ActiveOdishaSince 1994

Banspani Iron LTD

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Set up in 1994. Every loan it took against its assets has been paid off.

CINU51420OR1994PLC003707
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹0, 16 Feb 1995 to 9 May 2002State Bank of India, up to ₹1 crore, 27 Mar 1997 to 18 Oct 2021Industrial Development Bank of India, up to ₹0, 19 Jul 2000 to 18 Mar 2004State Bank of India, up to ₹12.4 crore, 3 Oct 2001 to 18 Oct 2021HDFC Bank Limited, up to ₹73.75 lakh, 30 Jan 2007 to 3 Feb 2010ICICI Bank Limited, up to ₹1.18 crore, 22 Oct 2007 to 20 Mar 2025Abn Amro Bank NV, up to ₹1.74 crore, 22 May 2008 to 15 May 2012Abn Amro Bank N.V., up to ₹65 lakh, 26 Feb 2009 to 15 May 2012HDFC Bank Limited, up to ₹1.6 crore, 21 Sept 2010 to 10 Aug 2013HDFC Bank Limited, up to ₹70 lakh, 20 Jul 2012 to 28 Oct 2024HDFC Bank Limited, up to ₹1.75 crore, 30 May 2017 to 28 Oct 2024HDFC Bank Limited, up to ₹1.75 crore, 27 Jul 2017 to 28 Oct 2024HDFC Bank Limited, up to ₹1.88 crore, 23 Mar 2021 to 24 Oct 2024HDFC Bank Limited, up to ₹85 lakh, 30 Jun 2022 to 6 Oct 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 16 Sept 1994.
  • 2001Its biggest loan against assets, ₹12.4 crore with State Bank of India, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • HDFC Bank Limited30 Jun 2022 to 6 Oct 2025₹85 lakh
  • HDFC Bank Limited23 Mar 2021 to 24 Oct 2024₹1.88 crore
  • HDFC Bank Limited27 Jul 2017 to 28 Oct 2024₹1.75 crore
  • HDFC Bank Limited30 May 2017 to 28 Oct 2024₹1.75 crore
  • HDFC Bank Limited20 Jul 2012 to 28 Oct 2024₹70 lakh
  • HDFC Bank Limited21 Sept 2010 to 10 Aug 2013₹1.6 crore
  • Abn Amro Bank N.V.26 Feb 2009 to 15 May 2012₹65 lakh
  • Abn Amro Bank NV22 May 2008 to 15 May 2012₹1.74 crore
  • ICICI Bank Limited22 Oct 2007 to 20 Mar 2025₹1.18 crore
  • HDFC Bank Limited30 Jan 2007 to 3 Feb 2010₹73.75 lakh
  • State Bank of India3 Oct 2001 to 18 Oct 2021₹12.4 crore
  • Industrial Development Bank of India19 Jul 2000 to 18 Mar 2004₹0
  • State Bank of India27 Mar 1997 to 18 Oct 2021₹1 crore
  • Industrial Development Bank of India16 Feb 1995 to 9 May 2002₹0

What its filings add

Banspani Iron 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

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  • Each loan · CHG-1

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    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.