ActiveChennai, Tamil NaduSince 1994

Allied Investments and Housing Private Limited

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Set up in 1994 in Chennai. It has pledged its assets against loans of up to ₹710.32 crore from 3 lenders.

CINU65993TN1994PTC029585
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹3.7 lakh, 25 Mar 1997 to 26 Feb 2008The Dhanalakshmi Bank Ltd., up to ₹1.2 lakh, 25 Jan 1999 to 19 Feb 2008The Dhanalakshmi Bank Ltd., up to ₹2.18 lakh, 1 Feb 1999 to 19 Feb 2008Indian Overseas Bank, up to ₹10.75 crore, 2 Aug 2002 to still openIndian Overseas Bank, up to ₹14 lakh, 28 Jan 2005 to still openState Bank of India, up to ₹13 crore, 8 Sept 2008 to 9 Jul 2014LIC Housing Finance LTD, up to ₹4 crore, 19 Mar 2015 to 20 Oct 2017Indian Overseas Bank, up to ₹2 crore, 3 Jul 2015 to still openVistra Itcl (India) Limited, up to ₹244 crore, 19 Aug 2017 to 17 Oct 2019Vistra Itcl (India) Limited, up to ₹14.54 crore, 19 Aug 2017 to 17 Oct 2019Canara Bank (Earlier Syndicate Bank), up to ₹367.43 crore, 5 Oct 2019 to still openSyndicate Bank, up to ₹330 crore, 5 Oct 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 19 Dec 1994.
  • 2019Its biggest loan against assets, ₹367.43 crore with Canara Bank (Earlier Syndicate 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

₹710.32 crorein loans backed by its assets, from 3 lenders

  • Canara Bank (Earlier Syndicate Bank)₹367.43 crore

    Open, taken out 5 Oct 2019

  • Syndicate Bank₹330 crore

    Open, taken out 5 Oct 2019

  • Indian Overseas Bank₹12.89 crore

    3 open loans, taken out 2002 to 2015

7 earlier loans, now paid off
  • Vistra Itcl (India) Limited19 Aug 2017 to 17 Oct 2019₹244 crore
  • Vistra Itcl (India) Limited19 Aug 2017 to 17 Oct 2019₹14.54 crore
  • LIC Housing Finance LTD19 Mar 2015 to 20 Oct 2017₹4 crore
  • State Bank of India8 Sept 2008 to 9 Jul 2014₹13 crore
  • The Dhanalakshmi Bank Ltd.1 Feb 1999 to 19 Feb 2008₹2.18 lakh
  • The Dhanalakshmi Bank Ltd.25 Jan 1999 to 19 Feb 2008₹1.2 lakh
  • Corporation Bank25 Mar 1997 to 26 Feb 2008₹3.7 lakh

What its filings add

Allied Investments and Housing 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.