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ActiveJammu & KashmirSince 1996

Tariq Roller Flour Mills Private Limited

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Set up in 1996. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹12.87 crore from 3 lenders.

CINU15311JK1996PTC001564
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredJammu & Kashmir Bank, up to ₹28.6 lakh, 23 Jun 1997 to still openJammu & Kashmir Bank, up to ₹96 lakh, 23 Jun 1997 to still openJammu & Kashmir Bank, up to ₹64 lakh, 23 Dec 2000 to still openJammu and Kashmir Bank Limited, up to ₹6.58 crore, 22 May 2002 to still openJammu and Kashmir Bank Limited, up to ₹2.24 crore, 28 Mar 2011 to still openThe Jammu and Kashmir Bank Limited, up to ₹90.17 lakh, 15 Jul 2021 to still openJammu and Kashmir Bank Limited, up to ₹1.27 crore, 17 Jun 2026 to still openFarooq Ahmad Wawa, Managing Director, joined 29 Aug 1996Ubaid Farooq Wawa, Director, joined 31 Dec 2010Neelofar Farooq, Director, joined 11 Jun 2015
RegisteredLoan still openSomeone joined, and is still there
  • 1996Registered on 29 Aug 1996.
  • 2002Its biggest loan against assets, ₹6.58 crore with Jammu and Kashmir Bank Limited, is still open.

Who runs it

  • 2 Director
  • 1 Managing Director

  • Neelofar Farooq

    Directorsince 11 Jun 2015

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  • Ubaid Farooq Wawa

    Directorsince 31 Dec 2010

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  • Farooq Ahmad Wawa

    Managing Directorsince 29 Aug 1996

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Who has lent to it

₹12.87 crorein loans backed by its assets, from 3 lenders

  • Jammu and Kashmir Bank Limited₹10.09 crore

    3 open loans, taken out 2002 to 2026

  • Jammu & Kashmir Bank₹1.89 crore

    3 open loans, taken out 1997 to 2000

  • The Jammu and Kashmir Bank Limited₹90.17 lakh

    Open, taken out 15 Jul 2021

What its filings add

Tariq Roller Flour Mills 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.