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ActiveVaranasi, Uttar PradeshSince 1979

Shree Bhawani Paper Mills Limited

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Set up in 1979 in Varanasi. It has pledged its assets against loans of up to ₹100.25 crore from 1 lender.

CINU32901UP1979PLC004783
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47 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfci, up to ₹50 lakh, 21 Jan 1981 to 2 May 2008Ifci, up to ₹36.1 lakh, 17 Jul 1982 to 2 May 2008Ifci, up to ₹40 lakh, 3 Dec 1982 to 2 May 2008The Ifci Limited, up to ₹2.8 crore, 17 Sept 1996 to 2 May 2008The Ifci Limited, up to ₹2 crore, 19 Nov 1998 to 2 May 2008Ifci Limited, up to ₹4 crore, 8 Nov 2000 to 2 May 2008Bank of Baroda, up to ₹3.94 crore, 4 Jan 2001 to 26 May 2023JM Financial Asset Reconstruction Company Private Limited, up to ₹3.79 crore, 4 Jan 2001 to 26 May 2023Bank of Baroda, up to ₹2.5 crore, 4 Jan 2001 to 15 Sept 2007Indian Bank, up to ₹2.5 crore, 4 Jan 2001 to 15 Sept 2007Bank of Baroda, up to ₹50 lakh, 24 May 2003 to 15 Sept 2007Indian Bank, up to ₹50 lakh, 8 Jul 2003 to 15 Sept 2007JM Financial Asset Reconstruction Company Private Limited, up to ₹24 crore, 26 Sept 2005 to 26 May 2023Bank of Baroda, up to ₹26.5 crore, 21 Nov 2005 to 26 May 2023Standard Chartered Bank, up to ₹8.9 crore, 30 Jan 2007 to 16 Jul 2008Standard Chartered Bank, up to ₹8.9 crore, 14 Feb 2007 to 16 Jul 2008JM Financial Asset Reconstruction Company Private Limited, up to ₹28.8 crore, 24 Feb 2007 to 26 May 2023Bank of Baroda, up to ₹18.86 crore, 29 Mar 2007 to 26 May 2023Indian Bank, up to ₹2.5 crore, 24 Sept 2007 to 8 May 2008Bank of Baroda, up to ₹2.5 crore, 23 Oct 2007 to 20 Aug 2009Indian Bank, up to ₹3 crore, 19 Apr 2008 to 15 Jan 2009Bank of Baroda, up to ₹13 crore, 22 Dec 2008 to 24 Jun 2010Indian Bank, up to ₹2.5 crore, 15 Jan 2009 to 19 Aug 2009JM Financial Asset Reconstruction Company Private Limited, up to ₹2.5 crore, 15 Jan 2009 to 26 May 2023JM Financial Asset Reconstruction Company Private Limited, up to ₹3 crore, 22 Oct 2009 to 26 May 2023Bank of Baroda, up to ₹3 crore, 29 Jul 2010 to 26 May 2023JM Financial Asset Reconstruction Company Private Limited, up to ₹124.66 crore, 28 Sept 2010 to 26 May 2023JM Financial Asset Reconstruction Company Private Limited, up to ₹58 crore, 28 Sept 2010 to 26 May 2023IDBI Bank Limited, up to ₹2 crore, 18 Dec 2010 to 27 Apr 2011IDBI Bank Limited, up to ₹3.92 crore, 13 Jun 2011 to 10 Dec 2013JM Financial Asset Reconstruction Company Private Limited, up to ₹7.3 crore, 25 Mar 2013 to 26 May 2023Punjab National Bank, up to ₹5.5 crore, 18 Nov 2024 to still openPunjab National Bank, up to ₹94.75 crore, 18 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1979Registered as a company on 6 Jul 1979.
  • 2010Its biggest loan against assets, ₹124.66 crore with JM Financial Asset Reconstruction Company Private Limited, was paid off in 2023.

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

₹100.25 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹100.25 crore

    2 open loans, taken out 18 Nov 2024

31 earlier loans, now paid off
  • JM Financial Asset Reconstruction Company Private Limited25 Mar 2013 to 26 May 2023₹7.3 crore
  • IDBI Bank Limited13 Jun 2011 to 10 Dec 2013₹3.92 crore
  • IDBI Bank Limited18 Dec 2010 to 27 Apr 2011₹2 crore
  • JM Financial Asset Reconstruction Company Private Limited28 Sept 2010 to 26 May 2023₹124.66 crore
  • JM Financial Asset Reconstruction Company Private Limited28 Sept 2010 to 26 May 2023₹58 crore
  • Bank of Baroda29 Jul 2010 to 26 May 2023₹3 crore
  • JM Financial Asset Reconstruction Company Private Limited22 Oct 2009 to 26 May 2023₹3 crore
  • Indian Bank15 Jan 2009 to 19 Aug 2009₹2.5 crore
  • JM Financial Asset Reconstruction Company Private Limited15 Jan 2009 to 26 May 2023₹2.5 crore
  • Bank of Baroda22 Dec 2008 to 24 Jun 2010₹13 crore
  • Indian Bank19 Apr 2008 to 15 Jan 2009₹3 crore
  • Bank of Baroda23 Oct 2007 to 20 Aug 2009₹2.5 crore
  • Indian Bank24 Sept 2007 to 8 May 2008₹2.5 crore
  • Bank of Baroda29 Mar 2007 to 26 May 2023₹18.86 crore
  • JM Financial Asset Reconstruction Company Private Limited24 Feb 2007 to 26 May 2023₹28.8 crore
  • Standard Chartered Bank14 Feb 2007 to 16 Jul 2008₹8.9 crore
  • Standard Chartered Bank30 Jan 2007 to 16 Jul 2008₹8.9 crore
  • Bank of Baroda21 Nov 2005 to 26 May 2023₹26.5 crore
  • JM Financial Asset Reconstruction Company Private Limited26 Sept 2005 to 26 May 2023₹24 crore
  • Indian Bank8 Jul 2003 to 15 Sept 2007₹50 lakh
  • Bank of Baroda24 May 2003 to 15 Sept 2007₹50 lakh
  • Bank of Baroda4 Jan 2001 to 26 May 2023₹3.94 crore
  • JM Financial Asset Reconstruction Company Private Limited4 Jan 2001 to 26 May 2023₹3.79 crore
  • Bank of Baroda4 Jan 2001 to 15 Sept 2007₹2.5 crore
  • Indian Bank4 Jan 2001 to 15 Sept 2007₹2.5 crore
  • Ifci Limited8 Nov 2000 to 2 May 2008₹4 crore
  • The Ifci Limited19 Nov 1998 to 2 May 2008₹2 crore
  • The Ifci Limited17 Sept 1996 to 2 May 2008₹2.8 crore
  • Ifci3 Dec 1982 to 2 May 2008₹40 lakh
  • Ifci17 Jul 1982 to 2 May 2008₹36.1 lakh
  • Ifci21 Jan 1981 to 2 May 2008₹50 lakh

What its filings add

Shree Bhawani Paper Mills 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.