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ActiveWest BengalSince 2011

Action Tie Up Private Limited

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Set up in 2011. It has pledged its assets against loans of up to ₹8,654.65 crore from 10 lenders.

CINU52190WB2011PTC164011
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹441.97 crore, 11 Jan 2017 to still openAllahabad Bank, up to ₹61.5 crore, 17 Sept 2018 to still openUCO Bank (Lead Bank), up to ₹439.65 crore, 4 Oct 2018 to still openPunjab National Bank, up to ₹45 crore, 12 Oct 2018 to 15 Jun 2020Punjab National Bank, up to ₹235 crore, 10 Apr 2019 to 16 Aug 2019Punjab National Bank, up to ₹228.04 crore, 20 May 2019 to still openPunjab National Bank, up to ₹236.01 crore, 16 Aug 2019 to still openPunjab National Bank, up to ₹332 crore, 17 Feb 2020 to still openState Bank of India, up to ₹2.1 crore, 29 May 2020 to still openUCO Bank, up to ₹70 lakh, 20 Jun 2020 to still openUCO Bank, up to ₹13 crore, 12 Aug 2020 to still openCanara Bank, up to ₹65 crore, 28 Dec 2020 to still openPunjab National Bank, up to ₹70 lakh, 18 Feb 2021 to still openPunjab National Bank, up to ₹1.5 crore, 18 Feb 2021 to still openPunjab National Bank, up to ₹7 crore, 18 Feb 2021 to still openPunjab National Bank, up to ₹4.83 crore, 18 Feb 2021 to still openState Bank of India, up to ₹47 crore, 20 May 2021 to still openUCO Bank, up to ₹235 crore, 31 May 2021 to still openCatalyst Trusteeship Limited, up to ₹1,764.13 crore, 13 Sept 2021 to still openBandhan Bank Limited, up to ₹95.1 crore, 5 Oct 2021 to 30 Aug 2022State Bank of India, up to ₹150 crore, 10 Feb 2022 to still openIndian Bank, up to ₹164.03 crore, 28 Feb 2022 to 23 Sept 2022Union Bank of India, up to ₹40 crore, 27 Jun 2022 to still openIndian Bank, up to ₹261.71 crore, 12 Sept 2022 to still openUCO Bank, up to ₹294 crore, 5 Nov 2022 to still openIndian Bank, up to ₹110 crore, 19 Dec 2022 to still openIndian Overseas Bank, up to ₹20 crore, 30 Sept 2023 to still openCatalyst Trusteeship Limited, up to ₹518.54 crore, 9 Oct 2023 to still openCatalyst Trusteeship Limited, up to ₹486.69 crore, 9 Oct 2023 to still openIndian Bank, up to ₹337.73 crore, 29 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹135 crore, 16 Jan 2024 to still openIndian Bank, up to ₹65 crore, 31 Jan 2024 to still openCatalyst Trusteeship Limited, up to ₹215 crore, 13 Nov 2025 to still openPunjab National Bank, up to ₹120 crore, 2 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹1,836.5 crore, 18 Mar 2026 to still openPunjab National Bank, up to ₹8.22 crore, 29 May 2026 to still openPunjab National Bank, up to ₹32.73 crore, 29 May 2026 to still openState Bank of India, up to ₹23.48 crore, 11 Jun 2026 to still openState Bank of India, up to ₹9.92 crore, 12 Jun 2026 to still openPunjab National Bank, up to ₹110 crore, 7 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 21 Jun 2011.
  • 2026Its biggest loan against assets, ₹1,836.5 crore with Catalyst Trusteeship 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

₹8,654.65 crorein loans backed by its assets, from 10 lenders

  • Catalyst Trusteeship Limited₹4,955.86 crore

    6 open loans, taken out 2021 to 2026

  • Indian Bank₹1,216.41 crore

    5 open loans, taken out 2017 to 2024

  • Punjab National Bank₹1,081.03 crore

    11 open loans, taken out 2019 to 2026

  • UCO Bank₹542.7 crore

    4 open loans, taken out 2020 to 2022

  • UCO Bank (Lead Bank)₹439.65 crore

    Open, taken out 4 Oct 2018

  • State Bank of India₹232.5 crore

    5 open loans, taken out 2020 to 2026

  • Canara Bank₹65 crore

    Open, taken out 28 Dec 2020

  • Allahabad Bank₹61.5 crore

    Open, taken out 17 Sept 2018

  • Union Bank of India₹40 crore

    Open, taken out 27 Jun 2022

  • Indian Overseas Bank₹20 crore

    Open, taken out 30 Sept 2023

4 earlier loans, now paid off
  • Indian Bank28 Feb 2022 to 23 Sept 2022₹164.03 crore
  • Bandhan Bank Limited5 Oct 2021 to 30 Aug 2022₹95.1 crore
  • Punjab National Bank10 Apr 2019 to 16 Aug 2019₹235 crore
  • Punjab National Bank12 Oct 2018 to 15 Jun 2020₹45 crore

What its filings add

Action Tie Up 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.