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ActiveSurat, GujaratSince 2014

Shree Raghuveer Spinning Mill Private Limited

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Set up in 2014 in Surat. It has pledged its assets against loans of up to ₹97.53 crore from 2 lenders.

CINU17120GJ2014PTC078816
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredRajkot Nagrik Sahakari Bank LTD, up to ₹23.39 crore, 21 Apr 2015 to 3 Aug 2018HDFC Bank Limited, up to ₹26.48 crore, 30 Jun 2018 to still openHDFC Bank Limited, up to ₹65.11 crore, 31 Jul 2018 to still openSIDBI, up to ₹3.96 crore, 11 Sept 2023 to still openHDFC Bank Limited, up to ₹1.99 crore, 12 Aug 2026 to still openChunibhai Laljibhai Dhanani, Director, joined 19 Feb 2014Jayeshbhai Babubhai Dhanani, Director, joined 19 Feb 2014
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2014Registered on 19 Feb 2014.
  • 2018Its biggest loan against assets, ₹65.11 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Chunibhai Laljibhai Dhanani

    Directorsince 19 Feb 2014

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  • Jayeshbhai Babubhai Dhanani

    Directorsince 19 Feb 2014

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Who has lent to it

₹97.53 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹93.57 crore

    3 open loans, taken out 2018 to 2026

  • SIDBI₹3.96 crore

    Open, taken out 11 Sept 2023

1 earlier loan, now paid off
  • Rajkot Nagrik Sahakari Bank LTD21 Apr 2015 to 3 Aug 2018₹23.39 crore

What its filings add

Shree Raghuveer Spinning Mill 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.