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Under CIRPMumbai, MaharashtraSince 1993

Arch Pharmalabs Limited

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Set up in 1993 in Mumbai. It has pledged its assets against loans of up to ₹5,668.24 crore from 9 lenders.

CINU24231MH1993PLC150891
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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 companyJM Financial Asset Reconstruction Company Private Limited, up to ₹163 crore, 20 Dec 1999 to still openHDFC Bank Limited, up to ₹20 crore, 22 Jun 2004 to 5 Aug 2009JM Financial Asset Reconstruction Company Limited, up to ₹86.58 crore, 31 Dec 2004 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 10 Mar 2005 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 10 Mar 2005 to still openJM Financial Asset Reconstruction Company Limited, up to ₹62 crore, 4 May 2005 to still openState Bank of Patiala, up to ₹6 crore, 12 Dec 2005 to 15 Oct 2010State Bank of Indore, up to ₹34.5 crore, 21 Jul 2006 to still openYes Bank Limited, up to ₹25 crore, 30 Aug 2006 to 7 Dec 2011Centurion Bank of Punjab Limited, up to ₹10 crore, 23 Sept 2006 to 21 Sept 2007D B S Bank Limited, up to ₹10 crore, 23 Oct 2006 to 6 May 2010Axis Trustee Services Limited, up to ₹2,035.59 crore, 5 Jan 2007 to still openIDBI Trusteeship Services Limited, up to ₹40 crore, 3 Jul 2007 to 10 Jun 2011Centurion Bank of Punjab, up to ₹10 crore, 4 Jul 2007 to still openCanara Bank, up to ₹40 crore, 30 Aug 2007 to still openJM Financial Asset Reconstruction Company Limited, up to ₹150 crore, 8 Apr 2008 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 2 Jan 2009 to still openPunjab National Bank, up to ₹50 crore, 17 Jan 2009 to 9 Feb 2010Standard Chartered Bank, up to ₹10 crore, 22 Jan 2009 to still openVistra Itcl (India) Limited, up to ₹75 crore, 11 Feb 2009 to still openJM Financial Asset Reconstruction Company Limited, up to ₹60 crore, 25 Feb 2009 to still openBank of India, up to ₹25 crore, 25 Mar 2009 to 8 Oct 2011Bank of Bahrain & Kuwait BSC, up to ₹15.84 crore, 8 Jul 2009 to 9 Jan 2010JM Financial Asset Reconstruction Company Limited, up to ₹55 crore, 20 Jul 2009 to still openDevelopment Credit Bank Limited, up to ₹15 crore, 21 Jul 2009 to 31 Jan 2012JM Financial Asset Reconstruction Company Limited, up to ₹25 crore, 4 Sept 2009 to still openJM Financial Asset Reconstruction Company Limited, up to ₹40 crore, 22 Sept 2009 to still openJM Financial Asset Reconstruction Company Limited, up to ₹48.77 crore, 10 Oct 2009 to still openIndian Overseas Bank, up to ₹10 crore, 30 Oct 2009 to 11 Feb 2012State Bank of Patiala, up to ₹15 crore, 3 Dec 2009 to 20 Aug 2010JM Financial Asset Reconstruction Company Private Limited, up to ₹20 crore, 20 Jan 2010 to still openJM Financial Asset Reconstruction Company Limited, up to ₹35 crore, 9 Mar 2010 to still openJM Financial Asset Reconstruction Company Limited, up to ₹32.75 crore, 12 Mar 2010 to still openJM Financial Asset Reconstruction Company Limited, up to ₹7.75 crore, 17 Mar 2010 to still openState Bank of Indore, up to ₹20 crore, 28 Apr 2010 to 17 Mar 2011JM Financial Asset Reconstruction Company Limited, up to ₹70 crore, 28 Sept 2010 to still openPunjab National Bank, up to ₹50 crore, 4 Oct 2010 to 4 Mar 2011JM Financial Asset Reconstruction Company Private Limited, up to ₹250 crore, 27 Dec 2010 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹100 crore, 28 Feb 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 31 Mar 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 7 Apr 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹100 crore, 25 Apr 2011 to still openAxis Trustee Services Limited, up to ₹100 crore, 17 Aug 2011 to still openJM Financial Asset Reconstruction Company Limited, up to ₹20 crore, 19 Aug 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹49.8 crore, 24 Sept 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 21 Oct 2011 to still openJM Financial Asset Reconstruction Company Limited, up to ₹100 crore, 14 Dec 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹50 crore, 20 Dec 2011 to still openJM Financial Asset Reconstruction Company Limited, up to ₹100 crore, 30 Jan 2012 to still openJM Financial Asset Reconstruction Company Limited, up to ₹30 crore, 28 Mar 2012 to still openCanara Bank, up to ₹10 crore, 2 May 2012 to still openJM Financial Asset Reconstruction Company Limited, up to ₹25 crore, 20 Jun 2012 to still openAxis Trustee Services Limited, up to ₹20 crore, 12 Jul 2012 to still openJM Financial Asset Reconstruction Company Limited, up to ₹15 crore, 27 Jul 2012 to still openJM Financial Asset Reconstruction Company Limited, up to ₹100 crore, 27 Sept 2012 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹12.15 crore, 14 Jan 2013 to still openJM Financial Asset Reconstruction Company Limited, up to ₹25 crore, 5 Feb 2013 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹100 crore, 21 Mar 2013 to still openVistra Itcl (India) Limited, up to ₹75 crore, 24 Apr 2013 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹11 crore, 16 Jul 2013 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹582.3 crore, 27 Sept 2013 to still openJM Financial Asset Reconstruction Company Limited, up to ₹200 crore, 4 Dec 2017 to still openJM Financial Asset Reconstruction Company Limited, up to ₹200 crore, 27 May 2021 to still openRBL Bank Limited, up to ₹5 lakh, 20 Jul 2021 to still openAxis Trustee Services Limited, up to ₹32 crore, 29 Mar 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 2 Apr 1993.
  • 2007Its biggest loan against assets, ₹2,035.59 crore with Axis Trustee Services 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

₹5,668.24 crorein loans backed by its assets, from 9 lenders

  • Axis Trustee Services Limited₹2,187.59 crore

    4 open loans, taken out 2007 to 2022

  • JM Financial Asset Reconstruction Company Private Limited₹1,738.25 crore

    17 open loans, taken out 1999 to 2013

  • JM Financial Asset Reconstruction Company Limited₹1,487.85 crore

    22 open loans, taken out 2004 to 2021

  • Vistra Itcl (India) Limited₹150 crore

    2 open loans, taken out 2009 to 2013

  • Canara Bank₹50 crore

    2 open loans, taken out 2007 to 2012

  • State Bank of Indore₹34.5 crore

    Open, taken out 21 Jul 2006

  • Standard Chartered Bank₹10 crore

    Open, taken out 22 Jan 2009

  • Centurion Bank of Punjab₹10 crore

    Open, taken out 4 Jul 2007

  • RBL Bank Limited₹5 lakh

    Open, taken out 20 Jul 2021

14 earlier loans, now paid off
  • Punjab National Bank4 Oct 2010 to 4 Mar 2011₹50 crore
  • State Bank of Indore28 Apr 2010 to 17 Mar 2011₹20 crore
  • State Bank of Patiala3 Dec 2009 to 20 Aug 2010₹15 crore
  • Indian Overseas Bank30 Oct 2009 to 11 Feb 2012₹10 crore
  • Development Credit Bank Limited21 Jul 2009 to 31 Jan 2012₹15 crore
  • Bank of Bahrain & Kuwait BSC8 Jul 2009 to 9 Jan 2010₹15.84 crore
  • Bank of India25 Mar 2009 to 8 Oct 2011₹25 crore
  • Punjab National Bank17 Jan 2009 to 9 Feb 2010₹50 crore
  • IDBI Trusteeship Services Limited3 Jul 2007 to 10 Jun 2011₹40 crore
  • D B S Bank Limited23 Oct 2006 to 6 May 2010₹10 crore
  • Centurion Bank of Punjab Limited23 Sept 2006 to 21 Sept 2007₹10 crore
  • Yes Bank Limited30 Aug 2006 to 7 Dec 2011₹25 crore
  • State Bank of Patiala12 Dec 2005 to 15 Oct 2010₹6 crore
  • HDFC Bank Limited22 Jun 2004 to 5 Aug 2009₹20 crore

What its filings add

Arch Pharmalabs 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.