Under LiquidationNEW Delhi, DelhiSince 1998

Advance Surfactants India Limited

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Set up in 1998 in NEW Delhi. It has pledged its assets against loans of up to ₹355.21 crore from 5 lenders.

CINU74899DL1998PLC095458
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank Na, up to ₹4 crore, 22 Mar 2001 to 5 Jul 2011State Bank of India, up to ₹20.17 crore, 22 Mar 2001 to still openCiti Bank Na, up to ₹2.3 crore, 10 Aug 2001 to 11 Nov 2006Citibank Na, up to ₹2.3 crore, 10 Aug 2001 to 11 Nov 2006Citibank Na, up to ₹5 crore, 7 Jan 2002 to 5 Jul 2011Citibank Na, up to ₹5 crore, 7 Jan 2002 to 5 Jul 2011Citi Bank Na, up to ₹3.3 crore, 17 Jan 2002 to 2 Nov 2006HDFC Bank Limited, up to ₹38.79 crore, 11 Feb 2006 to still openCiti Bank N A, up to ₹3.35 crore, 22 Nov 2006 to 5 Jul 2011HDFC Bank Limited, up to ₹8.55 crore, 21 Apr 2008 to 8 Mar 2016HDFC Bank Limited, up to ₹8.55 crore, 21 Apr 2008 to 8 Mar 2016IDBI Bank Limited, up to ₹72 crore, 6 Feb 2009 to 16 Jul 2013Sbi Global Factors Limited, up to ₹30 crore, 2 Jun 2010 to 14 Mar 2013State Bank of Bikaner & Jaipur, up to ₹6.75 crore, 9 Jun 2010 to still openIDBI Bank Limited, up to ₹10 crore, 28 Oct 2010 to 26 Mar 2012Sbi Global Factors Limited, up to ₹35 crore, 1 Nov 2010 to 5 Sept 2013State Bank of Bikaner & Jaipur, up to ₹10 crore, 25 Feb 2011 to 24 Jan 2013HDFC Bank Limited, up to ₹20 crore, 26 Mar 2011 to 8 Mar 2016State Bank of India(Lead Bank), up to ₹249.5 crore, 13 Feb 2013 to still openTata Capital Financial Services Limited, up to ₹40 crore, 23 Oct 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 10 Aug 1998.
  • 2013Its biggest loan against assets, ₹249.5 crore with State Bank of India(Lead 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

₹355.21 crorein loans backed by its assets, from 5 lenders

  • State Bank of India(Lead Bank)₹249.5 crore

    Open, taken out 13 Feb 2013

  • Tata Capital Financial Services Limited₹40 crore

    Open, taken out 23 Oct 2013

  • HDFC Bank Limited₹38.79 crore

    Open, taken out 11 Feb 2006

  • State Bank of India₹20.17 crore

    Open, taken out 22 Mar 2001

  • State Bank of Bikaner & Jaipur₹6.75 crore

    Open, taken out 9 Jun 2010

15 earlier loans, now paid off
  • HDFC Bank Limited26 Mar 2011 to 8 Mar 2016₹20 crore
  • State Bank of Bikaner & Jaipur25 Feb 2011 to 24 Jan 2013₹10 crore
  • Sbi Global Factors Limited1 Nov 2010 to 5 Sept 2013₹35 crore
  • IDBI Bank Limited28 Oct 2010 to 26 Mar 2012₹10 crore
  • Sbi Global Factors Limited2 Jun 2010 to 14 Mar 2013₹30 crore
  • IDBI Bank Limited6 Feb 2009 to 16 Jul 2013₹72 crore
  • HDFC Bank Limited21 Apr 2008 to 8 Mar 2016₹8.55 crore
  • HDFC Bank Limited21 Apr 2008 to 8 Mar 2016₹8.55 crore
  • Citi Bank N A22 Nov 2006 to 5 Jul 2011₹3.35 crore
  • Citi Bank Na17 Jan 2002 to 2 Nov 2006₹3.3 crore
  • Citibank Na7 Jan 2002 to 5 Jul 2011₹5 crore
  • Citibank Na7 Jan 2002 to 5 Jul 2011₹5 crore
  • Citi Bank Na10 Aug 2001 to 11 Nov 2006₹2.3 crore
  • Citibank Na10 Aug 2001 to 11 Nov 2006₹2.3 crore
  • Citi Bank Na22 Mar 2001 to 5 Jul 2011₹4 crore

What its filings add

Advance Surfactants 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.