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ActiveMumbai, MaharashtraSince 1962

B E Billimoria and Company Limited

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Set up in 1962 in Mumbai. It has pledged its assets against loans of up to ₹688.1 crore from 6 lenders.

CINU45200MH1962PLC012268
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64 years at a glance

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

19641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹8.5 crore, 5 Jul 1994 to still openAnz Grindlays Bank, up to ₹5 crore, 8 Jul 1994 to 21 Jul 2026HDFC Bank LTD, up to ₹6 crore, 25 Sept 1995 to 10 Sept 2009Anz Grindlays Bank, up to ₹5 crore, 11 Oct 1995 to 21 Jul 2026Banque Nationale De Paris, up to ₹3 crore, 14 Sept 1999 to still openCentral Bank of India, up to ₹2.38 crore, 29 Feb 2000 to still openBNP Paribas, up to ₹647 crore, 17 Dec 2004 to still openICICI Bank Limited, up to ₹17.45 lakh, 11 Feb 2005 to 5 Mar 2008ICICI Bank Ltd., up to ₹1.18 crore, 25 Feb 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹1.34 crore, 7 Mar 2005 to 7 Apr 2008ICICI Bank LTD, up to ₹68.09 lakh, 10 Mar 2005 to 7 Apr 2008Standard Chartered Bank, up to ₹9.51 crore, 10 Mar 2005 to 21 Jul 2026ICICI Bank LTD, up to ₹47.36 lakh, 26 Apr 2005 to 10 May 2008ICICI Bank LTD, up to ₹28.35 lakh, 26 Apr 2005 to 10 May 2008ICICI Bank Ltd., up to ₹65.53 lakh, 20 Jul 2005 to 31 Jul 2008ICICI Bank LTD, up to ₹64.44 lakh, 1 Nov 2005 to 17 Nov 2008ICICI Bank Limited, up to ₹20 crore, 13 Apr 2007 to 21 Apr 2008Standard Chartered Bank, up to ₹27.5 crore, 26 Oct 2007 to 20 Jan 2012Reliance Capital LTD, up to ₹2.22 crore, 1 Oct 2008 to still openAxis Bank Limited, up to ₹10 crore, 13 May 2011 to still openBNP Paribas, up to ₹35 crore, 28 May 2011 to 17 Oct 2014The Hongkong & Shanghai Banking Corporation Limited, up to ₹15 crore, 18 Oct 2011 to still openHDFC Bank Limited, up to ₹20 crore, 3 Nov 2011 to 26 Jun 2014Kotak Mahindra Bank Limited, up to ₹25 crore, 27 Jan 2012 to 28 Jan 2014ICICI Bank Limited, up to ₹70 crore, 10 May 2012 to 16 Dec 2015J.C. Flowers Asset Reconstruction Private Limited, up to ₹20 crore, 23 Oct 2012 to 20 Aug 2024ICICI Bank Limited, up to ₹20 crore, 27 Dec 2012 to 22 Mar 2013Axis Bank Limited, up to ₹1.1 crore, 31 Jan 2013 to 16 Jun 2026Axis Bank Limited, up to ₹83.28 lakh, 9 Mar 2013 to 9 Jun 2026Axis Bank Limited, up to ₹69.19 lakh, 2 May 2013 to 24 Jun 2026Axis Bank Limited, up to ₹1.91 crore, 27 Jul 2013 to 16 Jun 2026Axis Bank Limited, up to ₹1.54 crore, 11 Nov 2013 to 9 Jun 2026Bank of India, up to ₹341.03 crore, 18 Dec 2013 to 29 Apr 2026Srei Equipment Finance Limited, up to ₹3 crore, 22 Jul 2015 to 13 May 2026Srei Equipment Finance Limited, up to ₹1.5 crore, 22 Jul 2015 to 13 May 2026Axis Bank Limited, up to ₹25 crore, 24 Nov 2015 to 25 May 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1962Registered as a company on 12 Feb 1962.
  • 2004Its biggest loan against assets, ₹647 crore with BNP Paribas, 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

₹688.1 crorein loans backed by its assets, from 6 lenders

  • BNP Paribas₹647 crore

    Open, taken out 17 Dec 2004

  • The Hongkong & Shanghai Banking Corporation Limited₹15 crore

    Open, taken out 18 Oct 2011

  • Central Bank of India₹10.88 crore

    2 open loans, taken out 1994 to 2000

  • Axis Bank Limited₹10 crore

    Open, taken out 13 May 2011

  • Banque Nationale De Paris₹3 crore

    Open, taken out 14 Sept 1999

  • Reliance Capital LTD₹2.22 crore

    Open, taken out 1 Oct 2008

29 earlier loans, now paid off
  • Axis Bank Limited24 Nov 2015 to 25 May 2026₹25 crore
  • Srei Equipment Finance Limited22 Jul 2015 to 13 May 2026₹3 crore
  • Srei Equipment Finance Limited22 Jul 2015 to 13 May 2026₹1.5 crore
  • Bank of India18 Dec 2013 to 29 Apr 2026₹341.03 crore
  • Axis Bank Limited11 Nov 2013 to 9 Jun 2026₹1.54 crore
  • Axis Bank Limited27 Jul 2013 to 16 Jun 2026₹1.91 crore
  • Axis Bank Limited2 May 2013 to 24 Jun 2026₹69.19 lakh
  • Axis Bank Limited9 Mar 2013 to 9 Jun 2026₹83.28 lakh
  • Axis Bank Limited31 Jan 2013 to 16 Jun 2026₹1.1 crore
  • ICICI Bank Limited27 Dec 2012 to 22 Mar 2013₹20 crore
  • J.C. Flowers Asset Reconstruction Private Limited23 Oct 2012 to 20 Aug 2024₹20 crore
  • ICICI Bank Limited10 May 2012 to 16 Dec 2015₹70 crore
  • Kotak Mahindra Bank Limited27 Jan 2012 to 28 Jan 2014₹25 crore
  • HDFC Bank Limited3 Nov 2011 to 26 Jun 2014₹20 crore
  • BNP Paribas28 May 2011 to 17 Oct 2014₹35 crore
  • Standard Chartered Bank26 Oct 2007 to 20 Jan 2012₹27.5 crore
  • ICICI Bank Limited13 Apr 2007 to 21 Apr 2008₹20 crore
  • ICICI Bank LTD1 Nov 2005 to 17 Nov 2008₹64.44 lakh
  • ICICI Bank Ltd.20 Jul 2005 to 31 Jul 2008₹65.53 lakh
  • ICICI Bank LTD26 Apr 2005 to 10 May 2008₹47.36 lakh
  • ICICI Bank LTD26 Apr 2005 to 10 May 2008₹28.35 lakh
  • ICICI Bank LTD10 Mar 2005 to 7 Apr 2008₹68.09 lakh
  • Standard Chartered Bank10 Mar 2005 to 21 Jul 2026₹9.51 crore
  • ICICI Bank Limited7 Mar 2005 to 7 Apr 2008₹1.34 crore
  • ICICI Bank Ltd.25 Feb 2005 to 5 Mar 2008₹1.18 crore
  • ICICI Bank Limited11 Feb 2005 to 5 Mar 2008₹17.45 lakh
  • Anz Grindlays Bank11 Oct 1995 to 21 Jul 2026₹5 crore
  • HDFC Bank LTD25 Sept 1995 to 10 Sept 2009₹6 crore
  • Anz Grindlays Bank8 Jul 1994 to 21 Jul 2026₹5 crore

What its filings add

B E Billimoria and Company 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.