ActiveKolkata, West BengalSince 2003

De-Maithan Ispat Limited

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Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹752 crore from 2 lenders.

CINU27109WB2003PLC096854
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹37 crore, 15 Sept 2005 to 16 Aug 2007State Bank of India, up to ₹782.93 crore, 25 Oct 2005 to 18 Oct 2024State Bank of India, up to ₹382.19 crore, 25 Oct 2005 to 18 Oct 2024State Bank of I Ndia, up to ₹27 crore, 3 Mar 2006 to 14 Aug 2007State Bank of India & Punjab National Bank, up to ₹71 crore, 15 Sept 2006 to 18 Oct 2024State Bank of India, up to ₹134.42 crore, 31 Oct 2006 to 18 Oct 2024Indian Overseas Bank, up to ₹35 crore, 26 Sept 2008 to 14 Oct 2011Allahabad Bank, up to ₹20 crore, 25 Nov 2008 to 11 Feb 2010State Bank of India, up to ₹56 crore, 20 Jan 2009 to 6 Feb 2010Allahabad Bank, up to ₹28 crore, 31 Mar 2009 to 11 Feb 2010Punjab National Bank, up to ₹110.82 crore, 23 Oct 2009 to 22 Jan 2010Bank of Baroda, up to ₹6 crore, 19 Dec 2009 to 28 Oct 2011Punjab National Bank, up to ₹127.74 crore, 29 Sept 2011 to 19 Apr 2012State Bank of India, up to ₹782.93 crore, 24 Feb 2012 to 18 Oct 2024State Bank of India, up to ₹613.95 crore, 31 Mar 2015 to 18 Oct 2024State Bank of India, up to ₹169 crore, 31 Mar 2015 to 18 Oct 2024Sbicap Trustee Company Limited, up to ₹782.95 crore, 17 Nov 2015 to 16 Nov 2021Ocean Capital Market Ltd., up to ₹250 crore, 19 Nov 2021 to still openSbicap Trustee Company Limited, up to ₹502 crore, 15 Apr 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 27 Aug 2003.
  • 2015Its biggest loan against assets, ₹782.95 crore with Sbicap Trustee Company Limited, 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

₹752 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹502 crore

    Open, taken out 15 Apr 2024

  • Ocean Capital Market Ltd.₹250 crore

    Open, taken out 19 Nov 2021

17 earlier loans, now paid off
  • Sbicap Trustee Company Limited17 Nov 2015 to 16 Nov 2021₹782.95 crore
  • State Bank of India31 Mar 2015 to 18 Oct 2024₹613.95 crore
  • State Bank of India31 Mar 2015 to 18 Oct 2024₹169 crore
  • State Bank of India24 Feb 2012 to 18 Oct 2024₹782.93 crore
  • Punjab National Bank29 Sept 2011 to 19 Apr 2012₹127.74 crore
  • Bank of Baroda19 Dec 2009 to 28 Oct 2011₹6 crore
  • Punjab National Bank23 Oct 2009 to 22 Jan 2010₹110.82 crore
  • Allahabad Bank31 Mar 2009 to 11 Feb 2010₹28 crore
  • State Bank of India20 Jan 2009 to 6 Feb 2010₹56 crore
  • Allahabad Bank25 Nov 2008 to 11 Feb 2010₹20 crore
  • Indian Overseas Bank26 Sept 2008 to 14 Oct 2011₹35 crore
  • State Bank of India31 Oct 2006 to 18 Oct 2024₹134.42 crore
  • State Bank of India & Punjab National Bank15 Sept 2006 to 18 Oct 2024₹71 crore
  • State Bank of I Ndia3 Mar 2006 to 14 Aug 2007₹27 crore
  • State Bank of India25 Oct 2005 to 18 Oct 2024₹782.93 crore
  • State Bank of India25 Oct 2005 to 18 Oct 2024₹382.19 crore
  • Punjab National Bank15 Sept 2005 to 16 Aug 2007₹37 crore

What its filings add

De-Maithan Ispat 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.