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ActiveMumbai City, MaharashtraSince 2011

The Abk Industries Limited

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Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹45.09 crore from 4 lenders.

CINU51109MH2011PLC214044
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15 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 companyStandard Chartered Bank, up to ₹19.49 crore, 30 Sept 2011 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹12 crore, 17 Oct 2014 to 27 Dec 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹1.43 crore, 28 Aug 2015 to still openStandard Chartered Bank, up to ₹2.9 crore, 4 Sept 2015 to still openDBS Bank LTD, up to ₹1.28 crore, 17 Feb 2016 to still openCiti Bank N.A., up to ₹20 crore, 11 Aug 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 25 Feb 2011.
  • 2017Its biggest loan against assets, ₹20 crore with Citi Bank N.A., 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

₹45.09 crorein loans backed by its assets, from 4 lenders

  • Standard Chartered Bank₹22.39 crore

    2 open loans, taken out 2011 to 2015

  • Citi Bank N.A.₹20 crore

    Open, taken out 11 Aug 2017

  • The Hongkong and Shanghai Banking Corporation Limited₹1.43 crore

    Open, taken out 28 Aug 2015

  • DBS Bank LTD₹1.28 crore

    Open, taken out 17 Feb 2016

1 earlier loan, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited17 Oct 2014 to 27 Dec 2017₹12 crore

What its filings add

The Abk Industries 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.