Create free account
ActiveNorth West Delhi, DelhiSince 1989

Cantabil Retail India Limited

Follow

Set up in 1989 in North West Delhi. It has pledged its assets against loans of up to ₹60 crore from 4 lenders.

CINL74899DL1989PLC034995
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹8 lakh, 9 Mar 1994 to 19 Aug 2009Union Bank of India, up to ₹40 lakh, 29 Dec 2000 to 15 Oct 2007Union Bank of India, up to ₹12 lakh, 28 Mar 2001 to 15 Oct 2007Union Bank of India, up to ₹60 lakh, 25 Apr 2003 to 15 Oct 2007Standard Chartered Bank, up to ₹1.15 crore, 22 Mar 2006 to 16 Jul 2009Standard Chartered Bank, up to ₹2.1 crore, 22 Mar 2006 to 16 Jul 2009Hongkong & Shanghai Banking Corporation, up to ₹2.7 crore, 9 Jun 2006 to 13 Mar 2009Standard Chartered Bank, up to ₹4 crore, 28 Jul 2006 to 16 Jul 2009Standard Chartered Bank, up to ₹47.9 lakh, 11 Apr 2007 to 16 Jul 2009HDFC Bank Limited, up to ₹4 crore, 5 Oct 2007 to 15 Mar 2010Axis Bank, up to ₹5 crore, 13 Oct 2007 to 12 Nov 2010Axis Bank Limited, up to ₹2 crore, 31 Oct 2007 to 22 Sept 2009Axis Bank Limited, up to ₹2.5 crore, 31 Oct 2007 to 8 Aug 2009Axis Bank Ltd., up to ₹10 crore, 29 Feb 2008 to 26 Jun 2018Standard Chartered Bank, up to ₹18.5 crore, 26 Mar 2008 to 22 Jul 2009Standard Chartered Bank, up to ₹18.5 crore, 26 Mar 2008 to 16 Jul 2009Standard Chartered Bank, up to ₹15 crore, 23 Jun 2009 to still openHDFC Bank Limited, up to ₹4 crore, 12 Feb 2010 to 26 Nov 2010Oriental Bank of Commerce, up to ₹10 crore, 24 Aug 2010 to 30 Apr 2011Oriental Bank of Commerce, up to ₹4.5 crore, 24 Aug 2010 to 22 Jan 2011Oriental Bank of Commerce, up to ₹13 crore, 24 Aug 2010 to 11 Dec 2018HDFC Bank Limited, up to ₹4 crore, 25 May 2011 to 14 Sept 2013ICICI Bank Ltd., up to ₹35.04 lakh, 30 Jun 2014 to 2 Nov 2017Oriental Bank of Commerce, up to ₹2.5 crore, 21 Oct 2014 to 7 Apr 2015ICICI Bank Ltd., up to ₹39.7 lakh, 3 Jan 2015 to 20 Dec 2017Religare Finvest Limited, up to ₹2 crore, 1 May 2015 to 2 Nov 2017Oriental Bank of Commerce, up to ₹3 crore, 24 Sept 2015 to 11 Dec 2018Standard Chartered Bank, up to ₹50 lakh, 16 Jun 2016 to still openSVC Co-Operative Bank Limited, up to ₹20 crore, 18 Mar 2017 to 28 Mar 2018SVC Co-Operative Bank Limited, up to ₹20 crore, 29 Apr 2017 to 28 Mar 2018PNB Housing Finance Limited, up to ₹1.19 crore, 31 Oct 2017 to 5 Mar 2021PNB Housing Finance Limited, up to ₹1.81 crore, 31 Oct 2017 to 5 Mar 2021ICICI Bank Limited, up to ₹15 crore, 20 Nov 2017 to 19 Mar 2021ICICI Bank Limited, up to ₹5 crore, 20 Nov 2017 to 12 Mar 2021State Bank of India, up to ₹14.5 crore, 30 Aug 2018 to still openHDFC Bank Limited, up to ₹7.5 crore, 24 May 2019 to 4 Dec 2023Axis Bank Limited, up to ₹15 crore, 23 Dec 2020 to still openHDFC Bank Limited, up to ₹15 crore, 5 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 9 Feb 1989.
  • 2017Its biggest loan against assets, ₹20 crore with SVC Co-Operative Bank Limited, was paid off in 2018.

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

₹60 crorein loans backed by its assets, from 4 lenders

  • Standard Chartered Bank₹15.5 crore

    2 open loans, taken out 2009 to 2016

  • HDFC Bank Limited₹15 crore

    Open, taken out 5 Jan 2023

  • Axis Bank Limited₹15 crore

    Open, taken out 23 Dec 2020

  • State Bank of India₹14.5 crore

    Open, taken out 30 Aug 2018

33 earlier loans, now paid off
  • HDFC Bank Limited24 May 2019 to 4 Dec 2023₹7.5 crore
  • ICICI Bank Limited20 Nov 2017 to 19 Mar 2021₹15 crore
  • ICICI Bank Limited20 Nov 2017 to 12 Mar 2021₹5 crore
  • PNB Housing Finance Limited31 Oct 2017 to 5 Mar 2021₹1.19 crore
  • PNB Housing Finance Limited31 Oct 2017 to 5 Mar 2021₹1.81 crore
  • SVC Co-Operative Bank Limited29 Apr 2017 to 28 Mar 2018₹20 crore
  • SVC Co-Operative Bank Limited18 Mar 2017 to 28 Mar 2018₹20 crore
  • Oriental Bank of Commerce24 Sept 2015 to 11 Dec 2018₹3 crore
  • Religare Finvest Limited1 May 2015 to 2 Nov 2017₹2 crore
  • ICICI Bank Ltd.3 Jan 2015 to 20 Dec 2017₹39.7 lakh
  • Oriental Bank of Commerce21 Oct 2014 to 7 Apr 2015₹2.5 crore
  • ICICI Bank Ltd.30 Jun 2014 to 2 Nov 2017₹35.04 lakh
  • HDFC Bank Limited25 May 2011 to 14 Sept 2013₹4 crore
  • Oriental Bank of Commerce24 Aug 2010 to 30 Apr 2011₹10 crore
  • Oriental Bank of Commerce24 Aug 2010 to 22 Jan 2011₹4.5 crore
  • Oriental Bank of Commerce24 Aug 2010 to 11 Dec 2018₹13 crore
  • HDFC Bank Limited12 Feb 2010 to 26 Nov 2010₹4 crore
  • Standard Chartered Bank26 Mar 2008 to 22 Jul 2009₹18.5 crore
  • Standard Chartered Bank26 Mar 2008 to 16 Jul 2009₹18.5 crore
  • Axis Bank Ltd.29 Feb 2008 to 26 Jun 2018₹10 crore
  • Axis Bank Limited31 Oct 2007 to 22 Sept 2009₹2 crore
  • Axis Bank Limited31 Oct 2007 to 8 Aug 2009₹2.5 crore
  • Axis Bank13 Oct 2007 to 12 Nov 2010₹5 crore
  • HDFC Bank Limited5 Oct 2007 to 15 Mar 2010₹4 crore
  • Standard Chartered Bank11 Apr 2007 to 16 Jul 2009₹47.9 lakh
  • Standard Chartered Bank28 Jul 2006 to 16 Jul 2009₹4 crore
  • Hongkong & Shanghai Banking Corporation9 Jun 2006 to 13 Mar 2009₹2.7 crore
  • Standard Chartered Bank22 Mar 2006 to 16 Jul 2009₹1.15 crore
  • Standard Chartered Bank22 Mar 2006 to 16 Jul 2009₹2.1 crore
  • Union Bank of India25 Apr 2003 to 15 Oct 2007₹60 lakh
  • Union Bank of India28 Mar 2001 to 15 Oct 2007₹12 lakh
  • Union Bank of India29 Dec 2000 to 15 Oct 2007₹40 lakh
  • Union Bank of India9 Mar 1994 to 19 Aug 2009₹8 lakh

What its filings add

Cantabil Retail India 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Cantabil Retail India's revenue change over the last three years?”
Get Cantabil Retail India's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Cantabil Retail India

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.