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ActiveAgra, Uttar PradeshSince 2004

Shri P N Agarwal Sheetalaya Private Limited

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Set up in 2004 in Agra. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹16.39 crore from 1 lender.

CINU63022UP2004PTC028646
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹3.22 crore, 4 Dec 2004 to 3 Jun 2008Bank of India, up to ₹3.48 crore, 30 Jun 2007 to still openBank of India, up to ₹1.59 crore, 30 Jun 2007 to still openBank of India, up to ₹80 lakh, 26 Nov 2007 to still openBank of India, up to ₹5.84 crore, 5 Mar 2013 to still openBank of India, up to ₹3.58 crore, 28 Mar 2014 to still openBank of India, up to ₹1.1 crore, 30 Dec 2022 to still openVijay Kumar Agarwal, Director, joined 20 May 2004Poonam Agarwal, Director, joined 29 Sept 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 20 May 2004.
  • 2013Its biggest loan against assets, ₹5.84 crore with Bank of India, is still open.

Who runs it

  • 2 Director

  • Poonam Agarwal

    Directorsince 29 Sept 2018

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  • Vijay Kumar Agarwal

    Directorsince 20 May 20041 other company

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Who has lent to it

₹16.39 crorein loans backed by its assets, from 1 lender

  • Bank of India₹16.39 crore

    6 open loans, taken out 2007 to 2022

1 earlier loan, now paid off
  • Bank of Baroda4 Dec 2004 to 3 Jun 2008₹3.22 crore

Who else its people work with

Other companies where its directors and officers hold roles

S.N. Agro Industries LLPVijay Kumar Agarwal: 1 other companyPoonam Agarwal: 0 other companiesShriP N Aga…

1 of its 2 people also hold roles in 1 other companies.

  • Vijay Kumar Agarwal

    Director at Shri P N Agarwal Sheetalaya

    1 other companiesFollow

  • Poonam Agarwal

    Director at Shri P N Agarwal Sheetalaya

    0 other companiesFollow
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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Vijay Kumar Agarwal

  • S.N. Agro Industries LLP

MCA listed no other company for Poonam Agarwal.

Read from each person's DIN record, the oldest on .

What its filings add

Shri P N Agarwal Sheetalaya 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.