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ActivePunjabSince 1993

Piccadily Sugar and Allied Industries Limited

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Set up in 1993. It has pledged its assets against loans of up to ₹28 crore from 1 lender.

CINL15424PB1993PLC013137
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33 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 ₹31.9 crore, 3 Dec 1994 to 26 Feb 2010Oriental Bank of Commerce, up to ₹2.5 crore, 10 Nov 1995 to 26 Feb 2010Oriental Bank of Commerce, up to ₹17.36 crore, 10 Nov 1995 to 26 Feb 2010Oriental Bank of Commerce, up to ₹2 crore, 6 Dec 1995 to 26 Feb 2010Preet Credit & Capital Private Limited, up to ₹65 lakh, 1 Aug 2002 to 22 Mar 2010Piccadily Agro Industries LTD, up to ₹2.5 crore, 21 Feb 2005 to 1 May 2017The Jammu and Kashmir Bank Limited, up to ₹4.9 crore, 29 Dec 2017 to 11 May 2023HDFC Bank House, up to ₹32.86 lakh, 16 Jul 2018 to 7 Mar 2023The Jammu and Kashmir Bank Limited, up to ₹77.75 lakh, 20 Jun 2020 to 11 May 2023Punjab & Sind Bank, up to ₹4 crore, 29 Mar 2023 to still openPunjab & Sind Bank, up to ₹24 crore, 29 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 15 Mar 1993.
  • 1994Its biggest loan against assets, ₹31.9 crore with Oriental Bank of Commerce, was paid off in 2010.

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

₹28 crorein loans backed by its assets, from 1 lender

  • Punjab & Sind Bank₹28 crore

    2 open loans, taken out 29 Mar 2023

9 earlier loans, now paid off
  • The Jammu and Kashmir Bank Limited20 Jun 2020 to 11 May 2023₹77.75 lakh
  • HDFC Bank House16 Jul 2018 to 7 Mar 2023₹32.86 lakh
  • The Jammu and Kashmir Bank Limited29 Dec 2017 to 11 May 2023₹4.9 crore
  • Piccadily Agro Industries LTD21 Feb 2005 to 1 May 2017₹2.5 crore
  • Preet Credit & Capital Private Limited1 Aug 2002 to 22 Mar 2010₹65 lakh
  • Oriental Bank of Commerce6 Dec 1995 to 26 Feb 2010₹2 crore
  • Oriental Bank of Commerce10 Nov 1995 to 26 Feb 2010₹2.5 crore
  • Oriental Bank of Commerce10 Nov 1995 to 26 Feb 2010₹17.36 crore
  • Oriental Bank of Commerce3 Dec 1994 to 26 Feb 2010₹31.9 crore

What its filings add

Piccadily Sugar and Allied Industries 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.