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Under LiquidationAhmedabad, GujaratSince 1993

Anil Limited

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Set up in 1993 in Ahmedabad. It has pledged its assets against loans of up to ₹1,847.15 crore from 7 lenders.

CINL15490GJ1993PLC019895
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBankofindia, up to ₹35.2 crore, 25 Oct 2002 to 26 Feb 2008Bankofindia, up to ₹10.5 crore, 25 Oct 2002 to 26 Feb 2008Bankofindia, up to ₹24.7 crore, 25 Oct 2002 to 26 Feb 2008Bank of India, up to ₹35.2 crore, 25 Oct 2002 to 26 Feb 2008Lordkrishnabanklimited, up to ₹5 crore, 11 Nov 2003 to still openLordkrishnabankltd, up to ₹6.75 crore, 19 Feb 2004 to still openLordkrishnabanklimited, up to ₹6 crore, 19 Feb 2004 to still openLord Krishna Bank Ltd., up to ₹6 crore, 19 Feb 2004 to still openHousing Development Finance Corpn. Ltd., up to ₹50 lakh, 7 Oct 2004 to 1 Dec 2007PNB Investment Services LTD - Sec Trustee Boi Const Boi PNB IDBI Sbi JK Ifci SVCB, up to ₹415 crore, 12 May 2006 to still openPNB Investment Services LTD - Sec Trustee Boi Const Boi PNB IDBI Sbi JK Ifci SVCB, up to ₹397.7 crore, 12 May 2006 to still openPNB Investment Services LTD - Sec Trustee Boi Const Boi PNB IDBI Sbi JK Ifci SVCB, up to ₹812.7 crore, 12 May 2006 to still openBank of India, up to ₹5 crore, 18 May 2008 to 13 Jan 2015IDBI Bank Limited, up to ₹14 crore, 3 Mar 2009 to 10 Feb 20153i Infotech Trusteeship Services Limited, up to ₹15 crore, 16 Mar 2009 to 13 Apr 20103i Infotech Trusteeship Services Limited, up to ₹15 crore, 25 Mar 2010 to 5 Oct 2010Punjab National Bank, up to ₹50 crore, 30 Jun 2010 to 19 Apr 20113i Infotech Trusteeship Services Limited, up to ₹15 crore, 27 Sept 2010 to 28 Mar 2011Barclays Bank PLC, up to ₹20 crore, 16 Dec 2010 to 2 Apr 2012Bank of India, up to ₹7.5 crore, 12 Jul 2012 to 8 Nov 2012The Jammu and Kashmir Bank Limited, up to ₹25 crore, 23 Aug 2012 to 22 Jan 2015The Jammu and Kashmir Bank Limited, up to ₹25 crore, 23 Aug 2012 to 22 Jan 2015Bank of India, up to ₹5 crore, 30 Oct 2012 to 13 Jan 2015Bank of India, up to ₹24.2 crore, 19 Jan 2013 to 13 Jan 2015State Bank of India, up to ₹92 crore, 11 Apr 2013 to 3 Feb 2015Bank of India, up to ₹27.75 crore, 28 Oct 2013 to 13 Jan 2015Punjab National Bank, up to ₹48 crore, 24 Jan 2014 to 28 Jan 2015DBS Bank LTD, up to ₹30 crore, 21 Apr 2014 to 7 May 2015Ifci Limited, up to ₹75 crore, 14 Jul 2014 to 12 Jun 2015The Shamrao Vithal Cooperative Bank Limited, up to ₹50 crore, 13 Jan 2015 to 12 Jun 2015Ifci Limited, up to ₹45 crore, 11 Jun 2015 to 3 Aug 2015Phoenix Arc Private Limited, up to ₹10 crore, 27 Jun 2015 to still openIfci Venture Capital Funds Limited, up to ₹25 crore, 29 Sept 2015 to still openCooperatieve Rabobank U.A., up to ₹163 crore, 6 Sept 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 23 Jul 1993.
  • 2006Its biggest loan against assets, ₹812.7 crore with PNB Investment Services LTD - Sec Trustee Boi Const Boi PNB IDBI Sbi JK Ifci SVCB, 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

₹1,847.15 crorein loans backed by its assets, from 7 lenders

  • PNB Investment Services LTD - Sec Trustee Boi Const Boi PNB IDBI Sbi JK Ifci SVCB₹1,625.4 crore

    3 open loans, taken out 12 May 2006

  • Cooperatieve Rabobank U.A.₹163 crore

    Open, taken out 6 Sept 2016

  • Ifci Venture Capital Funds Limited₹25 crore

    Open, taken out 29 Sept 2015

  • Lordkrishnabanklimited₹11 crore

    2 open loans, taken out 2003 to 2004

  • Phoenix Arc Private Limited₹10 crore

    Open, taken out 27 Jun 2015

  • Lordkrishnabankltd₹6.75 crore

    Open, taken out 19 Feb 2004

  • Lord Krishna Bank Ltd.₹6 crore

    Open, taken out 19 Feb 2004

24 earlier loans, now paid off
  • Ifci Limited11 Jun 2015 to 3 Aug 2015₹45 crore
  • The Shamrao Vithal Cooperative Bank Limited13 Jan 2015 to 12 Jun 2015₹50 crore
  • Ifci Limited14 Jul 2014 to 12 Jun 2015₹75 crore
  • DBS Bank LTD21 Apr 2014 to 7 May 2015₹30 crore
  • Punjab National Bank24 Jan 2014 to 28 Jan 2015₹48 crore
  • Bank of India28 Oct 2013 to 13 Jan 2015₹27.75 crore
  • State Bank of India11 Apr 2013 to 3 Feb 2015₹92 crore
  • Bank of India19 Jan 2013 to 13 Jan 2015₹24.2 crore
  • Bank of India30 Oct 2012 to 13 Jan 2015₹5 crore
  • The Jammu and Kashmir Bank Limited23 Aug 2012 to 22 Jan 2015₹25 crore
  • The Jammu and Kashmir Bank Limited23 Aug 2012 to 22 Jan 2015₹25 crore
  • Bank of India12 Jul 2012 to 8 Nov 2012₹7.5 crore
  • Barclays Bank PLC16 Dec 2010 to 2 Apr 2012₹20 crore
  • 3i Infotech Trusteeship Services Limited27 Sept 2010 to 28 Mar 2011₹15 crore
  • Punjab National Bank30 Jun 2010 to 19 Apr 2011₹50 crore
  • 3i Infotech Trusteeship Services Limited25 Mar 2010 to 5 Oct 2010₹15 crore
  • 3i Infotech Trusteeship Services Limited16 Mar 2009 to 13 Apr 2010₹15 crore
  • IDBI Bank Limited3 Mar 2009 to 10 Feb 2015₹14 crore
  • Bank of India18 May 2008 to 13 Jan 2015₹5 crore
  • Housing Development Finance Corpn. Ltd.7 Oct 2004 to 1 Dec 2007₹50 lakh
  • Bankofindia25 Oct 2002 to 26 Feb 2008₹35.2 crore
  • Bankofindia25 Oct 2002 to 26 Feb 2008₹10.5 crore
  • Bankofindia25 Oct 2002 to 26 Feb 2008₹24.7 crore
  • Bank of India25 Oct 2002 to 26 Feb 2008₹35.2 crore

What its filings add

Anil 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.