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ActiveAurangabad, MaharashtraSince 2002

Varsa Plastic Industries Private Limited

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Set up in 2002 in Aurangabad. It has pledged its assets against loans of up to ₹172.86 crore from 3 lenders.

CINU25200MH2002PTC137777
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹0, 12 Apr 2003 to 9 Jun 2006Indian Overseas Bank, up to ₹3.05 crore, 28 Jul 2003 to 9 May 2016Indian Overseas Bank, up to ₹33 lakh, 22 Jul 2005 to 5 Jun 2006The Saraswat Co.Op.Bank Ltd., up to ₹1.1 crore, 11 May 2006 to 29 Jan 2009The Saraswat Co-Operative Bank Ltd., up to ₹1.75 crore, 11 May 2006 to 29 Jan 2009The Saraswat Co.Op.Bank Ltd., up to ₹15 lakh, 11 May 2006 to 29 Jan 2009The Saraswat Co.Op.Bank Ltd., up to ₹70 lakh, 11 May 2006 to 29 Jan 2009The Saraswat Co.Op.Bank Ltd., up to ₹1.85 crore, 19 May 2006 to 29 Jan 2009The Sarsawat Co.Op. Abnk Ltd., up to ₹40 lakh, 3 Jul 2006 to 29 Jan 2009The Saraswat Co.Op.Bank Ltd., up to ₹40 lakh, 1 Aug 2006 to 29 Jan 2009The Saraswat Co.Op.Bank Ltd., up to ₹75 lakh, 17 Aug 2006 to 29 Jan 2009The Saraswat Co.Op. Bank LTD, up to ₹70 lakh, 1 Sept 2006 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹4.22 crore, 21 Sept 2006 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹4.22 crore, 21 Sept 2006 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹12.46 lakh, 5 Dec 2006 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹3.24 crore, 12 Jun 2007 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹25 lakh, 28 Jun 2007 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹71 lakh, 1 Aug 2007 to 29 Jan 2009The Saraswat Co-Operative Bank LTD, up to ₹50 lakh, 25 Aug 2008 to 29 Jan 2009Indian Overseas Bank, up to ₹53.98 crore, 20 Jan 2009 to 27 Oct 2015Indian Overseas Bank, up to ₹41.85 lakh, 9 Nov 2012 to 20 Nov 2015Indian Overseas Bank, up to ₹2.34 crore, 18 Feb 2014 to 9 May 2016Indian Overseas Bank, up to ₹1.84 crore, 18 Feb 2014 to 30 Aug 2018Kotak Mahindra Bank Limited, up to ₹61.26 crore, 7 Dec 2015 to still openBajaj Finance Limited, up to ₹5 crore, 18 Aug 2018 to 22 Jun 2020Bajaj Finance Limited, up to ₹5 crore, 24 Oct 2018 to 22 Jun 2020Bajaj Finance Limited, up to ₹5 crore, 25 Dec 2018 to 22 Jun 2020HDFC Bank Limited, up to ₹72.36 crore, 16 Jan 2019 to still openKotak Mahindra Bank Limited, up to ₹5.52 crore, 22 Feb 2021 to 8 Jan 2024Kotak Mahindra Bank Limited, up to ₹2.94 crore, 30 Mar 2022 to 8 Jan 2024ICICI Bank Limited, up to ₹15 crore, 22 May 2024 to still openICICI Bank Limited, up to ₹13 crore, 22 May 2024 to still openHDFC Bank Limited, up to ₹4.5 crore, 9 Oct 2024 to still openKotak Mahindra Bank Limited, up to ₹6.74 crore, 26 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 1 Nov 2002.
  • 2019Its biggest loan against assets, ₹72.36 crore with HDFC 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

₹172.86 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹76.86 crore

    2 open loans, taken out 2019 to 2024

  • Kotak Mahindra Bank Limited₹68 crore

    2 open loans, taken out 2015 to 2026

  • ICICI Bank Limited₹28 crore

    2 open loans, taken out 22 May 2024

28 earlier loans, now paid off
  • Kotak Mahindra Bank Limited30 Mar 2022 to 8 Jan 2024₹2.94 crore
  • Kotak Mahindra Bank Limited22 Feb 2021 to 8 Jan 2024₹5.52 crore
  • Bajaj Finance Limited25 Dec 2018 to 22 Jun 2020₹5 crore
  • Bajaj Finance Limited24 Oct 2018 to 22 Jun 2020₹5 crore
  • Bajaj Finance Limited18 Aug 2018 to 22 Jun 2020₹5 crore
  • Indian Overseas Bank18 Feb 2014 to 9 May 2016₹2.34 crore
  • Indian Overseas Bank18 Feb 2014 to 30 Aug 2018₹1.84 crore
  • Indian Overseas Bank9 Nov 2012 to 20 Nov 2015₹41.85 lakh
  • Indian Overseas Bank20 Jan 2009 to 27 Oct 2015₹53.98 crore
  • The Saraswat Co-Operative Bank LTD25 Aug 2008 to 29 Jan 2009₹50 lakh
  • The Saraswat Co-Operative Bank LTD1 Aug 2007 to 29 Jan 2009₹71 lakh
  • The Saraswat Co-Operative Bank LTD28 Jun 2007 to 29 Jan 2009₹25 lakh
  • The Saraswat Co-Operative Bank LTD12 Jun 2007 to 29 Jan 2009₹3.24 crore
  • The Saraswat Co-Operative Bank LTD5 Dec 2006 to 29 Jan 2009₹12.46 lakh
  • The Saraswat Co-Operative Bank LTD21 Sept 2006 to 29 Jan 2009₹4.22 crore
  • The Saraswat Co-Operative Bank LTD21 Sept 2006 to 29 Jan 2009₹4.22 crore
  • The Saraswat Co.Op. Bank LTD1 Sept 2006 to 29 Jan 2009₹70 lakh
  • The Saraswat Co.Op.Bank Ltd.17 Aug 2006 to 29 Jan 2009₹75 lakh
  • The Saraswat Co.Op.Bank Ltd.1 Aug 2006 to 29 Jan 2009₹40 lakh
  • The Sarsawat Co.Op. Abnk Ltd.3 Jul 2006 to 29 Jan 2009₹40 lakh
  • The Saraswat Co.Op.Bank Ltd.19 May 2006 to 29 Jan 2009₹1.85 crore
  • The Saraswat Co.Op.Bank Ltd.11 May 2006 to 29 Jan 2009₹1.1 crore
  • The Saraswat Co-Operative Bank Ltd.11 May 2006 to 29 Jan 2009₹1.75 crore
  • The Saraswat Co.Op.Bank Ltd.11 May 2006 to 29 Jan 2009₹15 lakh
  • The Saraswat Co.Op.Bank Ltd.11 May 2006 to 29 Jan 2009₹70 lakh
  • Indian Overseas Bank22 Jul 2005 to 5 Jun 2006₹33 lakh
  • Indian Overseas Bank28 Jul 2003 to 9 May 2016₹3.05 crore
  • Indian Overseas Bank12 Apr 2003 to 9 Jun 2006₹0

What its filings add

Varsa Plastic 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

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  • Each loan · CHG-1

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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.