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ActiveNashik, MaharashtraSince 1995

United Heat Transfer Limited

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Set up in 1995 in Nashik. It has pledged its assets against loans of up to ₹94.53 crore from 4 lenders.

CINL29191MH1995PLC084982
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹23.8 lakh, 10 Jun 1996 to 9 Feb 2009State Bank of India, up to ₹35 lakh, 15 Mar 2002 to 9 Feb 2009Axis Bank Limited, up to ₹5.4 crore, 29 Sept 2007 to 14 Jul 2016Axis Bank Limited, up to ₹50 lakh, 5 Mar 2009 to 13 May 2015Axis Bank Limited, up to ₹5.4 crore, 13 Jan 2010 to 14 Jul 2016Religare Finvest Limited, up to ₹5.84 crore, 31 Jan 2015 to 29 Nov 2016HDFC Bank Limited, up to ₹2.5 crore, 6 Jun 2016 to still openHDFC Bank Limited, up to ₹29 crore, 7 Jun 2016 to still openHDFC Bank Limited, up to ₹55.85 lakh, 4 Jan 2017 to 8 Aug 2025HDFC Bank Limited, up to ₹32.74 lakh, 2 May 2018 to still openHDFC Bank Limited, up to ₹34.84 lakh, 3 Sept 2018 to 18 Oct 2024Saraswat Co Operative Bank Limited, up to ₹29.45 crore, 8 Sept 2020 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹3.07 crore, 20 Oct 2020 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹4.08 crore, 22 Oct 2020 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹1.51 crore, 26 Nov 2020 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹39 lakh, 17 Dec 2020 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹45 lakh, 25 Jan 2021 to 29 Jan 2025The Saraswat Co-Operative Bank Ltd., up to ₹2.04 crore, 26 Mar 2021 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹2.84 crore, 26 Mar 2021 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹4 crore, 10 Dec 2021 to 7 Nov 2024Saraswat Co-Operative Bank Limited, up to ₹13 crore, 12 May 2022 to still openHDFC Bank Limited, up to ₹16.12 lakh, 22 Feb 2023 to still openSaraswat Co Operative Bank Limited, up to ₹3.7 crore, 27 Mar 2026 to still openSaraswat Co Operative Bank Limited, up to ₹2.47 crore, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 27 Jan 1995.
  • 2020Its biggest loan against assets, ₹29.45 crore with Saraswat Co Operative Bank Limited, 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

₹94.53 crorein loans backed by its assets, from 4 lenders

  • Saraswat Co Operative Bank Limited₹35.62 crore

    3 open loans, taken out 2020 to 2026

  • HDFC Bank Limited₹31.99 crore

    4 open loans, taken out 2016 to 2023

  • The Saraswat Co-Operative Bank Ltd.₹13.93 crore

    6 open loans, taken out 2020 to 2021

  • Saraswat Co-Operative Bank Limited₹13 crore

    Open, taken out 12 May 2022

10 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Ltd.10 Dec 2021 to 7 Nov 2024₹4 crore
  • The Saraswat Co-Operative Bank Ltd.25 Jan 2021 to 29 Jan 2025₹45 lakh
  • HDFC Bank Limited3 Sept 2018 to 18 Oct 2024₹34.84 lakh
  • HDFC Bank Limited4 Jan 2017 to 8 Aug 2025₹55.85 lakh
  • Religare Finvest Limited31 Jan 2015 to 29 Nov 2016₹5.84 crore
  • Axis Bank Limited13 Jan 2010 to 14 Jul 2016₹5.4 crore
  • Axis Bank Limited5 Mar 2009 to 13 May 2015₹50 lakh
  • Axis Bank Limited29 Sept 2007 to 14 Jul 2016₹5.4 crore
  • State Bank of India15 Mar 2002 to 9 Feb 2009₹35 lakh
  • State Bank of India10 Jun 1996 to 9 Feb 2009₹23.8 lakh

What its filings add

United Heat Transfer 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.