ActivePune, MaharashtraSince 1996

DTL Ancillaries Limited

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Set up in 1996 in Pune. It has pledged its assets against loans of up to ₹112.49 crore from 5 lenders.

CINU34102PN1996PLC204868
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbi Factors and Commercial Services Private Limited, up to ₹7 crore, 1 Sept 2003 to 29 Apr 2011HDFC Bank Limited, up to ₹3.5 crore, 22 Apr 2004 to 18 Mar 2009HDFC Bank Limited, up to ₹2.5 crore, 14 Aug 2007 to 30 Mar 2010Sbicap Trustee Company Limited, up to ₹97.5 crore, 28 Mar 2009 to still openDhanlaxmi Bank Limited, up to ₹20 crore, 21 Jan 2011 to 4 Jun 2013Intec Capital Limited, up to ₹1.88 crore, 22 Dec 2011 to 9 Dec 2014Raiffeisenlandesbank Oberosterreich Aktiengesellschaft, up to ₹19.22 crore, 12 Jun 2013 to 29 Mar 2024Tata Capital Financial Services Limited, up to ₹3 crore, 12 Dec 2016 to 8 Jan 2020Reliance Commercial Finance Limited, up to ₹1.5 crore, 30 Sept 2017 to 31 Jan 2022Tata Capital Financial Services Limited, up to ₹2 crore, 5 Jan 2018 to 22 Feb 2018Capital First Limited, up to ₹5.28 crore, 24 Feb 2018 to 11 May 2022Aditya Birla Finance Limited, up to ₹3 crore, 31 Jul 2018 to still openEcl Finance Limited, up to ₹1.53 crore, 24 Dec 2018 to still openEcl Finance Limited, up to ₹87 lakh, 21 Aug 2019 to 27 Apr 2022PNB Housing Finance Limited, up to ₹9.35 crore, 25 Sept 2020 to still openEcl Finance Limited, up to ₹86.44 lakh, 25 Mar 2021 to still openHDFC Bank Limited, up to ₹24.8 lakh, 26 Mar 2021 to still openSbi Global Factors Limited, up to ₹10 crore, 23 Jan 2024 to 25 Mar 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 29 Aug 1996.
  • 2009Its biggest loan against assets, ₹97.5 crore with Sbicap Trustee Company 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

₹112.49 crorein loans backed by its assets, from 5 lenders

  • Sbicap Trustee Company Limited₹97.5 crore

    Open, taken out 28 Mar 2009

  • PNB Housing Finance Limited₹9.35 crore

    Open, taken out 25 Sept 2020

  • Aditya Birla Finance Limited₹3 crore

    Open, taken out 31 Jul 2018

  • Ecl Finance Limited₹2.39 crore

    2 open loans, taken out 2018 to 2021

  • HDFC Bank Limited₹24.8 lakh

    Open, taken out 26 Mar 2021

12 earlier loans, now paid off
  • Sbi Global Factors Limited23 Jan 2024 to 25 Mar 2026₹10 crore
  • Ecl Finance Limited21 Aug 2019 to 27 Apr 2022₹87 lakh
  • Capital First Limited24 Feb 2018 to 11 May 2022₹5.28 crore
  • Tata Capital Financial Services Limited5 Jan 2018 to 22 Feb 2018₹2 crore
  • Reliance Commercial Finance Limited30 Sept 2017 to 31 Jan 2022₹1.5 crore
  • Tata Capital Financial Services Limited12 Dec 2016 to 8 Jan 2020₹3 crore
  • Raiffeisenlandesbank Oberosterreich Aktiengesellschaft12 Jun 2013 to 29 Mar 2024₹19.22 crore
  • Intec Capital Limited22 Dec 2011 to 9 Dec 2014₹1.88 crore
  • Dhanlaxmi Bank Limited21 Jan 2011 to 4 Jun 2013₹20 crore
  • HDFC Bank Limited14 Aug 2007 to 30 Mar 2010₹2.5 crore
  • HDFC Bank Limited22 Apr 2004 to 18 Mar 2009₹3.5 crore
  • Sbi Factors and Commercial Services Private Limited1 Sept 2003 to 29 Apr 2011₹7 crore

What its filings add

DTL Ancillaries 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.