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ActiveKanpur, Uttar PradeshSince 2010

Shri Varahi Enterprises Limited

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Set up in 2010 in Kanpur. It has pledged its assets against loans of up to ₹83.21 crore from 3 lenders.

CINU74120UP2010PLC041866
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfci Venture Capital Funds Limited, up to ₹42 crore, 12 Apr 2013 to still openCentral Bank of India, up to ₹11.3 crore, 11 Mar 2014 to still openCentral Bank of India, up to ₹10 crore, 22 May 2014 to still openSyndicate Bank, up to ₹15 crore, 26 May 2014 to still openSyndicate Bank, up to ₹4.91 crore, 26 Jun 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 3 Sept 2010.
  • 2013Its biggest loan against assets, ₹42 crore with Ifci Venture Capital Funds Limited, is still open.

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

₹83.21 crorein loans backed by its assets, from 3 lenders

  • Ifci Venture Capital Funds Limited₹42 crore

    Open, taken out 12 Apr 2013

  • Central Bank of India₹21.3 crore

    2 open loans, taken out in 2014

  • Syndicate Bank₹19.91 crore

    2 open loans, taken out in 2014

What its filings add

Shri Varahi Enterprises 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.