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ActiveParganas North, West BengalSince 2004

Delta Plus (India) Private Limited

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Set up in 2004 in Parganas North. Every loan it took against its assets has been paid off.

CINU19201WB2004PTC100923
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21 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 companyDelta Plus (India) Private Limited, up to ₹20 lakh, 13 Sept 1995 to 9 Feb 1996Abn Amro Bank, up to ₹50 lakh, 21 May 1996 to 29 Mar 2012Indusind Bank LTD, up to ₹1.75 crore, 26 Dec 2005 to 1 Jul 2011Citibank N.A, up to ₹8.55 crore, 25 Jan 2008 to 16 Jun 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹3 crore, 10 Nov 2008 to 8 Jul 2010Citibank N.A, up to ₹6 crore, 30 Mar 2010 to 7 Dec 2010Citi Bank N.A., up to ₹6.5 crore, 4 Jul 2011 to 22 Nov 2012Citibank N.A, up to ₹13 crore, 21 Sept 2012 to 31 Oct 2017Citi Bank N.A., up to ₹13 crore, 7 Nov 2014 to 31 Oct 2017Citi Bank N.A., up to ₹13 crore, 7 Nov 2014 to 31 Oct 2017Axis Bank Limited, up to ₹5 crore, 25 Aug 2017 to 19 Sept 2023Citi Bank N.A., up to ₹15,000, 6 Nov 2017 to 12 Apr 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Dec 2004.
  • 2014Its biggest loan against assets, ₹13 crore with Citi Bank N.A., was paid off in 2017.

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

None still open. Every loan it took against its assets has been paid off.

12 earlier loans, now paid off
  • Citi Bank N.A.6 Nov 2017 to 12 Apr 2021₹15,000
  • Axis Bank Limited25 Aug 2017 to 19 Sept 2023₹5 crore
  • Citi Bank N.A.7 Nov 2014 to 31 Oct 2017₹13 crore
  • Citi Bank N.A.7 Nov 2014 to 31 Oct 2017₹13 crore
  • Citibank N.A21 Sept 2012 to 31 Oct 2017₹13 crore
  • Citi Bank N.A.4 Jul 2011 to 22 Nov 2012₹6.5 crore
  • Citibank N.A30 Mar 2010 to 7 Dec 2010₹6 crore
  • The Hongkong and Shanghai Banking Corporation Limited10 Nov 2008 to 8 Jul 2010₹3 crore
  • Citibank N.A25 Jan 2008 to 16 Jun 2010₹8.55 crore
  • Indusind Bank LTD26 Dec 2005 to 1 Jul 2011₹1.75 crore
  • Abn Amro Bank21 May 1996 to 29 Mar 2012₹50 lakh
  • Delta Plus (India) Private Limited13 Sept 1995 to 9 Feb 1996₹20 lakh

What its filings add

Delta Plus (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

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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.