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ActiveFirozpur, PunjabSince 1998

Capital Oversease Private Limited

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Set up in 1998 in Firozpur. It has pledged its assets against loans of up to ₹46.77 crore from 1 lender.

CINU51229PB1998PTC021397
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bankof India, up to ₹75 lakh, 15 Sept 2003 to 28 Sept 2020State Bank of India, up to ₹75 lakh, 18 Sept 2003 to 28 Sept 2020State Bank of India, up to ₹1.25 crore, 12 Jan 2005 to 28 Sept 2020State Bank of India, up to ₹2 crore, 1 Nov 2006 to 28 Sept 2020State Bank of India, up to ₹12.77 crore, 20 Nov 2007 to still openState Bank of India, up to ₹34 crore, 18 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 15 May 1998.
  • 2023Its biggest loan against assets, ₹34 crore with State Bank of India, 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

₹46.77 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹46.77 crore

    2 open loans, taken out 2007 to 2023

4 earlier loans, now paid off
  • State Bank of India1 Nov 2006 to 28 Sept 2020₹2 crore
  • State Bank of India12 Jan 2005 to 28 Sept 2020₹1.25 crore
  • State Bank of India18 Sept 2003 to 28 Sept 2020₹75 lakh
  • State Bankof India15 Sept 2003 to 28 Sept 2020₹75 lakh

What its filings add

Capital Oversease 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

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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.