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ActiveGurdaspur, PunjabSince 2005

A.B. Grain Spirits Private Limited

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Set up in 2005 in Gurdaspur. It has pledged its assets against loans of up to ₹351.38 crore from 4 lenders.

CINU11011PB2005PTC027841
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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 companyPunjab & Sind Bank, up to ₹5.92 crore, 18 Sept 2006 to 24 May 2017Punjab & Sind Bank, up to ₹3.37 crore, 18 Sept 2006 to 23 Jan 2023Punjab & Sind Bank, up to ₹37.32 crore, 18 Sept 2006 to 18 Aug 2017Oriental Bank of Commerce, up to ₹42.07 crore, 3 Oct 2006 to 12 Jun 2017Oriental Bank of Commerce Ltd., up to ₹3.36 crore, 3 Oct 2006 to 5 Jan 2023Oriental Bank of Commerce Ltd., up to ₹37.35 crore, 3 Oct 2006 to 5 Jan 2023State Bank of India, up to ₹24 crore, 21 May 2008 to 19 Aug 2010HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015HDFC Bank Limited, up to ₹13 lakh, 31 Oct 2009 to 15 Oct 2015Punjab & Sind Bank, up to ₹8 crore, 7 May 2010 to 24 May 2017Oriental Bank of Commerce, up to ₹87.9 crore, 20 Jul 2010 to 17 May 2014Allahabad Bank, up to ₹109.61 crore, 20 Sept 2010 to still openPunjab & Sind Bank, up to ₹95.48 crore, 29 Sept 2011 to 23 Jan 2023Oriental Bank of Commerce, up to ₹146.22 crore, 24 Oct 2011 to 5 Jan 2023Indian Bank, up to ₹3 crore, 30 Dec 2013 to still openAllahabad Bank, up to ₹111 crore, 28 Jan 2014 to 18 Nov 2023Allahabad Bank, up to ₹109.61 crore, 18 Feb 2014 to still openOriental Bank of Commerce, up to ₹10 crore, 30 Oct 2014 to 12 Jun 2017Oriental Bank of Commerce, up to ₹2.83 crore, 30 Oct 2014 to 5 Jan 2023Oriental Bank of Commerce, up to ₹26 crore, 3 Jun 2015 to 5 Jan 2023UCO Bank, up to ₹31.87 crore, 22 Jan 2016 to 2 Dec 2023Oriental Bank of Commerce, up to ₹9.18 crore, 22 Jan 2016 to 5 Jan 2023Punjab National Bank, up to ₹69 crore, 22 Jan 2016 to 16 Sept 2026State Bank of India, up to ₹90 crore, 6 Dec 2017 to 13 Aug 2020Tata Motors Finance Limited, up to ₹3.15 crore, 12 Apr 2018 to 18 Oct 2023Tata Motors Finance Limited, up to ₹4.73 crore, 10 May 2018 to 18 Oct 2023Oriental Bank of Commerce, up to ₹7.42 crore, 6 Jun 2019 to 5 Jan 2023Indian Bank, up to ₹2.68 crore, 31 Jul 2020 to still openIndian Bank, up to ₹1.34 crore, 30 Dec 2021 to still openHDFC Bank Limited, up to ₹14 lakh, 30 Oct 2023 to still openPunjab National Bank, up to ₹19.25 crore, 27 Nov 2025 to 16 Sept 2026PNB Investment Services Limited, up to ₹125 crore, 13 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 13 Jan 2005.
  • 2011Its biggest loan against assets, ₹146.22 crore with Oriental Bank of Commerce, 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

₹351.38 crorein loans backed by its assets, from 4 lenders

  • Allahabad Bank₹219.22 crore

    2 open loans, taken out 2010 to 2014

  • PNB Investment Services Limited₹125 crore

    Open, taken out 13 Feb 2026

  • Indian Bank₹7.02 crore

    3 open loans, taken out 2013 to 2021

  • HDFC Bank Limited₹14 lakh

    Open, taken out 30 Oct 2023

29 earlier loans, now paid off
  • Punjab National Bank27 Nov 2025 to 16 Sept 2026₹19.25 crore
  • Oriental Bank of Commerce6 Jun 2019 to 5 Jan 2023₹7.42 crore
  • Tata Motors Finance Limited10 May 2018 to 18 Oct 2023₹4.73 crore
  • Tata Motors Finance Limited12 Apr 2018 to 18 Oct 2023₹3.15 crore
  • State Bank of India6 Dec 2017 to 13 Aug 2020₹90 crore
  • UCO Bank22 Jan 2016 to 2 Dec 2023₹31.87 crore
  • Oriental Bank of Commerce22 Jan 2016 to 5 Jan 2023₹9.18 crore
  • Punjab National Bank22 Jan 2016 to 16 Sept 2026₹69 crore
  • Oriental Bank of Commerce3 Jun 2015 to 5 Jan 2023₹26 crore
  • Oriental Bank of Commerce30 Oct 2014 to 12 Jun 2017₹10 crore
  • Oriental Bank of Commerce30 Oct 2014 to 5 Jan 2023₹2.83 crore
  • Allahabad Bank28 Jan 2014 to 18 Nov 2023₹111 crore
  • Oriental Bank of Commerce24 Oct 2011 to 5 Jan 2023₹146.22 crore
  • Punjab & Sind Bank29 Sept 2011 to 23 Jan 2023₹95.48 crore
  • Oriental Bank of Commerce20 Jul 2010 to 17 May 2014₹87.9 crore
  • Punjab & Sind Bank7 May 2010 to 24 May 2017₹8 crore
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • HDFC Bank Limited31 Oct 2009 to 15 Oct 2015₹13 lakh
  • State Bank of India21 May 2008 to 19 Aug 2010₹24 crore
  • Oriental Bank of Commerce3 Oct 2006 to 12 Jun 2017₹42.07 crore
  • Oriental Bank of Commerce Ltd.3 Oct 2006 to 5 Jan 2023₹3.36 crore
  • Oriental Bank of Commerce Ltd.3 Oct 2006 to 5 Jan 2023₹37.35 crore
  • Punjab & Sind Bank18 Sept 2006 to 24 May 2017₹5.92 crore
  • Punjab & Sind Bank18 Sept 2006 to 23 Jan 2023₹3.37 crore
  • Punjab & Sind Bank18 Sept 2006 to 18 Aug 2017₹37.32 crore

What its filings add

A.B. Grain Spirits 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.