank Limited, was paid off in 2013.

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.

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited9 Apr 2012 to 21 Oct 2013₹15 crore
  • The Hongkong and Shanghai Banking Corporation Limited19 Oct 2007 to 2 Apr 2012₹8.5 crore

What its filings add

Petrochem Middle East ( 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

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  • 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.