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ActiveChennai, Tamil NaduSince 2000

A-I Enterprises Private Limited

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Set up in 2000 in Chennai. It has pledged its assets against loans of up to ₹129.58 crore from 3 lenders.

CINU18101TN2000PTC060136
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26 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹8 lakh, 11 Apr 1988 to 19 May 2014Standard Chartered Bank, up to ₹25 lakh, 10 Aug 1988 to 19 May 2014Standard Chartered Bank, up to ₹25 lakh, 10 Aug 1988 to 19 May 2014Standard Chartered Bank, up to ₹25 lakh, 1 Nov 1989 to 19 May 2014UCO Bank, up to ₹50 lakh, 11 Feb 1992 to 4 Jul 2015UCO Bank, up to ₹25 lakh, 29 Apr 1998 to 24 Aug 2021UCO Bank, up to ₹1.75 crore, 19 Mar 1999 to 4 Jul 2015UCO Bank, up to ₹4 crore, 1 Feb 2000 to 24 Jun 2015UCO Bank, up to ₹4 crore, 1 Feb 2000 to 24 Jun 2015UCO Bank, up to ₹25 lakh, 8 Jan 2003 to 24 Aug 2021UCO Bank, up to ₹25 lakh, 8 Jan 2003 to 24 Aug 2021UCO Bank, up to ₹25 lakh, 8 Jan 2003 to 24 Aug 2021UCO Bank, up to ₹25 lakh, 8 Jan 2003 to 24 Aug 2021UCO Bank, up to ₹53.09 crore, 1 Apr 2004 to still openUCO Bank, up to ₹50.25 crore, 18 Jun 2005 to 24 Aug 2021Standard Chartered Bank, up to ₹1 crore, 26 Jul 2005 to 5 Jun 2014State Bank of India, up to ₹7.8 crore, 22 Sept 2006 to 7 Aug 2021UCO Bank, up to ₹9.5 crore, 18 Jan 2008 to 24 Aug 2021UCO Bank, up to ₹7.2 crore, 18 Jan 2008 to 24 Aug 2021UCO Bank, up to ₹2 crore, 19 Jan 2008 to 24 Aug 2021UCO Bank, up to ₹9.5 crore, 19 Jan 2008 to 24 Aug 2021UCO Bank, up to ₹36.77 crore, 4 Jul 2008 to 24 Aug 2021HDFC Bank Limited, up to ₹12 crore, 10 Jan 2014 to 18 Jul 2016Deutsche Bank Ag, up to ₹3 crore, 11 Nov 2015 to 11 Oct 2018State Bank of India, up to ₹22.3 crore, 18 Feb 2016 to still openAxis Bank Limited, up to ₹5 crore, 25 Sept 2017 to 13 Mar 2023Deutsche Bank Ag, up to ₹7 crore, 18 Dec 2017 to still openDeutsche Bank Ag, up to ₹2.87 crore, 14 Feb 2018 to 13 Mar 2023Deutsche Bank Ag, up to ₹2 crore, 31 Jul 2018 to 13 Mar 2023Deutsche Bank Ag, up to ₹3.44 crore, 31 Aug 2018 to 13 Mar 2023Deutsche Bank Ag, up to ₹47.5 lakh, 9 Jul 2019 to still openDeutsche Bank Ag, up to ₹3.9 crore, 27 Jun 2024 to still openDeutsche Bank Ag, up to ₹6 crore, 31 Jul 2024 to still openState Bank of India, up to ₹27 crore, 23 Jan 2025 to still openDeutsche Bank Ag, up to ₹3 crore, 24 Oct 2025 to still openUCO Bank, up to ₹6.81 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 23 Feb 2000.
  • 2004Its biggest loan against assets, ₹53.09 crore with UCO Bank, 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

₹129.58 crorein loans backed by its assets, from 3 lenders

  • UCO Bank₹59.9 crore

    2 open loans, taken out 2004 to 2026

  • State Bank of India₹49.3 crore

    2 open loans, taken out 2016 to 2025

  • Deutsche Bank Ag₹20.38 crore

    5 open loans, taken out 2017 to 2025

27 earlier loans, now paid off
  • Deutsche Bank Ag31 Aug 2018 to 13 Mar 2023₹3.44 crore
  • Deutsche Bank Ag31 Jul 2018 to 13 Mar 2023₹2 crore
  • Deutsche Bank Ag14 Feb 2018 to 13 Mar 2023₹2.87 crore
  • Axis Bank Limited25 Sept 2017 to 13 Mar 2023₹5 crore
  • Deutsche Bank Ag11 Nov 2015 to 11 Oct 2018₹3 crore
  • HDFC Bank Limited10 Jan 2014 to 18 Jul 2016₹12 crore
  • UCO Bank4 Jul 2008 to 24 Aug 2021₹36.77 crore
  • UCO Bank19 Jan 2008 to 24 Aug 2021₹2 crore
  • UCO Bank19 Jan 2008 to 24 Aug 2021₹9.5 crore
  • UCO Bank18 Jan 2008 to 24 Aug 2021₹9.5 crore
  • UCO Bank18 Jan 2008 to 24 Aug 2021₹7.2 crore
  • State Bank of India22 Sept 2006 to 7 Aug 2021₹7.8 crore
  • Standard Chartered Bank26 Jul 2005 to 5 Jun 2014₹1 crore
  • UCO Bank18 Jun 2005 to 24 Aug 2021₹50.25 crore
  • UCO Bank8 Jan 2003 to 24 Aug 2021₹25 lakh
  • UCO Bank8 Jan 2003 to 24 Aug 2021₹25 lakh
  • UCO Bank8 Jan 2003 to 24 Aug 2021₹25 lakh
  • UCO Bank8 Jan 2003 to 24 Aug 2021₹25 lakh
  • UCO Bank1 Feb 2000 to 24 Jun 2015₹4 crore
  • UCO Bank1 Feb 2000 to 24 Jun 2015₹4 crore
  • UCO Bank19 Mar 1999 to 4 Jul 2015₹1.75 crore
  • UCO Bank29 Apr 1998 to 24 Aug 2021₹25 lakh
  • UCO Bank11 Feb 1992 to 4 Jul 2015₹50 lakh
  • Standard Chartered Bank1 Nov 1989 to 19 May 2014₹25 lakh
  • Standard Chartered Bank10 Aug 1988 to 19 May 2014₹25 lakh
  • Standard Chartered Bank10 Aug 1988 to 19 May 2014₹25 lakh
  • Standard Chartered Bank11 Apr 1988 to 19 May 2014₹8 lakh

What its filings add

A-I Enterprises 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.