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ActivePunjabSince 1999

Seth Kapoori Mal Packaging and Allied Private Limited

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Set up in 1999. It has pledged its assets against loans of up to ₹52.58 crore from 3 lenders.

CINU21029PB1999PTC022160
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27 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 companyState Bank of Patiala, up to ₹25 lakh, 2 May 2000 to still openState Bank of Patiala, up to ₹25 lakh, 2 May 2000 to still openOriental Bank of Commerce, up to ₹20 lakh, 31 Aug 2000 to still openOriental Bank of Commerce, up to ₹20 lakh, 31 Aug 2001 to still openState Bank of Patiala, up to ₹8 lakh, 13 May 2002 to still openPunjab National Bank, up to ₹33 crore, 19 Jul 2005 to still openPunjab National Bank, up to ₹2.5 crore, 24 Jan 2007 to still openPunjab National Bank, up to ₹5 crore, 15 Oct 2011 to still openPunjab National Bank, up to ₹7.4 crore, 20 Jan 2023 to still openPunjab National Bank, up to ₹3.7 crore, 20 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 22 Jan 1999.
  • 2005Its biggest loan against assets, ₹33 crore with Punjab National Bank, 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

₹52.58 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹51.6 crore

    5 open loans, taken out 2005 to 2023

  • State Bank of Patiala₹58 lakh

    3 open loans, taken out 2000 to 2002

  • Oriental Bank of Commerce₹40 lakh

    2 open loans, taken out 2000 to 2001

What its filings add

Seth Kapoori Mal Packaging and Allied 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.