ActiveMumbai City, MaharashtraSince 1995

Weener Empire Plastics Private Limited

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Set up in 1995 in Mumbai City. Every loan it took against its assets has been paid off.

CINU28129MH1995PTC090697
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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 companyIndustrial Development Bank of India, up to ₹2.55 crore, 23 Jul 1998 to 27 Oct 2006The Malad Shekari Bank Limited, up to ₹5 lakh, 10 Sept 1999 to 29 Nov 2018The Malad Sahakari Bank Limited, up to ₹30 lakh, 4 Jan 2000 to 29 Nov 2018The Malad Sahakari Bank Limitd, up to ₹10 lakh, 17 Aug 2001 to 29 Nov 2018The Malad Sahakari Bank Limited, up to ₹20 lakh, 4 Dec 2001 to 29 Nov 2018Kotak Mahindra Bank Limited, up to ₹33.89 crore, 30 Jun 2003 to 4 Aug 2020The Malad Sahakari Bank Ltd., up to ₹17.5 lakh, 18 Jul 2006 to 29 Nov 2018Sicom Limited, up to ₹3.6 crore, 22 Nov 2006 to 3 Sept 2007Ing Vysya Bank Limited, up to ₹6 crore, 17 Aug 2007 to 4 Aug 2020Ing Vysya Bank Limited, up to ₹1.68 crore, 17 Aug 2007 to 4 Aug 2020Ing Vysya Bank Limited, up to ₹2.8 crore, 20 Oct 2008 to 4 Aug 2020Oriental Bank of Commerce, up to ₹13.5 crore, 4 Jul 2009 to 8 Nov 2011L & T Finance Limited, up to ₹86.68 lakh, 25 Apr 2011 to 2 Dec 2014Oriental Bank of Commerce, up to ₹3 crore, 23 Feb 2012 to 27 Dec 2013Tata Capital Financial Services Limited, up to ₹6 crore, 25 May 2012 to 6 Feb 2015Citibank N. A., up to ₹6 crore, 13 Mar 2014 to 10 Feb 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹11.78 crore, 4 Jan 2018 to 26 Dec 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Jul 1995.
  • 2003Its biggest loan against assets, ₹33.89 crore with Kotak Mahindra Bank Limited, was paid off in 2020.

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

None still open. Every loan it took against its assets has been paid off.

17 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited4 Jan 2018 to 26 Dec 2018₹11.78 crore
  • Citibank N. A.13 Mar 2014 to 10 Feb 2015₹6 crore
  • Tata Capital Financial Services Limited25 May 2012 to 6 Feb 2015₹6 crore
  • Oriental Bank of Commerce23 Feb 2012 to 27 Dec 2013₹3 crore
  • L & T Finance Limited25 Apr 2011 to 2 Dec 2014₹86.68 lakh
  • Oriental Bank of Commerce4 Jul 2009 to 8 Nov 2011₹13.5 crore
  • Ing Vysya Bank Limited20 Oct 2008 to 4 Aug 2020₹2.8 crore
  • Ing Vysya Bank Limited17 Aug 2007 to 4 Aug 2020₹6 crore
  • Ing Vysya Bank Limited17 Aug 2007 to 4 Aug 2020₹1.68 crore
  • Sicom Limited22 Nov 2006 to 3 Sept 2007₹3.6 crore
  • The Malad Sahakari Bank Ltd.18 Jul 2006 to 29 Nov 2018₹17.5 lakh
  • Kotak Mahindra Bank Limited30 Jun 2003 to 4 Aug 2020₹33.89 crore
  • The Malad Sahakari Bank Limited4 Dec 2001 to 29 Nov 2018₹20 lakh
  • The Malad Sahakari Bank Limitd17 Aug 2001 to 29 Nov 2018₹10 lakh
  • The Malad Sahakari Bank Limited4 Jan 2000 to 29 Nov 2018₹30 lakh
  • The Malad Shekari Bank Limited10 Sept 1999 to 29 Nov 2018₹5 lakh
  • Industrial Development Bank of India23 Jul 1998 to 27 Oct 2006₹2.55 crore

What its filings add

Weener Empire Plastics 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.