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ActiveMumbai, MaharashtraSince 2005

Valiant Organics Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹447.5 crore from 5 lenders.

CINL24230MH2005PLC151348
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21 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹8 lakh, 24 Oct 1991 to 18 Mar 2021Citibank N.A., up to ₹3.75 crore, 6 Feb 2006 to 13 Aug 2009HDFC Bank Limited, up to ₹4.5 crore, 28 Dec 2007 to 22 Nov 2012HDFC Bank Limited, up to ₹3.75 crore, 3 Nov 2008 to 21 Mar 2013Citi Bank N.A., up to ₹35 crore, 11 Jul 2012 to 9 Dec 2020Citi Bank N.A., up to ₹9 crore, 4 Apr 2014 to 9 Dec 2020Citi Bank N.A., up to ₹9 crore, 17 Jun 2014 to 9 Dec 2020Axis Bank Limited, up to ₹40 crore, 7 Feb 2017 to 18 Jul 2020Axis Bank Limited, up to ₹40 crore, 30 Jan 2018 to 18 Jul 2020Citi Bank N.A., up to ₹5 crore, 10 Apr 2018 to 9 Dec 2020Standard Chartered Bank, up to ₹42.48 crore, 19 Dec 2018 to 25 Jul 2023Standard Chartered Bank, up to ₹7.5 crore, 19 Dec 2018 to 25 Jul 2023Standard Chartered Bank, up to ₹7.5 crore, 9 Dec 2020 to 17 Sept 2025Standard Chartered Bank, up to ₹44.25 crore, 9 Dec 2020 to 17 Oct 2024Citi Bank N.A., up to ₹42.5 crore, 9 Dec 2020 to 12 Sept 2025Citi Bank N.A., up to ₹72.5 crore, 9 Dec 2020 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹180 crore, 9 Jun 2021 to still openHDFC Bank Limited, up to ₹30 crore, 25 Jun 2021 to still openRBL Bank Limited, up to ₹65 crore, 9 Oct 2025 to still openICICI Bank Limited, up to ₹50 crore, 24 Apr 2026 to still openCiti Bank N.A., up to ₹50 crore, 2 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 16 Feb 2005.
  • 2021Its biggest loan against assets, ₹180 crore with The Hongkong and Shanghai Banking Corporation 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

₹447.5 crorein loans backed by its assets, from 5 lenders

  • The Hongkong and Shanghai Banking Corporation Limited₹180 crore

    Open, taken out 9 Jun 2021

  • Citi Bank N.A.₹122.5 crore

    2 open loans, taken out 2020 to 2026

  • RBL Bank Limited₹65 crore

    Open, taken out 9 Oct 2025

  • ICICI Bank Limited₹50 crore

    Open, taken out 24 Apr 2026

  • HDFC Bank Limited₹30 crore

    Open, taken out 25 Jun 2021

15 earlier loans, now paid off
  • Standard Chartered Bank9 Dec 2020 to 17 Sept 2025₹7.5 crore
  • Standard Chartered Bank9 Dec 2020 to 17 Oct 2024₹44.25 crore
  • Citi Bank N.A.9 Dec 2020 to 12 Sept 2025₹42.5 crore
  • Standard Chartered Bank19 Dec 2018 to 25 Jul 2023₹42.48 crore
  • Standard Chartered Bank19 Dec 2018 to 25 Jul 2023₹7.5 crore
  • Citi Bank N.A.10 Apr 2018 to 9 Dec 2020₹5 crore
  • Axis Bank Limited30 Jan 2018 to 18 Jul 2020₹40 crore
  • Axis Bank Limited7 Feb 2017 to 18 Jul 2020₹40 crore
  • Citi Bank N.A.17 Jun 2014 to 9 Dec 2020₹9 crore
  • Citi Bank N.A.4 Apr 2014 to 9 Dec 2020₹9 crore
  • Citi Bank N.A.11 Jul 2012 to 9 Dec 2020₹35 crore
  • HDFC Bank Limited3 Nov 2008 to 21 Mar 2013₹3.75 crore
  • HDFC Bank Limited28 Dec 2007 to 22 Nov 2012₹4.5 crore
  • Citibank N.A.6 Feb 2006 to 13 Aug 2009₹3.75 crore
  • Bank of Baroda24 Oct 1991 to 18 Mar 2021₹8 lakh

What its filings add

Valiant Organics 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.