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Under CIRPEast Delhi, DelhiSince 1967

Cmi Limited

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Set up in 1967 in East Delhi. It has pledged its assets against loans of up to ₹720.68 crore from 14 lenders.

CINL74899DL1967PLC018031
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59 years at a glance

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

196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹89.75 lakh, 20 Oct 1978 to 17 Apr 2008Dena Bank, up to ₹3 lakh, 23 Oct 1978 to 17 Apr 2008Dena Bank, up to ₹3 lakh, 20 Feb 1984 to 17 Apr 2008Dena Bank, up to ₹69 lakh, 14 Aug 1984 to 9 Jan 2009Dena Bank, up to ₹25 lakh, 14 Aug 1984 to 9 Jan 2009Dena Bank, up to ₹20 lakh, 14 Aug 1984 to 9 Jan 2009Dena Bank, up to ₹89.75 lakh, 14 Aug 1984 to 17 Apr 2008Dena Bank, up to ₹4 lakh, 29 Apr 1986 to 9 Jan 2009Dena Bank, up to ₹7 lakh, 29 Apr 1986 to 17 Apr 2008Dena Bank, up to ₹10 lakh, 17 Dec 1986 to 9 Jan 2009Dena Bank, up to ₹12 lakh, 17 Dec 1986 to 17 Apr 2008Dena Bank, up to ₹4 lakh, 25 Sept 1987 to 17 Apr 2008Dena Bank, up to ₹3 lakh, 23 Oct 1987 to 17 Apr 2008Dena Bank, up to ₹5 lakh, 8 Jan 1988 to 17 Apr 2008Dena Bank, up to ₹10 lakh, 19 Sept 1988 to 17 Apr 2008Dena Bank, up to ₹89.75 lakh, 5 Dec 1988 to 17 Apr 2008Dena Bank, up to ₹89.75 lakh, 28 Dec 1989 to 17 Apr 2008The Haryana Financial, up to ₹1.95 lakh, 19 Jan 1990 to 12 Feb 1993Dena Bank, up to ₹89.75 lakh, 22 Jun 1990 to 17 Apr 2008The Haryana Financial Corporation, up to ₹1.96 lakh, 14 May 1991 to still openThe Industrial Credit and Investment Corp. of India Limited, up to ₹1 crore, 19 Jul 1993 to 15 Mar 1999Scici Limited, up to ₹72.5 lakh, 14 Mar 1996 to 23 Mar 2000Dena Bank Maker Tower, up to ₹15 lakh, 13 May 1997 to 17 Apr 2008Cici Limited, up to ₹6.14 crore, 29 May 1998 to 23 Mar 2000Punjab National Bank, up to ₹20 lakh, 16 Sept 2000 to 19 Jun 2007Syndicate Bank, up to ₹75 lakh, 25 Aug 2008 to 22 Dec 2016Canara Bank, up to ₹339.97 crore, 25 Aug 2008 to still openKotak Mahindra Bank Limited, up to ₹1.74 crore, 23 Sept 2014 to 21 Oct 2016Kotak Mahindra Bank Limited, up to ₹5.02 crore, 21 Aug 2015 to 24 Jan 2020Standard Chartered Bank, up to ₹1.7 crore, 10 Feb 2016 to 2 Dec 2021HDFC Bank Limited, up to ₹10 crore, 18 Feb 2016 to 2 Feb 2017Assets Care & Reconstruction Enterprise Limited, up to ₹4 crore, 27 Sept 2016 to still openHDFC Bank Limited, up to ₹50 crore, 16 Jan 2017 to still openHDFC Bank Limited, up to ₹47.88 crore, 16 Jan 2017 to still openSyndicate Bank, up to ₹10 lakh, 7 Feb 2017 to still openSyndicate Bank, up to ₹9 lakh, 7 Feb 2017 to still openDewan Housing Finance Corporation Limited, up to ₹96.39 lakh, 30 Apr 2017 to still openRBL Bank Limited, up to ₹7.65 crore, 30 Jun 2017 to 28 Dec 2020Bajaj Finance Limited, up to ₹15 crore, 1 Jul 2017 to 27 Jun 2019Yes Bank Limited, up to ₹30 crore, 28 Jul 2017 to 9 Oct 2019Hero Fincorp Limited, up to ₹20 crore, 12 Aug 2017 to still openHDFC Bank Limited, up to ₹79.79 lakh, 4 Sept 2017 to still openBank of Maharashtra, up to ₹20 crore, 8 Sept 2017 to still openIndusind Bank Ltd., up to ₹30 crore, 11 Oct 2017 to still openHDFC Bank Limited, up to ₹10 crore, 16 May 2018 to still openBank of Bahrain and Kuwait, up to ₹20 crore, 30 Jun 2018 to still openIDFC First Bank Limited, up to ₹40 crore, 16 Jul 2018 to still openIndusind Bank, up to ₹30 crore, 10 Mar 2019 to still openIDFC First Bank Limited, up to ₹30 crore, 30 May 2019 to still openKotak Mahindra Bank Limited, up to ₹30 crore, 9 Sept 2019 to still openIndusind Bank Ltd., up to ₹30 crore, 5 Nov 2019 to 16 Dec 2019LFS Services Private Limited, up to ₹1.59 crore, 13 Feb 2020 to still openLFS Services Private Limited, up to ₹71 lakh, 28 Feb 2020 to still openBank of Maharashtra, up to ₹2 crore, 10 Jun 2020 to still openCanara Bank, up to ₹5.5 crore, 16 Jun 2020 to still openCanara Bank, up to ₹26.06 crore, 2 Mar 2021 to still openCanara Bank, up to ₹11 crore, 26 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1967Registered as a company on 22 Jun 1967.
  • 2008Its biggest loan against assets, ₹339.97 crore with Canara Bank, 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

₹720.68 crorein loans backed by its assets, from 14 lenders

  • Canara Bank₹382.53 crore

    4 open loans, taken out 2008 to 2021

  • HDFC Bank Limited₹108.68 crore

    4 open loans, taken out 2017 to 2018

  • IDFC First Bank Limited₹70 crore

    2 open loans, taken out 2018 to 2019

  • Kotak Mahindra Bank Limited₹30 crore

    Open, taken out 9 Sept 2019

  • Indusind Bank₹30 crore

    Open, taken out 10 Mar 2019

  • Indusind Bank Ltd.₹30 crore

    Open, taken out 11 Oct 2017

  • Bank of Maharashtra₹22 crore

    2 open loans, taken out 2017 to 2020

  • Bank of Bahrain and Kuwait₹20 crore

    Open, taken out 30 Jun 2018

  • Hero Fincorp Limited₹20 crore

    Open, taken out 12 Aug 2017

  • Assets Care & Reconstruction Enterprise Limited₹4 crore

    Open, taken out 27 Sept 2016

  • LFS Services Private Limited₹2.3 crore

    2 open loans, taken out in 2020

  • Dewan Housing Finance Corporation Limited₹96.39 lakh

    Open, taken out 30 Apr 2017

  • Syndicate Bank₹19 lakh

    2 open loans, taken out 7 Feb 2017

  • The Haryana Financial Corporation₹1.96 lakh

    Open, taken out 14 May 1991

33 earlier loans, now paid off
  • Indusind Bank Ltd.5 Nov 2019 to 16 Dec 2019₹30 crore
  • Yes Bank Limited28 Jul 2017 to 9 Oct 2019₹30 crore
  • Bajaj Finance Limited1 Jul 2017 to 27 Jun 2019₹15 crore
  • RBL Bank Limited30 Jun 2017 to 28 Dec 2020₹7.65 crore
  • HDFC Bank Limited18 Feb 2016 to 2 Feb 2017₹10 crore
  • Standard Chartered Bank10 Feb 2016 to 2 Dec 2021₹1.7 crore
  • Kotak Mahindra Bank Limited21 Aug 2015 to 24 Jan 2020₹5.02 crore
  • Kotak Mahindra Bank Limited23 Sept 2014 to 21 Oct 2016₹1.74 crore
  • Syndicate Bank25 Aug 2008 to 22 Dec 2016₹75 lakh
  • Punjab National Bank16 Sept 2000 to 19 Jun 2007₹20 lakh
  • Cici Limited29 May 1998 to 23 Mar 2000₹6.14 crore
  • Dena Bank Maker Tower13 May 1997 to 17 Apr 2008₹15 lakh
  • Scici Limited14 Mar 1996 to 23 Mar 2000₹72.5 lakh
  • The Industrial Credit and Investment Corp. of India Limited19 Jul 1993 to 15 Mar 1999₹1 crore
  • Dena Bank22 Jun 1990 to 17 Apr 2008₹89.75 lakh
  • The Haryana Financial19 Jan 1990 to 12 Feb 1993₹1.95 lakh
  • Dena Bank28 Dec 1989 to 17 Apr 2008₹89.75 lakh
  • Dena Bank5 Dec 1988 to 17 Apr 2008₹89.75 lakh
  • Dena Bank19 Sept 1988 to 17 Apr 2008₹10 lakh
  • Dena Bank8 Jan 1988 to 17 Apr 2008₹5 lakh
  • Dena Bank23 Oct 1987 to 17 Apr 2008₹3 lakh
  • Dena Bank25 Sept 1987 to 17 Apr 2008₹4 lakh
  • Dena Bank17 Dec 1986 to 9 Jan 2009₹10 lakh
  • Dena Bank17 Dec 1986 to 17 Apr 2008₹12 lakh
  • Dena Bank29 Apr 1986 to 9 Jan 2009₹4 lakh
  • Dena Bank29 Apr 1986 to 17 Apr 2008₹7 lakh
  • Dena Bank14 Aug 1984 to 9 Jan 2009₹69 lakh
  • Dena Bank14 Aug 1984 to 9 Jan 2009₹25 lakh
  • Dena Bank14 Aug 1984 to 9 Jan 2009₹20 lakh
  • Dena Bank14 Aug 1984 to 17 Apr 2008₹89.75 lakh
  • Dena Bank20 Feb 1984 to 17 Apr 2008₹3 lakh
  • Dena Bank23 Oct 1978 to 17 Apr 2008₹3 lakh
  • Dena Bank20 Oct 1978 to 17 Apr 2008₹89.75 lakh

What its filings add

Cmi 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.