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Aarti Industries LTD

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Set up in 1984. It has pledged its assets against loans of up to ₹3,611.03 crore from 9 lenders.

CINL24110GJ1984PLC007301
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42 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹20 lakh, 22 Dec 1983 to 5 Mar 1999The State Industrial and Investment Corporation of Maharasht, up to ₹92 lakh, 24 Oct 1991 to 8 Sept 1997Maharashtra State Financial Corp., up to ₹52.3 lakh, 22 Jun 1992 to 11 Nov 2010Bank of India Limited, up to ₹15 lakh, 17 Dec 1992 to 18 Dec 2012Bank of India, up to ₹9.75 crore, 17 Dec 1992 to 18 Dec 2012Uti Bank Limited, up to ₹20 crore, 18 Aug 2000 to 7 Aug 2020Bank of India, up to ₹3.65 crore, 10 Oct 2001 to 18 Dec 2012Bank of India, up to ₹75 lakh, 10 Oct 2001 to 18 Dec 2012Rabo India Finance Private Limited, up to ₹10 crore, 7 Jun 2002 to 26 Aug 2004Federal Bank Limited, up to ₹15 crore, 20 Mar 2003 to 19 Mar 2008The Bank of Baroda Limited, up to ₹70 crore, 31 Jul 2003 to 28 Jul 2020Export Import Bank of India, up to ₹70 crore, 31 Jul 2003 to 27 Sept 2016BNP Paribas, up to ₹18.1 crore, 10 Jun 2004 to 12 Dec 2006Industrial Development Bank of India Limited, up to ₹10 crore, 29 Jun 2004 to 20 Apr 2009ICICI Bank Ltd., up to ₹13.75 lakh, 29 Jul 2004 to still openIndustrial Development Bank of India, up to ₹20 crore, 21 Oct 2004 to 20 Nov 2009State Bank of Indore, up to ₹15 crore, 25 Nov 2004 to 30 Sept 2010Uti Bank Limited, up to ₹42 crore, 28 Feb 2005 to 7 Aug 2020Uti Bank LTD, up to ₹22 crore, 28 Feb 2005 to 7 Aug 2020State Bank of India, up to ₹30 crore, 25 May 2005 to 22 Sept 2016Union Bank of India, up to ₹1.5 crore, 2 Jun 2005 to still openBank of India, up to ₹5.4 crore, 2 Jun 2006 to 18 Dec 2012Bank of India, up to ₹11.13 crore, 6 Jul 2006 to 18 Dec 2012State Bank of Hyderabad, up to ₹20 crore, 21 Aug 2006 to 21 Jun 2011Kotak Mahindra Bank Limited, up to ₹78 crore, 12 Sept 2006 to 10 Sept 2020State Bank of India, up to ₹40 crore, 25 Sept 2006 to 22 Sept 2016Kotak Mahindra Bank Limited, up to ₹5 crore, 14 May 2007 to 18 Dec 2009Abn-Amro Bank N.V., up to ₹50 crore, 6 Jun 2007 to 12 Jul 2012Standard Chartered Bank, up to ₹100 crore, 28 Mar 2008 to 1 Dec 2016Union Bank of India, up to ₹60 crore, 30 Jul 2008 to 9 Mar 2015IDBI Bank Limited, up to ₹130 crore, 30 Jul 2008 to 19 Aug 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 30 Jul 2008 to 30 Jun 2009Abn Amro Bank N.V., up to ₹30 crore, 30 Jul 2008 to 9 Feb 2011State Bank of India, up to ₹125 crore, 30 Jul 2008 to 22 Sept 2016Axis Bank Limited, up to ₹100 crore, 30 Jul 2008 to 9 Nov 2021HDFC Bank Limited, up to ₹25 crore, 30 Jul 2008 to 10 Jul 2020Citi Bank N.A., up to ₹80 crore, 30 Jul 2008 to 4 Apr 2022Export-Import Bank of India, up to ₹75 crore, 30 Jul 2008 to 27 Sept 2016IDBI Trusteeship Services Limited, up to ₹100 crore, 8 Dec 2008 to 19 Jan 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹645 crore, 21 Apr 2009 to 25 Sept 2020IDBI Trusteeship Services Ltd., up to ₹100 crore, 15 Sept 2009 to 19 Jan 2011Standard Chartered Bank, up to ₹50.93 crore, 3 Aug 2010 to 16 Jul 2018Export Import Bank of India, up to ₹100 crore, 30 Nov 2010 to 27 Sept 2016DBS Bank Limited, up to ₹23 crore, 7 Feb 2011 to 22 Sept 2016Standard Chartered Bank, up to ₹10 crore, 26 Mar 2011 to 1 Dec 2016DBS Bank, up to ₹5 crore, 26 Mar 2011 to 26 Sept 2016Kotak Mahindra Bank Limited, up to ₹20 crore, 26 Mar 2011 to 10 Sept 2020HDFC Bank Limited, up to ₹20 crore, 26 Mar 2011 to 20 Aug 2020Ing Vysya Bank Limited, up to ₹28.08 crore, 23 Nov 2011 to 1 Mar 2014DBS Bank LTD, up to ₹85 crore, 28 Dec 2011 to 23 Jul 2020Siemens Financial Services Private Limited, up to ₹7.5 crore, 31 Mar 2012 to 21 Dec 2015Kotak Mahindra Bank Limited, up to ₹35 crore, 31 Jul 2012 to still openStandard Chartered Bank, up to ₹30 crore, 31 Jul 2012 to 1 Dec 2016DBS Bank Limited, up to ₹25 crore, 31 Jul 2012 to 26 Sept 2016HDFC Bank Limited, up to ₹35 crore, 31 Jul 2012 to 20 Aug 2020Indusind Bank Ltd., up to ₹25 crore, 10 Aug 2012 to 10 Dec 2014Indusind Bank Ltd., up to ₹3 crore, 27 Sept 2012 to 10 Dec 2014Citibank N. A., up to ₹27.5 crore, 23 Jan 2013 to 25 Jul 2018Indusind Bank Ltd., up to ₹3 crore, 15 Mar 2013 to 10 Dec 2014Standard Chartered Bank, up to ₹54.12 crore, 26 Apr 2013 to 15 Jun 2018IDBI Trusteeship Services Ltd., up to ₹63.14 crore, 18 Sept 2013 to 1 Jun 2018Indusind Bank Ltd., up to ₹95 crore, 14 Nov 2013 to 4 Sept 2020Kotak Mahindra Bank Limited, up to ₹45 crore, 14 Nov 2013 to 31 Aug 2020ICICI Bank Limited, up to ₹80 crore, 14 Nov 2013 to 7 Jul 2014Ing Vysya Bank Limited, up to ₹30 crore, 14 Nov 2013 to 2 Nov 2020State Bank of India, up to ₹75 crore, 11 Dec 2013 to 21 Jan 2019State Bank of India, up to ₹1,377.5 crore, 26 Dec 2013 to 22 Sept 2016Societe Generale, up to ₹75 crore, 29 Jan 2014 to 30 Jun 2015IDBI Trusteeship Services Limited, up to ₹200 crore, 29 Oct 2014 to 29 Jun 2020IDBI Bank Limited, up to ₹100 crore, 30 Jan 2015 to 29 Jul 2020IDBI Bank Limited, up to ₹1,200 crore, 18 Jun 2015 to 29 Jul 2020Aditya Birla Finance Limited, up to ₹50 crore, 7 Aug 2015 to 24 May 2021The Shamrao Vithal Co-Operative Bank Limited, up to ₹100 crore, 7 Sept 2015 to 2 Mar 2022IDBI Bank Limited, up to ₹1,561 crore, 28 Jan 2016 to 23 Jun 2023IDBI Bank Limited, up to ₹1,561 crore, 22 Mar 2016 to 23 Jun 2023Citi Bank N.A., up to ₹71.45 crore, 24 Mar 2017 to 1 Jun 2021State Bank of India, up to ₹100 crore, 29 Mar 2017 to 1 Sept 2026St. Helen's Nominees India PVT Ltd. Acting As Agent of Standard Chartered Bank, up to ₹75 crore, 12 May 2017 to 15 Jul 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 16 May 2017 to 11 Jul 2025HDFC Bank Limited, up to ₹100 crore, 31 May 2017 to 17 Dec 2022Kotak Mahindra Bank Limited, up to ₹75 crore, 30 Jun 2017 to 9 Nov 2022Axis Bank Limited, up to ₹76 crore, 30 Oct 2017 to 18 Sept 2025DBS Bank LTD, up to ₹71.5 crore, 2 Feb 2018 to 25 Aug 2026SVC Co-Operative Bank Limited, up to ₹75 crore, 21 Sept 2018 to 8 Jan 2020Indusind Bank Ltd., up to ₹220 crore, 12 Dec 2018 to 1 Jul 2025Axis Bank Limited, up to ₹6.18 lakh, 30 May 2019 to still openAxis Bank Limited, up to ₹6.85 lakh, 30 May 2019 to still openSbicap Trustee Company Limited, up to ₹144 crore, 26 Jul 2019 to 30 Oct 2025IDBI Trusteeship Services Limited, up to ₹2,270 crore, 21 Nov 2019 to still openCiti Bank N.A., up to ₹83.78 crore, 19 Mar 2020 to 19 Aug 2026Export Import Bank of India, up to ₹300 crore, 26 Sept 2020 to 9 Jul 2025HDFC Bank Limited, up to ₹200 crore, 28 Sept 2020 to 31 Aug 2026Citi Bank N.A., up to ₹100 crore, 24 Dec 2020 to 23 Feb 2026Kotak Mahindra Bank Limited, up to ₹100 crore, 25 Feb 2021 to 18 Feb 2026Sbicap Trustee Company Limited, up to ₹300 crore, 29 Apr 2021 to 5 Jan 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹100 crore, 9 Jun 2021 to 25 Aug 2026Axis Bank Limited, up to ₹35.65 lakh, 4 Jan 2022 to still openAxis Bank Limited, up to ₹44.61 lakh, 4 Mar 2022 to still openThe Federal Bank LTD, up to ₹28 lakh, 17 Mar 2022 to still openAxis Bank Limited, up to ₹22.56 lakh, 11 May 2022 to still openAxis Bank Limited, up to ₹29.24 lakh, 24 Jun 2022 to still openAxis Bank Limited, up to ₹23.46 lakh, 30 Aug 2022 to still openAxis Bank Limited, up to ₹22.21 lakh, 30 Aug 2022 to still openHDFC Bank Limited, up to ₹77.76 lakh, 3 Sept 2022 to still openHDFC Bank Limited, up to ₹77.76 lakh, 3 Sept 2022 to still openAxis Bank Limited, up to ₹22.45 lakh, 19 Oct 2022 to still openAxis Bank Limited, up to ₹42.05 lakh, 13 Dec 2022 to still openHDFC Bank Limited, up to ₹250 crore, 14 Aug 2024 to still openAxis Bank Limited, up to ₹200 crore, 30 Nov 2024 to still openCiti Bank N.A., up to ₹350 crore, 12 Feb 2025 to still openExim Bank, up to ₹500 crore, 20 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 28 Sept 1984.
  • 2019Its biggest loan against assets, ₹2,270 crore with IDBI Trusteeship Services Limited, 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

₹3,611.03 crorein loans backed by its assets, from 9 lenders

  • IDBI Trusteeship Services Limited₹2,270 crore

    Open, taken out 21 Nov 2019

  • Exim Bank₹500 crore

    Open, taken out 20 Mar 2026

  • Citi Bank N.A.₹350 crore

    Open, taken out 12 Feb 2025

  • HDFC Bank Limited₹251.56 crore

    3 open loans, taken out 2022 to 2024

  • Axis Bank Limited₹202.55 crore

    11 open loans, taken out 2019 to 2024

  • Kotak Mahindra Bank Limited₹35 crore

    Open, taken out 31 Jul 2012

  • Union Bank of India₹1.5 crore

    Open, taken out 2 Jun 2005

  • The Federal Bank LTD₹28 lakh

    Open, taken out 17 Mar 2022

  • ICICI Bank Ltd.₹13.75 lakh

    Open, taken out 29 Jul 2004

90 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited9 Jun 2021 to 25 Aug 2026₹100 crore
  • Sbicap Trustee Company Limited29 Apr 2021 to 5 Jan 2026₹300 crore
  • Kotak Mahindra Bank Limited25 Feb 2021 to 18 Feb 2026₹100 crore
  • Citi Bank N.A.24 Dec 2020 to 23 Feb 2026₹100 crore
  • HDFC Bank Limited28 Sept 2020 to 31 Aug 2026₹200 crore
  • Export Import Bank of India26 Sept 2020 to 9 Jul 2025₹300 crore
  • Citi Bank N.A.19 Mar 2020 to 19 Aug 2026₹83.78 crore
  • Sbicap Trustee Company Limited26 Jul 2019 to 30 Oct 2025₹144 crore
  • Indusind Bank Ltd.12 Dec 2018 to 1 Jul 2025₹220 crore
  • SVC Co-Operative Bank Limited21 Sept 2018 to 8 Jan 2020₹75 crore
  • DBS Bank LTD2 Feb 2018 to 25 Aug 2026₹71.5 crore
  • Axis Bank Limited30 Oct 2017 to 18 Sept 2025₹76 crore
  • Kotak Mahindra Bank Limited30 Jun 2017 to 9 Nov 2022₹75 crore
  • HDFC Bank Limited31 May 2017 to 17 Dec 2022₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited16 May 2017 to 11 Jul 2025₹100 crore
  • St. Helen's Nominees India PVT Ltd. Acting As Agent of Standard Chartered Bank12 May 2017 to 15 Jul 2025₹75 crore
  • State Bank of India29 Mar 2017 to 1 Sept 2026₹100 crore
  • Citi Bank N.A.24 Mar 2017 to 1 Jun 2021₹71.45 crore
  • IDBI Bank Limited22 Mar 2016 to 23 Jun 2023₹1,561 crore
  • IDBI Bank Limited28 Jan 2016 to 23 Jun 2023₹1,561 crore
  • The Shamrao Vithal Co-Operative Bank Limited7 Sept 2015 to 2 Mar 2022₹100 crore
  • Aditya Birla Finance Limited7 Aug 2015 to 24 May 2021₹50 crore
  • IDBI Bank Limited18 Jun 2015 to 29 Jul 2020₹1,200 crore
  • IDBI Bank Limited30 Jan 2015 to 29 Jul 2020₹100 crore
  • IDBI Trusteeship Services Limited29 Oct 2014 to 29 Jun 2020₹200 crore
  • Societe Generale29 Jan 2014 to 30 Jun 2015₹75 crore
  • State Bank of India26 Dec 2013 to 22 Sept 2016₹1,377.5 crore
  • State Bank of India11 Dec 2013 to 21 Jan 2019₹75 crore
  • Indusind Bank Ltd.14 Nov 2013 to 4 Sept 2020₹95 crore
  • Kotak Mahindra Bank Limited14 Nov 2013 to 31 Aug 2020₹45 crore
  • ICICI Bank Limited14 Nov 2013 to 7 Jul 2014₹80 crore
  • Ing Vysya Bank Limited14 Nov 2013 to 2 Nov 2020₹30 crore
  • IDBI Trusteeship Services Ltd.18 Sept 2013 to 1 Jun 2018₹63.14 crore
  • Standard Chartered Bank26 Apr 2013 to 15 Jun 2018₹54.12 crore
  • Indusind Bank Ltd.15 Mar 2013 to 10 Dec 2014₹3 crore
  • Citibank N. A.23 Jan 2013 to 25 Jul 2018₹27.5 crore
  • Indusind Bank Ltd.27 Sept 2012 to 10 Dec 2014₹3 crore
  • Indusind Bank Ltd.10 Aug 2012 to 10 Dec 2014₹25 crore
  • Standard Chartered Bank31 Jul 2012 to 1 Dec 2016₹30 crore
  • DBS Bank Limited31 Jul 2012 to 26 Sept 2016₹25 crore
  • HDFC Bank Limited31 Jul 2012 to 20 Aug 2020₹35 crore
  • Siemens Financial Services Private Limited31 Mar 2012 to 21 Dec 2015₹7.5 crore
  • DBS Bank LTD28 Dec 2011 to 23 Jul 2020₹85 crore
  • Ing Vysya Bank Limited23 Nov 2011 to 1 Mar 2014₹28.08 crore
  • Standard Chartered Bank26 Mar 2011 to 1 Dec 2016₹10 crore
  • DBS Bank26 Mar 2011 to 26 Sept 2016₹5 crore
  • Kotak Mahindra Bank Limited26 Mar 2011 to 10 Sept 2020₹20 crore
  • HDFC Bank Limited26 Mar 2011 to 20 Aug 2020₹20 crore
  • DBS Bank Limited7 Feb 2011 to 22 Sept 2016₹23 crore
  • Export Import Bank of India30 Nov 2010 to 27 Sept 2016₹100 crore
  • Standard Chartered Bank3 Aug 2010 to 16 Jul 2018₹50.93 crore
  • IDBI Trusteeship Services Ltd.15 Sept 2009 to 19 Jan 2011₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited21 Apr 2009 to 25 Sept 2020₹645 crore
  • IDBI Trusteeship Services Limited8 Dec 2008 to 19 Jan 2011₹100 crore
  • Union Bank of India30 Jul 2008 to 9 Mar 2015₹60 crore
  • IDBI Bank Limited30 Jul 2008 to 19 Aug 2026₹130 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Jul 2008 to 30 Jun 2009₹30 crore
  • Abn Amro Bank N.V.30 Jul 2008 to 9 Feb 2011₹30 crore
  • State Bank of India30 Jul 2008 to 22 Sept 2016₹125 crore
  • Axis Bank Limited30 Jul 2008 to 9 Nov 2021₹100 crore
  • HDFC Bank Limited30 Jul 2008 to 10 Jul 2020₹25 crore
  • Citi Bank N.A.30 Jul 2008 to 4 Apr 2022₹80 crore
  • Export-Import Bank of India30 Jul 2008 to 27 Sept 2016₹75 crore
  • Standard Chartered Bank28 Mar 2008 to 1 Dec 2016₹100 crore
  • Abn-Amro Bank N.V.6 Jun 2007 to 12 Jul 2012₹50 crore
  • Kotak Mahindra Bank Limited14 May 2007 to 18 Dec 2009₹5 crore
  • State Bank of India25 Sept 2006 to 22 Sept 2016₹40 crore
  • Kotak Mahindra Bank Limited12 Sept 2006 to 10 Sept 2020₹78 crore
  • State Bank of Hyderabad21 Aug 2006 to 21 Jun 2011₹20 crore
  • Bank of India6 Jul 2006 to 18 Dec 2012₹11.13 crore
  • Bank of India2 Jun 2006 to 18 Dec 2012₹5.4 crore
  • State Bank of India25 May 2005 to 22 Sept 2016₹30 crore
  • Uti Bank Limited28 Feb 2005 to 7 Aug 2020₹42 crore
  • Uti Bank LTD28 Feb 2005 to 7 Aug 2020₹22 crore
  • State Bank of Indore25 Nov 2004 to 30 Sept 2010₹15 crore
  • Industrial Development Bank of India21 Oct 2004 to 20 Nov 2009₹20 crore
  • Industrial Development Bank of India Limited29 Jun 2004 to 20 Apr 2009₹10 crore
  • BNP Paribas10 Jun 2004 to 12 Dec 2006₹18.1 crore
  • The Bank of Baroda Limited31 Jul 2003 to 28 Jul 2020₹70 crore
  • Export Import Bank of India31 Jul 2003 to 27 Sept 2016₹70 crore
  • Federal Bank Limited20 Mar 2003 to 19 Mar 2008₹15 crore
  • Rabo India Finance Private Limited7 Jun 2002 to 26 Aug 2004₹10 crore
  • Bank of India10 Oct 2001 to 18 Dec 2012₹3.65 crore
  • Bank of India10 Oct 2001 to 18 Dec 2012₹75 lakh
  • Uti Bank Limited18 Aug 2000 to 7 Aug 2020₹20 crore
  • Bank of India Limited17 Dec 1992 to 18 Dec 2012₹15 lakh
  • Bank of India17 Dec 1992 to 18 Dec 2012₹9.75 crore
  • Maharashtra State Financial Corp.22 Jun 1992 to 11 Nov 2010₹52.3 lakh
  • The State Industrial and Investment Corporation of Maharasht24 Oct 1991 to 8 Sept 1997₹92 lakh
  • Dena Bank22 Dec 1983 to 5 Mar 1999₹20 lakh

What its filings add

Aarti Industries 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.