ActiveAlappuzha, KeralaSince 2004

Veronica Marine Exports Private Limited

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Set up in 2004 in Alappuzha. It has pledged its assets against loans of up to ₹104.31 crore from 3 lenders.

CINU15127KL2004PTC017722
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹39.25 crore, 21 Jun 2005 to 4 Jan 2020Bank of India, up to ₹2.81 crore, 21 Jun 2005 to 19 Mar 2018Bank of India, up to ₹55 lakh, 21 Jun 2005 to 19 Mar 2018Bank of India, up to ₹31.3 lakh, 17 Oct 2005 to 19 Mar 2018Bank of India, up to ₹5 crore, 16 Apr 2008 to 4 Jan 2020Bank of India, up to ₹45 lakh, 27 Aug 2009 to 19 Mar 2018Bank of India, up to ₹20.37 lakh, 27 Aug 2009 to 19 Mar 2018Bank of India, up to ₹25 lakh, 7 Jan 2010 to 19 Mar 2018Bank of India, up to ₹75 lakh, 17 Mar 2010 to 19 Mar 2018Bank of India, up to ₹5 lakh, 30 Mar 2013 to 4 Jan 2020Bank of India, up to ₹43.95 lakh, 1 Aug 2013 to 19 Mar 2018Bank of India, up to ₹14.85 lakh, 18 Sept 2013 to 19 Mar 2018Bank of India, up to ₹21 lakh, 27 Sept 2013 to 4 Jan 2020Bank of India, up to ₹1 crore, 29 Mar 2014 to 4 Jan 2020The South Indian Bank Limited, up to ₹44.41 crore, 10 May 2019 to 13 Mar 2023The South Indian Bank Limited, up to ₹17.64 lakh, 11 Nov 2019 to 13 Mar 2023The South Indian Bank Limited, up to ₹79.1 lakh, 21 Nov 2019 to 13 Mar 2023The Federal Bank LTD, up to ₹44 crore, 5 Aug 2022 to still openThe Federal Bank LTD, up to ₹4.88 crore, 5 Aug 2022 to 7 Nov 2024The Federal Bank LTD, up to ₹6.5 crore, 15 Sept 2023 to 7 Nov 2024The Federal Bank LTD, up to ₹4 crore, 4 Mar 2024 to still openThe Federal Bank LTD, up to ₹3 crore, 22 Aug 2024 to still openIndian Bank, up to ₹30.5 lakh, 2 Jun 2025 to still openIndian Bank, up to ₹30.5 lakh, 2 Jun 2025 to still openUnion Bank of India, up to ₹8.6 crore, 27 Mar 2026 to still openUnion Bank of India, up to ₹44 crore, 8 May 2026 to still openUnion Bank of India, up to ₹10 lakh, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 24 Dec 2004.
  • 2019Its biggest loan against assets, ₹44.41 crore with The South Indian Bank Limited, was paid off in 2023.

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

₹104.31 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India₹52.7 crore

    3 open loans, taken out in 2026

  • The Federal Bank LTD₹51 crore

    3 open loans, taken out 2022 to 2024

  • Indian Bank₹61 lakh

    2 open loans, taken out 2 Jun 2025

19 earlier loans, now paid off
  • The Federal Bank LTD15 Sept 2023 to 7 Nov 2024₹6.5 crore
  • The Federal Bank LTD5 Aug 2022 to 7 Nov 2024₹4.88 crore
  • The South Indian Bank Limited21 Nov 2019 to 13 Mar 2023₹79.1 lakh
  • The South Indian Bank Limited11 Nov 2019 to 13 Mar 2023₹17.64 lakh
  • The South Indian Bank Limited10 May 2019 to 13 Mar 2023₹44.41 crore
  • Bank of India29 Mar 2014 to 4 Jan 2020₹1 crore
  • Bank of India27 Sept 2013 to 4 Jan 2020₹21 lakh
  • Bank of India18 Sept 2013 to 19 Mar 2018₹14.85 lakh
  • Bank of India1 Aug 2013 to 19 Mar 2018₹43.95 lakh
  • Bank of India30 Mar 2013 to 4 Jan 2020₹5 lakh
  • Bank of India17 Mar 2010 to 19 Mar 2018₹75 lakh
  • Bank of India7 Jan 2010 to 19 Mar 2018₹25 lakh
  • Bank of India27 Aug 2009 to 19 Mar 2018₹45 lakh
  • Bank of India27 Aug 2009 to 19 Mar 2018₹20.37 lakh
  • Bank of India16 Apr 2008 to 4 Jan 2020₹5 crore
  • Bank of India17 Oct 2005 to 19 Mar 2018₹31.3 lakh
  • Bank of India21 Jun 2005 to 4 Jan 2020₹39.25 crore
  • Bank of India21 Jun 2005 to 19 Mar 2018₹2.81 crore
  • Bank of India21 Jun 2005 to 19 Mar 2018₹55 lakh

What its filings add

Veronica Marine Exports 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.