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ActiveUttar PradeshSince 2010

Shanti Ice and Preservations Private Limited

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Set up in 2010. It has pledged its assets against loans of up to ₹16.85 crore from 2 lenders.

CINU15132UP2010PTC041441
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹3.25 crore, 7 May 2013 to 1 Jul 2019Bank of India, up to ₹10 lakh, 7 May 2013 to 1 Jul 2019Bank of India, up to ₹2.54 crore, 7 May 2013 to 1 Jul 2019Bank of India, up to ₹18 lakh, 4 Dec 2015 to 1 Jul 2019Bank of India, up to ₹14.5 crore, 30 Jan 2017 to still openBank of India, up to ₹4.95 crore, 19 Dec 2019 to 13 Dec 2021Bank of India Orai Branch, up to ₹2.35 crore, 30 May 2020 to still openBank of India Orai Branch, up to ₹75 lakh, 23 Jun 2020 to 1 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 23 Jul 2010.
  • 2017Its biggest loan against assets, ₹14.5 crore with 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

₹16.85 crorein loans backed by its assets, from 2 lenders

  • Bank of India₹14.5 crore

    Open, taken out 30 Jan 2017

  • Bank of India Orai Branch₹2.35 crore

    Open, taken out 30 May 2020

6 earlier loans, now paid off
  • Bank of India Orai Branch23 Jun 2020 to 1 Jun 2023₹75 lakh
  • Bank of India19 Dec 2019 to 13 Dec 2021₹4.95 crore
  • Bank of India4 Dec 2015 to 1 Jul 2019₹18 lakh
  • Bank of India7 May 2013 to 1 Jul 2019₹3.25 crore
  • Bank of India7 May 2013 to 1 Jul 2019₹10 lakh
  • Bank of India7 May 2013 to 1 Jul 2019₹2.54 crore

What its filings add

Shanti Ice and Preservations 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.