ActiveHyderabad, TelanganaSince 1994

East India Petroleum Private Limited

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Set up in 1994 in Hyderabad. It has pledged its assets against loans of up to ₹195.54 crore from 4 lenders.

CINU23209AP1994PTC017623
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32 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 companyIndustrial Development Bank of India, up to ₹14.1 crore, 4 Sept 1995 to 26 Sept 2007SHV Energy India (P) Ltd., up to ₹5.63 crore, 20 May 1996 to 20 Jul 2007Industrial Development Bank of India, up to ₹15.9 crore, 7 Feb 1997 to 11 Dec 2009Abn Amro Bank N.C., up to ₹9 crore, 19 Jul 1997 to 8 Oct 2007Industrial Development Bank of India, up to ₹25 lakh, 28 Jan 1998 to 26 Sept 2007Industrial Development Bank of India, up to ₹6 crore, 5 Jun 1998 to 26 Sept 2007Abn Amro Bank N.C., up to ₹3.5 crore, 17 Jun 1998 to 8 Oct 2007Industrial Development Bank of India, up to ₹3.5 crore, 27 Nov 1998 to 26 Sept 2007Indusind Bank Ltd., up to ₹1.51 crore, 2 Mar 1999 to 26 Feb 2001Industrial Development Bank of India, up to ₹40 crore, 16 Apr 2001 to 26 Sept 2007Axis Trustee Services Limited, up to ₹120 crore, 29 Mar 2017 to 10 May 2019Axis Trustee Services Limited, up to ₹120 crore, 28 Jun 2017 to still openAxis Finance Limited, up to ₹30 crore, 19 Jun 2020 to 27 Apr 2026Axis Finance Limited, up to ₹120 crore, 17 Mar 2021 to 27 Apr 2026Axis Finance Limited, up to ₹14.66 crore, 29 Sept 2021 to 27 Apr 2026Axis Finance Limited, up to ₹30 crore, 25 Mar 2022 to 27 Apr 2026UCO Bank, up to ₹24.4 lakh, 27 Feb 2024 to still openAxis Finance Limited, up to ₹60 crore, 29 Feb 2024 to still openUCO Bank, up to ₹30 lakh, 16 Apr 2024 to still openAxis Finance Limited, up to ₹15 crore, 17 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 26 May 1994.
  • 2021Its biggest loan against assets, ₹120 crore with Axis Finance Limited, was paid off in 2026.

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

₹195.54 crorein loans backed by its assets, from 4 lenders

  • Axis Trustee Services Limited₹120 crore

    Open, taken out 28 Jun 2017

  • Axis Finance Limited₹60 crore

    Open, taken out 29 Feb 2024

  • Axis Finance Limited₹15 crore

    Open, taken out 17 Jan 2025

  • UCO Bank₹54.4 lakh

    2 open loans, taken out in 2024

15 earlier loans, now paid off
  • Axis Finance Limited25 Mar 2022 to 27 Apr 2026₹30 crore
  • Axis Finance Limited29 Sept 2021 to 27 Apr 2026₹14.66 crore
  • Axis Finance Limited17 Mar 2021 to 27 Apr 2026₹120 crore
  • Axis Finance Limited19 Jun 2020 to 27 Apr 2026₹30 crore
  • Axis Trustee Services Limited29 Mar 2017 to 10 May 2019₹120 crore
  • Industrial Development Bank of India16 Apr 2001 to 26 Sept 2007₹40 crore
  • Indusind Bank Ltd.2 Mar 1999 to 26 Feb 2001₹1.51 crore
  • Industrial Development Bank of India27 Nov 1998 to 26 Sept 2007₹3.5 crore
  • Abn Amro Bank N.C.17 Jun 1998 to 8 Oct 2007₹3.5 crore
  • Industrial Development Bank of India5 Jun 1998 to 26 Sept 2007₹6 crore
  • Industrial Development Bank of India28 Jan 1998 to 26 Sept 2007₹25 lakh
  • Abn Amro Bank N.C.19 Jul 1997 to 8 Oct 2007₹9 crore
  • Industrial Development Bank of India7 Feb 1997 to 11 Dec 2009₹15.9 crore
  • SHV Energy India (P) Ltd.20 May 1996 to 20 Jul 2007₹5.63 crore
  • Industrial Development Bank of India4 Sept 1995 to 26 Sept 2007₹14.1 crore

What its filings add

East India Petroleum 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.