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ActiveMumbai, MaharashtraSince 2008

Cardinal Energy and Infrastructure Private Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹190 crore from 2 lenders.

CINU40102MH2008PTC184568
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹185 crore, 12 Jan 2012 to 21 Jul 2016Standard Chartered Bank, up to ₹75 crore, 15 May 2012 to 17 Jan 2014ICICI Bank Limited, up to ₹20 crore, 16 Aug 2012 to 1 Jan 2016Vijaya Bank, up to ₹89.1 crore, 19 Dec 2013 to 29 Feb 2016PNB Housing Finance Limited, up to ₹130 crore, 22 Jan 2016 to 8 Jul 2021Housing Development Finance Corporation Limited, up to ₹98 crore, 22 Jul 2016 to still openSbicap Trustee Company Limited, up to ₹3,152 crore, 28 Aug 2020 to 2 Jun 2026Indian Bank, up to ₹92 crore, 7 Aug 2021 to still openCanara Bank, up to ₹30 crore, 22 Apr 2022 to 29 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 11 Jul 2008.
  • 2020Its biggest loan against assets, ₹3,152 crore with Sbicap Trustee Company Limited, was paid off in 2026.

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

₹190 crorein loans backed by its assets, from 2 lenders

  • Housing Development Finance Corporation Limited₹98 crore

    Open, taken out 22 Jul 2016

  • Indian Bank₹92 crore

    Open, taken out 7 Aug 2021

7 earlier loans, now paid off
  • Canara Bank22 Apr 2022 to 29 Jul 2026₹30 crore
  • Sbicap Trustee Company Limited28 Aug 2020 to 2 Jun 2026₹3,152 crore
  • PNB Housing Finance Limited22 Jan 2016 to 8 Jul 2021₹130 crore
  • Vijaya Bank19 Dec 2013 to 29 Feb 2016₹89.1 crore
  • ICICI Bank Limited16 Aug 2012 to 1 Jan 2016₹20 crore
  • Standard Chartered Bank15 May 2012 to 17 Jan 2014₹75 crore
  • Indian Overseas Bank12 Jan 2012 to 21 Jul 2016₹185 crore

What its filings add

Cardinal Energy and Infrastructure 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.