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ActiveSurat, GujaratSince 2001

Rawalwasia Filaments Private Limited

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Set up in 2001 in Surat. Every loan it took against its assets has been paid off.

CINU17116GJ2001PTC039994
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25 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 companyAndhra Bank, up to ₹92 lakh, 29 May 2002 to 26 Mar 2008Andhra Bank, up to ₹2 crore, 29 May 2002 to 26 Mar 2008Andhra Bank, up to ₹2.15 crore, 29 May 2002 to 26 Mar 2008Andhra Bank, up to ₹1.94 crore, 17 Nov 2004 to 26 Mar 2008Syndicate Bank, up to ₹10.1 crore, 12 Mar 2008 to 7 Mar 2020Allahabad Bank, up to ₹50 lakh, 3 Nov 2010 to 15 Sept 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 13 Sept 2001.
  • 2008Its biggest loan against assets, ₹10.1 crore with Syndicate Bank, was paid off in 2020.

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.

6 earlier loans, now paid off
  • Allahabad Bank3 Nov 2010 to 15 Sept 2016₹50 lakh
  • Syndicate Bank12 Mar 2008 to 7 Mar 2020₹10.1 crore
  • Andhra Bank17 Nov 2004 to 26 Mar 2008₹1.94 crore
  • Andhra Bank29 May 2002 to 26 Mar 2008₹92 lakh
  • Andhra Bank29 May 2002 to 26 Mar 2008₹2 crore
  • Andhra Bank29 May 2002 to 26 Mar 2008₹2.15 crore

What its filings add

Rawalwasia Filaments 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.