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ActiveParganas North, West BengalSince 1995

East India Securities LTD

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Set up in 1995 in Parganas North. It has pledged its assets against loans of up to ₹1,735 crore from 4 lenders.

CINU67120WB1995PLC072026
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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 companyAllahabad Bank, up to ₹2 crore, 24 May 2004 to 15 Feb 2018Federal Bank, up to ₹40 crore, 13 Nov 2017 to 12 May 2023HDFC Bank Limited, up to ₹810 crore, 24 Feb 2020 to still openICICI Bank Limited, up to ₹350 crore, 24 Mar 2022 to still openBandhan Bank Limited, up to ₹50 crore, 24 Mar 2023 to 7 May 2024ICICI Bank Limited, up to ₹100 crore, 18 Oct 2023 to still openIDFC First Bank Limited, up to ₹225 crore, 28 May 2024 to still openHDFC Bank Limited, up to ₹100 crore, 27 Apr 2026 to still openIndusind Bank Ltd., up to ₹150 crore, 26 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 8 Jun 1995.
  • 2020Its biggest loan against assets, ₹810 crore with HDFC 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

₹1,735 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹910 crore

    2 open loans, taken out 2020 to 2026

  • ICICI Bank Limited₹450 crore

    2 open loans, taken out 2022 to 2023

  • IDFC First Bank Limited₹225 crore

    Open, taken out 28 May 2024

  • Indusind Bank Ltd.₹150 crore

    Open, taken out 26 May 2026

3 earlier loans, now paid off
  • Bandhan Bank Limited24 Mar 2023 to 7 May 2024₹50 crore
  • Federal Bank13 Nov 2017 to 12 May 2023₹40 crore
  • Allahabad Bank24 May 2004 to 15 Feb 2018₹2 crore

What its filings add

East India Securities 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.