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ActiveTamil NaduSince 2000

Western India Cashew Company Private Limited

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Set up in 2000. It has pledged its assets against loans of up to ₹274.43 crore from 6 lenders.

CINU01119TZ2000PTC009341
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank Limited, up to ₹1.3 crore, 27 Mar 2003 to 31 May 2007Ing Vysya Bank Limited, up to ₹8.5 crore, 27 Mar 2003 to 31 May 2007State Bank of India, up to ₹120.2 crore, 27 Mar 2003 to still openSmall Industries Development Bank of India, up to ₹2 crore, 4 Jul 2005 to 4 Jan 2012Sbi Factors and Commercial Services Private Limited, up to ₹5 crore, 11 May 2009 to 29 May 2014Small Industries Development Bank of India, up to ₹99 lakh, 16 Dec 2011 to 19 Jun 2020Small Industries Development Bank of India, up to ₹1 crore, 4 Dec 2014 to 19 Jun 2020Small Industries Development Bank of India, up to ₹1 crore, 27 Apr 2016 to 20 Oct 2022HDFC Bank Limited, up to ₹55 crore, 7 Sept 2017 to still openYes Bank Limited, up to ₹25 crore, 12 Oct 2017 to 3 Dec 2018Small Industries Development Bank of India, up to ₹10 crore, 9 Jan 2018 to 19 Mar 2018Small Industries Development Bank of India, up to ₹10 crore, 25 Apr 2018 to 8 May 2025Small Industries Development Bank of India, up to ₹1.95 crore, 28 Sept 2018 to 21 Aug 2024Small Industries Development Bank of India, up to ₹1.56 crore, 3 Mar 2021 to 15 Jun 2026Axis Bank Limited, up to ₹62 crore, 31 Aug 2021 to still openHDFC Bank Limited, up to ₹39.9 lakh, 10 Dec 2021 to 15 Jun 2026HDFC Bank Limited, up to ₹15.71 lakh, 19 Jan 2022 to still openSmall Industries Development Bank of India, up to ₹3.84 crore, 28 Jan 2022 to still openSmall Industries Development Bank of India, up to ₹2.52 crore, 29 Jul 2022 to still openSIDBI, up to ₹3 crore, 15 Mar 2023 to still openThe Federal Bank LTD, up to ₹7.5 crore, 28 Mar 2023 to still openSIDBI, up to ₹2.88 crore, 30 Mar 2024 to still openAxis Bank Limited, up to ₹10 crore, 18 Jul 2024 to 27 Feb 2025SIDBI, up to ₹2.5 crore, 28 Feb 2025 to still openHDFC Bank Limited, up to ₹6.54 crore, 7 Jul 2026 to still openAxis Bank Limited, up to ₹8.3 crore, 22 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 17 May 2000.
  • 2003Its biggest loan against assets, ₹120.2 crore with State Bank of India, 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

₹274.43 crorein loans backed by its assets, from 6 lenders

  • State Bank of India₹120.2 crore

    Open, taken out 27 Mar 2003

  • Axis Bank Limited₹70.3 crore

    2 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹61.7 crore

    3 open loans, taken out 2017 to 2026

  • SIDBI₹8.38 crore

    3 open loans, taken out 2023 to 2025

  • The Federal Bank LTD₹7.5 crore

    Open, taken out 28 Mar 2023

  • Small Industries Development Bank of India₹6.36 crore

    2 open loans, taken out in 2022

14 earlier loans, now paid off
  • Axis Bank Limited18 Jul 2024 to 27 Feb 2025₹10 crore
  • HDFC Bank Limited10 Dec 2021 to 15 Jun 2026₹39.9 lakh
  • Small Industries Development Bank of India3 Mar 2021 to 15 Jun 2026₹1.56 crore
  • Small Industries Development Bank of India28 Sept 2018 to 21 Aug 2024₹1.95 crore
  • Small Industries Development Bank of India25 Apr 2018 to 8 May 2025₹10 crore
  • Small Industries Development Bank of India9 Jan 2018 to 19 Mar 2018₹10 crore
  • Yes Bank Limited12 Oct 2017 to 3 Dec 2018₹25 crore
  • Small Industries Development Bank of India27 Apr 2016 to 20 Oct 2022₹1 crore
  • Small Industries Development Bank of India4 Dec 2014 to 19 Jun 2020₹1 crore
  • Small Industries Development Bank of India16 Dec 2011 to 19 Jun 2020₹99 lakh
  • Sbi Factors and Commercial Services Private Limited11 May 2009 to 29 May 2014₹5 crore
  • Small Industries Development Bank of India4 Jul 2005 to 4 Jan 2012₹2 crore
  • Ing Vysya Bank Limited27 Mar 2003 to 31 May 2007₹1.3 crore
  • Ing Vysya Bank Limited27 Mar 2003 to 31 May 2007₹8.5 crore

What its filings add

Western India Cashew Company 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.