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Under CIRPBhopal, Madhya PradeshSince 2009

Asian Business Connections Private Limited

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Set up in 2009 in Bhopal. It has pledged its assets against loans of up to ₹7,662.5 crore from 3 lenders.

CINU51109MP2009PTC022634
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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 companyPNB Investment Services Limited, up to ₹975 crore, 30 Sept 2015 to 19 Jul 2017Bank of Baroda, up to ₹250 crore, 5 Oct 2015 to 9 Sept 2016Union Bank of India, up to ₹300 crore, 6 May 2016 to 6 Oct 2017State Bank of India, up to ₹6,249.5 crore, 12 May 2016 to still openIDBI Trusteeship Services Limited, up to ₹290 crore, 25 Aug 2016 to 31 May 2018Indusind Bank Limited, up to ₹115 crore, 21 Nov 2016 to 28 Aug 2017Indusind Bank Limited, up to ₹147 crore, 21 Nov 2016 to 28 Aug 2017Indusind Bank Limited, up to ₹38 crore, 21 Nov 2016 to 28 Aug 2017Syndicate Bank, up to ₹200 crore, 28 Mar 2017 to still openSyndicate Bank, up to ₹130 crore, 28 Mar 2017 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹335 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹45 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹310 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹60 crore, 19 Feb 2018 to still openIDBI Trusteeship Services Limited, up to ₹133 crore, 25 Aug 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 13 Nov 2009.
  • 2016Its biggest loan against assets, ₹6,249.5 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

₹7,662.5 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹6,249.5 crore

    Open, taken out 12 May 2016

  • IDBI Trusteeship Services Limited₹1,083 crore

    8 open loans, taken out in 2018

  • Syndicate Bank₹330 crore

    2 open loans, taken out 28 Mar 2017

7 earlier loans, now paid off
  • Indusind Bank Limited21 Nov 2016 to 28 Aug 2017₹115 crore
  • Indusind Bank Limited21 Nov 2016 to 28 Aug 2017₹147 crore
  • Indusind Bank Limited21 Nov 2016 to 28 Aug 2017₹38 crore
  • IDBI Trusteeship Services Limited25 Aug 2016 to 31 May 2018₹290 crore
  • Union Bank of India6 May 2016 to 6 Oct 2017₹300 crore
  • Bank of Baroda5 Oct 2015 to 9 Sept 2016₹250 crore
  • PNB Investment Services Limited30 Sept 2015 to 19 Jul 2017₹975 crore

What its filings add

Asian Business Connections 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.