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ActiveKolkata, West BengalSince 1996

Danieli India Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹44 lakh from 1 lender.

CINU29100WB1996PLC081880
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29 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Mysore, up to ₹24 lakh, 27 Sept 1985 to still openState Bank of Mysore, up to ₹10 lakh, 1 Apr 1986 to still openState Bank of Mysore, up to ₹10 lakh, 12 Apr 1986 to still openPunjab National Bank, up to ₹96 crore, 24 Feb 2003 to 21 Feb 2012Bank of India, up to ₹83 crore, 18 Jun 2004 to 27 Dec 2011Bank of India, up to ₹1 crore, 18 Jun 2004 to 27 Dec 2011Bank of India, up to ₹83 crore, 23 Jun 2004 to 27 Dec 2011Bank of India, up to ₹5 crore, 23 Jun 2004 to 27 Dec 2011Bank of India, up to ₹83 crore, 16 Dec 2005 to 27 Dec 2011Bank of India, up to ₹2.45 crore, 16 Dec 2005 to 27 Dec 2011Punjab National Bank, up to ₹30 crore, 14 May 2007 to 1 Dec 2011Punjab National Bank, up to ₹7.15 crore, 28 Jul 2007 to 1 Dec 2011Export Import Bank of India, up to ₹5.45 crore, 26 Mar 2009 to 22 Feb 2011Export-Import Bank of India, up to ₹36 crore, 4 Feb 2010 to 24 Jan 2011Bank of India, up to ₹160 crore, 12 Nov 2010 to 6 Feb 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹55 crore, 3 Dec 2010 to 29 Nov 2013Bank of India, up to ₹42 crore, 24 Jan 2012 to 11 Dec 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹12 crore, 20 Feb 2012 to 19 Jul 2012State Bank of India, up to ₹100 crore, 9 Jun 2012 to 27 Nov 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹135 crore, 25 Jun 2012 to 20 Nov 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 31 Oct 1996.
  • 2010Its biggest loan against assets, ₹160 crore with Bank of India, was paid off in 2021.

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

₹44 lakhin loans backed by its assets, from 1 lender

  • State Bank of Mysore₹44 lakh

    3 open loans, taken out 1985 to 1986

17 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited25 Jun 2012 to 20 Nov 2014₹135 crore
  • State Bank of India9 Jun 2012 to 27 Nov 2013₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited20 Feb 2012 to 19 Jul 2012₹12 crore
  • Bank of India24 Jan 2012 to 11 Dec 2013₹42 crore
  • The Hongkong and Shanghai Banking Corporation Limited3 Dec 2010 to 29 Nov 2013₹55 crore
  • Bank of India12 Nov 2010 to 6 Feb 2021₹160 crore
  • Export-Import Bank of India4 Feb 2010 to 24 Jan 2011₹36 crore
  • Export Import Bank of India26 Mar 2009 to 22 Feb 2011₹5.45 crore
  • Punjab National Bank28 Jul 2007 to 1 Dec 2011₹7.15 crore
  • Punjab National Bank14 May 2007 to 1 Dec 2011₹30 crore
  • Bank of India16 Dec 2005 to 27 Dec 2011₹83 crore
  • Bank of India16 Dec 2005 to 27 Dec 2011₹2.45 crore
  • Bank of India23 Jun 2004 to 27 Dec 2011₹83 crore
  • Bank of India23 Jun 2004 to 27 Dec 2011₹5 crore
  • Bank of India18 Jun 2004 to 27 Dec 2011₹83 crore
  • Bank of India18 Jun 2004 to 27 Dec 2011₹1 crore
  • Punjab National Bank24 Feb 2003 to 21 Feb 2012₹96 crore

What its filings add

Danieli India 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

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  • 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.