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ActiveNEW Delhi, DelhiSince 1995

Dandona Finance Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹39.39 crore from 3 lenders.

CINU65100DL1995PLC064333
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce Ltd., up to ₹15 crore, 14 May 1997 to 4 Sept 2013Punjab & Sind Bank, up to ₹5 crore, 2 Aug 1999 to 7 Aug 2013Indian Overseas Bank, up to ₹11 crore, 13 Jul 2000 to 14 Dec 2013Oriental Bank of Commerce Ltd., up to ₹15 crore, 9 Apr 2001 to 4 Sept 2013Oriental Bank of Commerce, up to ₹19 crore, 1 Feb 2002 to 20 Sept 2018Indian Overseas Bank, up to ₹10 crore, 14 Nov 2003 to 2 Nov 2017Punjab National Bank, up to ₹17.5 crore, 18 Nov 2005 to 18 Oct 2017Indian Overseas Bank, up to ₹13 crore, 17 Aug 2007 to 14 Dec 2013Oriental Bank of Commerce, up to ₹4.7 lakh, 1 Jul 2009 to 2 Sept 2011Punjab National Bank, up to ₹15.6 lakh, 18 Sept 2009 to 18 Oct 2017Punjab National Bank, up to ₹15.6 lakh, 19 Sept 2009 to 18 Oct 2017Gda Trusteeship Limited, up to ₹29.99 lakh, 22 Sept 2014 to 16 Sept 2019Indiabulls Commercial Credit Limited, up to ₹90 lakh, 3 May 2017 to 7 Aug 2019Kotak Mahindra Bank Limited, up to ₹24.05 crore, 20 Sept 2017 to still openState Bank of India, up to ₹26.45 crore, 21 Oct 2017 to 2 Sept 2026HDFC Bank Limited, up to ₹38 lakh, 24 Dec 2020 to still openHDFC Bank Limited, up to ₹17.5 lakh, 22 Jun 2023 to still openHDFC Bank Limited, up to ₹78 lakh, 30 Nov 2023 to still openHDFC Bank Limited, up to ₹30.98 lakh, 21 Oct 2024 to still openState Bank of India, up to ₹12.3 crore, 31 Oct 2025 to still openHDFC Bank Limited, up to ₹40 lakh, 5 Mar 2026 to still openState Bank of India, up to ₹1 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 13 Jan 1995.
  • 2017Its biggest loan against assets, ₹26.45 crore with State Bank of India, 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

₹39.39 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹24.05 crore

    Open, taken out 20 Sept 2017

  • State Bank of India₹13.3 crore

    2 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹2.04 crore

    5 open loans, taken out 2020 to 2026

14 earlier loans, now paid off
  • State Bank of India21 Oct 2017 to 2 Sept 2026₹26.45 crore
  • Indiabulls Commercial Credit Limited3 May 2017 to 7 Aug 2019₹90 lakh
  • Gda Trusteeship Limited22 Sept 2014 to 16 Sept 2019₹29.99 lakh
  • Punjab National Bank19 Sept 2009 to 18 Oct 2017₹15.6 lakh
  • Punjab National Bank18 Sept 2009 to 18 Oct 2017₹15.6 lakh
  • Oriental Bank of Commerce1 Jul 2009 to 2 Sept 2011₹4.7 lakh
  • Indian Overseas Bank17 Aug 2007 to 14 Dec 2013₹13 crore
  • Punjab National Bank18 Nov 2005 to 18 Oct 2017₹17.5 crore
  • Indian Overseas Bank14 Nov 2003 to 2 Nov 2017₹10 crore
  • Oriental Bank of Commerce1 Feb 2002 to 20 Sept 2018₹19 crore
  • Oriental Bank of Commerce Ltd.9 Apr 2001 to 4 Sept 2013₹15 crore
  • Indian Overseas Bank13 Jul 2000 to 14 Dec 2013₹11 crore
  • Punjab & Sind Bank2 Aug 1999 to 7 Aug 2013₹5 crore
  • Oriental Bank of Commerce Ltd.14 May 1997 to 4 Sept 2013₹15 crore

What its filings add

Dandona Finance 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.