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ActiveMumbai City, MaharashtraSince 2000

PKH Ventures Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹151.77 crore from 4 lenders.

CINU55100MH2000PLC125158
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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 companyGe Capital Transportation Financial Services Ltd., up to ₹6.43 lakh, 12 Dec 2002 to still openGe Capital Transportation Financial Services Ltd., up to ₹9.23 lakh, 19 Dec 2002 to still openPunjab National Bank, up to ₹30.93 crore, 4 Aug 2005 to 14 Jan 2020Punjab National Bank, up to ₹32.52 crore, 29 Nov 2006 to 14 Jan 2020The Federal Bank Limited, up to ₹3.88 crore, 27 Feb 2008 to 26 Nov 2010Punjab National Bank, up to ₹25 crore, 27 Mar 2008 to 14 Jan 2020Punjab National Bank, up to ₹25 crore, 25 Apr 2008 to 14 Jan 2020Punjab National Bank, up to ₹9 crore, 30 Apr 2008 to 14 Jan 2020The Saraswat Co-Op Bank LTD, up to ₹1.14 crore, 2 Jun 2008 to 6 Feb 2020Punjab National Bank, up to ₹4.38 crore, 1 Nov 2008 to 14 Jan 2020Punjab National Bank, up to ₹24.83 lakh, 26 Nov 2008 to 14 Jan 2020The Federal Bank Limited, up to ₹24 lakh, 15 Jan 2009 to 26 Nov 2010Punjab National Bank, up to ₹24.38 lakh, 2 Jul 2009 to 14 Jan 2020Punjab National Bank, up to ₹1 crore, 13 Jul 2009 to 14 Jan 2020Oriental Bank of Commerce, up to ₹7.5 crore, 12 Aug 2009 to 31 Oct 2015The Federal Bank Limited, up to ₹26.61 crore, 30 Dec 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹12.5 crore, 14 Jan 2010 to 28 Jan 2020Punjab National Bank, up to ₹26.74 crore, 13 Feb 2013 to 23 Jul 2026Saraswat Cooperative Bank LTD, up to ₹28.8 crore, 26 Mar 2014 to 6 Nov 2024Oriental Bank of Commerce, up to ₹5 crore, 27 Jun 2014 to 25 Feb 2016The Saraswat Cooperative Bank LTD, up to ₹58 lakh, 2 Jun 2018 to 28 Jan 2020Union Bank, up to ₹75 crore, 17 Oct 2024 to still openAditya Birla Capital Limited, up to ₹50 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 23 Mar 2000.
  • 2024Its biggest loan against assets, ₹75 crore with Union Bank, 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

₹151.77 crorein loans backed by its assets, from 4 lenders

  • Union Bank₹75 crore

    Open, taken out 17 Oct 2024

  • Aditya Birla Capital Limited₹50 crore

    Open, taken out 31 Jul 2026

  • The Federal Bank Limited₹26.61 crore

    Open, taken out 30 Dec 2009

  • Ge Capital Transportation Financial Services Ltd.₹15.66 lakh

    2 open loans, taken out in 2002

18 earlier loans, now paid off
  • The Saraswat Cooperative Bank LTD2 Jun 2018 to 28 Jan 2020₹58 lakh
  • Oriental Bank of Commerce27 Jun 2014 to 25 Feb 2016₹5 crore
  • Saraswat Cooperative Bank LTD26 Mar 2014 to 6 Nov 2024₹28.8 crore
  • Punjab National Bank13 Feb 2013 to 23 Jul 2026₹26.74 crore
  • The Saraswat Cooperative Bank LTD14 Jan 2010 to 28 Jan 2020₹12.5 crore
  • Oriental Bank of Commerce12 Aug 2009 to 31 Oct 2015₹7.5 crore
  • Punjab National Bank13 Jul 2009 to 14 Jan 2020₹1 crore
  • Punjab National Bank2 Jul 2009 to 14 Jan 2020₹24.38 lakh
  • The Federal Bank Limited15 Jan 2009 to 26 Nov 2010₹24 lakh
  • Punjab National Bank26 Nov 2008 to 14 Jan 2020₹24.83 lakh
  • Punjab National Bank1 Nov 2008 to 14 Jan 2020₹4.38 crore
  • The Saraswat Co-Op Bank LTD2 Jun 2008 to 6 Feb 2020₹1.14 crore
  • Punjab National Bank30 Apr 2008 to 14 Jan 2020₹9 crore
  • Punjab National Bank25 Apr 2008 to 14 Jan 2020₹25 crore
  • Punjab National Bank27 Mar 2008 to 14 Jan 2020₹25 crore
  • The Federal Bank Limited27 Feb 2008 to 26 Nov 2010₹3.88 crore
  • Punjab National Bank29 Nov 2006 to 14 Jan 2020₹32.52 crore
  • Punjab National Bank4 Aug 2005 to 14 Jan 2020₹30.93 crore

What its filings add

PKH Ventures 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.

  • ChatGPT · Claude

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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.