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ActiveSouth Delhi, DelhiSince 1987

Amco India Limited

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Set up in 1987 in South Delhi. It has pledged its assets against loans of up to ₹31.02 crore from 4 lenders.

CINL74899DL1987PLC029035
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1.1 crore, 22 Jul 1997 to 18 Jul 2005Punjab National Bank, up to ₹40 lakh, 11 Sept 1999 to 18 Jul 2005Scotia Finance Private Limited, up to ₹17.55 lakh, 10 Sept 2001 to 15 Apr 2005Scotia Finance Private Limited, up to ₹31.37 lakh, 27 Sept 2001 to 15 Apr 2005Uti Bank Limited, up to ₹20 lakh, 18 Jan 2002 to 6 Dec 2005Punjab National Bank, up to ₹10.9 crore, 26 Jul 2004 to 18 Jul 2005Punjab National Bank, up to ₹5.9 crore, 26 Jul 2004 to 18 Jul 2005Syndicate Bank, up to ₹0, 15 Mar 2005 to 20 May 2006Syndicate Bank, up to ₹0, 15 Mar 2005 to 20 May 2006Syndicate Bank, up to ₹0, 15 Mar 2005 to 20 May 2006Axis Bank Ltd., up to ₹19.37 crore, 31 Jan 2006 to still openIntec Securities Limited, up to ₹60 lakh, 20 Oct 2008 to 21 Jan 2011Small Industries Development Bank of India, up to ₹50 lakh, 19 Jan 2009 to 30 Apr 2014Canara Bank, up to ₹5 crore, 29 Jan 2009 to 15 Feb 2013Religare Finvest Limited, up to ₹36.6 lakh, 30 Jun 2009 to 6 Jun 2014Religare Finvest Limited, up to ₹26.9 lakh, 25 Aug 2009 to 6 Jun 2014Religare Finvest Limited, up to ₹37 lakh, 3 Nov 2009 to 6 Jun 2014Small Industries Development Bank of India, up to ₹50 lakh, 22 Dec 2009 to 5 Dec 2014Religare Finvest Limited, up to ₹52 lakh, 26 Apr 2010 to 16 May 2014Religare Finvest Limited, up to ₹2 crore, 29 Nov 2010 to 16 May 2014Religare Finvest Limited, up to ₹48 lakh, 17 Jan 2011 to 16 May 2014Small Industries Development Bank of India, up to ₹72 lakh, 21 Jan 2011 to 29 Jun 2016HDFC Bank Limited, up to ₹4.05 lakh, 22 Jun 2015 to 31 Jul 2019HDFC Bank Limited, up to ₹4.14 lakh, 12 Oct 2015 to 31 Jul 2019Yes Bank Limited, up to ₹35.65 lakh, 14 Mar 2016 to still openHDFC Bank Limited, up to ₹8 lakh, 7 Nov 2016 to still openYes Bank Limited, up to ₹5.01 lakh, 18 Jun 2018 to still openAxis Bank Ltd., up to ₹5 crore, 30 Oct 2019 to still openHDFC Bank Limited, up to ₹18 lakh, 21 Feb 2020 to still openHDFC Bank Limited, up to ₹18.54 lakh, 27 Nov 2021 to still openHDFC Bank Limited, up to ₹19.17 lakh, 14 Mar 2022 to still openHDFC Bank Limited, up to ₹61 lakh, 29 Aug 2023 to still openHDFC Bank Limited, up to ₹1 crore, 22 Feb 2024 to still openKotak Mahindra Bank Limited, up to ₹4 crore, 11 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 27 Aug 1987.
  • 2006Its biggest loan against assets, ₹19.37 crore with Axis Bank Ltd., 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

₹31.02 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Ltd.₹24.37 crore

    2 open loans, taken out 2006 to 2019

  • Kotak Mahindra Bank Limited₹4 crore

    Open, taken out 11 Nov 2024

  • HDFC Bank Limited₹2.25 crore

    6 open loans, taken out 2016 to 2024

  • Yes Bank Limited₹40.66 lakh

    2 open loans, taken out 2016 to 2018

23 earlier loans, now paid off
  • HDFC Bank Limited12 Oct 2015 to 31 Jul 2019₹4.14 lakh
  • HDFC Bank Limited22 Jun 2015 to 31 Jul 2019₹4.05 lakh
  • Small Industries Development Bank of India21 Jan 2011 to 29 Jun 2016₹72 lakh
  • Religare Finvest Limited17 Jan 2011 to 16 May 2014₹48 lakh
  • Religare Finvest Limited29 Nov 2010 to 16 May 2014₹2 crore
  • Religare Finvest Limited26 Apr 2010 to 16 May 2014₹52 lakh
  • Small Industries Development Bank of India22 Dec 2009 to 5 Dec 2014₹50 lakh
  • Religare Finvest Limited3 Nov 2009 to 6 Jun 2014₹37 lakh
  • Religare Finvest Limited25 Aug 2009 to 6 Jun 2014₹26.9 lakh
  • Religare Finvest Limited30 Jun 2009 to 6 Jun 2014₹36.6 lakh
  • Canara Bank29 Jan 2009 to 15 Feb 2013₹5 crore
  • Small Industries Development Bank of India19 Jan 2009 to 30 Apr 2014₹50 lakh
  • Intec Securities Limited20 Oct 2008 to 21 Jan 2011₹60 lakh
  • Syndicate Bank15 Mar 2005 to 20 May 2006₹0
  • Syndicate Bank15 Mar 2005 to 20 May 2006₹0
  • Syndicate Bank15 Mar 2005 to 20 May 2006₹0
  • Punjab National Bank26 Jul 2004 to 18 Jul 2005₹10.9 crore
  • Punjab National Bank26 Jul 2004 to 18 Jul 2005₹5.9 crore
  • Uti Bank Limited18 Jan 2002 to 6 Dec 2005₹20 lakh
  • Scotia Finance Private Limited27 Sept 2001 to 15 Apr 2005₹31.37 lakh
  • Scotia Finance Private Limited10 Sept 2001 to 15 Apr 2005₹17.55 lakh
  • Punjab National Bank11 Sept 1999 to 18 Jul 2005₹40 lakh
  • Punjab National Bank22 Jul 1997 to 18 Jul 2005₹1.1 crore

What its filings add

Amco 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

    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.