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ActiveNagpur, MaharashtraSince 2004

D P Jain and Co Infrastructure Private Limited

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Set up in 2004 in Nagpur. It has pledged its assets against loans of up to ₹3,567.81 crore from 28 lenders.

CINU45200MH2004PTC150149
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹19 crore, 29 Nov 2007 to 20 Aug 2009Kotak Mahindra Bank Limited, up to ₹75 lakh, 28 Mar 2008 to 2 Feb 2009Kotak Mahindra Bank Limited, up to ₹84 lakh, 25 Aug 2008 to 5 Jul 2012State Bank of India, up to ₹19 crore, 11 Sept 2008 to 20 Aug 2009Axis Bank Limited, up to ₹37 crore, 27 Jun 2009 to 5 Jun 2012Axis Bank Limited, up to ₹41 crore, 30 Jun 2009 to 5 Jun 2012Axis Bank Limited, up to ₹88.85 lakh, 29 Sept 2009 to 5 Jun 2012Kotak Mahindra Bank Limited, up to ₹79.28 lakh, 6 Nov 2009 to 30 Jan 2015Kotak Mahindra Bank Limited, up to ₹1.6 crore, 1 Jan 2010 to 5 Jul 2012Kotak Mahindra Bank Limited, up to ₹18.13 lakh, 19 Apr 2010 to 6 Apr 2015Bank of India, up to ₹60 crore, 18 Nov 2010 to 12 Feb 2013Kotak Mahindra Bank Limited, up to ₹58 lakh, 25 Nov 2010 to 5 Jul 2012Bajaj Finance Limited, up to ₹67.55 lakh, 17 Jan 2011 to 20 Feb 2014Kotak Mahindra Bank Limited, up to ₹1.88 crore, 17 Jun 2011 to 11 Dec 2014Srei Equipment Finance Private Limited, up to ₹4.13 crore, 5 Apr 2012 to 1 Mar 2014Axis Bank Limited, up to ₹66.06 lakh, 9 Apr 2012 to 10 Sept 2015Srei Equipment Finance Private Limited, up to ₹4.13 crore, 15 Apr 2012 to 1 Mar 2014Kotak Mahindra Bank Limited, up to ₹43 lakh, 28 Jun 2012 to 20 Nov 2014Kotak Mahindra Bank Limited, up to ₹32.48 lakh, 20 Jul 2012 to 11 Dec 2014State Bank of India, up to ₹170 crore, 20 Jul 2012 to 13 Feb 2017Axis Bank Limited, up to ₹20.11 lakh, 22 Aug 2012 to 12 Jan 2015Axis Bank Limited, up to ₹16.72 lakh, 22 Aug 2012 to 12 Jan 2015Axis Bank Limited, up to ₹16.72 lakh, 22 Aug 2012 to 8 Aug 2015Axis Bank Limited, up to ₹22.47 lakh, 28 Aug 2012 to 12 Jan 2015Axis Bank Limited, up to ₹25.08 lakh, 3 Sept 2012 to 12 Jan 2015Axis Bank Limited, up to ₹22.47 lakh, 5 Sept 2012 to 12 Jan 2015Axis Bank Limited, up to ₹40.22 lakh, 7 Sept 2012 to 12 Jan 2015Axis Bank Limited, up to ₹22.47 lakh, 18 Sept 2012 to 12 Jan 2015Axis Bank Limited, up to ₹22.47 lakh, 18 Sept 2012 to 8 Aug 2015Kotak Mahindra Bank Limited, up to ₹58.02 lakh, 31 Oct 2012 to 20 Nov 2014Axis Bank, up to ₹27.17 lakh, 28 Dec 2012 to 8 Aug 2015Kotak Mahindra Bank Limited, up to ₹29.01 lakh, 11 Feb 2013 to 4 Jan 2017Axis Bank Limited, up to ₹74.26 lakh, 16 Feb 2013 to 15 Sept 2015Axis Bank Limited, up to ₹1.89 crore, 28 Feb 2013 to 12 Oct 2015Kotak Mahindra Bank Limited, up to ₹31.21 lakh, 21 Mar 2013 to 4 Jan 2017Tirupati Urban Co-Op. Bank Limited, up to ₹12.5 crore, 25 Jun 2013 to 19 Dec 2018Tirupati Urban Co-Op. Bank Limited, up to ₹3.1 crore, 26 Jun 2013 to 19 Dec 2018Tirupati Urban Co-Op. Bank Limited, up to ₹4.7 crore, 26 Jun 2013 to 19 Dec 2018Tirupati Urban Co-Op. Bank Limited, up to ₹4.7 crore, 26 Jun 2013 to 19 Dec 2018Dena Bank, up to ₹12.87 lakh, 16 Dec 2013 to 10 Apr 2023Reliance Capital Limited, up to ₹2.13 crore, 25 Jan 2014 to 8 Dec 2016IDBI Trusteeship Services Limited, up to ₹40 crore, 7 Aug 2014 to 29 Aug 2022Bank of India, up to ₹2 crore, 2 Dec 2014 to 13 Apr 2015Nagpur Nagarik Sahakari Bank Limited, up to ₹2 crore, 6 Feb 2015 to 7 Jul 2020Bank of India, up to ₹2 crore, 21 May 2015 to 3 Aug 2015Dena Bank, up to ₹17.81 lakh, 3 Oct 2015 to still openState Bank of India, up to ₹15 crore, 20 Oct 2015 to 13 Feb 2017Corporation Bank, up to ₹1.57 crore, 6 Nov 2015 to 13 Jan 2022Srei Equipment Finance Limited, up to ₹28.4 lakh, 21 Nov 2015 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹40.79 lakh, 1 Dec 2015 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹2.66 crore, 30 Dec 2015 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹2.14 crore, 29 Jan 2016 to still openSrei Equipment Finance Limited, up to ₹25.16 lakh, 1 Feb 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹73.16 lakh, 1 Feb 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹90 lakh, 23 Feb 2016 to 26 Nov 2018Reliance Capital LTD, up to ₹2.9 crore, 31 Mar 2016 to 10 Jul 2017Srei Equipment Finance Limited, up to ₹75.35 lakh, 1 Apr 2016 to 26 Nov 2018Bank of India, up to ₹2 crore, 7 Apr 2016 to 4 May 2017Srei Equipment Finance Limited, up to ₹51.91 lakh, 13 Apr 2016 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹1.96 crore, 12 May 2016 to still openKotak Mahindra Bank Limited, up to ₹49 lakh, 12 May 2016 to still openDena Bank, up to ₹15 crore, 24 May 2016 to 6 Apr 2017Srei Equipment Finance Limited, up to ₹2.48 crore, 26 May 2016 to 12 Jun 2024Srei Equipment Finance Limited, up to ₹97.2 lakh, 26 May 2016 to 12 Jun 2024Srei Equipment Finance Limited, up to ₹45.84 lakh, 1 Jun 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹1.96 crore, 9 Jun 2016 to 27 Nov 2018ICICI Bank Limited, up to ₹31.64 lakh, 20 Jun 2016 to still openSrei Equipment Finance Limited, up to ₹25.96 lakh, 22 Jun 2016 to 26 Nov 2018Reliance Capital LTD, up to ₹50 lakh, 30 Jun 2016 to 10 Jul 2017Srei Equipment Finance Limited, up to ₹62.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹25.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹62.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹62.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹25.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹25.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹25.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹62.75 lakh, 20 Jul 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹52.86 lakh, 15 Dec 2016 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹1.49 crore, 15 Dec 2016 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹2.14 crore, 4 Jan 2017 to still openSbicap Trustee Company Limited, up to ₹496.79 crore, 13 Jan 2017 to still openReliance Capital LTD, up to ₹3.06 crore, 19 Jan 2017 to 9 Apr 2018Kotak Mahindra Bank Limited, up to ₹37.52 lakh, 24 Jan 2017 to still openKotak Mahindra Bank Limited, up to ₹22.92 lakh, 24 Jan 2017 to still openKotak Mahindra Bank Limited, up to ₹75.04 lakh, 24 Jan 2017 to still openSrei Equipment Finance Limited, up to ₹3.89 crore, 15 Feb 2017 to 27 Nov 2018Srei Equipment Finance Limited, up to ₹4.12 crore, 15 Feb 2017 to 26 Nov 2018Srei Equipment Finance Limited, up to ₹3.7 crore, 15 Feb 2017 to 26 Nov 2018Kotak Mahindra Bank Limited, up to ₹46.83 lakh, 3 Mar 2017 to still openKotak Mahindra Bank Limited, up to ₹1.99 crore, 14 Mar 2017 to still openKotak Mahindra Bank Limited, up to ₹10.51 crore, 18 Apr 2017 to still openTata Capital Financial Services Limited, up to ₹40.28 lakh, 30 Apr 2017 to still openHinduja Leyland Finance Limited, up to ₹1.81 crore, 1 Jun 2017 to 28 Jan 2022Kotak Mahindra Bank Limited, up to ₹50.56 lakh, 14 Jun 2017 to still openKotak Mahindra Bank Limited, up to ₹20.38 lakh, 27 Jul 2017 to still openKotak Mahindra Bank Limited, up to ₹22.3 lakh, 27 Jul 2017 to still openTata Capital Financial Services Limited, up to ₹2.03 crore, 30 Oct 2017 to still openHDB Financial Services Limited, up to ₹97 lakh, 31 Oct 2017 to 22 Aug 2022HDFC Bank Limited, up to ₹55 lakh, 2 Nov 2017 to still openTirupati Urban Co-Op. Bank Limited, up to ₹14 lakh, 11 Dec 2017 to 5 Jun 2023Dena Bank, up to ₹18.41 crore, 15 Dec 2017 to still openHDB Financial Services Limited, up to ₹40 lakh, 29 Dec 2017 to 22 Aug 2022Tata Capital Financial Services Limited, up to ₹32.85 lakh, 31 Jan 2018 to still openTirupati Urban Co-Op. Bank Limited, up to ₹13 lakh, 23 Feb 2018 to 5 Jun 2023Cholamandalam Investment and Finance Company Limited, up to ₹22.19 lakh, 8 May 2018 to 7 Mar 2022Cholamandalam Investment and Finance Company Limited, up to ₹66.57 lakh, 9 May 2018 to 7 Mar 2022Srei Equipment Finance Limited, up to ₹2.5 crore, 15 May 2018 to 12 Jun 2024Mahindra and Mahindra Financial Services Limited, up to ₹7.87 crore, 24 Jul 2018 to still openHDB Financial Services Limited, up to ₹3.55 crore, 27 Jul 2018 to 22 Aug 2022Tata Capital Financial Services Limited, up to ₹1.36 crore, 31 Aug 2018 to still openKotak Mahindra Bank Limited, up to ₹40.77 lakh, 5 Oct 2018 to still openTata Motors Finance Limited, up to ₹1.3 crore, 8 Oct 2018 to 7 Jan 2023Tata Motors Finance Limited, up to ₹97.57 lakh, 8 Oct 2018 to 7 Jan 2023Kotak Mahindra Bank Limited, up to ₹5 crore, 16 Oct 2018 to still openSaraswat Co-Operative Bank Limited, up to ₹17.89 lakh, 17 Oct 2018 to 13 Apr 2022HDFC Bank Limited, up to ₹37.6 lakh, 22 Oct 2018 to still openHDFC Bank Limited, up to ₹22.14 lakh, 22 Oct 2018 to still openHDFC Bank Limited, up to ₹14.75 lakh, 22 Oct 2018 to still openHDFC Bank Limited, up to ₹49.9 lakh, 22 Oct 2018 to still openSaraswat Co-Operative Bank Limited, up to ₹11.15 lakh, 23 Oct 2018 to 13 Apr 2022Saraswat Co-Operative Bank Limited, up to ₹11.15 lakh, 25 Oct 2018 to 13 Apr 2022Tata Motors Finance Limited, up to ₹88.8 lakh, 25 Oct 2018 to 7 Jan 2023Saraswat Co-Operative Bank Limited, up to ₹6.9 lakh, 26 Oct 2018 to 13 Apr 2022Saraswat Co-Operative Bank Limited, up to ₹6.9 lakh, 26 Oct 2018 to 13 Apr 2022HDFC Bank Limited, up to ₹3.12 crore, 10 Dec 2018 to still openTata Motors Finance Limited, up to ₹2.34 crore, 10 Dec 2018 to 7 Jan 2023Tata Motors Finance Limited, up to ₹1.95 crore, 10 Dec 2018 to 7 Jan 2023HDFC Bank Limited, up to ₹1.4 crore, 14 Dec 2018 to still openKotak Mahindra Bank Limited, up to ₹71.64 lakh, 5 Jan 2019 to still openHDFC Bank Limited, up to ₹1.53 crore, 10 Jan 2019 to still openKotak Mahindra Bank Limited, up to ₹5.43 crore, 23 Jan 2019 to still openKotak Mahindra Bank Limited, up to ₹1.71 crore, 24 Jan 2019 to still openHDFC Bank Limited, up to ₹2.16 crore, 30 Jan 2019 to still openHDFC Bank Limited, up to ₹16.68 lakh, 16 Feb 2019 to still openKotak Mahindra Bank Limited, up to ₹21.21 lakh, 18 Feb 2019 to still openHDFC Bank Limited, up to ₹16.9 lakh, 18 Feb 2019 to still openTriupati Urban Co-Op Bank Limited, up to ₹51 lakh, 21 Feb 2019 to still openHDB Financial Services Limited, up to ₹5.98 crore, 31 Mar 2019 to 22 Aug 2022HDFC Bank Limited, up to ₹5.65 crore, 22 May 2019 to still openHDFC Bank Limited, up to ₹1.23 crore, 24 May 2019 to still openTirupati Urban Co-Op Bank Limited, up to ₹36.9 lakh, 19 Jun 2019 to still openBank of India, up to ₹36.4 lakh, 24 Jun 2019 to still openIndusind Bank Ltd., up to ₹23.22 lakh, 30 Jun 2019 to still openYes Bank Limited, up to ₹2.82 crore, 30 Jun 2019 to still openCholamandalam Investment and Finance Company Limited, up to ₹83.54 lakh, 4 Jul 2019 to 17 Feb 2024Yes Bank Limited, up to ₹50.5 lakh, 12 Jul 2019 to still openYes Bank Limited, up to ₹38.16 lakh, 12 Jul 2019 to still openKotak Mahindra Bank Limited, up to ₹45.47 lakh, 15 Jul 2019 to still openIndusind Bank Ltd., up to ₹66.91 lakh, 18 Jul 2019 to still openIndusind Bank Ltd., up to ₹66.91 lakh, 18 Jul 2019 to still openIndusind Bank Ltd., up to ₹43.5 lakh, 31 Jul 2019 to still openIndusind Bank Ltd., up to ₹4.78 lakh, 13 Aug 2019 to still openIndusind Bank Ltd., up to ₹4.78 lakh, 13 Aug 2019 to still openIndusind Bank Ltd., up to ₹4.78 lakh, 13 Aug 2019 to still openKotak Mahindra Bank Limited, up to ₹1.75 crore, 16 Aug 2019 to still openYes Bank Limited, up to ₹1.99 crore, 29 Aug 2019 to still openSiemens Financial Services Private Limited, up to ₹5.65 crore, 31 Aug 2019 to 18 Jul 2023Hinduja Leyland Finance Limited, up to ₹1.58 crore, 31 Aug 2019 to 19 Jul 2023Cholamandalam Investment and Finance Company Limited, up to ₹1.1 crore, 31 Aug 2019 to 17 Feb 2024Kotak Mahindra Bank Limited, up to ₹93.93 lakh, 23 Sept 2019 to still openHDFC Bank Limited, up to ₹91.88 lakh, 30 Sept 2019 to still openIndusind Bank Ltd., up to ₹1.2 crore, 4 Oct 2019 to still openIndusind Bank Ltd., up to ₹79.8 lakh, 4 Oct 2019 to still openIndusind Bank Ltd., up to ₹79.8 lakh, 4 Oct 2019 to still openBank of Baroda, up to ₹3 crore, 10 Oct 2019 to 17 Jan 2020HDFC Bank Limited, up to ₹4 crore, 11 Oct 2019 to still openKotak Mahindra Bank Limited, up to ₹3.2 crore, 16 Oct 2019 to still openYes Bank Limited, up to ₹78.31 lakh, 28 Nov 2019 to still openBank of Baroda, up to ₹3 crore, 12 Dec 2019 to 7 Feb 2020Yes Bank Limited, up to ₹78.31 lakh, 30 Dec 2019 to still openHDFC Bank Limited, up to ₹16.38 lakh, 8 Jan 2020 to still openKotak Mahindra Bank Limited, up to ₹6.3 lakh, 14 Jan 2020 to still openHDFC Bank Limited, up to ₹47.54 lakh, 20 Jan 2020 to still openHDFC Bank Limited, up to ₹99.76 lakh, 20 Jan 2020 to still openCholamandalam Investment and Finance Company Limited, up to ₹35.58 lakh, 22 Jan 2020 to 17 Feb 2024ICICI Bank Limited, up to ₹1.9 crore, 29 Jan 2020 to still openBank of India, up to ₹2 crore, 6 Feb 2020 to 3 Apr 2020Kotak Mahindra Bank Limited, up to ₹3.4 crore, 7 Feb 2020 to still openHDFC Bank Limited, up to ₹1.39 crore, 18 Feb 2020 to still openHDFC Bank Limited, up to ₹55.56 lakh, 25 Feb 2020 to still openKotak Mahindra Bank Limited, up to ₹2.53 crore, 6 Mar 2020 to still openBank of India, up to ₹3 crore, 11 May 2020 to 3 Apr 2023Bank of Baroda, up to ₹7 crore, 21 Jul 2020 to 3 Nov 2020Cholamandalam Investment and Finance Company Limited, up to ₹36.18 lakh, 16 Oct 2020 to 17 Feb 2024Cholamandalam Investment and Finance Company Limited, up to ₹29.21 lakh, 31 Oct 2020 to 17 Feb 2024Tirupati Urban Co-Op. Bank Limited, up to ₹7 crore, 11 Nov 2020 to still openBank of India, up to ₹3 crore, 11 Nov 2020 to 8 Jan 2021Bank of Baroda, up to ₹7 crore, 18 Nov 2020 to 25 Feb 2021Cholamandalam Investment and Finance Company Limited, up to ₹30 lakh, 28 Nov 2020 to still openCholamandalam Investment and Finance Company Limited, up to ₹84.96 lakh, 30 Nov 2020 to 17 Feb 2024Kotak Mahindra Bank Limited, up to ₹4.58 crore, 10 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹7.2 crore, 28 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹71.33 lakh, 29 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹1.7 crore, 19 Jan 2021 to still openSbicap Trustee Company Limited, up to ₹310.63 crore, 8 Feb 2021 to still openKotak Mahindra Bank Limited, up to ₹3.8 crore, 11 Feb 2021 to still openHDFC Bank Limited, up to ₹27.72 lakh, 3 Mar 2021 to still openHDFC Bank Limited, up to ₹26.43 lakh, 3 Mar 2021 to still openKotak Mahindra Bank Limited, up to ₹81.7 lakh, 10 Mar 2021 to still openHDFC Bank Limited, up to ₹10.62 lakh, 18 Mar 2021 to still openSbicap Trustee Company Limited, up to ₹183.6 crore, 19 Mar 2021 to still openBank of Baroda, up to ₹3.92 crore, 30 Mar 2021 to still openTata Motors Finance Limited, up to ₹4.95 crore, 23 Apr 2021 to 25 Nov 2023HDFC Bank Limited, up to ₹23.58 lakh, 4 May 2021 to still openHDFC Bank Limited, up to ₹1.66 crore, 11 May 2021 to still openHDFC Bank Limited, up to ₹4.49 crore, 11 May 2021 to still openSbicap Trustee Company Limited, up to ₹35.7 crore, 4 Jun 2021 to still openTirupati Urban Co-Op. Bank Limited, up to ₹10 lakh, 25 Jun 2021 to still openHDFC Bank Limited, up to ₹11.59 lakh, 5 Jul 2021 to still openHDFC Bank Limited, up to ₹66 lakh, 5 Jul 2021 to still openCatalyst Trusteeship Limited, up to ₹1,196 crore, 28 Dec 2021 to still openSbicap Trustee Company Limited, up to ₹175 crore, 28 Dec 2021 to 17 Feb 2023Kotak Mahindra Bank Limited, up to ₹5 crore, 18 Jan 2022 to still openCholamandalam Investment and Finance Company Limited, up to ₹33.97 lakh, 12 Feb 2022 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 15 Feb 2022 to still openTata Capital Financial Services Limited, up to ₹1.94 crore, 28 Feb 2022 to still openYes Bank Limited, up to ₹2.57 crore, 20 Mar 2022 to still openBank of Baroda, up to ₹5 crore, 22 Mar 2022 to 30 May 2022HDB Financial Services Limited, up to ₹6.67 crore, 30 Mar 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹18 lakh, 31 Mar 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹28 lakh, 31 Mar 2022 to still openBank of India, up to ₹3 crore, 5 Apr 2022 to 30 May 2022Bank of India, up to ₹3 crore, 6 Apr 2022 to still openTata Motors Finance Solutions Limited, up to ₹6.32 crore, 30 Apr 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹33 lakh, 20 May 2022 to still openJohn Deere Financial India Private Limited, up to ₹3.93 crore, 24 May 2022 to still openBank of India, up to ₹3 crore, 31 May 2022 to 21 Jul 2022Bank of Baroda, up to ₹5 crore, 9 Jun 2022 to 18 Aug 2022Saraswat Co-Operative Bank Limited, up to ₹33 lakh, 10 Jun 2022 to still openIndian Overseas Bank, up to ₹2 crore, 10 Jun 2022 to 7 Sept 2022Bank of India, up to ₹3 crore, 25 Jul 2022 to 23 Sept 2022Tata Capital Financial Services Limited, up to ₹1.88 crore, 30 Jul 2022 to still openCatalyst Trusteeship Limited, up to ₹507.36 crore, 8 Aug 2022 to still openBank of Baroda, up to ₹20.6 lakh, 22 Aug 2022 to still openBank of Baroda, up to ₹11.68 lakh, 12 Sept 2022 to still openBank of Baroda, up to ₹18.42 crore, 29 Sept 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹18 lakh, 9 Dec 2022 to still openCaterpillar Financial Services India Private Limited, up to ₹4.98 crore, 16 Dec 2022 to still openCaterpillar Financial Services India Private Limited, up to ₹83.51 lakh, 16 Dec 2022 to still openCNH Industrial Capital (India) Private Limited, up to ₹53.1 lakh, 24 Dec 2022 to 11 Mar 2026CNH Industrial Capital (India) Private Limited, up to ₹79.65 lakh, 24 Dec 2022 to 27 Mar 2026CNH Industrial Capital (India) Private Limited, up to ₹26.55 lakh, 26 Dec 2022 to 13 May 2026CNH Industrial Capital (India) Private Limited, up to ₹53.1 lakh, 30 Dec 2022 to 27 Mar 2026HDB Financial Services Limited, up to ₹11.46 crore, 30 Dec 2022 to still openTata Motors Finance Limited, up to ₹6.35 crore, 6 Jan 2023 to still openCaterpillar Financial Services India Private Limited, up to ₹2.35 crore, 10 Jan 2023 to still openCaterpillar Financial Services India Private Limited, up to ₹1.25 crore, 10 Jan 2023 to still openHDB Financial Services Limited, up to ₹6.61 crore, 11 Jan 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.48 crore, 11 Jan 2023 to still openTata Motors Finance Solutions Limited, up to ₹1.89 crore, 12 Jan 2023 to still openTata Motors Finance Limited, up to ₹6.85 crore, 20 Jan 2023 to still openHDB Financial Services Limited, up to ₹1.26 crore, 20 Jan 2023 to still openAxis Bank Limited, up to ₹4.15 crore, 24 Jan 2023 to still openYes Bank Limited, up to ₹4.83 crore, 31 Jan 2023 to still openIndusind Bank Ltd., up to ₹19 crore, 3 Feb 2023 to still openHDFC Bank Limited, up to ₹2.65 crore, 6 Feb 2023 to 8 May 2026HDFC Bank Limited, up to ₹1.23 crore, 6 Feb 2023 to still openHDFC Bank Limited, up to ₹82 lakh, 6 Feb 2023 to 8 May 2026HDFC Bank Limited, up to ₹43.52 lakh, 6 Feb 2023 to still openHDFC Bank Limited, up to ₹1.23 crore, 6 Feb 2023 to still openHDFC Bank Limited, up to ₹5.3 crore, 6 Feb 2023 to 14 May 2026Cholamandalam Investment and Finance Company Limited, up to ₹6.55 crore, 7 Feb 2023 to still openJohn Deere Financial India Private Limited, up to ₹5.96 crore, 9 Feb 2023 to still openICICI Bank Limited, up to ₹1.04 crore, 9 Feb 2023 to still openKotak Mahindra Bank Limited, up to ₹10.63 crore, 15 Feb 2023 to still openHDFC Bank Limited, up to ₹26.21 lakh, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹1.46 crore, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹1.18 crore, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹67.25 lakh, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹31.02 lakh, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹18.38 lakh, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹32.14 lakh, 18 Feb 2023 to still openHDFC Bank Limited, up to ₹1.14 crore, 18 Feb 2023 to still openAxis Bank Limited, up to ₹53.62 lakh, 23 Feb 2023 to still openTata Capital Financial Services Limited, up to ₹2.9 crore, 27 Feb 2023 to still openBank of Maharastra, up to ₹14 crore, 27 Feb 2023 to still openCNH Industrial Capital (India) Private Limited, up to ₹37.52 lakh, 1 Mar 2023 to 20 May 2026Kotak Mahindra Bank Limited, up to ₹6.07 crore, 16 Mar 2023 to still openCaterpillar Financial Services India Private Limited, up to ₹7.47 crore, 17 Mar 2023 to still openICICI Bank Limited, up to ₹1.98 crore, 18 Mar 2023 to still openJohn Deere Financial India Private Limited, up to ₹1.57 crore, 25 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹2.72 crore, 28 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹46.24 lakh, 28 Mar 2023 to still openHDB Financial Services Limited, up to ₹16.8 lakh, 6 Apr 2023 to still openBank of India, up to ₹5 crore, 10 Apr 2023 to 3 Oct 2023Indian Overseas Bank, up to ₹2.5 crore, 15 Apr 2023 to 15 Jun 2023HDFC Bank Limited, up to ₹54 lakh, 25 Apr 2023 to still openHDFC Bank Limited, up to ₹2.2 crore, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹2.41 crore, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹4.31 crore, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹1.23 crore, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹2.29 crore, 27 Apr 2023 to still openHDFC Bank Limited, up to ₹4.82 crore, 27 Apr 2023 to still openAxis Bank Limited, up to ₹28.35 lakh, 29 May 2023 to still openSiemens Financial Services Private Limited, up to ₹3.24 crore, 8 Jun 2023 to 5 Nov 2025Bank of India, up to ₹7.5 crore, 23 Jun 2023 to 19 Oct 2023Kotak Mahindra Bank Limited, up to ₹13 crore, 24 Jul 2023 to still openHinduja Leyland Finance Limited, up to ₹1.72 crore, 1 Aug 2023 to still openBank of Baroda, up to ₹30 crore, 19 Aug 2023 to still openUnion Bank of India, up to ₹25 crore, 14 Sept 2023 to still openHDFC Bank Limited, up to ₹1.7 crore, 22 Sept 2023 to still openHDFC Bank Limited, up to ₹1.71 crore, 26 Sept 2023 to still openHDFC Bank Limited, up to ₹3.9 crore, 28 Sept 2023 to still openHDFC Bank Limited, up to ₹83.9 lakh, 28 Sept 2023 to still openHDFC Bank Limited, up to ₹68.56 lakh, 17 Oct 2023 to still openIndusind Bank Ltd., up to ₹75 lakh, 30 Nov 2023 to still openIndusind Bank Ltd., up to ₹75 lakh, 30 Nov 2023 to still openIndusind Bank Ltd., up to ₹25 lakh, 30 Nov 2023 to still openTata Motors Finance Limited, up to ₹3.3 crore, 12 Dec 2023 to still openHDFC Bank Limited, up to ₹1.17 crore, 29 Dec 2023 to still openIndusind Bank Ltd., up to ₹3.67 crore, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹46.8 lakh, 24 Jan 2024 to still openHDFC Bank Limited, up to ₹55 lakh, 24 Jan 2024 to still openCholamandalam Investment and Finance Company Limited, up to ₹2.64 crore, 31 Jan 2024 to still openUnion Bank of India, up to ₹25 crore, 22 Feb 2024 to still openMitcon Credentia Trusteeship Services Limited, up to ₹150 crore, 28 Mar 2024 to still openIndian Overseas Bank, up to ₹2.4 crore, 26 Apr 2024 to 23 Sept 2024Bank of Baroda, up to ₹120 crore, 22 Apr 2025 to 25 Mar 2026Mitcon Credentia Trusteeship Services Limited, up to ₹164.13 crore, 25 Feb 2026 to still openSatin Finserv Limited, up to ₹15 crore, 29 Apr 2026 to still openSatin Finserv Limited, up to ₹5 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 22 Dec 2004.
  • 2021Its biggest loan against assets, ₹1,196 crore with Catalyst Trusteeship Limited, 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

₹3,567.81 crorein loans backed by its assets, from 28 lenders

  • Catalyst Trusteeship Limited₹1,703.36 crore

    2 open loans, taken out 2021 to 2022

  • Sbicap Trustee Company Limited₹1,026.72 crore

    4 open loans, taken out 2017 to 2021

  • Mitcon Credentia Trusteeship Services Limited₹314.13 crore

    2 open loans, taken out 2024 to 2026

  • Kotak Mahindra Bank Limited₹119.49 crore

    39 open loans, taken out 2016 to 2023

  • HDFC Bank Limited₹71.04 crore

    55 open loans, taken out 2017 to 2024

  • Bank of Baroda₹52.66 crore

    5 open loans, taken out 2021 to 2023

  • Union Bank of India₹50 crore

    2 open loans, taken out 2023 to 2024

  • Indusind Bank Ltd.₹29.36 crore

    15 open loans, taken out 2019 to 2023

  • HDB Financial Services Limited₹26.17 crore

    5 open loans, taken out 2022 to 2023

  • Satin Finserv Limited₹20 crore

    2 open loans, taken out in 2026

  • Dena Bank₹18.59 crore

    2 open loans, taken out 2015 to 2017

  • Caterpillar Financial Services India Private Limited₹16.89 crore

    5 open loans, taken out 2022 to 2023

  • Tata Motors Finance Limited₹16.5 crore

    3 open loans, taken out in 2023

  • Yes Bank Limited₹14.67 crore

    8 open loans, taken out 2019 to 2023

  • Bank of Maharastra₹14 crore

    Open, taken out 27 Feb 2023

  • John Deere Financial India Private Limited₹11.45 crore

    3 open loans, taken out 2022 to 2023

  • Cholamandalam Investment and Finance Company Limited₹11.3 crore

    5 open loans, taken out 2020 to 2024

  • Tata Capital Financial Services Limited₹10.85 crore

    7 open loans, taken out 2017 to 2023

  • Tata Motors Finance Solutions Limited₹8.21 crore

    2 open loans, taken out 2022 to 2023

  • Mahindra and Mahindra Financial Services Limited₹7.87 crore

    Open, taken out 24 Jul 2018

  • Tirupati Urban Co-Op. Bank Limited₹7.1 crore

    2 open loans, taken out 2020 to 2021

  • ICICI Bank Limited₹5.23 crore

    4 open loans, taken out 2016 to 2023

  • Axis Bank Limited₹4.97 crore

    3 open loans, taken out in 2023

  • Bank of India₹3.36 crore

    2 open loans, taken out 2019 to 2022

  • Hinduja Leyland Finance Limited₹1.72 crore

    Open, taken out 1 Aug 2023

  • Saraswat Co-Operative Bank Limited₹1.3 crore

    5 open loans, taken out in 2022

  • Triupati Urban Co-Op Bank Limited₹51 lakh

    Open, taken out 21 Feb 2019

  • Tirupati Urban Co-Op Bank Limited₹36.9 lakh

    Open, taken out 19 Jun 2019

135 earlier loans, now paid off
  • Bank of Baroda22 Apr 2025 to 25 Mar 2026₹120 crore
  • Indian Overseas Bank26 Apr 2024 to 23 Sept 2024₹2.4 crore
  • Bank of India23 Jun 2023 to 19 Oct 2023₹7.5 crore
  • Siemens Financial Services Private Limited8 Jun 2023 to 5 Nov 2025₹3.24 crore
  • Indian Overseas Bank15 Apr 2023 to 15 Jun 2023₹2.5 crore
  • Bank of India10 Apr 2023 to 3 Oct 2023₹5 crore
  • CNH Industrial Capital (India) Private Limited1 Mar 2023 to 20 May 2026₹37.52 lakh
  • HDFC Bank Limited6 Feb 2023 to 8 May 2026₹2.65 crore
  • HDFC Bank Limited6 Feb 2023 to 8 May 2026₹82 lakh
  • HDFC Bank Limited6 Feb 2023 to 14 May 2026₹5.3 crore
  • CNH Industrial Capital (India) Private Limited30 Dec 2022 to 27 Mar 2026₹53.1 lakh
  • CNH Industrial Capital (India) Private Limited26 Dec 2022 to 13 May 2026₹26.55 lakh
  • CNH Industrial Capital (India) Private Limited24 Dec 2022 to 11 Mar 2026₹53.1 lakh
  • CNH Industrial Capital (India) Private Limited24 Dec 2022 to 27 Mar 2026₹79.65 lakh
  • Bank of India25 Jul 2022 to 23 Sept 2022₹3 crore
  • Indian Overseas Bank10 Jun 2022 to 7 Sept 2022₹2 crore
  • Bank of Baroda9 Jun 2022 to 18 Aug 2022₹5 crore
  • Bank of India31 May 2022 to 21 Jul 2022₹3 crore
  • Bank of India5 Apr 2022 to 30 May 2022₹3 crore
  • Bank of Baroda22 Mar 2022 to 30 May 2022₹5 crore
  • Sbicap Trustee Company Limited28 Dec 2021 to 17 Feb 2023₹175 crore
  • Tata Motors Finance Limited23 Apr 2021 to 25 Nov 2023₹4.95 crore
  • Cholamandalam Investment and Finance Company Limited30 Nov 2020 to 17 Feb 2024₹84.96 lakh
  • Bank of Baroda18 Nov 2020 to 25 Feb 2021₹7 crore
  • Bank of India11 Nov 2020 to 8 Jan 2021₹3 crore
  • Cholamandalam Investment and Finance Company Limited31 Oct 2020 to 17 Feb 2024₹29.21 lakh
  • Cholamandalam Investment and Finance Company Limited16 Oct 2020 to 17 Feb 2024₹36.18 lakh
  • Bank of Baroda21 Jul 2020 to 3 Nov 2020₹7 crore
  • Bank of India11 May 2020 to 3 Apr 2023₹3 crore
  • Bank of India6 Feb 2020 to 3 Apr 2020₹2 crore
  • Cholamandalam Investment and Finance Company Limited22 Jan 2020 to 17 Feb 2024₹35.58 lakh
  • Bank of Baroda12 Dec 2019 to 7 Feb 2020₹3 crore
  • Bank of Baroda10 Oct 2019 to 17 Jan 2020₹3 crore
  • Siemens Financial Services Private Limited31 Aug 2019 to 18 Jul 2023₹5.65 crore
  • Hinduja Leyland Finance Limited31 Aug 2019 to 19 Jul 2023₹1.58 crore
  • Cholamandalam Investment and Finance Company Limited31 Aug 2019 to 17 Feb 2024₹1.1 crore
  • Cholamandalam Investment and Finance Company Limited4 Jul 2019 to 17 Feb 2024₹83.54 lakh
  • HDB Financial Services Limited31 Mar 2019 to 22 Aug 2022₹5.98 crore
  • Tata Motors Finance Limited10 Dec 2018 to 7 Jan 2023₹2.34 crore
  • Tata Motors Finance Limited10 Dec 2018 to 7 Jan 2023₹1.95 crore
  • Saraswat Co-Operative Bank Limited26 Oct 2018 to 13 Apr 2022₹6.9 lakh
  • Saraswat Co-Operative Bank Limited26 Oct 2018 to 13 Apr 2022₹6.9 lakh
  • Saraswat Co-Operative Bank Limited25 Oct 2018 to 13 Apr 2022₹11.15 lakh
  • Tata Motors Finance Limited25 Oct 2018 to 7 Jan 2023₹88.8 lakh
  • Saraswat Co-Operative Bank Limited23 Oct 2018 to 13 Apr 2022₹11.15 lakh
  • Saraswat Co-Operative Bank Limited17 Oct 2018 to 13 Apr 2022₹17.89 lakh
  • Tata Motors Finance Limited8 Oct 2018 to 7 Jan 2023₹1.3 crore
  • Tata Motors Finance Limited8 Oct 2018 to 7 Jan 2023₹97.57 lakh
  • HDB Financial Services Limited27 Jul 2018 to 22 Aug 2022₹3.55 crore
  • Srei Equipment Finance Limited15 May 2018 to 12 Jun 2024₹2.5 crore
  • Cholamandalam Investment and Finance Company Limited9 May 2018 to 7 Mar 2022₹66.57 lakh
  • Cholamandalam Investment and Finance Company Limited8 May 2018 to 7 Mar 2022₹22.19 lakh
  • Tirupati Urban Co-Op. Bank Limited23 Feb 2018 to 5 Jun 2023₹13 lakh
  • HDB Financial Services Limited29 Dec 2017 to 22 Aug 2022₹40 lakh
  • Tirupati Urban Co-Op. Bank Limited11 Dec 2017 to 5 Jun 2023₹14 lakh
  • HDB Financial Services Limited31 Oct 2017 to 22 Aug 2022₹97 lakh
  • Hinduja Leyland Finance Limited1 Jun 2017 to 28 Jan 2022₹1.81 crore
  • Srei Equipment Finance Limited15 Feb 2017 to 27 Nov 2018₹3.89 crore
  • Srei Equipment Finance Limited15 Feb 2017 to 26 Nov 2018₹4.12 crore
  • Srei Equipment Finance Limited15 Feb 2017 to 26 Nov 2018₹3.7 crore
  • Reliance Capital LTD19 Jan 2017 to 9 Apr 2018₹3.06 crore
  • Srei Equipment Finance Limited15 Dec 2016 to 26 Nov 2018₹52.86 lakh
  • Srei Equipment Finance Limited15 Dec 2016 to 26 Nov 2018₹1.49 crore
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹62.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹25.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹62.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹62.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹25.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹25.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹25.75 lakh
  • Srei Equipment Finance Limited20 Jul 2016 to 26 Nov 2018₹62.75 lakh
  • Reliance Capital LTD30 Jun 2016 to 10 Jul 2017₹50 lakh
  • Srei Equipment Finance Limited22 Jun 2016 to 26 Nov 2018₹25.96 lakh
  • Srei Equipment Finance Limited9 Jun 2016 to 27 Nov 2018₹1.96 crore
  • Srei Equipment Finance Limited1 Jun 2016 to 26 Nov 2018₹45.84 lakh
  • Srei Equipment Finance Limited26 May 2016 to 12 Jun 2024₹2.48 crore
  • Srei Equipment Finance Limited26 May 2016 to 12 Jun 2024₹97.2 lakh
  • Dena Bank24 May 2016 to 6 Apr 2017₹15 crore
  • Srei Equipment Finance Limited13 Apr 2016 to 26 Nov 2018₹51.91 lakh
  • Bank of India7 Apr 2016 to 4 May 2017₹2 crore
  • Srei Equipment Finance Limited1 Apr 2016 to 26 Nov 2018₹75.35 lakh
  • Reliance Capital LTD31 Mar 2016 to 10 Jul 2017₹2.9 crore
  • Srei Equipment Finance Limited23 Feb 2016 to 26 Nov 2018₹90 lakh
  • Srei Equipment Finance Limited1 Feb 2016 to 26 Nov 2018₹25.16 lakh
  • Srei Equipment Finance Limited1 Feb 2016 to 26 Nov 2018₹73.16 lakh
  • Srei Equipment Finance Limited30 Dec 2015 to 26 Nov 2018₹2.66 crore
  • Srei Equipment Finance Limited1 Dec 2015 to 26 Nov 2018₹40.79 lakh
  • Srei Equipment Finance Limited21 Nov 2015 to 26 Nov 2018₹28.4 lakh
  • Corporation Bank6 Nov 2015 to 13 Jan 2022₹1.57 crore
  • State Bank of India20 Oct 2015 to 13 Feb 2017₹15 crore
  • Bank of India21 May 2015 to 3 Aug 2015₹2 crore
  • Nagpur Nagarik Sahakari Bank Limited6 Feb 2015 to 7 Jul 2020₹2 crore
  • Bank of India2 Dec 2014 to 13 Apr 2015₹2 crore
  • IDBI Trusteeship Services Limited7 Aug 2014 to 29 Aug 2022₹40 crore
  • Reliance Capital Limited25 Jan 2014 to 8 Dec 2016₹2.13 crore
  • Dena Bank16 Dec 2013 to 10 Apr 2023₹12.87 lakh
  • Tirupati Urban Co-Op. Bank Limited26 Jun 2013 to 19 Dec 2018₹3.1 crore
  • Tirupati Urban Co-Op. Bank Limited26 Jun 2013 to 19 Dec 2018₹4.7 crore
  • Tirupati Urban Co-Op. Bank Limited26 Jun 2013 to 19 Dec 2018₹4.7 crore
  • Tirupati Urban Co-Op. Bank Limited25 Jun 2013 to 19 Dec 2018₹12.5 crore
  • Kotak Mahindra Bank Limited21 Mar 2013 to 4 Jan 2017₹31.21 lakh
  • Axis Bank Limited28 Feb 2013 to 12 Oct 2015₹1.89 crore
  • Axis Bank Limited16 Feb 2013 to 15 Sept 2015₹74.26 lakh
  • Kotak Mahindra Bank Limited11 Feb 2013 to 4 Jan 2017₹29.01 lakh
  • Axis Bank28 Dec 2012 to 8 Aug 2015₹27.17 lakh
  • Kotak Mahindra Bank Limited31 Oct 2012 to 20 Nov 2014₹58.02 lakh
  • Axis Bank Limited18 Sept 2012 to 12 Jan 2015₹22.47 lakh
  • Axis Bank Limited18 Sept 2012 to 8 Aug 2015₹22.47 lakh
  • Axis Bank Limited7 Sept 2012 to 12 Jan 2015₹40.22 lakh
  • Axis Bank Limited5 Sept 2012 to 12 Jan 2015₹22.47 lakh
  • Axis Bank Limited3 Sept 2012 to 12 Jan 2015₹25.08 lakh
  • Axis Bank Limited28 Aug 2012 to 12 Jan 2015₹22.47 lakh
  • Axis Bank Limited22 Aug 2012 to 12 Jan 2015₹20.11 lakh
  • Axis Bank Limited22 Aug 2012 to 12 Jan 2015₹16.72 lakh
  • Axis Bank Limited22 Aug 2012 to 8 Aug 2015₹16.72 lakh
  • Kotak Mahindra Bank Limited20 Jul 2012 to 11 Dec 2014₹32.48 lakh
  • State Bank of India20 Jul 2012 to 13 Feb 2017₹170 crore
  • Kotak Mahindra Bank Limited28 Jun 2012 to 20 Nov 2014₹43 lakh
  • Srei Equipment Finance Private Limited15 Apr 2012 to 1 Mar 2014₹4.13 crore
  • Axis Bank Limited9 Apr 2012 to 10 Sept 2015₹66.06 lakh
  • Srei Equipment Finance Private Limited5 Apr 2012 to 1 Mar 2014₹4.13 crore
  • Kotak Mahindra Bank Limited17 Jun 2011 to 11 Dec 2014₹1.88 crore
  • Bajaj Finance Limited17 Jan 2011 to 20 Feb 2014₹67.55 lakh
  • Kotak Mahindra Bank Limited25 Nov 2010 to 5 Jul 2012₹58 lakh
  • Bank of India18 Nov 2010 to 12 Feb 2013₹60 crore
  • Kotak Mahindra Bank Limited19 Apr 2010 to 6 Apr 2015₹18.13 lakh
  • Kotak Mahindra Bank Limited1 Jan 2010 to 5 Jul 2012₹1.6 crore
  • Kotak Mahindra Bank Limited6 Nov 2009 to 30 Jan 2015₹79.28 lakh
  • Axis Bank Limited29 Sept 2009 to 5 Jun 2012₹88.85 lakh
  • Axis Bank Limited30 Jun 2009 to 5 Jun 2012₹41 crore
  • Axis Bank Limited27 Jun 2009 to 5 Jun 2012₹37 crore
  • State Bank of India11 Sept 2008 to 20 Aug 2009₹19 crore
  • Kotak Mahindra Bank Limited25 Aug 2008 to 5 Jul 2012₹84 lakh
  • Kotak Mahindra Bank Limited28 Mar 2008 to 2 Feb 2009₹75 lakh
  • State Bank of India29 Nov 2007 to 20 Aug 2009₹19 crore

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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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.