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ActiveMumbai City, MaharashtraSince 2002

Abhay Ispat (India) Private Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹222.33 crore from 5 lenders.

CINU27104MH2002PTC135533
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹20 crore, 18 Jul 2005 to 21 Jul 2011The Kapol Co-Operative Bank Limited, up to ₹6 crore, 23 Mar 2007 to 8 Jul 2010The Kapol Cooprative Bank Limited, up to ₹1 crore, 2 Nov 2007 to 29 Jul 2010Saraswat Coop Bank Limited., up to ₹135.08 crore, 29 Jun 2009 to still openThe Saraswat Co-Operative Bank Limited, up to ₹6.5 crore, 11 Feb 2010 to 29 Mar 2010Standard Chartered Bank, up to ₹27.5 crore, 16 Jun 2010 to 28 Apr 2015ICICI Bank Limited, up to ₹32.5 crore, 24 Dec 2012 to 8 Jul 2020Specialised Sib Branch, up to ₹9.98 crore, 16 May 2014 to still openThe Saraswat Co-Operative Bank Limited, up to ₹10 crore, 10 Nov 2014 to 15 Dec 2022Tata Capital Financial Services Limited, up to ₹40 crore, 20 Feb 2016 to 23 Mar 2023Yes Bank Limited, up to ₹45 crore, 20 Jan 2017 to 21 Apr 2022Specialised S.I.B. Branch, up to ₹20 crore, 24 Dec 2020 to still openYes Bank Limited, up to ₹13.5 crore, 10 Mar 2021 to 20 Oct 2021HDFC Bank Limited, up to ₹50 crore, 11 Oct 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹7.27 crore, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 15 Apr 2002.
  • 2009Its biggest loan against assets, ₹135.08 crore with Saraswat Coop Bank 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

₹222.33 crorein loans backed by its assets, from 5 lenders

  • Saraswat Coop Bank Limited.₹135.08 crore

    Open, taken out 29 Jun 2009

  • HDFC Bank Limited₹50 crore

    Open, taken out 11 Oct 2022

  • Specialised S.I.B. Branch₹20 crore

    Open, taken out 24 Dec 2020

  • Specialised Sib Branch₹9.98 crore

    Open, taken out 16 May 2014

  • Saraswat Co-Operative Bank Limited₹7.27 crore

    Open, taken out 12 Jun 2026

10 earlier loans, now paid off
  • Yes Bank Limited10 Mar 2021 to 20 Oct 2021₹13.5 crore
  • Yes Bank Limited20 Jan 2017 to 21 Apr 2022₹45 crore
  • Tata Capital Financial Services Limited20 Feb 2016 to 23 Mar 2023₹40 crore
  • The Saraswat Co-Operative Bank Limited10 Nov 2014 to 15 Dec 2022₹10 crore
  • ICICI Bank Limited24 Dec 2012 to 8 Jul 2020₹32.5 crore
  • Standard Chartered Bank16 Jun 2010 to 28 Apr 2015₹27.5 crore
  • The Saraswat Co-Operative Bank Limited11 Feb 2010 to 29 Mar 2010₹6.5 crore
  • The Kapol Cooprative Bank Limited2 Nov 2007 to 29 Jul 2010₹1 crore
  • The Kapol Co-Operative Bank Limited23 Mar 2007 to 8 Jul 2010₹6 crore
  • Union Bank of India18 Jul 2005 to 21 Jul 2011₹20 crore

What its filings add

Abhay Ispat (India) 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.