ActiveChennai, Tamil NaduSince 1984

Al-Ameen International Limited

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Set up in 1984 in Chennai. It has pledged its assets against loans of up to ₹13.55 crore from 1 lender.

CINU19119TN1984PLC010903
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹5 lakh, 21 Jul 1987 to still openThe Vysya Bank Limited, up to ₹5 lakh, 19 Dec 1988 to 26 Jun 2015The Vysya Bank Limited, up to ₹65 lakh, 7 Jul 1989 to 26 Jun 2015The Ing Vysya Bank Limited, up to ₹6 lakh, 20 Sept 1989 to 26 Jun 2015Citi Bank N.A., up to ₹1.3 lakh, 23 Mar 1993 to 23 Jun 2015Citi Bank N.A., up to ₹1.89 lakh, 25 Apr 1994 to 23 Jun 2015Citi Bank N.A., up to ₹2.08 lakh, 19 May 1994 to 23 Jun 2015Industrial Development Bank of India, up to ₹1.13 crore, 29 Nov 1994 to 23 Jul 2013M/S Global Trust Bank Limited, up to ₹1 crore, 25 Apr 1996 to 15 Dec 2006M/S Global Trust Bank Limited, up to ₹1 crore, 3 May 1996 to 15 Dec 2006M/S Global Trust Bank Limited, up to ₹6.5 crore, 31 Oct 1996 to 15 Dec 2006The Vysya Bank Limited, up to ₹30 lakh, 21 Sept 1998 to 26 Jun 2015State Bank of India, up to ₹2.7 lakh, 24 Oct 2007 to 18 May 2013State Bank of Patiala, up to ₹13.5 crore, 18 Feb 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 26 May 1984.
  • 2015Its biggest loan against assets, ₹13.5 crore with State Bank of Patiala, 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

₹13.55 crorein loans backed by its assets, from 1 lender

  • State Bank of Patiala₹13.55 crore

    2 open loans, taken out 1987 to 2015

12 earlier loans, now paid off
  • State Bank of India24 Oct 2007 to 18 May 2013₹2.7 lakh
  • The Vysya Bank Limited21 Sept 1998 to 26 Jun 2015₹30 lakh
  • M/S Global Trust Bank Limited31 Oct 1996 to 15 Dec 2006₹6.5 crore
  • M/S Global Trust Bank Limited3 May 1996 to 15 Dec 2006₹1 crore
  • M/S Global Trust Bank Limited25 Apr 1996 to 15 Dec 2006₹1 crore
  • Industrial Development Bank of India29 Nov 1994 to 23 Jul 2013₹1.13 crore
  • Citi Bank N.A.19 May 1994 to 23 Jun 2015₹2.08 lakh
  • Citi Bank N.A.25 Apr 1994 to 23 Jun 2015₹1.89 lakh
  • Citi Bank N.A.23 Mar 1993 to 23 Jun 2015₹1.3 lakh
  • The Ing Vysya Bank Limited20 Sept 1989 to 26 Jun 2015₹6 lakh
  • The Vysya Bank Limited7 Jul 1989 to 26 Jun 2015₹65 lakh
  • The Vysya Bank Limited19 Dec 1988 to 26 Jun 2015₹5 lakh

What its filings add

Al-Ameen 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

    Each loan in detail

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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.