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ActiveJalgaon, MaharashtraSince 2003

Shri Venkatesh Refineries Limited

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Set up in 2003 in Jalgaon. It has pledged its assets against loans of up to ₹267.8 crore from 4 lenders.

CINU15140MH2003PLC139397
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹4.95 crore, 28 Aug 2003 to 19 Jul 2016The Khamgaon Urban Co-Op Bank Ltd., up to ₹16.5 crore, 28 Jul 2016 to 9 Apr 2020Kotak Mahindra Bank Limited, up to ₹4.4 crore, 29 Nov 2017 to 21 May 2020The Chikhli Urban Co-Operative Bank Limited, up to ₹5.5 crore, 29 Jun 2019 to 9 Apr 2020Bank of Baroda, up to ₹142.87 crore, 31 Mar 2020 to still openBank of Baroda, up to ₹80 lakh, 30 Dec 2021 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 12 Oct 2022 to 13 Jan 2023Bank of Baroda, up to ₹5.55 crore, 5 Dec 2022 to 26 Apr 2024HDFC Bank Limited, up to ₹1.2 crore, 17 Apr 2023 to still openYes Bank Limited, up to ₹43.16 crore, 27 Jun 2023 to 23 Apr 2024HDFC Bank Limited, up to ₹75 crore, 26 Jul 2023 to still openAxis Bank Limited, up to ₹25 crore, 22 Sept 2023 to 14 Mar 2024Bank of Baroda, up to ₹25 crore, 31 Dec 2024 to still openBank of Baroda, up to ₹4.67 crore, 18 May 2025 to still openBank of Baroda, up to ₹10 crore, 30 May 2025 to still openTata Capital Limited, up to ₹5 crore, 10 Jun 2025 to still openHDB Financial Services Limited, up to ₹3.26 crore, 19 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 28 Feb 2003.
  • 2020Its biggest loan against assets, ₹142.87 crore with Bank of Baroda, 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

₹267.8 crorein loans backed by its assets, from 4 lenders

  • Bank of Baroda₹183.34 crore

    5 open loans, taken out 2020 to 2025

  • HDFC Bank Limited₹76.2 crore

    2 open loans, taken out in 2023

  • Tata Capital Limited₹5 crore

    Open, taken out 10 Jun 2025

  • HDB Financial Services Limited₹3.26 crore

    Open, taken out 19 Mar 2026

8 earlier loans, now paid off
  • Axis Bank Limited22 Sept 2023 to 14 Mar 2024₹25 crore
  • Yes Bank Limited27 Jun 2023 to 23 Apr 2024₹43.16 crore
  • Bank of Baroda5 Dec 2022 to 26 Apr 2024₹5.55 crore
  • Samunnati Financial Intermediation & Services Private Limited12 Oct 2022 to 13 Jan 2023₹5 crore
  • The Chikhli Urban Co-Operative Bank Limited29 Jun 2019 to 9 Apr 2020₹5.5 crore
  • Kotak Mahindra Bank Limited29 Nov 2017 to 21 May 2020₹4.4 crore
  • The Khamgaon Urban Co-Op Bank Ltd.28 Jul 2016 to 9 Apr 2020₹16.5 crore
  • State Bank of India28 Aug 2003 to 19 Jul 2016₹4.95 crore

What its filings add

Shri Venkatesh Refineries 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.