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Under LiquidationMaharashtraSince 2008

Warana Dairy and Agro Industries Limited

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Set up in 2008. It has pledged its assets against loans of up to ₹152.72 crore from 6 lenders.

CINU15203PN2008PLC132174
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank LTD, up to ₹8.7 crore, 29 Nov 2008 to still openIDBI Bank LTD, up to ₹30 lakh, 24 Jan 2009 to still openIDBI Bank LTD, up to ₹9 crore, 5 Feb 2009 to still openIDBI Bank Ltd., up to ₹15.5 crore, 5 Aug 2009 to still openIDBI Bank Ltd., up to ₹23 crore, 5 Aug 2009 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹1 crore, 2 Feb 2010 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹50 lakh, 9 Mar 2010 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹2 crore, 15 Jun 2010 to still openBank of India, up to ₹10 lakh, 29 Jul 2010 to still openIDBI Bank Ltd., up to ₹4 crore, 18 Aug 2010 to still openIDBI Bank LTD, up to ₹5 crore, 1 Nov 2010 to still openIDBI Bank LTD, up to ₹15 crore, 11 Nov 2010 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹1 crore, 13 Jan 2011 to still openAxis Bank, up to ₹1 crore, 10 Mar 2011 to 18 Jan 2013Axis Bank, up to ₹5 crore, 16 Nov 2011 to 17 Jan 2013Punjab National Bank (International) Limited, up to ₹27.12 crore, 14 Jan 2013 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹2 crore, 14 Mar 2013 to still openShree Warana Mahila Sahakari Pat Sanstha Ltd., up to ₹26 crore, 1 Apr 2015 to still openIDBI Bank Limited, up to ₹12.5 crore, 11 Dec 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 5 Jun 2008.
  • 2013Its biggest loan against assets, ₹27.12 crore with Punjab National Bank (International) 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

₹152.72 crorein loans backed by its assets, from 6 lenders

  • IDBI Bank Ltd.₹42.5 crore

    3 open loans, taken out 2009 to 2010

  • IDBI Bank LTD₹38 crore

    5 open loans, taken out 2008 to 2010

  • Shree Warana Mahila Sahakari Pat Sanstha Ltd.₹32.5 crore

    6 open loans, taken out 2010 to 2015

  • Punjab National Bank (International) Limited₹27.12 crore

    Open, taken out 14 Jan 2013

  • IDBI Bank Limited₹12.5 crore

    Open, taken out 11 Dec 2015

  • Bank of India₹10 lakh

    Open, taken out 29 Jul 2010

2 earlier loans, now paid off
  • Axis Bank16 Nov 2011 to 17 Jan 2013₹5 crore
  • Axis Bank10 Mar 2011 to 18 Jan 2013₹1 crore

What its filings add

Warana Dairy and Agro 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

    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.