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ActiveIndore, Madhya PradeshSince 1997

Regent Beers and Wines Limited

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Set up in 1997 in Indore. It has pledged its assets against loans of up to ₹112.68 crore from 3 lenders.

CINU15531MP1997PLC012356
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28 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 companyOriental Bank of Commerce, up to ₹25.05 crore, 29 Aug 2007 to 18 Feb 2019Abn Amro Bank N.V, up to ₹25 crore, 26 Sept 2008 to 28 Sept 2012Oriental Bank of Commerce, up to ₹4 lakh, 28 Dec 2010 to 18 Feb 2019Punjab National Bank, up to ₹40 lakh, 31 Dec 2012 to still openICICI Bank Limited, up to ₹13.12 crore, 4 Jan 2019 to 13 Jun 2023Yes Bank Limited, up to ₹22.81 crore, 8 Mar 2019 to 21 May 2022Yes Bank Limited, up to ₹22.81 crore, 14 Mar 2019 to 21 May 2022ICICI Bank Limited, up to ₹12 crore, 5 Nov 2019 to 13 Jun 2023ICICI Bank Limited, up to ₹4.69 crore, 28 Nov 2020 to 13 Jun 2023Punjab National Bank, up to ₹50 lakh, 26 Nov 2021 to still openPunjab National Bank, up to ₹22.8 lakh, 31 Dec 2021 to still openHDFC Bank Limited, up to ₹94.95 crore, 30 Jun 2022 to still openBank of Maharashtra, up to ₹17.9 crore, 7 Feb 2023 to 27 Oct 2024HDFC Bank Limited, up to ₹16.99 lakh, 16 Aug 2023 to still openPunjab National Bank, up to ₹28 lakh, 10 Jan 2025 to still openBank of Maharashtra, up to ₹14.89 lakh, 25 Feb 2025 to still openBank of Maharashtra, up to ₹16 crore, 15 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 7 Oct 1997.
  • 2022Its biggest loan against assets, ₹94.95 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

₹112.68 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹95.12 crore

    2 open loans, taken out 2022 to 2023

  • Bank of Maharashtra₹16.15 crore

    2 open loans, taken out in 2025

  • Punjab National Bank₹1.41 crore

    4 open loans, taken out 2012 to 2025

9 earlier loans, now paid off
  • Bank of Maharashtra7 Feb 2023 to 27 Oct 2024₹17.9 crore
  • ICICI Bank Limited28 Nov 2020 to 13 Jun 2023₹4.69 crore
  • ICICI Bank Limited5 Nov 2019 to 13 Jun 2023₹12 crore
  • Yes Bank Limited14 Mar 2019 to 21 May 2022₹22.81 crore
  • Yes Bank Limited8 Mar 2019 to 21 May 2022₹22.81 crore
  • ICICI Bank Limited4 Jan 2019 to 13 Jun 2023₹13.12 crore
  • Oriental Bank of Commerce28 Dec 2010 to 18 Feb 2019₹4 lakh
  • Abn Amro Bank N.V26 Sept 2008 to 28 Sept 2012₹25 crore
  • Oriental Bank of Commerce29 Aug 2007 to 18 Feb 2019₹25.05 crore

What its filings add

Regent Beers and Wines 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.