ActiveNEW Delhi, DelhiSince 1993

Ay Securities & Commodities Limited

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Set up in 1993 in NEW Delhi. It has pledged its assets against loans of up to ₹451.73 crore from 4 lenders.

CINU74899DL1993PLC055179
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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 companyIndian Overseas Bank, up to ₹5 crore, 28 Sept 2005 to 8 Oct 2013Yes Bank Limited, up to ₹25 crore, 12 Nov 2014 to 10 Feb 2026ICICI Bank Limited, up to ₹50 crore, 29 Jan 2016 to 4 Nov 2020Indusind Bank Limited, up to ₹25 crore, 26 Sept 2016 to 10 Aug 2021DCB Bank Limited, up to ₹15 crore, 14 Dec 2016 to 30 Jun 2022DCB Bank Limited, up to ₹9 crore, 27 Feb 2019 to 3 Jul 2025Indusind Bank Ltd., up to ₹45 crore, 14 Mar 2019 to 22 Dec 2020HDFC Bank Limited, up to ₹150 crore, 31 Oct 2019 to still openHDFC Bank Limited, up to ₹200 crore, 6 Nov 2019 to still openAU Small Finance Bank Limited, up to ₹70 crore, 14 May 2020 to 3 Apr 2025AU Small Finance Bank Limited, up to ₹18 crore, 14 May 2020 to 4 Jan 2021Axis Bank Limited, up to ₹175 crore, 20 Feb 2021 to 13 Dec 2023Karur Vysya Bank Limited, up to ₹1.58 crore, 26 Aug 2021 to still openDaimler Financial Services India Private Limited, up to ₹15 lakh, 16 Jun 2022 to still openCanara Bank, up to ₹200 crore, 22 Nov 2022 to 28 Mar 2025Axis Bank Limited, up to ₹20 crore, 13 May 2024 to 3 Mar 2025Bandhan Bank Limited, up to ₹100 crore, 30 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 13 Sept 1993.
  • 2022Its biggest loan against assets, ₹200 crore with Canara Bank, was paid off in 2025.

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

₹451.73 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹350 crore

    2 open loans, taken out in 2019

  • Bandhan Bank Limited₹100 crore

    Open, taken out 30 Jun 2025

  • Karur Vysya Bank Limited₹1.58 crore

    Open, taken out 26 Aug 2021

  • Daimler Financial Services India Private Limited₹15 lakh

    Open, taken out 16 Jun 2022

12 earlier loans, now paid off
  • Axis Bank Limited13 May 2024 to 3 Mar 2025₹20 crore
  • Canara Bank22 Nov 2022 to 28 Mar 2025₹200 crore
  • Axis Bank Limited20 Feb 2021 to 13 Dec 2023₹175 crore
  • AU Small Finance Bank Limited14 May 2020 to 3 Apr 2025₹70 crore
  • AU Small Finance Bank Limited14 May 2020 to 4 Jan 2021₹18 crore
  • Indusind Bank Ltd.14 Mar 2019 to 22 Dec 2020₹45 crore
  • DCB Bank Limited27 Feb 2019 to 3 Jul 2025₹9 crore
  • DCB Bank Limited14 Dec 2016 to 30 Jun 2022₹15 crore
  • Indusind Bank Limited26 Sept 2016 to 10 Aug 2021₹25 crore
  • ICICI Bank Limited29 Jan 2016 to 4 Nov 2020₹50 crore
  • Yes Bank Limited12 Nov 2014 to 10 Feb 2026₹25 crore
  • Indian Overseas Bank28 Sept 2005 to 8 Oct 2013₹5 crore

What its filings add

Ay Securities & Commodities 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.