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ActiveSurat, GujaratSince 2002

Shabnam Petrofils Private Limited

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Set up in 2002 in Surat. It has pledged its assets against loans of up to ₹75.91 crore from 3 lenders.

CINU17119GJ2002PTC041246
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹5 crore, 28 Nov 2005 to 20 Oct 2006Dena Bank, up to ₹5 crore, 28 Nov 2005 to 20 Oct 2006ICICI Bank Limited, up to ₹9 crore, 10 Oct 2006 to 21 Sept 2007ICICI Bank Limited, up to ₹9 crore, 6 Nov 2006 to 21 Sept 2007Indian Overseas Bank, up to ₹13.59 crore, 16 Jan 2008 to 12 Dec 2013UCO Bank, up to ₹11 crore, 30 Apr 2013 to 29 Jun 2019UCO Bank, up to ₹24.9 crore, 13 Dec 2013 to 29 Jun 2019The Kalupur Commercial Co-Operative Bank Limited, up to ₹52.91 crore, 16 Apr 2015 to still openDeutsche Bank Ag, up to ₹11.5 crore, 8 Jun 2016 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹7.85 crore, 28 Mar 2022 to 2 May 2025ICICI Bank Limited, up to ₹11.5 crore, 22 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 10 Sept 2002.
  • 2015Its biggest loan against assets, ₹52.91 crore with The Kalupur Commercial Co-Operative 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

₹75.91 crorein loans backed by its assets, from 3 lenders

  • The Kalupur Commercial Co-Operative Bank Limited₹52.91 crore

    Open, taken out 16 Apr 2015

  • ICICI Bank Limited₹11.5 crore

    Open, taken out 22 May 2025

  • Deutsche Bank Ag₹11.5 crore

    Open, taken out 8 Jun 2016

8 earlier loans, now paid off
  • The Kalupur Commercial Co-Operative Bank Limited28 Mar 2022 to 2 May 2025₹7.85 crore
  • UCO Bank13 Dec 2013 to 29 Jun 2019₹24.9 crore
  • UCO Bank30 Apr 2013 to 29 Jun 2019₹11 crore
  • Indian Overseas Bank16 Jan 2008 to 12 Dec 2013₹13.59 crore
  • ICICI Bank Limited6 Nov 2006 to 21 Sept 2007₹9 crore
  • ICICI Bank Limited10 Oct 2006 to 21 Sept 2007₹9 crore
  • Dena Bank28 Nov 2005 to 20 Oct 2006₹5 crore
  • Dena Bank28 Nov 2005 to 20 Oct 2006₹5 crore

What its filings add

Shabnam Petrofils 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.