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ActiveSouth Delhi, DelhiSince 1979

Ahluwalia Contracts (India) Limited

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Set up in 1979 in South Delhi. It has pledged its assets against loans of up to ₹3,268.1 crore from 30 lenders.

CINL45101DL1979PLC009654
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47 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹105 crore, 6 Apr 1983 to 22 Mar 2018Canara Bank, up to ₹100 crore, 10 Nov 1984 to 22 Mar 2018Canara Bank, up to ₹90 lakh, 16 Nov 1984 to 4 Jun 2020Canara Bank, up to ₹90 lakh, 21 Jan 1985 to 4 Jun 2020Canara Bank, up to ₹90 lakh, 16 Nov 1985 to 4 Jun 2020Canara Bank, up to ₹14.7 lakh, 29 Nov 1986 to 4 Jun 2020Canara Bank, up to ₹78,750, 23 Jul 1987 to 4 Jun 2020The Nainital Bank LTD, up to ₹2.56 lakh, 30 Mar 1989 to 10 May 2022Delhi Financial Corproation, up to ₹22 lakh, 2 May 1990 to still openCanara Bank, up to ₹11.54 lakh, 4 Jan 1991 to 4 Jun 2020Canara Bank, up to ₹20 lakh, 9 Jan 1991 to 4 Jun 2020Bank of Maharashtra, up to ₹12.18 lakh, 19 Jun 1993 to 21 Jun 2007Indian Bank, up to ₹50 crore, 15 Dec 1994 to still openBank of Maharashtra, up to ₹46.55 lakh, 24 Dec 1994 to 21 Jun 2007Canara Bank, up to ₹1.8 crore, 5 Apr 1999 to 4 Jun 2020Canara Bank, up to ₹76 lakh, 23 Jun 1999 to 4 Jun 2020Canara Bank, up to ₹1 crore, 4 Dec 2000 to 4 Jun 2020Canara Bank, up to ₹1 crore, 15 Dec 2000 to 4 Jun 2020ICICI Bank LTD, up to ₹5 crore, 12 Feb 2001 to 18 May 2022Canara Bank, up to ₹52.25 lakh, 6 Dec 2001 to 4 Jun 2020Citicorp Finance India LTD, up to ₹17.56 lakh, 1 Feb 2002 to still openCiticorp Finance India LTD, up to ₹13.06 lakh, 20 Feb 2002 to still openCanara Bank, up to ₹20 lakh, 24 Feb 2002 to 4 Jun 2020Cicicorp. Finance India Limited, up to ₹2.96 lakh, 11 Mar 2002 to still openPunjab & Sind Bank, up to ₹105 crore, 5 Jun 2002 to 20 May 2022Citicorp Finance (India) LTD, up to ₹17.56 lakh, 20 Jun 2002 to still openCanara Bank, up to ₹5 crore, 13 Aug 2002 to 22 Mar 2018Canara Bank, up to ₹6 crore, 19 Oct 2002 to 4 Jun 2020Canara Bank, up to ₹3 crore, 13 Nov 2002 to 4 Jun 2020Canara Bank, up to ₹3 crore, 30 Nov 2002 to 4 Jun 2020Citi Bank N.A., up to ₹21 lakh, 20 Dec 2002 to still openCanara Bank, up to ₹52.25 lakh, 25 Mar 2003 to 4 Jun 2020Citicorp. Finance India Limited, up to ₹12.5 lakh, 20 Apr 2003 to still openAbn Amro Bank N.V., up to ₹1.32 crore, 1 Jun 2004 to still openCanara Bank, up to ₹90 lakh, 7 Jun 2004 to 4 Jun 2020Ge Capital Transportation Financial Services Ltd., up to ₹48.72 lakh, 17 Jun 2004 to 3 Nov 2016Syndicate Bank, up to ₹15 crore, 22 Jun 2004 to 1 Mar 2011Bank of Maharashtra, up to ₹1 crore, 26 Jun 2004 to 21 Jun 2007Ge Capital Transportation Financial Services LTD, up to ₹73.8 lakh, 31 Jul 2004 to 3 Nov 2016ICICI Bank LTD, up to ₹48.34 lakh, 30 Aug 2004 to 20 Apr 2022ICICI Bank LTD, up to ₹15.25 lakh, 6 Oct 2004 to 25 Nov 2020ICICI Bank LTD, up to ₹8.38 lakh, 30 Oct 2004 to 25 Nov 2020ICICI Bank Limited, up to ₹65 crore, 9 Nov 2004 to 3 Mar 2011ICICI Bank Ltd., up to ₹1 crore, 30 Nov 2004 to 18 May 2022Abn Amro Bank N.V., up to ₹20.93 lakh, 30 Jan 2005 to 4 Jan 2011Abn Amro Bank N.V., up to ₹15.46 lakh, 31 Jan 2005 to 4 Jan 2011ICICI Bank LTD, up to ₹7.5 crore, 10 Feb 2005 to 21 Jun 2007ICICI Bank LTD, up to ₹12.5 lakh, 7 May 2005 to 6 May 2022ICICI Bank LTD, up to ₹12.5 lakh, 25 May 2005 to 18 May 2022ICICI Bank LTD, up to ₹12.5 lakh, 12 Jun 2005 to 6 May 2022Axis Bank Limited, up to ₹6.45 crore, 21 Jun 2005 to 5 Jan 2021ICICI Bank LTD, up to ₹23 lakh, 7 Jul 2005 to 27 Nov 2020ICICI Bank LTD, up to ₹16.96 lakh, 24 Jul 2005 to 25 Nov 2020ICICI Bank, up to ₹30.13 lakh, 2 Sept 2005 to 27 Nov 2020Allahabad Bank, up to ₹6.5 crore, 25 Jan 2006 to 4 Feb 2008Ge Capital Transportation Financial Services LTD, up to ₹1.18 crore, 27 Feb 2006 to still openLender Not Named, up to ₹44.57 lakh, 24 Mar 2006 to still openLender Not Named, up to ₹30 lakh, 30 Mar 2006 to still openLender Not Named, up to ₹24 lakh, 30 Mar 2006 to still openAbn Amro Bank N.V., up to ₹8.94 lakh, 7 Apr 2006 to 21 Jul 2009Ge Capital Transportation Financial Services LTD, up to ₹1.07 crore, 28 Apr 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹10.68 lakh, 28 Apr 2006 to still openAbn Ambro Bank, up to ₹20.24 lakh, 1 May 2006 to 21 Jul 2009Abn Amro Bank N.V., up to ₹34.3 lakh, 4 May 2006 to 21 Jul 2009Abn Amro Bank N.V., up to ₹8.88 lakh, 16 May 2006 to 21 Jul 2009ICICI Bank LTD, up to ₹22.4 lakh, 25 May 2006 to 27 Nov 2020Yes Bank Limited, up to ₹325 crore, 29 May 2006 to still openStandard Chartered Bank, up to ₹75 crore, 30 May 2006 to 15 Jan 2015Standard Chartered Bank, up to ₹20 crore, 30 May 2006 to 15 Jan 2015ICICI Bank LTD, up to ₹23.59 lakh, 3 Jun 2006 to 27 Nov 2020ICICI Bank LTD, up to ₹17.12 lakh, 3 Jun 2006 to 18 May 2022Abn Amro Bank N.V., up to ₹13 lakh, 6 Jun 2006 to 21 Jul 2009Abn Amro Bank N.V., up to ₹28.1 lakh, 8 Jun 2006 to still openAbn Amro Bank N.V., up to ₹13 lakh, 8 Jun 2006 to 10 Aug 2009Lender Not Named, up to ₹7.75 lakh, 14 Jun 2006 to still openAbn Amro Bank N.V., up to ₹15.95 lakh, 19 Jun 2006 to still openKotak Mahindra Bank LTD, up to ₹42.12 lakh, 29 Jun 2006 to still openCiticorp Finance India Ltd., up to ₹8.28 lakh, 21 Jul 2006 to still openCiticorp Finance India Ltd., up to ₹11.43 lakh, 21 Jul 2006 to still openICICI Bank Ltd., up to ₹6.26 lakh, 10 Aug 2006 to 18 May 2022Standard Chartered Bank, up to ₹10 crore, 30 Oct 2006 to 23 May 2011Yes Bank Limited, up to ₹5 crore, 11 Dec 2006 to 9 Feb 2010Yes Bank Limited, up to ₹5 crore, 11 Dec 2006 to 9 Feb 2010Yes Bank Limited, up to ₹5 crore, 11 Dec 2006 to 9 Feb 2010First Leasing Co of India LTD, up to ₹1 crore, 26 Dec 2006 to still openFirst Leasing Co of India LTD, up to ₹1 crore, 19 Jan 2007 to still openHDFC Bank Limited, up to ₹25.6 lakh, 5 Mar 2007 to 31 Aug 2016HDFC Bank Limited, up to ₹10.91 lakh, 5 Mar 2007 to still openHDFC Bank Limited, up to ₹25.6 lakh, 5 Mar 2007 to still openStandard Chartered Bank, up to ₹5 crore, 22 Mar 2007 to 23 May 2011Abn Amro Bank NV, up to ₹31.31 lakh, 22 May 2007 to 29 Mar 2010Citicorp Finance (India) Limited, up to ₹16.84 lakh, 19 Jun 2007 to still openIndusind Bank Ltd., up to ₹40 crore, 26 Jun 2007 to 18 Feb 2013Kotak Mahindra Bank Limited, up to ₹20 crore, 13 Aug 2007 to 10 Dec 2012Abn Amro Bank NV, up to ₹56.98 lakh, 21 Aug 2007 to 11 Jul 2009HDFC Bank Limited, up to ₹1.28 crore, 2 Feb 2008 to 31 Aug 20163i Infotech Trusteeship Services Limited, up to ₹90 crore, 14 Mar 2008 to 3 Aug 2016Citi Bank N.A., up to ₹58 crore, 17 Mar 2008 to 8 Dec 2014Standard Chartered Bank, up to ₹1.5 crore, 1 Jun 2008 to 23 May 2011L & T Finance Limited, up to ₹85.41 lakh, 11 Jun 2008 to 31 Aug 2016Bank of Maharashtra, up to ₹50 crore, 17 Jul 2008 to 23 Mar 2009L & T Finance Limited, up to ₹9.57 lakh, 15 Aug 2008 to 31 Aug 2016The Bank of Maharashtra Limited, up to ₹110 crore, 12 Jan 2009 to still openL & T Finance Limited, up to ₹1.64 crore, 23 Apr 2009 to 31 Aug 2016L & T Finance Limited, up to ₹41.85 lakh, 24 Apr 2009 to 31 Aug 2016L & T Finance Limited, up to ₹1.33 crore, 24 Apr 2009 to 31 Aug 2016L & T Finance Limited, up to ₹9.2 lakh, 30 Apr 2009 to 31 Aug 2016State Bank of India, up to ₹410 crore, 21 Jul 2009 to still openPunjab & Sind Bank, up to ₹42 crore, 31 Jul 2009 to 3 Jun 2011Punjab & Sind Bank, up to ₹50 crore, 31 Jul 2009 to 15 Jun 2016Standard Chartered Bank, up to ₹95.5 crore, 21 Aug 2009 to 15 Jan 2015Standard Chartered Bank, up to ₹3.5 crore, 21 Aug 2009 to 15 Jan 2015Ing Vysya Bank Limited, up to ₹50 crore, 23 Sept 2009 to 2 Jun 2016Bank of Maharashtra, up to ₹3 lakh, 13 Nov 2009 to 27 Nov 2012Bank of Maharashtra, up to ₹3 lakh, 13 Nov 2009 to 27 Nov 2012Bank of Maharashtra, up to ₹3 lakh, 13 Nov 2009 to 27 Nov 2012Srei Equipment Finance Private Limited, up to ₹1.23 crore, 1 Mar 2010 to 22 Jul 2016IDBI Bank Limited, up to ₹75 crore, 29 Mar 2010 to still openFirst Leasing Company of India Limited, up to ₹1.17 crore, 24 Jun 2010 to still openSrei Equipment Finance Private Limited, up to ₹47 lakh, 15 Jul 2010 to 15 Jul 2016HDFC Bank Limited, up to ₹1.17 crore, 21 Jul 2010 to 31 Aug 2016Srei Equipment Finance Private Limited, up to ₹57.66 lakh, 5 Aug 2010 to 27 Jul 2016Srei Equipment Finance Private Limited, up to ₹16.24 lakh, 5 Aug 2010 to 27 Jul 2016HDFC Bank Limited, up to ₹20.84 lakh, 31 Aug 2010 to 31 Aug 2016Ge Capital Services India, up to ₹15 crore, 9 Oct 2010 to 27 Mar 2012HDFC Bank Limited, up to ₹6.08 crore, 21 Oct 2010 to 31 Aug 2016Srei Equipment Finance Private Limited, up to ₹24.8 lakh, 15 Nov 2010 to 15 Jul 2016Srei Equipment Finance Private Limited, up to ₹12.4 lakh, 15 Nov 2010 to 15 Jul 2016Srei Equipment Finance Private Limited, up to ₹31 lakh, 15 Nov 2010 to 27 Jul 2016Srei Equipment Finance Private Limited, up to ₹12.4 lakh, 15 Nov 2010 to 15 Jul 2016Srei Equipment Finance Private Limited, up to ₹25.34 lakh, 15 Dec 2010 to 15 Jul 2016ICICI Bank Limited, up to ₹10 crore, 27 Dec 2010 to 3 Aug 2016Bank of India, up to ₹40 crore, 1 Mar 2011 to 18 Feb 2020Tata Capital Limited, up to ₹18.2 lakh, 30 Apr 2011 to 16 Dec 2019Tata Capital Limited, up to ₹13.96 lakh, 27 May 2011 to 16 Dec 2019Tata Capital Limited, up to ₹19.4 lakh, 28 May 2011 to 16 Dec 2019Tata Capital Limited, up to ₹16.62 lakh, 28 May 2011 to 16 Dec 2019Tata Capital Limited, up to ₹16.62 lakh, 28 May 2011 to 16 Dec 2019Tata Capital Limited, up to ₹1.04 crore, 31 May 2011 to 16 Dec 2019Punjab & Sind Bank, up to ₹42 crore, 17 Aug 2011 to 20 Dec 2014Tata Capital Limited, up to ₹18.72 lakh, 23 Aug 2011 to 16 Dec 2019Tata Capital Limited, up to ₹36 lakh, 25 Aug 2011 to still openTata Capital Limited, up to ₹36 lakh, 27 Aug 2011 to 16 Dec 2019Tata Capital Limited, up to ₹36 lakh, 16 Sept 2011 to still openSrei Equipment Finance Private Limited, up to ₹77.3 lakh, 1 Jun 2012 to 15 Jul 2016Siemens Financial Services Private Limited, up to ₹30.7 lakh, 15 Jun 2012 to 10 Aug 2016Siemens Financial Services Private Limited, up to ₹14 lakh, 15 Jun 2012 to 10 Aug 2016Siemens Financial Services Private Limited, up to ₹1.07 crore, 22 Jun 2012 to 10 Aug 2016Siemens Financial Services Private Limited, up to ₹35.29 lakh, 22 Jun 2012 to 10 Aug 2016Siemens Financial Services Private Limited, up to ₹27.7 lakh, 5 Jul 2012 to 10 Aug 2016Siemens Financial Services Private Limited, up to ₹45.8 lakh, 1 Sept 2012 to 10 Aug 2016L & T Finance Limited, up to ₹1.59 crore, 28 Nov 2013 to still openL & T Finance Limited, up to ₹40 lakh, 3 Jan 2014 to still openSrei Equipment Finance Limited, up to ₹7 crore, 7 Jun 2014 to 10 Jan 2018Kotak Mahindra Bank Limited, up to ₹20 crore, 22 Oct 2014 to 9 Jan 2017Sberbank, up to ₹25 crore, 17 Nov 2014 to 30 Aug 2017Srei Equipment Finance Limited, up to ₹50.21 lakh, 1 Dec 2014 to 23 Jan 2018RBL Bank Limited, up to ₹200 crore, 31 Dec 2014 to still openIDFC First Bank Limited, up to ₹350 crore, 2 Sept 2016 to still openHDFC Bank Limited, up to ₹18.99 lakh, 10 Apr 2017 to still openHDFC Bank Limited, up to ₹77.73 lakh, 6 Apr 2018 to still openUnion Bank of India, up to ₹100 crore, 18 Apr 2018 to still openHDFC Bank Limited, up to ₹16.55 lakh, 7 May 2018 to still openIndusind Bank Limited, up to ₹325 crore, 19 Dec 2018 to still openHDFC Bank Limited, up to ₹40.68 lakh, 12 Apr 2019 to 4 Sept 2023ICICI Bank Limited, up to ₹270 crore, 7 May 2019 to still openHDFC Bank Limited, up to ₹20 lakh, 10 Oct 2019 to 2 Sept 2023HDFC Bank Limited, up to ₹325 crore, 23 Jan 2020 to still openAxis Bank Limited, up to ₹300 crore, 24 Feb 2020 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 3 Mar 2021 to 12 Sept 2023Axis Bank Limited, up to ₹1.06 crore, 25 Aug 2023 to still openStandard Chartered Bank, up to ₹300 crore, 13 Aug 2024 to still openAxis Bank Limited, up to ₹1.29 crore, 22 Aug 2024 to still openBank of Maharashtra, up to ₹36.9 lakh, 11 Sept 2024 to still openAxis Bank Limited, up to ₹1.14 crore, 14 Oct 2024 to still openAxis Bank Limited, up to ₹1.78 crore, 26 Nov 2024 to still openIndusind Bank Limited, up to ₹8 crore, 18 Dec 2024 to still openICICI Bank Limited, up to ₹50 crore, 19 Feb 2025 to still openIndian Bank, up to ₹5 lakh, 11 Mar 2025 to still openICICI Bank Limited, up to ₹50 crore, 2 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1979Registered as a company on 2 Jun 1979.
  • 2009Its biggest loan against assets, ₹410 crore with State Bank of India, 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

₹3,268.1 crorein loans backed by its assets, from 30 lenders

  • State Bank of India₹410 crore

    Open, taken out 21 Jul 2009

  • ICICI Bank Limited₹370 crore

    3 open loans, taken out 2019 to 2026

  • IDFC First Bank Limited₹350 crore

    Open, taken out 2 Sept 2016

  • Indusind Bank Limited₹333 crore

    2 open loans, taken out 2018 to 2024

  • HDFC Bank Limited₹326.5 crore

    6 open loans, taken out 2007 to 2020

  • Yes Bank Limited₹325 crore

    Open, taken out 29 May 2006

  • Axis Bank Limited₹305.27 crore

    5 open loans, taken out 2020 to 2024

  • Standard Chartered Bank₹300 crore

    Open, taken out 13 Aug 2024

  • RBL Bank Limited₹200 crore

    Open, taken out 31 Dec 2014

  • The Bank of Maharashtra Limited₹110 crore

    Open, taken out 12 Jan 2009

  • Union Bank of India₹100 crore

    Open, taken out 18 Apr 2018

  • IDBI Bank Limited₹75 crore

    Open, taken out 29 Mar 2010

  • Indian Bank₹50.05 crore

    2 open loans, taken out 1994 to 2025

  • Ge Capital Transportation Financial Services LTD₹2.36 crore

    3 open loans, taken out in 2006

  • First Leasing Co of India LTD₹2 crore

    2 open loans, taken out 2006 to 2007

  • L & T Finance Limited₹1.99 crore

    2 open loans, taken out 2013 to 2014

  • Abn Amro Bank N.V.₹1.76 crore

    3 open loans, taken out 2004 to 2006

  • First Leasing Company of India Limited₹1.17 crore

    Open, taken out 24 Jun 2010

  • Lender Not Named₹1.06 crore

    4 open loans, taken out in 2006

  • Tata Capital Limited₹72 lakh

    2 open loans, taken out in 2011

  • Kotak Mahindra Bank LTD₹42.12 lakh

    Open, taken out 29 Jun 2006

  • Bank of Maharashtra₹36.9 lakh

    Open, taken out 11 Sept 2024

  • Citicorp Finance India LTD₹30.62 lakh

    2 open loans, taken out in 2002

  • Delhi Financial Corproation₹22 lakh

    Open, taken out 2 May 1990

  • Citi Bank N.A.₹21 lakh

    Open, taken out 20 Dec 2002

  • Citicorp Finance India Ltd.₹19.71 lakh

    2 open loans, taken out 21 Jul 2006

  • Citicorp Finance (India) LTD₹17.56 lakh

    Open, taken out 20 Jun 2002

  • Citicorp Finance (India) Limited₹16.84 lakh

    Open, taken out 19 Jun 2007

  • Citicorp. Finance India Limited₹12.5 lakh

    Open, taken out 20 Apr 2003

  • Cicicorp. Finance India Limited₹2.96 lakh

    Open, taken out 11 Mar 2002

125 earlier loans, now paid off
  • Kotak Mahindra Bank Limited3 Mar 2021 to 12 Sept 2023₹1 crore
  • HDFC Bank Limited10 Oct 2019 to 2 Sept 2023₹20 lakh
  • HDFC Bank Limited12 Apr 2019 to 4 Sept 2023₹40.68 lakh
  • Srei Equipment Finance Limited1 Dec 2014 to 23 Jan 2018₹50.21 lakh
  • Sberbank17 Nov 2014 to 30 Aug 2017₹25 crore
  • Kotak Mahindra Bank Limited22 Oct 2014 to 9 Jan 2017₹20 crore
  • Srei Equipment Finance Limited7 Jun 2014 to 10 Jan 2018₹7 crore
  • Siemens Financial Services Private Limited1 Sept 2012 to 10 Aug 2016₹45.8 lakh
  • Siemens Financial Services Private Limited5 Jul 2012 to 10 Aug 2016₹27.7 lakh
  • Siemens Financial Services Private Limited22 Jun 2012 to 10 Aug 2016₹1.07 crore
  • Siemens Financial Services Private Limited22 Jun 2012 to 10 Aug 2016₹35.29 lakh
  • Siemens Financial Services Private Limited15 Jun 2012 to 10 Aug 2016₹30.7 lakh
  • Siemens Financial Services Private Limited15 Jun 2012 to 10 Aug 2016₹14 lakh
  • Srei Equipment Finance Private Limited1 Jun 2012 to 15 Jul 2016₹77.3 lakh
  • Tata Capital Limited27 Aug 2011 to 16 Dec 2019₹36 lakh
  • Tata Capital Limited23 Aug 2011 to 16 Dec 2019₹18.72 lakh
  • Punjab & Sind Bank17 Aug 2011 to 20 Dec 2014₹42 crore
  • Tata Capital Limited31 May 2011 to 16 Dec 2019₹1.04 crore
  • Tata Capital Limited28 May 2011 to 16 Dec 2019₹19.4 lakh
  • Tata Capital Limited28 May 2011 to 16 Dec 2019₹16.62 lakh
  • Tata Capital Limited28 May 2011 to 16 Dec 2019₹16.62 lakh
  • Tata Capital Limited27 May 2011 to 16 Dec 2019₹13.96 lakh
  • Tata Capital Limited30 Apr 2011 to 16 Dec 2019₹18.2 lakh
  • Bank of India1 Mar 2011 to 18 Feb 2020₹40 crore
  • ICICI Bank Limited27 Dec 2010 to 3 Aug 2016₹10 crore
  • Srei Equipment Finance Private Limited15 Dec 2010 to 15 Jul 2016₹25.34 lakh
  • Srei Equipment Finance Private Limited15 Nov 2010 to 15 Jul 2016₹24.8 lakh
  • Srei Equipment Finance Private Limited15 Nov 2010 to 15 Jul 2016₹12.4 lakh
  • Srei Equipment Finance Private Limited15 Nov 2010 to 27 Jul 2016₹31 lakh
  • Srei Equipment Finance Private Limited15 Nov 2010 to 15 Jul 2016₹12.4 lakh
  • HDFC Bank Limited21 Oct 2010 to 31 Aug 2016₹6.08 crore
  • Ge Capital Services India9 Oct 2010 to 27 Mar 2012₹15 crore
  • HDFC Bank Limited31 Aug 2010 to 31 Aug 2016₹20.84 lakh
  • Srei Equipment Finance Private Limited5 Aug 2010 to 27 Jul 2016₹57.66 lakh
  • Srei Equipment Finance Private Limited5 Aug 2010 to 27 Jul 2016₹16.24 lakh
  • HDFC Bank Limited21 Jul 2010 to 31 Aug 2016₹1.17 crore
  • Srei Equipment Finance Private Limited15 Jul 2010 to 15 Jul 2016₹47 lakh
  • Srei Equipment Finance Private Limited1 Mar 2010 to 22 Jul 2016₹1.23 crore
  • Bank of Maharashtra13 Nov 2009 to 27 Nov 2012₹3 lakh
  • Bank of Maharashtra13 Nov 2009 to 27 Nov 2012₹3 lakh
  • Bank of Maharashtra13 Nov 2009 to 27 Nov 2012₹3 lakh
  • Ing Vysya Bank Limited23 Sept 2009 to 2 Jun 2016₹50 crore
  • Standard Chartered Bank21 Aug 2009 to 15 Jan 2015₹95.5 crore
  • Standard Chartered Bank21 Aug 2009 to 15 Jan 2015₹3.5 crore
  • Punjab & Sind Bank31 Jul 2009 to 3 Jun 2011₹42 crore
  • Punjab & Sind Bank31 Jul 2009 to 15 Jun 2016₹50 crore
  • L & T Finance Limited30 Apr 2009 to 31 Aug 2016₹9.2 lakh
  • L & T Finance Limited24 Apr 2009 to 31 Aug 2016₹41.85 lakh
  • L & T Finance Limited24 Apr 2009 to 31 Aug 2016₹1.33 crore
  • L & T Finance Limited23 Apr 2009 to 31 Aug 2016₹1.64 crore
  • L & T Finance Limited15 Aug 2008 to 31 Aug 2016₹9.57 lakh
  • Bank of Maharashtra17 Jul 2008 to 23 Mar 2009₹50 crore
  • L & T Finance Limited11 Jun 2008 to 31 Aug 2016₹85.41 lakh
  • Standard Chartered Bank1 Jun 2008 to 23 May 2011₹1.5 crore
  • Citi Bank N.A.17 Mar 2008 to 8 Dec 2014₹58 crore
  • 3i Infotech Trusteeship Services Limited14 Mar 2008 to 3 Aug 2016₹90 crore
  • HDFC Bank Limited2 Feb 2008 to 31 Aug 2016₹1.28 crore
  • Abn Amro Bank NV21 Aug 2007 to 11 Jul 2009₹56.98 lakh
  • Kotak Mahindra Bank Limited13 Aug 2007 to 10 Dec 2012₹20 crore
  • Indusind Bank Ltd.26 Jun 2007 to 18 Feb 2013₹40 crore
  • Abn Amro Bank NV22 May 2007 to 29 Mar 2010₹31.31 lakh
  • Standard Chartered Bank22 Mar 2007 to 23 May 2011₹5 crore
  • HDFC Bank Limited5 Mar 2007 to 31 Aug 2016₹25.6 lakh
  • Yes Bank Limited11 Dec 2006 to 9 Feb 2010₹5 crore
  • Yes Bank Limited11 Dec 2006 to 9 Feb 2010₹5 crore
  • Yes Bank Limited11 Dec 2006 to 9 Feb 2010₹5 crore
  • Standard Chartered Bank30 Oct 2006 to 23 May 2011₹10 crore
  • ICICI Bank Ltd.10 Aug 2006 to 18 May 2022₹6.26 lakh
  • Abn Amro Bank N.V.8 Jun 2006 to 10 Aug 2009₹13 lakh
  • Abn Amro Bank N.V.6 Jun 2006 to 21 Jul 2009₹13 lakh
  • ICICI Bank LTD3 Jun 2006 to 27 Nov 2020₹23.59 lakh
  • ICICI Bank LTD3 Jun 2006 to 18 May 2022₹17.12 lakh
  • Standard Chartered Bank30 May 2006 to 15 Jan 2015₹75 crore
  • Standard Chartered Bank30 May 2006 to 15 Jan 2015₹20 crore
  • ICICI Bank LTD25 May 2006 to 27 Nov 2020₹22.4 lakh
  • Abn Amro Bank N.V.16 May 2006 to 21 Jul 2009₹8.88 lakh
  • Abn Amro Bank N.V.4 May 2006 to 21 Jul 2009₹34.3 lakh
  • Abn Ambro Bank1 May 2006 to 21 Jul 2009₹20.24 lakh
  • Abn Amro Bank N.V.7 Apr 2006 to 21 Jul 2009₹8.94 lakh
  • Allahabad Bank25 Jan 2006 to 4 Feb 2008₹6.5 crore
  • ICICI Bank2 Sept 2005 to 27 Nov 2020₹30.13 lakh
  • ICICI Bank LTD24 Jul 2005 to 25 Nov 2020₹16.96 lakh
  • ICICI Bank LTD7 Jul 2005 to 27 Nov 2020₹23 lakh
  • Axis Bank Limited21 Jun 2005 to 5 Jan 2021₹6.45 crore
  • ICICI Bank LTD12 Jun 2005 to 6 May 2022₹12.5 lakh
  • ICICI Bank LTD25 May 2005 to 18 May 2022₹12.5 lakh
  • ICICI Bank LTD7 May 2005 to 6 May 2022₹12.5 lakh
  • ICICI Bank LTD10 Feb 2005 to 21 Jun 2007₹7.5 crore
  • Abn Amro Bank N.V.31 Jan 2005 to 4 Jan 2011₹15.46 lakh
  • Abn Amro Bank N.V.30 Jan 2005 to 4 Jan 2011₹20.93 lakh
  • ICICI Bank Ltd.30 Nov 2004 to 18 May 2022₹1 crore
  • ICICI Bank Limited9 Nov 2004 to 3 Mar 2011₹65 crore
  • ICICI Bank LTD30 Oct 2004 to 25 Nov 2020₹8.38 lakh
  • ICICI Bank LTD6 Oct 2004 to 25 Nov 2020₹15.25 lakh
  • ICICI Bank LTD30 Aug 2004 to 20 Apr 2022₹48.34 lakh
  • Ge Capital Transportation Financial Services LTD31 Jul 2004 to 3 Nov 2016₹73.8 lakh
  • Bank of Maharashtra26 Jun 2004 to 21 Jun 2007₹1 crore
  • Syndicate Bank22 Jun 2004 to 1 Mar 2011₹15 crore
  • Ge Capital Transportation Financial Services Ltd.17 Jun 2004 to 3 Nov 2016₹48.72 lakh
  • Canara Bank7 Jun 2004 to 4 Jun 2020₹90 lakh
  • Canara Bank25 Mar 2003 to 4 Jun 2020₹52.25 lakh
  • Canara Bank30 Nov 2002 to 4 Jun 2020₹3 crore
  • Canara Bank13 Nov 2002 to 4 Jun 2020₹3 crore
  • Canara Bank19 Oct 2002 to 4 Jun 2020₹6 crore
  • Canara Bank13 Aug 2002 to 22 Mar 2018₹5 crore
  • Punjab & Sind Bank5 Jun 2002 to 20 May 2022₹105 crore
  • Canara Bank24 Feb 2002 to 4 Jun 2020₹20 lakh
  • Canara Bank6 Dec 2001 to 4 Jun 2020₹52.25 lakh
  • ICICI Bank LTD12 Feb 2001 to 18 May 2022₹5 crore
  • Canara Bank15 Dec 2000 to 4 Jun 2020₹1 crore
  • Canara Bank4 Dec 2000 to 4 Jun 2020₹1 crore
  • Canara Bank23 Jun 1999 to 4 Jun 2020₹76 lakh
  • Canara Bank5 Apr 1999 to 4 Jun 2020₹1.8 crore
  • Bank of Maharashtra24 Dec 1994 to 21 Jun 2007₹46.55 lakh
  • Bank of Maharashtra19 Jun 1993 to 21 Jun 2007₹12.18 lakh
  • Canara Bank9 Jan 1991 to 4 Jun 2020₹20 lakh
  • Canara Bank4 Jan 1991 to 4 Jun 2020₹11.54 lakh
  • The Nainital Bank LTD30 Mar 1989 to 10 May 2022₹2.56 lakh
  • Canara Bank23 Jul 1987 to 4 Jun 2020₹78,750
  • Canara Bank29 Nov 1986 to 4 Jun 2020₹14.7 lakh
  • Canara Bank16 Nov 1985 to 4 Jun 2020₹90 lakh
  • Canara Bank21 Jan 1985 to 4 Jun 2020₹90 lakh
  • Canara Bank16 Nov 1984 to 4 Jun 2020₹90 lakh
  • Canara Bank10 Nov 1984 to 22 Mar 2018₹100 crore
  • Canara Bank6 Apr 1983 to 22 Mar 2018₹105 crore

What its filings add

Ahluwalia Contracts (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

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  • 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.