ActiveNEW Delhi, DelhiSince 1997

Acb (India) Limited

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Set up in 1997 in NEW Delhi. It has pledged its assets against loans of up to ₹5,635.24 crore from 13 lenders.

CINU10102DL1997PLC085837
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹50 crore, 25 Mar 2003 to 21 Jul 2014Abn Amro Bank, up to ₹42.08 lakh, 1 Jun 2004 to 4 Jul 2007Ge Capital Transportation Financial Services Ltd., up to ₹14.5 crore, 23 Jun 2004 to 16 Aug 2007Abn Amro Bank, up to ₹70 lakh, 1 Aug 2004 to 4 Jul 2007HDFC Bank House, up to ₹60 lakh, 4 Mar 2005 to still openSyndicate Bank, up to ₹14.25 crore, 8 Apr 2005 to 6 Oct 2012Abn Amro Bank, up to ₹75 lakh, 24 Jun 2005 to still openYes Bank Limited, up to ₹8.5 crore, 22 Aug 2005 to 25 Jul 2006Syndicate Bank, up to ₹65 crore, 6 Oct 2005 to 15 Apr 2013Uti Bank Limited, up to ₹56 crore, 26 Nov 2005 to 23 Aug 2011Abn Amro Bank N.V., up to ₹22.64 lakh, 19 Dec 2005 to 30 Jan 2008Standard Chartered Bank, up to ₹5 crore, 25 Sept 2006 to 5 Sept 2011Standard Chartered Bank, up to ₹90 crore, 25 Sept 2006 to 27 Jul 2017Abn Amro Bank NV, up to ₹22.62 lakh, 22 Dec 2006 to 7 Nov 2008Abn Amro Bank NV, up to ₹1.11 crore, 30 Dec 2006 to 14 Jan 2009Syndicate Bank, up to ₹15 crore, 8 Feb 2007 to 6 Oct 2012Abn Amro Bank NV, up to ₹1.4 crore, 20 Sept 2007 to 14 Aug 2009Standard Chartered Bank, up to ₹15 crore, 25 Jan 2008 to 5 Sept 2011Indusind Bank Ltd., up to ₹10 crore, 11 Mar 2008 to 16 Sept 2009Standard Chartered Bank, up to ₹5 crore, 4 Aug 2008 to 5 Sept 2011Axis Bank Limited, up to ₹324 crore, 25 Aug 2008 to 14 Dec 2016IDBI Trusteeship Services Limited ( As Security Trustee), up to ₹233.12 crore, 8 Sept 2008 to still openStandard Chartered Bank, up to ₹65 crore, 13 Sept 2008 to 27 Jul 2017Punjab National Bank, up to ₹112.5 crore, 9 Jan 2009 to 9 Feb 2010Punjab National Bank, up to ₹7.5 crore, 6 Feb 2009 to 9 Feb 2010IDBI Trusteeship Services Limited ( As Security Trustee), up to ₹233.12 crore, 20 Mar 2009 to still openIndusind Bank Ltd., up to ₹71 crore, 18 May 2009 to 19 Jun 2018Yes Bank Limited, up to ₹100 crore, 27 Jun 2009 to 19 Jun 2018Axis Bank Ltd., up to ₹215 crore, 4 Dec 2009 to 19 Jun 2018Yes Bank Limited, up to ₹50 crore, 25 Mar 2010 to 6 Jul 2015ICICI Bank Limited, up to ₹175 crore, 16 Nov 2010 to 30 May 2014Yes Bank Limited, up to ₹100 crore, 12 Feb 2011 to 15 Oct 2012ICICI Bank Limited, up to ₹150 crore, 20 Jun 2011 to 10 Apr 2018Standard Chartered Bank, up to ₹232 crore, 22 Nov 2011 to 19 Dec 2016Srei Equipment Finance Private Limited, up to ₹10.5 crore, 15 Jan 2012 to 27 Nov 2013Srei Equipment Finance Private Limited, up to ₹10.5 crore, 15 Jan 2012 to 27 Nov 2013Srei Equipment Finance Private Limited, up to ₹2 crore, 15 Jan 2012 to 27 Nov 2013Srei Equipment Finance Private Limited, up to ₹2 crore, 15 Jan 2012 to 27 Nov 2013Srei Equipment Finance Private Limited, up to ₹70 crore, 23 Mar 2012 to 27 Nov 2013IDBI Trusteeship Services Limited, up to ₹215.9 crore, 30 Aug 2012 to 14 Dec 2016DBS Bank Ltd., up to ₹25 crore, 6 Nov 2012 to 24 Sept 2014ICICI Bank Limited, up to ₹416 crore, 7 Feb 2013 to 16 Jan 2015Tata Capital Financial Services Limited, up to ₹50 crore, 7 Feb 2013 to 4 Feb 2015Axis Bank Ltd., up to ₹75 crore, 22 Feb 2013 to 21 Jun 2018Yes Bank Limited, up to ₹115 crore, 8 Jun 2013 to 6 Jul 2015Kotak Mahindra Bank Limited, up to ₹50 crore, 31 Aug 2013 to 17 Feb 2017Indusind Bank Ltd., up to ₹150 crore, 13 Sept 2013 to 24 Aug 2015IDBI Trusteeship Services Limited, up to ₹55 crore, 30 Nov 2013 to 6 Aug 2018HDFC Bank Limited, up to ₹25 crore, 10 Feb 2014 to 22 Mar 2018IDBI Trusteeship Services Limited, up to ₹95 crore, 21 Feb 2014 to 14 Feb 2019Yes Bank Limited, up to ₹110 crore, 31 Mar 2014 to 24 Oct 2016HDFC Bank Limited, up to ₹122.5 crore, 17 May 2014 to 16 Dec 2016RBL Bank Limited, up to ₹100 crore, 27 Dec 2014 to 1 Mar 2018IDBI Trusteeship Services Limited, up to ₹150 crore, 23 Mar 2015 to 18 Nov 2016Yes Bank Limited, up to ₹146.27 crore, 25 Mar 2015 to still openYes Bank Limited, up to ₹120 crore, 7 Apr 2015 to 28 Feb 2017ICICI Bank Limited, up to ₹90 crore, 15 Apr 2015 to 18 Oct 2016IDBI Trusteeship Services Limited, up to ₹60 crore, 29 May 2015 to 16 Apr 2020RBL Bank Limited, up to ₹113.01 crore, 18 Jun 2015 to 24 Nov 2016Syndicate Bank, up to ₹140 crore, 21 Sept 2015 to 27 Sept 2018ICICI Bank Limited, up to ₹243 crore, 14 Jan 2016 to still openState Bank of India, up to ₹425 crore, 16 Jun 2016 to 5 Jun 2018ICICI Bank Limited, up to ₹84.43 crore, 10 Aug 2016 to still openSbicap Trustee Company Limited, up to ₹1,137.93 crore, 19 Sept 2016 to still openRBL Bank Limited, up to ₹47.1 crore, 8 Nov 2016 to still openSbicap Trustee Company Limited, up to ₹1,159.16 crore, 7 Dec 2016 to still openICICI Bank Limited, up to ₹126.23 crore, 28 Apr 2017 to still openStandard Chartered Bank, up to ₹5.24 crore, 31 May 2017 to 13 Sept 2018Sbicap Trustee Company Limited, up to ₹84.43 crore, 1 Jun 2017 to still openHDFC Bank Limited, up to ₹72.21 crore, 26 Jun 2017 to still openPhoenix Arc Private Limited, up to ₹10.74 crore, 26 Sept 2017 to still openAxis Bank Ltd., up to ₹150 crore, 28 Sept 2017 to still openAxis Trustee Services Limited, up to ₹635.2 crore, 11 Jul 2018 to still openAxis Bank Limited, up to ₹3.09 crore, 30 Jul 2018 to still openICICI Bank Limited, up to ₹119.64 crore, 26 Sept 2018 to still openAxis Bank Limited, up to ₹242.55 crore, 29 Oct 2018 to still openIDBI Trusteeship Services Limited, up to ₹259 crore, 8 Feb 2019 to 4 Jun 2021Phoenix Arc Private Limited, up to ₹41.35 crore, 18 Mar 2019 to still openSbicap Trustee Company Limited, up to ₹119.64 crore, 18 Apr 2019 to still openAxis Bank Limited, up to ₹2.7 crore, 20 Apr 2019 to 17 Jan 2026Phoenix Arc Private Limited, up to ₹23.36 crore, 28 May 2019 to still openPhoenix Arc Private Limited, up to ₹41.33 crore, 4 Jul 2019 to still openSbicap Trustee Company Limited, up to ₹41.35 crore, 19 Jul 2019 to still openAxis Bank Limited, up to ₹1.27 crore, 25 Jul 2019 to still openState Bank of India, up to ₹18.5 crore, 21 May 2020 to still openSbicap Trustee Company Limited, up to ₹425.85 crore, 3 Jun 2021 to still openSbicap Trustee Company Limited, up to ₹193.02 crore, 23 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 14 Mar 1997.
  • 2016Its biggest loan against assets, ₹1,159.16 crore with Sbicap Trustee Company 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

₹5,635.24 crorein loans backed by its assets, from 13 lenders

  • Sbicap Trustee Company Limited₹3,161.38 crore

    7 open loans, taken out 2016 to 2021

  • Axis Trustee Services Limited₹635.2 crore

    Open, taken out 11 Jul 2018

  • ICICI Bank Limited₹573.3 crore

    4 open loans, taken out 2016 to 2018

  • IDBI Trusteeship Services Limited ( As Security Trustee)₹466.24 crore

    2 open loans, taken out 2008 to 2009

  • Axis Bank Limited₹246.91 crore

    3 open loans, taken out 2018 to 2019

  • Axis Bank Ltd.₹150 crore

    Open, taken out 28 Sept 2017

  • Yes Bank Limited₹146.27 crore

    Open, taken out 25 Mar 2015

  • Phoenix Arc Private Limited₹116.78 crore

    4 open loans, taken out 2017 to 2019

  • HDFC Bank Limited₹72.21 crore

    Open, taken out 26 Jun 2017

  • RBL Bank Limited₹47.1 crore

    Open, taken out 8 Nov 2016

  • State Bank of India₹18.5 crore

    Open, taken out 21 May 2020

  • Abn Amro Bank₹75 lakh

    Open, taken out 24 Jun 2005

  • HDFC Bank House₹60 lakh

    Open, taken out 4 Mar 2005

59 earlier loans, now paid off
  • Axis Bank Limited20 Apr 2019 to 17 Jan 2026₹2.7 crore
  • IDBI Trusteeship Services Limited8 Feb 2019 to 4 Jun 2021₹259 crore
  • Standard Chartered Bank31 May 2017 to 13 Sept 2018₹5.24 crore
  • State Bank of India16 Jun 2016 to 5 Jun 2018₹425 crore
  • Syndicate Bank21 Sept 2015 to 27 Sept 2018₹140 crore
  • RBL Bank Limited18 Jun 2015 to 24 Nov 2016₹113.01 crore
  • IDBI Trusteeship Services Limited29 May 2015 to 16 Apr 2020₹60 crore
  • ICICI Bank Limited15 Apr 2015 to 18 Oct 2016₹90 crore
  • Yes Bank Limited7 Apr 2015 to 28 Feb 2017₹120 crore
  • IDBI Trusteeship Services Limited23 Mar 2015 to 18 Nov 2016₹150 crore
  • RBL Bank Limited27 Dec 2014 to 1 Mar 2018₹100 crore
  • HDFC Bank Limited17 May 2014 to 16 Dec 2016₹122.5 crore
  • Yes Bank Limited31 Mar 2014 to 24 Oct 2016₹110 crore
  • IDBI Trusteeship Services Limited21 Feb 2014 to 14 Feb 2019₹95 crore
  • HDFC Bank Limited10 Feb 2014 to 22 Mar 2018₹25 crore
  • IDBI Trusteeship Services Limited30 Nov 2013 to 6 Aug 2018₹55 crore
  • Indusind Bank Ltd.13 Sept 2013 to 24 Aug 2015₹150 crore
  • Kotak Mahindra Bank Limited31 Aug 2013 to 17 Feb 2017₹50 crore
  • Yes Bank Limited8 Jun 2013 to 6 Jul 2015₹115 crore
  • Axis Bank Ltd.22 Feb 2013 to 21 Jun 2018₹75 crore
  • ICICI Bank Limited7 Feb 2013 to 16 Jan 2015₹416 crore
  • Tata Capital Financial Services Limited7 Feb 2013 to 4 Feb 2015₹50 crore
  • DBS Bank Ltd.6 Nov 2012 to 24 Sept 2014₹25 crore
  • IDBI Trusteeship Services Limited30 Aug 2012 to 14 Dec 2016₹215.9 crore
  • Srei Equipment Finance Private Limited23 Mar 2012 to 27 Nov 2013₹70 crore
  • Srei Equipment Finance Private Limited15 Jan 2012 to 27 Nov 2013₹10.5 crore
  • Srei Equipment Finance Private Limited15 Jan 2012 to 27 Nov 2013₹10.5 crore
  • Srei Equipment Finance Private Limited15 Jan 2012 to 27 Nov 2013₹2 crore
  • Srei Equipment Finance Private Limited15 Jan 2012 to 27 Nov 2013₹2 crore
  • Standard Chartered Bank22 Nov 2011 to 19 Dec 2016₹232 crore
  • ICICI Bank Limited20 Jun 2011 to 10 Apr 2018₹150 crore
  • Yes Bank Limited12 Feb 2011 to 15 Oct 2012₹100 crore
  • ICICI Bank Limited16 Nov 2010 to 30 May 2014₹175 crore
  • Yes Bank Limited25 Mar 2010 to 6 Jul 2015₹50 crore
  • Axis Bank Ltd.4 Dec 2009 to 19 Jun 2018₹215 crore
  • Yes Bank Limited27 Jun 2009 to 19 Jun 2018₹100 crore
  • Indusind Bank Ltd.18 May 2009 to 19 Jun 2018₹71 crore
  • Punjab National Bank6 Feb 2009 to 9 Feb 2010₹7.5 crore
  • Punjab National Bank9 Jan 2009 to 9 Feb 2010₹112.5 crore
  • Standard Chartered Bank13 Sept 2008 to 27 Jul 2017₹65 crore
  • Axis Bank Limited25 Aug 2008 to 14 Dec 2016₹324 crore
  • Standard Chartered Bank4 Aug 2008 to 5 Sept 2011₹5 crore
  • Indusind Bank Ltd.11 Mar 2008 to 16 Sept 2009₹10 crore
  • Standard Chartered Bank25 Jan 2008 to 5 Sept 2011₹15 crore
  • Abn Amro Bank NV20 Sept 2007 to 14 Aug 2009₹1.4 crore
  • Syndicate Bank8 Feb 2007 to 6 Oct 2012₹15 crore
  • Abn Amro Bank NV30 Dec 2006 to 14 Jan 2009₹1.11 crore
  • Abn Amro Bank NV22 Dec 2006 to 7 Nov 2008₹22.62 lakh
  • Standard Chartered Bank25 Sept 2006 to 5 Sept 2011₹5 crore
  • Standard Chartered Bank25 Sept 2006 to 27 Jul 2017₹90 crore
  • Abn Amro Bank N.V.19 Dec 2005 to 30 Jan 2008₹22.64 lakh
  • Uti Bank Limited26 Nov 2005 to 23 Aug 2011₹56 crore
  • Syndicate Bank6 Oct 2005 to 15 Apr 2013₹65 crore
  • Yes Bank Limited22 Aug 2005 to 25 Jul 2006₹8.5 crore
  • Syndicate Bank8 Apr 2005 to 6 Oct 2012₹14.25 crore
  • Abn Amro Bank1 Aug 2004 to 4 Jul 2007₹70 lakh
  • Ge Capital Transportation Financial Services Ltd.23 Jun 2004 to 16 Aug 2007₹14.5 crore
  • Abn Amro Bank1 Jun 2004 to 4 Jul 2007₹42.08 lakh
  • Indian Overseas Bank25 Mar 2003 to 21 Jul 2014₹50 crore

What its filings add

Acb (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.