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Under LiquidationNEW Delhi, DelhiSince 2003

Aerens Goldsouk International Limited

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Set up in 2003 in NEW Delhi. It has pledged its assets against loans of up to ₹206.22 crore from 8 lenders.

CINU51398DL2003PLC168828
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23 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 companyState Bank of Bikaner and Jaipur, up to ₹7.5 crore, 13 Sept 2004 to 14 May 2007State Bank of Bikaner & Jaipur, up to ₹7.5 crore, 17 Sept 2004 to 14 May 2007State Bank of Hyderabad, up to ₹10 crore, 14 Jan 2006 to 25 Feb 2010State Bank of Patiala, up to ₹28 crore, 9 Feb 2006 to 1 Dec 2010State Bank of Bikaner & Jaipur, up to ₹32 crore, 23 Aug 2006 to 25 Sept 2009Union Bank of India, up to ₹65 crore, 12 Jan 2007 to 24 Jul 2010Union Bank of India, up to ₹65 crore, 12 Jan 2007 to 24 Jul 2010The Federal Bank LTD, up to ₹3 crore, 24 Oct 2007 to 6 Mar 2009State Bank of Bikaner & Jaipur, up to ₹5.5 crore, 29 Oct 2007 to still openState Bank of Hyderabad, up to ₹35 crore, 28 Jul 2008 to 19 Feb 2010State Bank of Hyderabad, up to ₹25 crore, 29 Jul 2008 to 19 Feb 2010State Bank of Hyderabad, up to ₹15 crore, 11 Aug 2008 to 19 Feb 2010The Federal Bank LTD, up to ₹10 crore, 19 Oct 2009 to 13 Apr 2010Dmi Finance Private Limited, up to ₹20 crore, 22 Dec 2009 to 5 Jun 2012State Bank of Hyderabad, up to ₹15 crore, 18 Feb 2010 to 11 Apr 2014Federal Bank Limited, up to ₹60 crore, 8 Mar 2010 to 16 Jul 2014Dmi Finance Private Limited, up to ₹15.5 crore, 5 May 2010 to 1 Nov 2012The Federal Bank Limited, up to ₹30 crore, 30 Jun 2010 to 25 Feb 2011The Federal Bank Ltd., up to ₹30 crore, 7 Feb 2011 to 27 Mar 2012The Federal Bank Ltd., up to ₹30 crore, 8 Feb 2011 to 27 Mar 2012Kotak Mahindra Bank Limited, up to ₹16.74 crore, 25 Aug 2011 to 25 Sept 2015The Federal Bank Ltd., up to ₹10 crore, 28 Mar 2012 to 1 Aug 2012State Bank of Patiala, up to ₹20 crore, 3 Apr 2012 to 20 Jan 2015Kotak Mahindra Bank Limited, up to ₹1.5 crore, 30 Jun 2012 to 25 Sept 2015Dmi Finance Private Limited, up to ₹10 crore, 16 Jul 2012 to 3 Sept 2012Il & FS Trust Company Limited, up to ₹31.11 crore, 27 Aug 2012 to 14 Jul 2016Bank of India, up to ₹40 crore, 22 Oct 2012 to still openDmi Finance Private Limited, up to ₹9 crore, 3 Mar 2014 to 14 Jul 2016Punjab National Bank, up to ₹8 crore, 29 Mar 2014 to 25 Oct 2015Bank of Baroda, up to ₹24.32 crore, 8 Apr 2014 to still openLakshmi Vilas Bank Limited, up to ₹25 crore, 19 Jun 2014 to 16 Mar 2017Union Bank of India, up to ₹25 crore, 12 Sept 2014 to still openBank of Baroda, up to ₹25 crore, 29 Jan 2015 to still openPunjab National Bank, up to ₹1.85 crore, 30 Apr 2015 to still openBank of India, up to ₹13.5 crore, 28 Jul 2015 to 16 Aug 2017Punjab National Bank, up to ₹2.5 crore, 29 Sept 2015 to still openIndian Overseas Bank, up to ₹20 crore, 29 Dec 2015 to still openOmkara Assets Reconstruction Private Limited, up to ₹16.21 crore, 31 May 2016 to still openLakshmi Vilas Bank Limited, up to ₹21 crore, 23 Dec 2016 to still openBank of Baroda, up to ₹24.84 crore, 17 Jan 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 11 Mar 2003.
  • 2007Its biggest loan against assets, ₹65 crore with Union Bank of India, was paid off in 2010.

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

₹206.22 crorein loans backed by its assets, from 8 lenders

  • Bank of Baroda₹74.16 crore

    3 open loans, taken out 2014 to 2018

  • Bank of India₹40 crore

    Open, taken out 22 Oct 2012

  • Union Bank of India₹25 crore

    Open, taken out 12 Sept 2014

  • Lakshmi Vilas Bank Limited₹21 crore

    Open, taken out 23 Dec 2016

  • Indian Overseas Bank₹20 crore

    Open, taken out 29 Dec 2015

  • Omkara Assets Reconstruction Private Limited₹16.21 crore

    Open, taken out 31 May 2016

  • State Bank of Bikaner & Jaipur₹5.5 crore

    Open, taken out 29 Oct 2007

  • Punjab National Bank₹4.35 crore

    2 open loans, taken out in 2015

29 earlier loans, now paid off
  • Bank of India28 Jul 2015 to 16 Aug 2017₹13.5 crore
  • Lakshmi Vilas Bank Limited19 Jun 2014 to 16 Mar 2017₹25 crore
  • Punjab National Bank29 Mar 2014 to 25 Oct 2015₹8 crore
  • Dmi Finance Private Limited3 Mar 2014 to 14 Jul 2016₹9 crore
  • Il & FS Trust Company Limited27 Aug 2012 to 14 Jul 2016₹31.11 crore
  • Dmi Finance Private Limited16 Jul 2012 to 3 Sept 2012₹10 crore
  • Kotak Mahindra Bank Limited30 Jun 2012 to 25 Sept 2015₹1.5 crore
  • State Bank of Patiala3 Apr 2012 to 20 Jan 2015₹20 crore
  • The Federal Bank Ltd.28 Mar 2012 to 1 Aug 2012₹10 crore
  • Kotak Mahindra Bank Limited25 Aug 2011 to 25 Sept 2015₹16.74 crore
  • The Federal Bank Ltd.8 Feb 2011 to 27 Mar 2012₹30 crore
  • The Federal Bank Ltd.7 Feb 2011 to 27 Mar 2012₹30 crore
  • The Federal Bank Limited30 Jun 2010 to 25 Feb 2011₹30 crore
  • Dmi Finance Private Limited5 May 2010 to 1 Nov 2012₹15.5 crore
  • Federal Bank Limited8 Mar 2010 to 16 Jul 2014₹60 crore
  • State Bank of Hyderabad18 Feb 2010 to 11 Apr 2014₹15 crore
  • Dmi Finance Private Limited22 Dec 2009 to 5 Jun 2012₹20 crore
  • The Federal Bank LTD19 Oct 2009 to 13 Apr 2010₹10 crore
  • State Bank of Hyderabad11 Aug 2008 to 19 Feb 2010₹15 crore
  • State Bank of Hyderabad29 Jul 2008 to 19 Feb 2010₹25 crore
  • State Bank of Hyderabad28 Jul 2008 to 19 Feb 2010₹35 crore
  • The Federal Bank LTD24 Oct 2007 to 6 Mar 2009₹3 crore
  • Union Bank of India12 Jan 2007 to 24 Jul 2010₹65 crore
  • Union Bank of India12 Jan 2007 to 24 Jul 2010₹65 crore
  • State Bank of Bikaner & Jaipur23 Aug 2006 to 25 Sept 2009₹32 crore
  • State Bank of Patiala9 Feb 2006 to 1 Dec 2010₹28 crore
  • State Bank of Hyderabad14 Jan 2006 to 25 Feb 2010₹10 crore
  • State Bank of Bikaner & Jaipur17 Sept 2004 to 14 May 2007₹7.5 crore
  • State Bank of Bikaner and Jaipur13 Sept 2004 to 14 May 2007₹7.5 crore

What its filings add

Aerens Goldsouk International 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

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  • Each loan · CHG-1

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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.