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ActiveLudhiana, PunjabSince 1998

Anmol India Limited

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Set up in 1998 in Ludhiana. It has pledged its assets against loans of up to ₹402.48 crore from 5 lenders.

CINL51909PB1998PLC050300
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCapital Locla Area Bank LTD, up to ₹1 crore, 1 Oct 2003 to 29 Aug 2017Capital Small Finance Bank Limited, up to ₹23 crore, 24 Jul 2006 to 10 Nov 2022Capital Local Area Bank, up to ₹75 lakh, 6 Feb 2009 to 29 Aug 2017Capital Local Area Bank Limited, up to ₹1.5 crore, 1 Mar 2012 to 29 Aug 2017HDFC Bank Limited, up to ₹68.75 crore, 7 Jun 2017 to 21 Jul 2026Yes Bank Limited, up to ₹65 crore, 23 Nov 2020 to still openAxis Bank Limited, up to ₹75 crore, 13 Sept 2021 to still openState Bank of India, up to ₹155 crore, 8 Oct 2021 to still openKotak Mahindra Bank Limited, up to ₹45 crore, 28 Oct 2021 to still openUnion Bank of India, up to ₹49.98 crore, 20 Aug 2022 to still openUnion Bank of India, up to ₹12.5 crore, 2 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 3 Apr 1998.
  • 2021Its biggest loan against assets, ₹155 crore with State Bank of India, 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

₹402.48 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹155 crore

    Open, taken out 8 Oct 2021

  • Axis Bank Limited₹75 crore

    Open, taken out 13 Sept 2021

  • Yes Bank Limited₹65 crore

    Open, taken out 23 Nov 2020

  • Union Bank of India₹62.48 crore

    2 open loans, taken out 2022 to 2023

  • Kotak Mahindra Bank Limited₹45 crore

    Open, taken out 28 Oct 2021

5 earlier loans, now paid off
  • HDFC Bank Limited7 Jun 2017 to 21 Jul 2026₹68.75 crore
  • Capital Local Area Bank Limited1 Mar 2012 to 29 Aug 2017₹1.5 crore
  • Capital Local Area Bank6 Feb 2009 to 29 Aug 2017₹75 lakh
  • Capital Small Finance Bank Limited24 Jul 2006 to 10 Nov 2022₹23 crore
  • Capital Locla Area Bank LTD1 Oct 2003 to 29 Aug 2017₹1 crore

What its filings add

Anmol 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.

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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.