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Under LiquidationChennai, Tamil NaduSince 2005

Reliable Cashew Company Private Limited.

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Set up in 2005 in Chennai. It has pledged its assets against loans of up to ₹127.7 crore from 5 lenders.

CINU51229TN2005PTC058063
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20 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹15.05 crore, 21 Jul 2011 to 1 Jun 2018The South Indian Bank Limited, up to ₹5.22 crore, 26 Dec 2012 to 1 Jun 2018ICICI Bank Limited, up to ₹70.41 lakh, 4 Jun 2015 to still openICICI Bank Limited, up to ₹70.41 lakh, 4 Jun 2015 to still openICICI Bank Limited, up to ₹1.3 crore, 19 Jan 2016 to 12 Apr 2018Kotak Mahindra Bank Limited, up to ₹24.46 crore, 20 Apr 2017 to 30 Oct 2019State Bank of India, up to ₹77.05 crore, 14 Aug 2018 to still openHousing Development Finance Corporation Limited, up to ₹1.67 crore, 31 Dec 2018 to still openHousing Development Finance Corporation Limited, up to ₹1.67 crore, 31 Dec 2018 to still openIndusind Bank Ltd., up to ₹35.9 crore, 5 Aug 2019 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 7 Nov 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 21 Nov 2005.
  • 2018Its biggest loan against assets, ₹77.05 crore with State Bank of India, 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

₹127.7 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹77.05 crore

    Open, taken out 14 Aug 2018

  • Indusind Bank Ltd.₹35.9 crore

    Open, taken out 5 Aug 2019

  • Samunnati Financial Intermediation & Services Private Limited₹10 crore

    Open, taken out 7 Nov 2019

  • Housing Development Finance Corporation Limited₹3.34 crore

    2 open loans, taken out 31 Dec 2018

  • ICICI Bank Limited₹1.41 crore

    2 open loans, taken out 4 Jun 2015

4 earlier loans, now paid off
  • Kotak Mahindra Bank Limited20 Apr 2017 to 30 Oct 2019₹24.46 crore
  • ICICI Bank Limited19 Jan 2016 to 12 Apr 2018₹1.3 crore
  • The South Indian Bank Limited26 Dec 2012 to 1 Jun 2018₹5.22 crore
  • Canara Bank21 Jul 2011 to 1 Jun 2018₹15.05 crore

What its filings add

Reliable Cashew Company Private Limited. files these with the registrar. Entiva fetches and reads them for you.

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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.