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ActiveThane, MaharashtraSince 1997

Connectwell Industries Private Limited

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Set up in 1997 in Thane. It has pledged its assets against loans of up to ₹211.76 crore from 6 lenders.

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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹32 lakh, 31 Jul 1997 to 16 Mar 2017Union Bank of India, up to ₹55 lakh, 3 Oct 1998 to 16 Mar 2017Union Bank of India, up to ₹55 lakh, 3 Oct 1998 to 16 Mar 2017Union Bank of India, up to ₹1.38 crore, 9 Mar 2000 to 16 Mar 2017Union Bank of India, up to ₹21.5 lakh, 22 Jan 2001 to 16 Mar 2017Union Bank of India, up to ₹28.35 crore, 1 Feb 2001 to 16 Mar 2017Union Bank of India, up to ₹68 lakh, 27 Feb 2003 to 16 Mar 2017Union Bank of India, up to ₹1.32 crore, 25 Oct 2004 to 16 Mar 2017Union Bank of India, up to ₹15 crore, 23 Aug 2005 to 16 Mar 2017Union Bank of India Limited, up to ₹4.1 crore, 14 Sept 2006 to 16 Mar 2017Union Bank of India, up to ₹1 crore, 13 Jun 2007 to 16 Mar 2017Union Bank of India, up to ₹3.25 crore, 7 Nov 2007 to 16 Mar 2017Union Bank of India, up to ₹5.6 crore, 7 Nov 2007 to 16 Mar 2017Union Bank of India, up to ₹5.5 crore, 4 May 2009 to 16 Mar 2017Union Bank of India, up to ₹2.25 crore, 4 May 2009 to 16 Mar 2017Union Bank of India, up to ₹8.6 crore, 29 Dec 2011 to 16 Mar 2017Union Bank of India, up to ₹5.7 lakh, 12 May 2012 to 16 Mar 2017Union Bank of India, up to ₹5.5 lakh, 21 Dec 2012 to 16 Mar 2017Union Bank of India, up to ₹4 crore, 26 Jun 2013 to 16 Mar 2017Citi Bank N.A., up to ₹70 lakh, 31 Mar 2015 to still openCiti Bank N.A., up to ₹25 crore, 3 Sept 2015 to still openCiti Bank N.A., up to ₹5 crore, 3 Sept 2015 to still openUnion Bank of India, up to ₹6.95 lakh, 19 May 2017 to still openUnion Bank of India, up to ₹3.7 lakh, 19 May 2017 to still openUnion Bank of India, up to ₹3.15 lakh, 30 May 2017 to 15 Apr 2024Union Bank of India, up to ₹3.58 lakh, 30 May 2017 to still openUnion Bank of India, up to ₹3.53 lakh, 9 Jun 2017 to still openUnion Bank of India, up to ₹2.97 lakh, 19 Jun 2017 to still openUnion Bank of India, up to ₹3.09 lakh, 7 Jul 2017 to still openCiti Bank N.A., up to ₹40 crore, 22 Sept 2017 to still openUnion Bank of India, up to ₹6.81 lakh, 28 Sept 2017 to still openICICI Bank Limited, up to ₹10 crore, 28 Dec 2017 to 31 Dec 2020Citi Bank N.A., up to ₹15 crore, 13 Mar 2018 to still openCiti Bank N.A., up to ₹11 crore, 27 Feb 2019 to still openAxis Bank Limited, up to ₹45.06 lakh, 27 Dec 2019 to still openHDFC Bank House Senapati Bapat Marg, up to ₹10 crore, 19 Nov 2020 to 3 Oct 2023Citi Bank N.A., up to ₹5 crore, 7 Mar 2022 to still openHDFC Bank Limited, up to ₹49.99 lakh, 31 Dec 2022 to still openCiti Bank N.A., up to ₹18 crore, 6 Apr 2023 to still openCiti Bank N.A., up to ₹4.8 crore, 4 Jan 2024 to still openCiti Bank N.A., up to ₹25 crore, 4 Mar 2024 to still openICICI Bank Limited, up to ₹10 crore, 19 Jul 2024 to still openBank of Baroda, up to ₹1 crore, 6 Sept 2024 to still openCiti Bank N.A., up to ₹50 crore, 23 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 28 Jan 1997.
  • 2026Its biggest loan against assets, ₹50 crore with Citi Bank N.A., 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

₹211.76 crorein loans backed by its assets, from 6 lenders

  • Citi Bank N.A.₹199.5 crore

    11 open loans, taken out 2015 to 2026

  • ICICI Bank Limited₹10 crore

    Open, taken out 19 Jul 2024

  • Bank of Baroda₹1 crore

    Open, taken out 6 Sept 2024

  • HDFC Bank Limited₹49.99 lakh

    Open, taken out 31 Dec 2022

  • Axis Bank Limited₹45.06 lakh

    Open, taken out 27 Dec 2019

  • Union Bank of India₹30.63 lakh

    7 open loans, taken out in 2017

22 earlier loans, now paid off
  • HDFC Bank House Senapati Bapat Marg19 Nov 2020 to 3 Oct 2023₹10 crore
  • ICICI Bank Limited28 Dec 2017 to 31 Dec 2020₹10 crore
  • Union Bank of India30 May 2017 to 15 Apr 2024₹3.15 lakh
  • Union Bank of India26 Jun 2013 to 16 Mar 2017₹4 crore
  • Union Bank of India21 Dec 2012 to 16 Mar 2017₹5.5 lakh
  • Union Bank of India12 May 2012 to 16 Mar 2017₹5.7 lakh
  • Union Bank of India29 Dec 2011 to 16 Mar 2017₹8.6 crore
  • Union Bank of India4 May 2009 to 16 Mar 2017₹5.5 crore
  • Union Bank of India4 May 2009 to 16 Mar 2017₹2.25 crore
  • Union Bank of India7 Nov 2007 to 16 Mar 2017₹3.25 crore
  • Union Bank of India7 Nov 2007 to 16 Mar 2017₹5.6 crore
  • Union Bank of India13 Jun 2007 to 16 Mar 2017₹1 crore
  • Union Bank of India Limited14 Sept 2006 to 16 Mar 2017₹4.1 crore
  • Union Bank of India23 Aug 2005 to 16 Mar 2017₹15 crore
  • Union Bank of India25 Oct 2004 to 16 Mar 2017₹1.32 crore
  • Union Bank of India27 Feb 2003 to 16 Mar 2017₹68 lakh
  • Union Bank of India1 Feb 2001 to 16 Mar 2017₹28.35 crore
  • Union Bank of India22 Jan 2001 to 16 Mar 2017₹21.5 lakh
  • Union Bank of India9 Mar 2000 to 16 Mar 2017₹1.38 crore
  • Union Bank of India3 Oct 1998 to 16 Mar 2017₹55 lakh
  • Union Bank of India3 Oct 1998 to 16 Mar 2017₹55 lakh
  • Union Bank of India31 Jul 1997 to 16 Mar 2017₹32 lakh

What its filings add

Connectwell Industries 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.