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Dalmia Bharat Sugar and Industries Limited

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Set up in 1951. It has pledged its assets against loans of up to ₹3,254.27 crore from 7 lenders.

CINL15100TN1951PLC000640
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74 years at a glance

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

19521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹80 crore, 20 Dec 1985 to 8 Nov 2010State Bank of Travancore, up to ₹25 crore, 23 Mar 1993 to 4 May 2010Corporation Bank, up to ₹75 crore, 31 Mar 1993 to 17 Jun 2010Punjab National Bank, up to ₹100 crore, 15 Feb 1995 to 4 May 2010Punjab National Bank, up to ₹5.79 crore, 15 Feb 1995 to 17 Oct 2013BNP Paribas, up to ₹40 crore, 12 May 1995 to 28 Apr 2010Punjab National Bank, up to ₹60 crore, 28 Nov 1996 to 4 May 2010Punjab National Bank, up to ₹200 crore, 28 Nov 1996 to 4 May 2010Punjab National Bank, up to ₹2.35 crore, 28 Nov 1996 to 17 Oct 2013Corporation Bank, up to ₹25 crore, 26 Feb 1997 to 17 Jun 2010United Bank of India, up to ₹4.26 crore, 13 Mar 1997 to 24 Mar 2023Punjab National Bank, up to ₹40 crore, 16 Jul 1998 to 4 May 2010Industrial Finance Corporation of India Limited, up to ₹49.5 lakh, 7 Dec 1998 to still openIndustrial Finance Corporation of India LTD, up to ₹15 lakh, 8 Apr 1999 to still openICICI Limited, up to ₹10 crore, 16 Feb 2000 to 5 Dec 2007Industrial Finance Corporation of India LTD, up to ₹5 crore, 12 Jun 2000 to 22 Sept 2010Industrial Finance Corportion of India Limited, up to ₹10 crore, 12 Jun 2000 to 22 Sept 2010Industrial Finance Corporation of India Limited, up to ₹10 crore, 12 Jun 2000 to 22 Sept 2010Industrial Finance Corporation of India Limited, up to ₹10 crore, 12 Jun 2000 to 22 Sept 2010Industrial Finance Corporation of India Limited, up to ₹15 crore, 12 Jun 2000 to 22 Sept 2010ICICI Limited, up to ₹30 crore, 9 Nov 2000 to 26 Nov 2007ICICI Limited, up to ₹20 crore, 31 Jan 2001 to 21 Feb 2008ICICI Bank Limited, up to ₹24.5 crore, 25 Jul 2001 to 8 Nov 2010Il&Fs Trust Company Limited, up to ₹7.65 crore, 29 Aug 2001 to 11 Jan 2010Corportion Bank, up to ₹7.71 crore, 18 Nov 2003 to 1 Sept 2022Uti Bank LTD, up to ₹20 crore, 8 Mar 2004 to 12 Mar 2009Il&Fs Financial Services Limited, up to ₹45 crore, 31 Mar 2004 to 20 Sept 2010Union Bank of India, up to ₹75 crore, 9 Jun 2004 to 19 Jul 2022Corporation Bank, up to ₹75 crore, 21 Sept 2004 to 1 Sept 2022Axis Bank Limited, up to ₹200 crore, 8 Nov 2004 to 6 May 2010State Bank of India, up to ₹37.5 crore, 25 Nov 2004 to 4 May 2010Il&Fs Company Limited, up to ₹80.1 crore, 16 Mar 2005 to 30 Aug 2022Union Bank of India, up to ₹50 crore, 24 Mar 2005 to 19 Jul 2022Uti Bank LTD, up to ₹27 crore, 19 Apr 2005 to 6 May 2010Il&Fs Company Limited, up to ₹100.1 crore, 19 Oct 2005 to 30 Aug 2022Punjab National Bank, up to ₹200 crore, 2 Nov 2006 to 1 Jul 2010Ifci Limited, up to ₹13.45 crore, 13 Dec 2006 to 29 Mar 2019Il & FS Trust Company Limited, up to ₹100 crore, 17 Jan 2007 to 30 Aug 2022Indian Bank, up to ₹100 crore, 14 Feb 2007 to 1 Sept 2009Uti Bank LTD, up to ₹100 crore, 8 May 2007 to 11 Mar 2022Punjab National Bank, up to ₹26.96 crore, 15 Feb 2008 to 17 Oct 2013Corporation Bank, up to ₹3.85 crore, 7 Apr 2008 to 2 Jan 2016Ifci Limited, up to ₹22.87 crore, 23 Apr 2008 to 10 May 2023Ifci Limited Acting As An Agent of Government of India, up to ₹23.23 crore, 7 May 2008 to 29 Mar 2019Ifci Limited Acting As An Agent of Government of India, up to ₹19.99 crore, 7 May 2008 to 13 Jul 2022Indian Bank, up to ₹25 crore, 19 Jun 2008 to 25 Nov 2009Indian Bank, up to ₹175 crore, 19 Jun 2008 to 25 Nov 2009Yes Bank Limited, up to ₹75 crore, 18 Aug 2008 to 4 May 2010Canara Bank, up to ₹1,041 crore, 25 Aug 2008 to 20 Oct 2010Ifci Limited Acting As An Agent of Government of India, up to ₹23.23 crore, 3 Sept 2008 to 10 May 2023Il & FS Trust Company Limited, up to ₹100 crore, 5 Nov 2008 to 30 Aug 2022Landesbank Baden-Wurttemberg, up to ₹91 crore, 26 Nov 2008 to 9 Nov 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 5 Dec 2008 to 7 May 2010State Industries Promotion Corporation of Tamil Nadu LTD, up to ₹312 crore, 2 Jan 2009 to 26 Oct 2022Indian Bank, up to ₹200 crore, 1 Jun 2009 to 4 May 2010Ifci Limited Acting As A Agent of Government of India, up to ₹2.5 crore, 24 Nov 2009 to 13 Jul 2022Ifci Limited Acting As A Agent of Government of India, up to ₹2 crore, 24 Nov 2009 to 13 Jul 2022Ifci Limited Acting As A Agent of Government of India, up to ₹2.5 crore, 24 Nov 2009 to 13 Jul 2022Ifci Limited Acting As A Agent of Government of India, up to ₹2.5 crore, 24 Nov 2009 to 13 Jul 2022Canara Bank, up to ₹200 crore, 30 Dec 2009 to 20 Jan 2017Punjab National Bank, up to ₹1,900 crore, 30 Dec 2009 to still openAxis Bank Limited, up to ₹200 crore, 31 Mar 2010 to 1 Sept 2010IDBI Bank Limited, up to ₹150 crore, 31 Mar 2010 to 28 Oct 2010Ifci Limited Acting As An Agent of Government of India, up to ₹5.4 crore, 6 Jan 2011 to 29 Mar 2019Ifci Limited Acting As Agent of Government of India, up to ₹5.4 crore, 6 Jan 2011 to 29 Mar 2019President of India, up to ₹5.4 crore, 4 Mar 2011 to 16 May 2025Ifci Limited Acting As An Agent of Government of India, up to ₹5.4 crore, 20 Apr 2011 to 15 Mar 2018Punjab National Bank, up to ₹175 crore, 12 Feb 2013 to 11 Mar 2022Allahabad Bank, up to ₹234.85 crore, 17 May 2013 to 4 May 2017Punjab National Bank, up to ₹78.2 crore, 18 Mar 2014 to 5 Apr 2019Allahabad Bank, up to ₹135 crore, 28 Jul 2014 to 19 Jul 2022RBL Bank Limited, up to ₹120 crore, 23 Jun 2015 to 14 Feb 2017Allahabad Bank, up to ₹21.4 crore, 24 Sept 2015 to 29 Mar 2017Allahabad Bank, up to ₹78.2 crore, 24 Sept 2015 to 12 Sept 2019Punjab National Bank, up to ₹73.2 crore, 28 Sept 2015 to 11 Jan 2021Vistra Itcl (India) Limited, up to ₹78.2 crore, 30 Sept 2015 to 30 May 2019Il&Fs Trust Company Limited, up to ₹120 crore, 22 Jan 2016 to 17 Apr 2017RBL Bank Limited, up to ₹25 crore, 29 Feb 2016 to 13 Sept 2019RBL Bank Limited, up to ₹50 crore, 29 Feb 2016 to 13 Jun 2017Punjab National Bank, up to ₹78.2 crore, 29 Apr 2016 to 5 Apr 2019Allahabad Bank, up to ₹66.67 crore, 27 Jul 2016 to 6 Jul 2017Vistra Itcl India Limited, up to ₹50 crore, 17 Nov 2016 to 15 Jun 2017Vistra Itcl India Limited, up to ₹73.2 crore, 18 Nov 2016 to 24 May 2021Axis Bank Ltd., up to ₹210 crore, 3 May 2017 to 23 Nov 2021Vistra Itcl (India) Limited, up to ₹117.6 crore, 30 Jun 2017 to 8 Apr 2022Axis Bank Ltd., up to ₹50 crore, 4 Jul 2017 to 30 May 2019Vistra Itcl (India) Limited, up to ₹260 crore, 29 Nov 2017 to 3 Feb 2022HDFC Bank Limited, up to ₹117.6 crore, 24 May 2018 to 19 Jan 2022RBL Bank Limited, up to ₹150.07 crore, 15 Nov 2018 to 13 Aug 2024Punjab National Bank, up to ₹75 crore, 15 Feb 2019 to 17 Sept 2019Axis Bank Limited, up to ₹194.28 crore, 28 May 2019 to 19 Jul 2021Vistra Itcl (India) Limited, up to ₹50 crore, 28 Jun 2019 to 1 Feb 2024Vistra Itcl (India) Limited, up to ₹38 crore, 28 Jun 2019 to still openVistra Itcl (India) Limited, up to ₹150.07 crore, 12 Jul 2019 to 21 Nov 2024ICICI Bank Limited, up to ₹200 crore, 31 Jul 2019 to 29 Mar 2022Vistra Itcl (India) Limited, up to ₹194.28 crore, 1 Aug 2019 to 7 Mar 2022HDFC Bank Limited, up to ₹27.39 crore, 29 Jun 2021 to still openHDFC Bank Limited, up to ₹33.28 crore, 3 Sept 2021 to 21 Jul 2025HDFC Bank Limited, up to ₹45.85 crore, 3 Sept 2021 to still openHDFC Bank Limited, up to ₹9.53 crore, 3 Sept 2021 to 2 Jun 2026HDFC Bank Limited, up to ₹21.75 crore, 3 Sept 2021 to still openHDFC Bank Limited, up to ₹28.87 crore, 3 Sept 2021 to 21 Jul 2025HDFC Bank Limited, up to ₹103.64 crore, 7 Sept 2021 to still openHDFC Bank Limited, up to ₹94 crore, 23 Mar 2022 to still openVistra Itcl (India) Limited, up to ₹73.24 crore, 28 Mar 2022 to still openVistra Itcl (India) Limited, up to ₹21.75 crore, 18 May 2022 to still openVistra Itcl (India) Limited, up to ₹94 crore, 7 Sept 2022 to still openAxis Bank Limited, up to ₹115 crore, 5 Sept 2023 to still openVistra Itcl (India) Limited, up to ₹115 crore, 10 Jan 2024 to still openPunjab National Bank, up to ₹125 crore, 22 Oct 2024 to 23 May 2025Bandhan Bank Limited, up to ₹100 crore, 4 Nov 2024 to still openAxis Bank Limited, up to ₹252 crore, 19 Dec 2024 to still openVistra Itcl (India) Limited, up to ₹252 crore, 18 Jun 2025 to still openPunjab National Bank, up to ₹107.5 crore, 20 Jan 2026 to 6 Aug 2026Yes Bank Limited, up to ₹150 crore, 11 Feb 2026 to 10 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1951Registered as a company on 1 Nov 1951.
  • 2009Its biggest loan against assets, ₹1,900 crore with Punjab National 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

₹3,254.27 crorein loans backed by its assets, from 7 lenders

  • Punjab National Bank₹1,900 crore

    Open, taken out 30 Dec 2009

  • Vistra Itcl (India) Limited₹593.99 crore

    6 open loans, taken out 2019 to 2025

  • Axis Bank Limited₹367 crore

    2 open loans, taken out 2023 to 2024

  • HDFC Bank Limited₹292.63 crore

    5 open loans, taken out 2021 to 2022

  • Bandhan Bank Limited₹100 crore

    Open, taken out 4 Nov 2024

  • Industrial Finance Corporation of India Limited₹49.5 lakh

    Open, taken out 7 Dec 1998

  • Industrial Finance Corporation of India LTD₹15 lakh

    Open, taken out 8 Apr 1999

98 earlier loans, now paid off
  • Yes Bank Limited11 Feb 2026 to 10 Aug 2026₹150 crore
  • Punjab National Bank20 Jan 2026 to 6 Aug 2026₹107.5 crore
  • Punjab National Bank22 Oct 2024 to 23 May 2025₹125 crore
  • HDFC Bank Limited3 Sept 2021 to 21 Jul 2025₹33.28 crore
  • HDFC Bank Limited3 Sept 2021 to 2 Jun 2026₹9.53 crore
  • HDFC Bank Limited3 Sept 2021 to 21 Jul 2025₹28.87 crore
  • Vistra Itcl (India) Limited1 Aug 2019 to 7 Mar 2022₹194.28 crore
  • ICICI Bank Limited31 Jul 2019 to 29 Mar 2022₹200 crore
  • Vistra Itcl (India) Limited12 Jul 2019 to 21 Nov 2024₹150.07 crore
  • Vistra Itcl (India) Limited28 Jun 2019 to 1 Feb 2024₹50 crore
  • Axis Bank Limited28 May 2019 to 19 Jul 2021₹194.28 crore
  • Punjab National Bank15 Feb 2019 to 17 Sept 2019₹75 crore
  • RBL Bank Limited15 Nov 2018 to 13 Aug 2024₹150.07 crore
  • HDFC Bank Limited24 May 2018 to 19 Jan 2022₹117.6 crore
  • Vistra Itcl (India) Limited29 Nov 2017 to 3 Feb 2022₹260 crore
  • Axis Bank Ltd.4 Jul 2017 to 30 May 2019₹50 crore
  • Vistra Itcl (India) Limited30 Jun 2017 to 8 Apr 2022₹117.6 crore
  • Axis Bank Ltd.3 May 2017 to 23 Nov 2021₹210 crore
  • Vistra Itcl India Limited18 Nov 2016 to 24 May 2021₹73.2 crore
  • Vistra Itcl India Limited17 Nov 2016 to 15 Jun 2017₹50 crore
  • Allahabad Bank27 Jul 2016 to 6 Jul 2017₹66.67 crore
  • Punjab National Bank29 Apr 2016 to 5 Apr 2019₹78.2 crore
  • RBL Bank Limited29 Feb 2016 to 13 Sept 2019₹25 crore
  • RBL Bank Limited29 Feb 2016 to 13 Jun 2017₹50 crore
  • Il&Fs Trust Company Limited22 Jan 2016 to 17 Apr 2017₹120 crore
  • Vistra Itcl (India) Limited30 Sept 2015 to 30 May 2019₹78.2 crore
  • Punjab National Bank28 Sept 2015 to 11 Jan 2021₹73.2 crore
  • Allahabad Bank24 Sept 2015 to 29 Mar 2017₹21.4 crore
  • Allahabad Bank24 Sept 2015 to 12 Sept 2019₹78.2 crore
  • RBL Bank Limited23 Jun 2015 to 14 Feb 2017₹120 crore
  • Allahabad Bank28 Jul 2014 to 19 Jul 2022₹135 crore
  • Punjab National Bank18 Mar 2014 to 5 Apr 2019₹78.2 crore
  • Allahabad Bank17 May 2013 to 4 May 2017₹234.85 crore
  • Punjab National Bank12 Feb 2013 to 11 Mar 2022₹175 crore
  • Ifci Limited Acting As An Agent of Government of India20 Apr 2011 to 15 Mar 2018₹5.4 crore
  • President of India4 Mar 2011 to 16 May 2025₹5.4 crore
  • Ifci Limited Acting As An Agent of Government of India6 Jan 2011 to 29 Mar 2019₹5.4 crore
  • Ifci Limited Acting As Agent of Government of India6 Jan 2011 to 29 Mar 2019₹5.4 crore
  • Axis Bank Limited31 Mar 2010 to 1 Sept 2010₹200 crore
  • IDBI Bank Limited31 Mar 2010 to 28 Oct 2010₹150 crore
  • Canara Bank30 Dec 2009 to 20 Jan 2017₹200 crore
  • Ifci Limited Acting As A Agent of Government of India24 Nov 2009 to 13 Jul 2022₹2.5 crore
  • Ifci Limited Acting As A Agent of Government of India24 Nov 2009 to 13 Jul 2022₹2 crore
  • Ifci Limited Acting As A Agent of Government of India24 Nov 2009 to 13 Jul 2022₹2.5 crore
  • Ifci Limited Acting As A Agent of Government of India24 Nov 2009 to 13 Jul 2022₹2.5 crore
  • Indian Bank1 Jun 2009 to 4 May 2010₹200 crore
  • State Industries Promotion Corporation of Tamil Nadu LTD2 Jan 2009 to 26 Oct 2022₹312 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Dec 2008 to 7 May 2010₹60 crore
  • Landesbank Baden-Wurttemberg26 Nov 2008 to 9 Nov 2010₹91 crore
  • Il & FS Trust Company Limited5 Nov 2008 to 30 Aug 2022₹100 crore
  • Ifci Limited Acting As An Agent of Government of India3 Sept 2008 to 10 May 2023₹23.23 crore
  • Canara Bank25 Aug 2008 to 20 Oct 2010₹1,041 crore
  • Yes Bank Limited18 Aug 2008 to 4 May 2010₹75 crore
  • Indian Bank19 Jun 2008 to 25 Nov 2009₹25 crore
  • Indian Bank19 Jun 2008 to 25 Nov 2009₹175 crore
  • Ifci Limited Acting As An Agent of Government of India7 May 2008 to 29 Mar 2019₹23.23 crore
  • Ifci Limited Acting As An Agent of Government of India7 May 2008 to 13 Jul 2022₹19.99 crore
  • Ifci Limited23 Apr 2008 to 10 May 2023₹22.87 crore
  • Corporation Bank7 Apr 2008 to 2 Jan 2016₹3.85 crore
  • Punjab National Bank15 Feb 2008 to 17 Oct 2013₹26.96 crore
  • Uti Bank LTD8 May 2007 to 11 Mar 2022₹100 crore
  • Indian Bank14 Feb 2007 to 1 Sept 2009₹100 crore
  • Il & FS Trust Company Limited17 Jan 2007 to 30 Aug 2022₹100 crore
  • Ifci Limited13 Dec 2006 to 29 Mar 2019₹13.45 crore
  • Punjab National Bank2 Nov 2006 to 1 Jul 2010₹200 crore
  • Il&Fs Company Limited19 Oct 2005 to 30 Aug 2022₹100.1 crore
  • Uti Bank LTD19 Apr 2005 to 6 May 2010₹27 crore
  • Union Bank of India24 Mar 2005 to 19 Jul 2022₹50 crore
  • Il&Fs Company Limited16 Mar 2005 to 30 Aug 2022₹80.1 crore
  • State Bank of India25 Nov 2004 to 4 May 2010₹37.5 crore
  • Axis Bank Limited8 Nov 2004 to 6 May 2010₹200 crore
  • Corporation Bank21 Sept 2004 to 1 Sept 2022₹75 crore
  • Union Bank of India9 Jun 2004 to 19 Jul 2022₹75 crore
  • Il&Fs Financial Services Limited31 Mar 2004 to 20 Sept 2010₹45 crore
  • Uti Bank LTD8 Mar 2004 to 12 Mar 2009₹20 crore
  • Corportion Bank18 Nov 2003 to 1 Sept 2022₹7.71 crore
  • Il&Fs Trust Company Limited29 Aug 2001 to 11 Jan 2010₹7.65 crore
  • ICICI Bank Limited25 Jul 2001 to 8 Nov 2010₹24.5 crore
  • ICICI Limited31 Jan 2001 to 21 Feb 2008₹20 crore
  • ICICI Limited9 Nov 2000 to 26 Nov 2007₹30 crore
  • Industrial Finance Corporation of India LTD12 Jun 2000 to 22 Sept 2010₹5 crore
  • Industrial Finance Corportion of India Limited12 Jun 2000 to 22 Sept 2010₹10 crore
  • Industrial Finance Corporation of India Limited12 Jun 2000 to 22 Sept 2010₹10 crore
  • Industrial Finance Corporation of India Limited12 Jun 2000 to 22 Sept 2010₹10 crore
  • Industrial Finance Corporation of India Limited12 Jun 2000 to 22 Sept 2010₹15 crore
  • ICICI Limited16 Feb 2000 to 5 Dec 2007₹10 crore
  • Punjab National Bank16 Jul 1998 to 4 May 2010₹40 crore
  • United Bank of India13 Mar 1997 to 24 Mar 2023₹4.26 crore
  • Corporation Bank26 Feb 1997 to 17 Jun 2010₹25 crore
  • Punjab National Bank28 Nov 1996 to 4 May 2010₹60 crore
  • Punjab National Bank28 Nov 1996 to 4 May 2010₹200 crore
  • Punjab National Bank28 Nov 1996 to 17 Oct 2013₹2.35 crore
  • BNP Paribas12 May 1995 to 28 Apr 2010₹40 crore
  • Punjab National Bank15 Feb 1995 to 4 May 2010₹100 crore
  • Punjab National Bank15 Feb 1995 to 17 Oct 2013₹5.79 crore
  • Corporation Bank31 Mar 1993 to 17 Jun 2010₹75 crore
  • State Bank of Travancore23 Mar 1993 to 4 May 2010₹25 crore
  • Canara Bank20 Dec 1985 to 8 Nov 2010₹80 crore

What its filings add

Dalmia Bharat Sugar and 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.

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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.