ActiveNorth East, DelhiSince 1988

Allied Nippon Private Limited

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Set up in 1988 in North East. It has pledged its assets against loans of up to ₹202.97 crore from 4 lenders.

CINU34300DL1988PTC030910
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Pradeshiya Industrial & Investment Corp. of U.P. LTD, up to ₹1.4 crore, 2 Jun 1992 to 3 Jan 2000Anz Grindlays Bank, up to ₹2.64 crore, 14 Sept 1992 to 22 Dec 2000Anz Grindlays Bank, up to ₹3.8 crore, 26 Mar 1993 to 18 Jun 2009United Leasing LTD, up to ₹15.79 lakh, 12 Apr 1993 to 12 Jan 1999United Leasing LTD, up to ₹13.68 lakh, 21 May 1993 to 12 Jan 1999Industrial Development Bank of India, up to ₹3.1 crore, 13 Aug 1994 to 9 Feb 2012Lord Krishna Bank, up to ₹3.2 crore, 10 Jan 2001 to 21 May 2007Abn-Amro Bank N.V., up to ₹9.5 crore, 13 Mar 2003 to 26 Apr 2007ICICI Bank Limited, up to ₹17.7 crore, 9 Dec 2003 to 13 Jan 2014Industrial Development Bank of India, up to ₹6.3 crore, 10 Mar 2004 to 9 Feb 2012Syndicate Bank, up to ₹4 crore, 20 Jan 2005 to 28 Feb 2015Standard Charatered Bank, up to ₹10 crore, 17 Feb 2005 to 7 Jul 2008Standard Charatered Bank, up to ₹10 crore, 17 Feb 2005 to 7 Jul 2008Standard Chartered Bank, up to ₹2.85 crore, 17 Feb 2005 to 7 Jul 2008Standard Charatered Bank, up to ₹2.85 crore, 17 Feb 2005 to 7 Jul 2008Yes Bank Limited, up to ₹8 crore, 9 Sept 2005 to 26 May 2008The Hongkong and Shanghai Banking Corporation LTD, up to ₹8 crore, 25 Sept 2006 to 4 Jun 2013The Hongkong and Shanghai Banking Corporation LTD, up to ₹5 crore, 25 Sept 2006 to 15 Mar 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹6.8 crore, 25 Sept 2006 to 4 Jun 2013Hongkong and Shanghai Banking Corporation LTD (HSBC), up to ₹5 crore, 25 Sept 2006 to 15 Mar 2012Yes Bank Limited, up to ₹2.5 crore, 18 Nov 2006 to 26 May 2008ICICI Bank Limited, up to ₹19.18 crore, 30 Dec 2006 to 25 Apr 2013Barclays Bank PLC, up to ₹12.5 crore, 29 Nov 2007 to 28 Nov 2011Punjab & Sind Bank, up to ₹14 crore, 1 Apr 2009 to 16 Jul 2013Export-Import Bank of India, up to ₹10 crore, 3 Jul 2009 to 21 Dec 2011Kotak Mahindra Bank Limited, up to ₹9 crore, 15 Dec 2009 to 6 Jan 2012Yes Bank Limited, up to ₹87 crore, 30 Mar 2010 to still openIDBI Bank Limited, up to ₹12 crore, 16 Nov 2010 to 15 Jun 2013IDBI Bank Limited, up to ₹11 crore, 16 Nov 2010 to 17 Oct 2012Barclays Bank PLC, up to ₹10.5 crore, 16 Nov 2010 to 25 Nov 2011State Bank of India, up to ₹38.5 crore, 28 Mar 2013 to 20 Jul 2015Yes Bank Limited, up to ₹20 crore, 28 Mar 2013 to 21 Sept 2021HDFC Bank Limited, up to ₹17.7 crore, 28 Oct 2013 to 31 Jan 2017HDFC Bank Limited, up to ₹4.9 lakh, 19 Jan 2015 to 4 Mar 2019HDFC Bank Limited, up to ₹36.63 lakh, 28 Mar 2015 to 4 Mar 2019DBS Bank India Limited, up to ₹33 crore, 16 Jun 2015 to still openIDFC Bank Limited, up to ₹8.5 crore, 18 Mar 2016 to 30 Nov 2017DBS Bank Ltd., up to ₹10 crore, 21 Jun 2016 to 1 Oct 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 25 Oct 2017 to 13 Jul 2020Kotak Mahindra Bank Limited, up to ₹32 crore, 20 Jan 2020 to 7 May 2022HDFC Bank Limited, up to ₹32 crore, 22 Aug 2020 to 12 Jun 2023Yes Bank Limited, up to ₹38 crore, 17 Nov 2021 to 16 Feb 2024Axis Bank Limited, up to ₹20 crore, 11 Dec 2023 to 17 Sept 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 1 May 2025 to still openBank of Baroda, up to ₹12.97 crore, 17 Sept 2025 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹55 crore, 20 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 10 Mar 1988.
  • 2010Its biggest loan against assets, ₹87 crore with Yes Bank Limited, 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

₹202.97 crorein loans backed by its assets, from 4 lenders

  • Yes Bank Limited₹87 crore

    Open, taken out 30 Mar 2010

  • The Hongkong and Shanghai Banking Corporation Limited₹70 crore

    2 open loans, taken out 2025 to 2026

  • DBS Bank India Limited₹33 crore

    Open, taken out 16 Jun 2015

  • Bank of Baroda₹12.97 crore

    Open, taken out 17 Sept 2025

41 earlier loans, now paid off
  • Axis Bank Limited11 Dec 2023 to 17 Sept 2025₹20 crore
  • Yes Bank Limited17 Nov 2021 to 16 Feb 2024₹38 crore
  • HDFC Bank Limited22 Aug 2020 to 12 Jun 2023₹32 crore
  • Kotak Mahindra Bank Limited20 Jan 2020 to 7 May 2022₹32 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Oct 2017 to 13 Jul 2020₹20 crore
  • DBS Bank Ltd.21 Jun 2016 to 1 Oct 2018₹10 crore
  • IDFC Bank Limited18 Mar 2016 to 30 Nov 2017₹8.5 crore
  • HDFC Bank Limited28 Mar 2015 to 4 Mar 2019₹36.63 lakh
  • HDFC Bank Limited19 Jan 2015 to 4 Mar 2019₹4.9 lakh
  • HDFC Bank Limited28 Oct 2013 to 31 Jan 2017₹17.7 crore
  • State Bank of India28 Mar 2013 to 20 Jul 2015₹38.5 crore
  • Yes Bank Limited28 Mar 2013 to 21 Sept 2021₹20 crore
  • IDBI Bank Limited16 Nov 2010 to 15 Jun 2013₹12 crore
  • IDBI Bank Limited16 Nov 2010 to 17 Oct 2012₹11 crore
  • Barclays Bank PLC16 Nov 2010 to 25 Nov 2011₹10.5 crore
  • Kotak Mahindra Bank Limited15 Dec 2009 to 6 Jan 2012₹9 crore
  • Export-Import Bank of India3 Jul 2009 to 21 Dec 2011₹10 crore
  • Punjab & Sind Bank1 Apr 2009 to 16 Jul 2013₹14 crore
  • Barclays Bank PLC29 Nov 2007 to 28 Nov 2011₹12.5 crore
  • ICICI Bank Limited30 Dec 2006 to 25 Apr 2013₹19.18 crore
  • Yes Bank Limited18 Nov 2006 to 26 May 2008₹2.5 crore
  • The Hongkong and Shanghai Banking Corporation LTD25 Sept 2006 to 4 Jun 2013₹8 crore
  • The Hongkong and Shanghai Banking Corporation LTD25 Sept 2006 to 15 Mar 2012₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Sept 2006 to 4 Jun 2013₹6.8 crore
  • Hongkong and Shanghai Banking Corporation LTD (HSBC)25 Sept 2006 to 15 Mar 2012₹5 crore
  • Yes Bank Limited9 Sept 2005 to 26 May 2008₹8 crore
  • Standard Charatered Bank17 Feb 2005 to 7 Jul 2008₹10 crore
  • Standard Charatered Bank17 Feb 2005 to 7 Jul 2008₹10 crore
  • Standard Chartered Bank17 Feb 2005 to 7 Jul 2008₹2.85 crore
  • Standard Charatered Bank17 Feb 2005 to 7 Jul 2008₹2.85 crore
  • Syndicate Bank20 Jan 2005 to 28 Feb 2015₹4 crore
  • Industrial Development Bank of India10 Mar 2004 to 9 Feb 2012₹6.3 crore
  • ICICI Bank Limited9 Dec 2003 to 13 Jan 2014₹17.7 crore
  • Abn-Amro Bank N.V.13 Mar 2003 to 26 Apr 2007₹9.5 crore
  • Lord Krishna Bank10 Jan 2001 to 21 May 2007₹3.2 crore
  • Industrial Development Bank of India13 Aug 1994 to 9 Feb 2012₹3.1 crore
  • United Leasing LTD21 May 1993 to 12 Jan 1999₹13.68 lakh
  • United Leasing LTD12 Apr 1993 to 12 Jan 1999₹15.79 lakh
  • Anz Grindlays Bank26 Mar 1993 to 18 Jun 2009₹3.8 crore
  • Anz Grindlays Bank14 Sept 1992 to 22 Dec 2000₹2.64 crore
  • The Pradeshiya Industrial & Investment Corp. of U.P. LTD2 Jun 1992 to 3 Jan 2000₹1.4 crore

What its filings add

Allied Nippon 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.

  • ChatGPT · Claude

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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.