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ActiveKanpur, Uttar PradeshSince 1993

TKKP Builders Limited

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Set up in 1993 in Kanpur. Every loan it took against its assets has been paid off.

CINU68100UP1993PLC015255
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹25 lakh, 2 Feb 1996 to 1 Oct 2018Union Bank of India, up to ₹25 lakh, 2 Feb 1996 to 1 Oct 2018Union Bank of India, up to ₹12.5 lakh, 19 Jul 1997 to 1 Oct 2018Union Bank of India, up to ₹90 lakh, 18 Dec 1997 to 1 Oct 2018Union Bank of India, up to ₹12.5 lakh, 19 Jul 1999 to 1 Oct 2018Union Bank of India, up to ₹3.3 crore, 19 Mar 2000 to 1 Oct 2018Union Bank of India, up to ₹3.3 crore, 24 Mar 2005 to 23 Oct 2007The Federal Bank Limited, up to ₹5 crore, 25 Sept 2007 to 3 Oct 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 31 Mar 1993.
  • 2007Its biggest loan against assets, ₹5 crore with The Federal Bank Limited, was paid off in 2018.

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

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

8 earlier loans, now paid off
  • The Federal Bank Limited25 Sept 2007 to 3 Oct 2018₹5 crore
  • Union Bank of India24 Mar 2005 to 23 Oct 2007₹3.3 crore
  • Union Bank of India19 Mar 2000 to 1 Oct 2018₹3.3 crore
  • Union Bank of India19 Jul 1999 to 1 Oct 2018₹12.5 lakh
  • Union Bank of India18 Dec 1997 to 1 Oct 2018₹90 lakh
  • Union Bank of India19 Jul 1997 to 1 Oct 2018₹12.5 lakh
  • Union Bank of India2 Feb 1996 to 1 Oct 2018₹25 lakh
  • Union Bank of India2 Feb 1996 to 1 Oct 2018₹25 lakh

What its filings add

TKKP Builders 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.