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ActivePune, MaharashtraSince 2001

Shree Panchganga Agro Impex Private Limited

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Set up in 2001 in Pune. It has pledged its assets against loans of up to ₹4.1 crore from 1 lender.

CINU51211PN2001PTC016449
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹10 lakh, 4 Mar 2003 to 18 Feb 2008Tamilnad Mercantile Bank Ltd., up to ₹19.81 crore, 9 Feb 2004 to 4 Nov 2008Tamilnad Mercantile Bank Limited, up to ₹10.5 crore, 9 Feb 2004 to 14 Aug 2007Tamilnad Mercantile Bank Limited, up to ₹1.5 crore, 30 Dec 2005 to 30 Aug 2006HDFC Bank Limited, up to ₹3.5 crore, 27 Dec 2006 to 1 Nov 2007HDFC Bank Limited, up to ₹14 crore, 7 May 2007 to 21 Feb 2008The Cosmos Co-Operative Bank Limited, up to ₹1 crore, 20 Sept 2007 to 31 Aug 2009Standard Chartered Bank, up to ₹20.4 crore, 24 Sept 2007 to 30 May 2011Standard Chartered Bank, up to ₹1.6 crore, 10 Apr 2008 to 30 May 20113i Infotech Trusteeship Services Limited, up to ₹3 crore, 6 Mar 2009 to 13 Apr 2010Cosmos Bank Co-Operative Bank Limited(Parvati Branch), up to ₹1 crore, 11 Aug 2009 to 20 Aug 2011Axis Bank Limited, up to ₹18.97 crore, 20 Aug 2009 to 14 May 2011The Cosmos Co-Operative Bank LTD (Parvati Darshan Branch), up to ₹8.5 crore, 31 Mar 2010 to 17 Jan 2013Religare Finvest Limited, up to ₹15.22 crore, 2 Jun 2011 to 15 May 2015Religare Finvest Limited, up to ₹14.35 crore, 2 Jun 2011 to 15 May 2015Rajaram Bapu Co- Operative Bank Limited, up to ₹3.35 crore, 22 Mar 2017 to still openRajaram Bapu Co- Operative Bank Limited, up to ₹75 lakh, 21 Aug 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 19 Sept 2001.
  • 2007Its biggest loan against assets, ₹20.4 crore with Standard Chartered Bank, was paid off in 2011.

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

₹4.1 crorein loans backed by its assets, from 1 lender

  • Rajaram Bapu Co- Operative Bank Limited₹4.1 crore

    2 open loans, taken out 2017 to 2019

15 earlier loans, now paid off
  • Religare Finvest Limited2 Jun 2011 to 15 May 2015₹15.22 crore
  • Religare Finvest Limited2 Jun 2011 to 15 May 2015₹14.35 crore
  • The Cosmos Co-Operative Bank LTD (Parvati Darshan Branch)31 Mar 2010 to 17 Jan 2013₹8.5 crore
  • Axis Bank Limited20 Aug 2009 to 14 May 2011₹18.97 crore
  • Cosmos Bank Co-Operative Bank Limited(Parvati Branch)11 Aug 2009 to 20 Aug 2011₹1 crore
  • 3i Infotech Trusteeship Services Limited6 Mar 2009 to 13 Apr 2010₹3 crore
  • Standard Chartered Bank10 Apr 2008 to 30 May 2011₹1.6 crore
  • Standard Chartered Bank24 Sept 2007 to 30 May 2011₹20.4 crore
  • The Cosmos Co-Operative Bank Limited20 Sept 2007 to 31 Aug 2009₹1 crore
  • HDFC Bank Limited7 May 2007 to 21 Feb 2008₹14 crore
  • HDFC Bank Limited27 Dec 2006 to 1 Nov 2007₹3.5 crore
  • Tamilnad Mercantile Bank Limited30 Dec 2005 to 30 Aug 2006₹1.5 crore
  • Tamilnad Mercantile Bank Ltd.9 Feb 2004 to 4 Nov 2008₹19.81 crore
  • Tamilnad Mercantile Bank Limited9 Feb 2004 to 14 Aug 2007₹10.5 crore
  • Tamilnad Mercantile Bank Limited4 Mar 2003 to 18 Feb 2008₹10 lakh

What its filings add

Shree Panchganga Agro Impex 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.