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Under LiquidationSurat, GujaratSince 1997

Rashmi Yarns Limited

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Set up in 1997 in Surat. It has pledged its assets against loans of up to ₹83.8 crore from 2 lenders.

CINU17110GJ1997PLC033075
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹60 lakh, 25 May 2004 to still openPunjab National Bank, up to ₹12.84 crore, 29 Jun 2004 to 20 Jul 2016Ing Vysya Bank Limited, up to ₹77.16 lakh, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹25.12 lakh, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹1.88 crore, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹13.3 crore, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹1.05 crore, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹14.92 lakh, 30 Oct 2010 to 7 Sept 2016Ing Vysya Bank Limited, up to ₹17.4 crore, 6 Jan 2011 to 7 Sept 2016Reliance Capital LTD, up to ₹90 lakh, 27 Mar 2011 to 4 Aug 2016Bank of India, up to ₹18 crore, 2 Jun 2012 to 13 Jul 2016Reliance Capital Limited, up to ₹1.56 crore, 31 Jul 2014 to 4 Aug 2016Asrec (India) Limited, up to ₹6 crore, 30 Mar 2016 to still openAsrec (India) Limited, up to ₹49.55 lakh, 30 Mar 2016 to still openAsrec (India) Limited, up to ₹1.11 crore, 30 Mar 2016 to still openAsrec (India) Limited, up to ₹41.54 crore, 2 Apr 2016 to still openAsrec (India) Limited, up to ₹3.31 lakh, 21 Oct 2016 to still openAsrec (India) Limited, up to ₹8.6 lakh, 11 Nov 2016 to still openAsrec (India) Limited, up to ₹3.13 crore, 8 Mar 2017 to still openAsrec (India) Limited, up to ₹2.39 lakh, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹5.27 lakh, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹5.34 lakh, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹17.98 lakh, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹2 crore, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹4.5 crore, 24 Dec 2018 to still openAsrec (India) Limited, up to ₹24 crore, 24 Dec 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 26 Sept 1997.
  • 2016Its biggest loan against assets, ₹41.54 crore with Asrec (India) 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

₹83.8 crorein loans backed by its assets, from 2 lenders

  • Asrec (India) Limited₹83.2 crore

    14 open loans, taken out 2016 to 2018

  • Punjab National Bank₹60 lakh

    Open, taken out 25 May 2004

11 earlier loans, now paid off
  • Reliance Capital Limited31 Jul 2014 to 4 Aug 2016₹1.56 crore
  • Bank of India2 Jun 2012 to 13 Jul 2016₹18 crore
  • Reliance Capital LTD27 Mar 2011 to 4 Aug 2016₹90 lakh
  • Ing Vysya Bank Limited6 Jan 2011 to 7 Sept 2016₹17.4 crore
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹77.16 lakh
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹25.12 lakh
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹1.88 crore
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹13.3 crore
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹1.05 crore
  • Ing Vysya Bank Limited30 Oct 2010 to 7 Sept 2016₹14.92 lakh
  • Punjab National Bank29 Jun 2004 to 20 Jul 2016₹12.84 crore

What its filings add

Rashmi Yarns 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.