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ActiveIndore, Madhya PradeshSince 1998

Punjab Retail Private Limited

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Set up in 1998 in Indore. It has pledged its assets against loans of up to ₹48 crore from 1 lender.

CINU36911MP1998PTC020496
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹48 crore, 23 Aug 2007 to 3 Nov 2020HDFC Bank Limited, up to ₹2.92 crore, 29 Aug 2009 to 19 Aug 2015HDFC Bank Limited, up to ₹51.45 lakh, 3 Feb 2020 to 15 Sept 2026HDFC Bank Limited, up to ₹74.5 lakh, 3 Feb 2020 to 15 Sept 2026HDFC Bank Limited, up to ₹48 crore, 28 Oct 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 16 Mar 1998.
  • 2020Its biggest loan against assets, ₹48 crore with HDFC 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

₹48 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹48 crore

    Open, taken out 28 Oct 2020

4 earlier loans, now paid off
  • HDFC Bank Limited3 Feb 2020 to 15 Sept 2026₹51.45 lakh
  • HDFC Bank Limited3 Feb 2020 to 15 Sept 2026₹74.5 lakh
  • HDFC Bank Limited29 Aug 2009 to 19 Aug 2015₹2.92 crore
  • The Federal Bank LTD23 Aug 2007 to 3 Nov 2020₹48 crore

What its filings add

Punjab Retail 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.