ActiveKolkata, West BengalSince 2009

Anmol Industries Limited

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Set up in 2009 in Kolkata. It has pledged its assets against loans of up to ₹199.63 crore from 5 lenders.

CINU15412WB2009PLC139597
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16 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyYes Bank Limited, up to ₹5.3 crore, 15 Mar 2010 to 2 Nov 2017Yes Bank Limited, up to ₹11 crore, 8 Jul 2010 to 6 Dec 2017Punjab National Bank, up to ₹40.44 crore, 24 Jan 2011 to 1 Nov 2014West Bengal Financial Corporation, up to ₹18 crore, 19 Nov 2012 to 8 Dec 2017Citi Bank N.A., up to ₹18 crore, 25 Mar 2013 to 22 Jun 2017Citi Bank N.A., up to ₹5 crore, 7 May 2013 to 20 Mar 2018Yes Bank Limited, up to ₹34 crore, 25 Jun 2013 to still openYes Bank Limited, up to ₹18.6 crore, 1 Nov 2013 to 1 Mar 2018Kotak Mahindra Bank Limited, up to ₹24 crore, 21 Aug 2014 to still openYes Bank Limited, up to ₹5 crore, 19 Jan 2015 to 20 Nov 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 16 Jun 2015 to 6 Sept 2023DBS Bank Limited, up to ₹10 crore, 4 Oct 2016 to 9 Nov 2017ICICI Bank Limited, up to ₹5 crore, 5 Apr 2021 to still openKotak Mahindra Bank Limited, up to ₹80 crore, 2 Jun 2022 to 8 Dec 2022Axis Bank Limited, up to ₹40 crore, 30 Jan 2023 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 7 Feb 2023 to still openCiti Bank N.A., up to ₹15 crore, 18 Apr 2023 to 2 May 2024Yes Bank Limited, up to ₹2 crore, 19 Sept 2023 to 15 Oct 2024HDFC Bank Limited, up to ₹10 crore, 10 Oct 2023 to still openHDFC Bank Limited, up to ₹40 crore, 4 Nov 2023 to still openICICI Bank Limited, up to ₹25 crore, 22 Mar 2024 to 20 May 2025Axis Bank Limited, up to ₹5 crore, 7 Jan 2025 to still openHDFC Bank Limited, up to ₹1.63 crore, 4 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 19 Nov 2009.
  • 2022Its biggest loan against assets, ₹80 crore with Kotak Mahindra Bank Limited, was paid off in 2022.

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

₹199.63 crorein loans backed by its assets, from 5 lenders

  • Kotak Mahindra Bank Limited₹64 crore

    2 open loans, taken out 2014 to 2023

  • HDFC Bank Limited₹51.63 crore

    3 open loans, taken out 2023 to 2025

  • Axis Bank Limited₹45 crore

    2 open loans, taken out 2023 to 2025

  • Yes Bank Limited₹34 crore

    Open, taken out 25 Jun 2013

  • ICICI Bank Limited₹5 crore

    Open, taken out 5 Apr 2021

14 earlier loans, now paid off
  • ICICI Bank Limited22 Mar 2024 to 20 May 2025₹25 crore
  • Yes Bank Limited19 Sept 2023 to 15 Oct 2024₹2 crore
  • Citi Bank N.A.18 Apr 2023 to 2 May 2024₹15 crore
  • Kotak Mahindra Bank Limited2 Jun 2022 to 8 Dec 2022₹80 crore
  • DBS Bank Limited4 Oct 2016 to 9 Nov 2017₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited16 Jun 2015 to 6 Sept 2023₹20 crore
  • Yes Bank Limited19 Jan 2015 to 20 Nov 2017₹5 crore
  • Yes Bank Limited1 Nov 2013 to 1 Mar 2018₹18.6 crore
  • Citi Bank N.A.7 May 2013 to 20 Mar 2018₹5 crore
  • Citi Bank N.A.25 Mar 2013 to 22 Jun 2017₹18 crore
  • West Bengal Financial Corporation19 Nov 2012 to 8 Dec 2017₹18 crore
  • Punjab National Bank24 Jan 2011 to 1 Nov 2014₹40.44 crore
  • Yes Bank Limited8 Jul 2010 to 6 Dec 2017₹11 crore
  • Yes Bank Limited15 Mar 2010 to 2 Nov 2017₹5.3 crore

What its filings add

Anmol Industries 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.