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ActiveThiruvananthapuram, KeralaSince 1994

Devi Scans PVT LTD

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Set up in 1994 in Thiruvananthapuram. It has pledged its assets against loans of up to ₹41.05 crore from 7 lenders.

CINU85195KL1994PTC008358
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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 companyUnion Bank of India, up to ₹1.5 crore, 29 May 2003 to 13 Dec 2010The Royal Bank of Scotland N. V., up to ₹4.5 crore, 3 Mar 2007 to 17 Jul 2012Ge Capital Services India, up to ₹42.95 lakh, 30 May 2007 to still openUnion Bank of India, up to ₹3 crore, 6 Jul 2007 to 13 Dec 2010The Royal Bank of Scotland N. V., up to ₹20 lakh, 4 Aug 2007 to 17 Jul 2012HDFC Bank Limited, up to ₹26 lakh, 24 Jan 2008 to still openUnion Bank of India, up to ₹1 crore, 18 Apr 2008 to 13 Dec 2010Kotak Mahindra Bank Limited, up to ₹8.08 crore, 8 Jan 2015 to still openYes Bank Limited, up to ₹3.83 crore, 26 Sept 2017 to still openYes Bank Limited, up to ₹1.12 crore, 13 Jan 2018 to still openYes Bank Limited, up to ₹87.13 lakh, 27 May 2020 to still openKotak Mahindra Bank Limited, up to ₹4.83 crore, 21 Jul 2020 to still openUnion Bank of India, up to ₹16 lakh, 30 Jul 2021 to still openUnion Bank of India, up to ₹16 lakh, 10 Aug 2021 to still openYes Bank Limited, up to ₹1.26 crore, 30 Nov 2021 to still openYes Bank Limited, up to ₹4.23 crore, 29 Jan 2022 to still openHDFC Bank Limited, up to ₹37 lakh, 25 Apr 2022 to still openYes Bank Limited, up to ₹1.76 crore, 18 Jun 2022 to still openAxis Bank Limited, up to ₹45 lakh, 8 Sept 2023 to still openAxis Bank Limited, up to ₹2.78 crore, 30 Sept 2023 to still openUnion Bank of India, up to ₹46 lakh, 31 May 2024 to still openICICI Bank Limited, up to ₹10 crore, 18 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 16 Nov 1994.
  • 2024Its biggest loan against assets, ₹10 crore with ICICI Bank Limited, 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

₹41.05 crorein loans backed by its assets, from 7 lenders

  • Yes Bank Limited₹13.07 crore

    6 open loans, taken out 2017 to 2022

  • Kotak Mahindra Bank Limited₹12.91 crore

    2 open loans, taken out 2015 to 2020

  • ICICI Bank Limited₹10 crore

    Open, taken out 18 Sept 2024

  • Axis Bank Limited₹3.23 crore

    2 open loans, taken out in 2023

  • Union Bank of India₹78 lakh

    3 open loans, taken out 2021 to 2024

  • HDFC Bank Limited₹63 lakh

    2 open loans, taken out 2008 to 2022

  • Ge Capital Services India₹42.95 lakh

    Open, taken out 30 May 2007

5 earlier loans, now paid off
  • Union Bank of India18 Apr 2008 to 13 Dec 2010₹1 crore
  • The Royal Bank of Scotland N. V.4 Aug 2007 to 17 Jul 2012₹20 lakh
  • Union Bank of India6 Jul 2007 to 13 Dec 2010₹3 crore
  • The Royal Bank of Scotland N. V.3 Mar 2007 to 17 Jul 2012₹4.5 crore
  • Union Bank of India29 May 2003 to 13 Dec 2010₹1.5 crore

What its filings add

Devi Scans 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.