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Under LiquidationThane, MaharashtraSince 1988

Sharp Industries Limited

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Set up in 1988 in Thane. It has pledged its assets against loans of up to ₹130.45 crore from 4 lenders.

CINL99999MH1988PLC046467
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹25 lakh, 12 Apr 1989 to 15 Mar 2011State Bank of Bikaner & Jaipur, up to ₹79.6 lakh, 20 Apr 1989 to 28 Feb 2001The Industrial Development Bank of India, up to ₹29 lakh, 24 Apr 1989 to 28 Feb 2001The Industrial Credit & Investment Corp. of India, up to ₹1.37 crore, 3 Aug 1989 to 27 Feb 2001Industrial Development Bank of India, up to ₹1.37 crore, 13 Aug 1989 to 28 Feb 2001The Industrial Development Bank of India, up to ₹14 lakh, 27 Oct 1989 to 28 Feb 2001The Unit Trust of India, up to ₹1 crore, 15 Jan 1990 to 18 Mar 2011State Bank of India, up to ₹98 lakh, 12 Mar 1990 to 23 Mar 2011The Industrial Credit & Invest. Corp. of India, up to ₹42 lakh, 9 Apr 1990 to 27 Feb 2001Bank of Bahrain & Kwait B.S.C., up to ₹65 lakh, 12 Jul 1991 to 9 Nov 2010Industrial Credit and Investment Corporation of India Ltd., up to ₹1.15 crore, 28 Oct 1991 to 27 Sept 2011The Industrial Credit & Invest. Corp. of India, up to ₹1.25 crore, 22 Jun 1992 to 27 Feb 2001State Bank of India, up to ₹60 lakh, 22 Jul 1992 to 23 Mar 2011Bank of India, up to ₹18 lakh, 23 Oct 1992 to 15 Mar 2011State Bank of India, up to ₹1.2 crore, 18 Mar 1993 to 23 Mar 2011Asset Reconstruction Company ( India) Ltd., up to ₹1.45 crore, 30 Mar 1993 to 1 Jun 2010The Industrial Credit & Investment Corp. of India, up to ₹2.5 crore, 10 Sept 1993 to 27 Feb 2001Bank of Bahrain & Kuwait, up to ₹2.56 crore, 23 Mar 1994 to 9 Nov 2010The Industrial Credit and Invrest. Corp. of India Ltd., up to ₹6.85 crore, 20 Jul 1994 to 27 Sept 2011Export- Import Bank of India, up to ₹3.65 crore, 5 Dec 1994 to 17 Oct 2011Export -Import Bank of Indai, up to ₹3.6 crore, 24 Apr 1995 to 17 Oct 2011Export- Import Bank of India, up to ₹95 lakh, 24 May 1995 to 25 Nov 2011Bank of Bahrain & Kuwait, up to ₹65 lakh, 12 Jul 1995 to 9 Nov 2010Bank of India, up to ₹14.33 crore, 6 Oct 1995 to 15 Mar 2011Asset Reconstruction Company ( India) Ltd., up to ₹8.24 crore, 13 Jun 1997 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹1,433 crore, 9 Oct 1997 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹1,433 crore, 6 Oct 1998 to 1 Jun 2010The ICICI Limited, up to ₹5 crore, 7 Apr 1999 to 27 Sept 2011Asset Reconstruction Company ( India) Ltd., up to ₹2.39 crore, 8 Apr 1999 to 1 Jun 2010Bank of India, up to ₹18 lakh, 12 Apr 1999 to 15 Mar 2011Asset Reconstruction Company ( India) LTD, up to ₹2 crore, 31 Jul 1999 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹1.04 crore, 3 Jan 2000 to 1 Jun 2010Dhawalgiri Properties Private Limited, up to ₹10 crore, 24 Feb 2000 to 21 Jun 2011Asset Reconstruction Company ( India) Ltd., up to ₹75 lakh, 3 Apr 2000 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹40.67 crore, 6 May 2000 to 1 Jun 2010Bank of India, up to ₹14.31 crore, 22 May 2000 to 5 Jan 2011Asset Reconstruction Company ( India) Ltd., up to ₹1.2 crore, 10 Nov 2000 to 1 Jun 2010The Federal Bank Limited, up to ₹3.45 crore, 15 Mar 2001 to 15 Nov 2010Asset Reconstruction Company ( India) Ltd., up to ₹3 crore, 28 Sept 2001 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹65 lakh, 1 Oct 2001 to 1 Jun 2010Asset Reconstruction Company ( India) Ltd., up to ₹4 crore, 26 Mar 2002 to 1 Jun 2010Bassein Catholic Co-Operative Bank Limited, up to ₹20 crore, 31 Mar 2011 to still openBassein Catholic Co-Op Bank Limited, up to ₹20 crore, 5 Apr 2011 to still openBassein Catholic Co-Operative Bank Limited, up to ₹10 crore, 5 Apr 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹70 crore, 19 Sept 2011 to still openBassein Catholic Co-Operative Bank Limited, up to ₹45 lakh, 30 Nov 2011 to still openBassein Catholic Co-Operative Bank Limited, up to ₹2 crore, 3 Dec 2011 to still openThe Bassein Catholic Co-Op Bank Limited, up to ₹3 crore, 13 Mar 2012 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹5 crore, 27 Mar 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 9 Mar 1988.
  • 1998Its biggest loan against assets, ₹1,433 crore with Asset Reconstruction Company ( India) Ltd., was paid off in 2010.

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

₹130.45 crorein loans backed by its assets, from 4 lenders

  • JM Financial Asset Reconstruction Company Private Limited₹75 crore

    2 open loans, taken out 2011 to 2012

  • Bassein Catholic Co-Operative Bank Limited₹32.45 crore

    4 open loans, taken out in 2011

  • Bassein Catholic Co-Op Bank Limited₹20 crore

    Open, taken out 5 Apr 2011

  • The Bassein Catholic Co-Op Bank Limited₹3 crore

    Open, taken out 13 Mar 2012

41 earlier loans, now paid off
  • Asset Reconstruction Company ( India) Ltd.26 Mar 2002 to 1 Jun 2010₹4 crore
  • Asset Reconstruction Company ( India) Ltd.1 Oct 2001 to 1 Jun 2010₹65 lakh
  • Asset Reconstruction Company ( India) Ltd.28 Sept 2001 to 1 Jun 2010₹3 crore
  • The Federal Bank Limited15 Mar 2001 to 15 Nov 2010₹3.45 crore
  • Asset Reconstruction Company ( India) Ltd.10 Nov 2000 to 1 Jun 2010₹1.2 crore
  • Bank of India22 May 2000 to 5 Jan 2011₹14.31 crore
  • Asset Reconstruction Company ( India) Ltd.6 May 2000 to 1 Jun 2010₹40.67 crore
  • Asset Reconstruction Company ( India) Ltd.3 Apr 2000 to 1 Jun 2010₹75 lakh
  • Dhawalgiri Properties Private Limited24 Feb 2000 to 21 Jun 2011₹10 crore
  • Asset Reconstruction Company ( India) Ltd.3 Jan 2000 to 1 Jun 2010₹1.04 crore
  • Asset Reconstruction Company ( India) LTD31 Jul 1999 to 1 Jun 2010₹2 crore
  • Bank of India12 Apr 1999 to 15 Mar 2011₹18 lakh
  • Asset Reconstruction Company ( India) Ltd.8 Apr 1999 to 1 Jun 2010₹2.39 crore
  • The ICICI Limited7 Apr 1999 to 27 Sept 2011₹5 crore
  • Asset Reconstruction Company ( India) Ltd.6 Oct 1998 to 1 Jun 2010₹1,433 crore
  • Asset Reconstruction Company ( India) Ltd.9 Oct 1997 to 1 Jun 2010₹1,433 crore
  • Asset Reconstruction Company ( India) Ltd.13 Jun 1997 to 1 Jun 2010₹8.24 crore
  • Bank of India6 Oct 1995 to 15 Mar 2011₹14.33 crore
  • Bank of Bahrain & Kuwait12 Jul 1995 to 9 Nov 2010₹65 lakh
  • Export- Import Bank of India24 May 1995 to 25 Nov 2011₹95 lakh
  • Export -Import Bank of Indai24 Apr 1995 to 17 Oct 2011₹3.6 crore
  • Export- Import Bank of India5 Dec 1994 to 17 Oct 2011₹3.65 crore
  • The Industrial Credit and Invrest. Corp. of India Ltd.20 Jul 1994 to 27 Sept 2011₹6.85 crore
  • Bank of Bahrain & Kuwait23 Mar 1994 to 9 Nov 2010₹2.56 crore
  • The Industrial Credit & Investment Corp. of India10 Sept 1993 to 27 Feb 2001₹2.5 crore
  • Asset Reconstruction Company ( India) Ltd.30 Mar 1993 to 1 Jun 2010₹1.45 crore
  • State Bank of India18 Mar 1993 to 23 Mar 2011₹1.2 crore
  • Bank of India23 Oct 1992 to 15 Mar 2011₹18 lakh
  • State Bank of India22 Jul 1992 to 23 Mar 2011₹60 lakh
  • The Industrial Credit & Invest. Corp. of India22 Jun 1992 to 27 Feb 2001₹1.25 crore
  • Industrial Credit and Investment Corporation of India Ltd.28 Oct 1991 to 27 Sept 2011₹1.15 crore
  • Bank of Bahrain & Kwait B.S.C.12 Jul 1991 to 9 Nov 2010₹65 lakh
  • The Industrial Credit & Invest. Corp. of India9 Apr 1990 to 27 Feb 2001₹42 lakh
  • State Bank of India12 Mar 1990 to 23 Mar 2011₹98 lakh
  • The Unit Trust of India15 Jan 1990 to 18 Mar 2011₹1 crore
  • The Industrial Development Bank of India27 Oct 1989 to 28 Feb 2001₹14 lakh
  • Industrial Development Bank of India13 Aug 1989 to 28 Feb 2001₹1.37 crore
  • The Industrial Credit & Investment Corp. of India3 Aug 1989 to 27 Feb 2001₹1.37 crore
  • The Industrial Development Bank of India24 Apr 1989 to 28 Feb 2001₹29 lakh
  • State Bank of Bikaner & Jaipur20 Apr 1989 to 28 Feb 2001₹79.6 lakh
  • Bank of India12 Apr 1989 to 15 Mar 2011₹25 lakh

What its filings add

Sharp Industries 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.

  • ChatGPT · Claude

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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.