# CANTABIL RETAIL INDIA LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CANTABIL RETAIL INDIA LIMITED, CIN L74899DL1989PLC034995, as read on 2026-10-06.

- CIN: L74899DL1989PLC034995
- Status on the register: Active
- Incorporated: 1989-02-09
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹17,00,00,000
- Paid-up capital: ₹16,72,76,080
- Registered office in: North West Delhi, Delhi

## Charges registered against its assets

5 open and 33 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹15,00,00,000 | open | 2023-01-05 | 2023-10-10 |  |
| Axis Bank Limited | ₹15,00,00,000 | open | 2020-12-23 | 2023-10-10 |  |
| State Bank of India | ₹14,50,00,000 | open | 2018-08-30 | 2023-10-10 |  |
| STANDARD CHARTERED BANK | ₹50,00,000 | open | 2016-06-16 | 2019-12-06 |  |
| Standard Chartered Bank | ₹15,00,00,000 | open | 2009-06-23 | 2023-10-10 |  |
| HDFC BANK LIMITED | ₹7,50,00,000 | closed | 2019-05-24 | 2019-11-29 | 2023-12-04 |
| ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2017-11-20 |  | 2021-03-19 |
| ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2017-11-20 |  | 2021-03-12 |
| PNB HOUSING FINANCE LIMITED | ₹1,19,00,000 | closed | 2017-10-31 |  | 2021-03-05 |
| PNB HOUSING FINANCE LIMITED | ₹1,81,00,000 | closed | 2017-10-31 |  | 2021-03-05 |
| SVC Co-operative Bank Limited | ₹20,00,00,000 | closed | 2017-04-29 |  | 2018-03-28 |
| SVC Co-operative Bank Limited | ₹20,00,00,000 | closed | 2017-03-18 |  | 2018-03-28 |
| Oriental Bank of Commerce | ₹3,00,00,000 | closed | 2015-09-24 |  | 2018-12-11 |
| RELIGARE FINVEST LIMITED | ₹2,00,00,000 | closed | 2015-05-01 |  | 2017-11-02 |
| ICICI BANK LTD. | ₹39,70,000 | closed | 2015-01-03 |  | 2017-12-20 |
| Oriental Bank of Commerce | ₹2,50,00,000 | closed | 2014-10-21 |  | 2015-04-07 |
| ICICI BANK LTD. | ₹35,04,000 | closed | 2014-06-30 |  | 2017-11-02 |
| HDFC BANK LIMITED | ₹4,00,00,000 | closed | 2011-05-25 | 2011-05-27 | 2013-09-14 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2010-08-24 |  | 2011-04-30 |
| ORIENTAL BANK OF COMMERCE | ₹4,50,00,000 | closed | 2010-08-24 |  | 2011-01-22 |
| Oriental Bank of Commerce | ₹13,00,00,000 | closed | 2010-08-24 | 2015-09-24 | 2018-12-11 |
| HDFC BANK LIMITED | ₹4,00,00,000 | closed | 2010-02-12 | 2010-02-12 | 2010-11-26 |
| STANDARD CHARTERED BANK | ₹18,50,00,000 | closed | 2008-03-26 |  | 2009-07-22 |
| STANDARD CHARTERED BANK | ₹18,50,00,000 | closed | 2008-03-26 |  | 2009-07-16 |
| AXIS BANK LTD. | ₹10,00,00,000 | closed | 2008-02-29 | 2013-02-15 | 2018-06-26 |
| AXIS BANK LIMITED | ₹2,00,00,000 | closed | 2007-10-31 | 2007-12-10 | 2009-09-22 |
| AXIS BANK LIMITED | ₹2,50,00,000 | closed | 2007-10-31 | 2007-12-10 | 2009-08-08 |
| AXIS BANK | ₹5,00,00,000 | closed | 2007-10-13 |  | 2010-11-12 |
| HDFC BANK LIMITED | ₹4,00,00,000 | closed | 2007-10-05 |  | 2010-03-15 |
| STANDARD CHARTERED BANK | ₹47,90,000 | closed | 2007-04-11 |  | 2009-07-16 |
| STANDARD CHARTERED BANK | ₹4,00,00,000 | closed | 2006-07-28 |  | 2009-07-16 |
| HONGKONG & SHANGHAI BANKING CORPORATION | ₹2,70,00,000 | closed | 2006-06-09 |  | 2009-03-13 |
| STANDARD CHARTERED BANK | ₹1,15,00,000 | closed | 2006-03-22 |  | 2009-07-16 |
| STANDARD CHARTERED BANK | ₹2,10,00,000 | closed | 2006-03-22 |  | 2009-07-16 |
| UNION BANK OF INDIA | ₹60,00,000 | closed | 2003-04-25 |  | 2007-10-15 |
| UNION BANK OF INDIA | ₹12,00,000 | closed | 2001-03-28 | 2003-09-16 | 2007-10-15 |
| UNION BANK OF INDIA | ₹40,00,000 | closed | 2000-12-29 | 2002-08-28 | 2007-10-15 |
| UNION BANK OF INDIA | ₹8,00,000 | closed | 1994-03-09 | 1995-02-15 | 2009-08-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74899DL1989PLC034995

## Source

- This page: https://entiva.in/companies/cantabil-retail-india-limited-l74899dl1989plc034995
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74899DL1989PLC034995
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
