ActiveBhopal, Madhya PradeshSince 1992

Western Tobacco Limited

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Set up in 1992 in Bhopal. Every loan it took against its assets has been paid off.

CINU01600MP1992PLC007409
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹1 crore, 18 Oct 1994 to 14 Mar 2009Bank of Baroda, up to ₹57.5 lakh, 17 Nov 1997 to 14 Mar 2009Bank of Baroda, up to ₹1 crore, 13 Apr 1998 to 14 Mar 2009Bank Ofbaroda, up to ₹50 lakh, 24 Dec 1998 to 14 Mar 2009Bank of Baroda, up to ₹3.3 crore, 24 Dec 1998 to 14 Mar 2009Bank of Baroda, up to ₹90 lakh, 24 Dec 1998 to 14 Mar 2009Bank of Baroda, up to ₹90 lakh, 24 Dec 1998 to 14 Mar 2009Bank of Baroda, up to ₹90 lakh, 29 Sept 1999 to 14 Mar 2009Dena Bank, up to ₹45 lakh, 25 Jul 2000 to 27 Sept 2021Dena Bank, up to ₹2.55 crore, 25 Jul 2000 to 27 Sept 2021Bank of Baroda, up to ₹60 lakh, 26 Dec 2000 to 14 Mar 2009Industriasl Development Bank of India, up to ₹8.75 crore, 31 Jan 2001 to 4 Oct 2021Bank of Baroda, up to ₹70 lakh, 2 Feb 2001 to 14 Mar 2009Bank of Baroda, up to ₹80 lakh, 2 Feb 2001 to 14 Mar 2009Bank of Baroda, up to ₹5.7 crore, 11 Jan 2002 to 14 Mar 2009Uti Bank, up to ₹8.03 crore, 12 Jan 2002 to 16 Sept 2008Bank of India, up to ₹3 crore, 18 Mar 2002 to 18 Sept 2008Bank of India, up to ₹2.6 crore, 18 Mar 2002 to 18 Sept 2008Bank of India, up to ₹3 crore, 3 May 2002 to 18 Sept 2008Bank of India, up to ₹3 crore, 3 May 2002 to 18 Sept 2008Bank of India, up to ₹8.5 crore, 24 Mar 2003 to 15 Oct 2008Bank of Baroda, up to ₹75 lakh, 3 Jan 2004 to 14 Mar 2009Bank of Baroda, up to ₹1.25 crore, 1 May 2004 to 14 Mar 2009Bank of Baroda, up to ₹2 crore, 1 May 2004 to 14 Mar 2009Bank of Baroda, up to ₹2 crore, 1 May 2004 to 14 Mar 2009Bank of Baroda, up to ₹1.25 crore, 1 May 2004 to 14 Mar 2009Bank of Baroda, up to ₹2 crore, 1 May 2004 to 14 Mar 2009Bank of Baroda, up to ₹2 crore, 30 Oct 2004 to 14 Mar 2009Bank of Baroda, up to ₹1 crore, 24 Mar 2005 to 14 Mar 2009Kaladharan Panchena, Additional Director, joined 2 Dec 2017Gopinathan Panchena, Additional Director, joined 10 Mar 2021Guntupalli Siva Rama Krishna, Additional Director, joined 10 Mar 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 30 Nov 1992.
  • 2001Its biggest loan against assets, ₹8.75 crore with Industriasl Development Bank of India, was paid off in 2021.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Additional Director
  • Gopinathan Panchena

    Additional Directorsince 10 Mar 20218 other companies

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  • Guntupalli Siva Rama Krishna

    Additional Directorsince 10 Mar 20213 other companies

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  • Kaladharan Panchena

    Additional Directorsince 2 Dec 20179 other companies

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Who has lent to it

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

29 earlier loans, now paid off
  • Bank of Baroda24 Mar 2005 to 14 Mar 2009₹1 crore
  • Bank of Baroda30 Oct 2004 to 14 Mar 2009₹2 crore
  • Bank of Baroda1 May 2004 to 14 Mar 2009₹1.25 crore
  • Bank of Baroda1 May 2004 to 14 Mar 2009₹2 crore
  • Bank of Baroda1 May 2004 to 14 Mar 2009₹2 crore
  • Bank of Baroda1 May 2004 to 14 Mar 2009₹1.25 crore
  • Bank of Baroda1 May 2004 to 14 Mar 2009₹2 crore
  • Bank of Baroda3 Jan 2004 to 14 Mar 2009₹75 lakh
  • Bank of India24 Mar 2003 to 15 Oct 2008₹8.5 crore
  • Bank of India3 May 2002 to 18 Sept 2008₹3 crore
  • Bank of India3 May 2002 to 18 Sept 2008₹3 crore
  • Bank of India18 Mar 2002 to 18 Sept 2008₹3 crore
  • Bank of India18 Mar 2002 to 18 Sept 2008₹2.6 crore
  • Uti Bank12 Jan 2002 to 16 Sept 2008₹8.03 crore
  • Bank of Baroda11 Jan 2002 to 14 Mar 2009₹5.7 crore
  • Bank of Baroda2 Feb 2001 to 14 Mar 2009₹70 lakh
  • Bank of Baroda2 Feb 2001 to 14 Mar 2009₹80 lakh
  • Industriasl Development Bank of India31 Jan 2001 to 4 Oct 2021₹8.75 crore
  • Bank of Baroda26 Dec 2000 to 14 Mar 2009₹60 lakh
  • Dena Bank25 Jul 2000 to 27 Sept 2021₹45 lakh
  • Dena Bank25 Jul 2000 to 27 Sept 2021₹2.55 crore
  • Bank of Baroda29 Sept 1999 to 14 Mar 2009₹90 lakh
  • Bank Ofbaroda24 Dec 1998 to 14 Mar 2009₹50 lakh
  • Bank of Baroda24 Dec 1998 to 14 Mar 2009₹3.3 crore
  • Bank of Baroda24 Dec 1998 to 14 Mar 2009₹90 lakh
  • Bank of Baroda24 Dec 1998 to 14 Mar 2009₹90 lakh
  • Bank of Baroda13 Apr 1998 to 14 Mar 2009₹1 crore
  • Bank of Baroda17 Nov 1997 to 14 Mar 2009₹57.5 lakh
  • Bank of Baroda18 Oct 1994 to 14 Mar 2009₹1 crore

Who else its people work with

Other companies where its directors and officers hold roles

Reliable Realty Private LimitedRoyal Global Ventures Private LimitedReliable Ventures India LimitedReliable Oven & Bakery Private LimitedWelcome Venture Private LimitedDeluxe Ventures Private LimitedI-Con Tobacco Private LimitedPriya Goods Private LimitedProgressive Filters Private LimitedRitu Tie Up Private LimitedRoyal Global Ventures Private LimitedNoor-Us-Sabah Housing Projects Private LimitedBhawani Travel Solutions Private LimitedMandideep Engineering and Packaging Industries Private LimitedReliable Carriers Private LimitedSatpura Dairies & Green Farms Private LimitedReliable Cigarette and Tobacco Industries Private LimitedSri Padmavati Krishna's Nutriagro Farms Private LimitedReliable Cigarette and Tobacco Industries Private LimitedGKV Infratech LLPKaladharan Panchena: 9 other companiesGopinathan Panchena: 8 other companiesGuntupalli Siva Rama Krishna: 3 other companiesWesternTobacco

3 of its 3 people also hold roles in 18 other companies.

  • Kaladharan Panchena

    Additional Director at Western Tobacco

    9 other companiesFollow
  • Gopinathan Panchena

    Additional Director at Western Tobacco

    8 other companiesFollow
  • Guntupalli Siva Rama Krishna

    Additional Director at Western Tobacco

    3 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Kaladharan Panchena

  • Reliable Realty Private Limited
  • Royal Global Ventures Private Limited
  • Reliable Ventures India Limited
  • Reliable Oven & Bakery Private Limited
  • Welcome Venture Private Limited (Strike Off)
  • Deluxe Ventures Private Limited (Strike Off)
  • I-Con Tobacco Private Limited (Strike Off)
  • Priya Goods Private Limited
  • Progressive Filters Private Limited (Strike Off)

Gopinathan Panchena

  • Ritu Tie Up Private Limited
  • Royal Global Ventures Private Limited
  • Noor-Us-Sabah Housing Projects Private Limited
  • Bhawani Travel Solutions Private Limited (Strike Off)
  • Mandideep Engineering and Packaging Industries Private Limited
  • Reliable Carriers Private Limited
  • Satpura Dairies & Green Farms Private Limited (Strike Off)
  • Reliable Cigarette and Tobacco Industries Private Limited

Guntupalli Siva Rama Krishna

Read from each person's DIN record, the oldest on .

What its filings add

Western Tobacco 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.