ActiveHaryanaSince 1954

The Yamuna Syndicate Limited

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Set up in 1954. Every loan it took against its assets has been paid off.

CINL24101HR1954PLC001837
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72 years at a glance

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

195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4.5 crore, 27 Jul 1988 to 4 Feb 2022State Bank of Patiala, up to ₹9.9 crore, 6 Mar 2003 to 3 Sept 2016Ing Vysya Bank Limited, up to ₹3 crore, 16 Jan 2010 to 27 Aug 2014Ing Vysya Bank Limited, up to ₹2.5 crore, 17 Jun 2011 to 30 Dec 2014Punjab National Bank, up to ₹1 crore, 18 Sept 2012 to 26 Dec 2013Ing Vysya Bank Limited, up to ₹7 crore, 3 Mar 2015 to 29 Apr 2016Ranjit Puri, Director, joined 1 May 1996Aditya Puri, Director, joined 23 Nov 1996Reva Khanna, Director, joined 9 Sept 2017Kapil Bhalla, Director, joined 14 Nov 2019Kishore Chatnani, Director, joined 27 Jun 2020Praveen Soneja, Director, joined 6 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1954Registered as a company on 14 Apr 1954.
  • 2003Its biggest loan against assets, ₹9.9 crore with State Bank of Patiala, was paid off in 2016.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 6 Director
  • Praveen Soneja

    Directorsince 6 May 2025

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  • Kishore Chatnani

    Directorsince 27 Jun 20206 other companies

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  • Kapil Bhalla

    Directorsince 14 Nov 20192 other companies

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  • Reva Khanna

    Directorsince 9 Sept 20171 other company

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  • Aditya Puri

    Directorsince 23 Nov 19969 other companies

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  • Ranjit Puri

    Directorsince 1 May 19963 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Ing Vysya Bank Limited3 Mar 2015 to 29 Apr 2016₹7 crore
  • Punjab National Bank18 Sept 2012 to 26 Dec 2013₹1 crore
  • Ing Vysya Bank Limited17 Jun 2011 to 30 Dec 2014₹2.5 crore
  • Ing Vysya Bank Limited16 Jan 2010 to 27 Aug 2014₹3 crore
  • State Bank of Patiala6 Mar 2003 to 3 Sept 2016₹9.9 crore
  • Punjab National Bank27 Jul 1988 to 4 Feb 2022₹4.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Free Look Software Private LimitedIsgec Redecam Enviro Solutions Private LimitedIsgec Titan Metal Fabricators Private LimitedSFW Isgec Energy Private LimitedIsgec Hitachi Zosen LimitedSaraswati Sugar Mills LimitedIsgec Engineering and Projects LimitedIsgec Heavy Engineering LimitedIsgec Covema Limited.SFW Isgec Energy Private LimitedFree Look Software Private LimitedIsgec Covema Limited.Isgec Engineering and Projects LimitedIsgec Exports Limited.Isgec Heavy Engineering LimitedIsgec Engineering and Projects LimitedSaraswati Sugar Mills LimitedIsgec Heavy Engineering LimitedStocktrade Securities Private LimitedInvestrade Securities India Private LimitedIntarch Services Private LimitedAditya Puri: 9 other companiesKishore Chatnani: 6 other companiesRanjit Puri: 3 other companiesKapil Bhalla: 2 other companiesReva Khanna: 1 other companyPraveen Soneja: 0 other companiesTheYamuna …

5 of its 6 people also hold roles in 13 other companies.

  • Aditya Puri

    Director at The Yamuna Syndicate

    9 other companiesFollow
  • Kishore Chatnani

    Director at The Yamuna Syndicate

    6 other companiesFollow
  • Ranjit Puri

    Director at The Yamuna Syndicate

    3 other companiesFollow
  • Kapil Bhalla

    Director at The Yamuna Syndicate

    2 other companiesFollow
  • Reva Khanna

    Director at The Yamuna Syndicate

    1 other companiesFollow
All other companies, by person

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

MCA listed no other company for Praveen Soneja.

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

What its filings add

The Yamuna Syndicate 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.