Under CIRPMumbai City, MaharashtraSince 1947

Evans Fraser and Co. (India) Limited

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Set up in 1947 in Mumbai City. It has pledged its assets against loans of up to ₹25,585.64 crore from 7 lenders.

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79 years at a glance

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

1948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹638 crore, 23 Dec 2008 to 18 Mar 2013Central Bank of India, up to ₹88 crore, 3 Mar 2009 to 20 May 2013Central Bank of India, up to ₹350 crore, 14 Jul 2010 to 23 Sept 2011Central Bank of India Limited, up to ₹500 crore, 26 Aug 2011 to 21 Feb 2012IDBI Bank Limited, up to ₹3,025 crore, 18 Feb 2012 to still openBank of Maharashtra, up to ₹50 crore, 9 Mar 2012 to 31 May 2012State Bank of India, up to ₹750 crore, 24 Apr 2012 to still openICICI Bank Limited, up to ₹650 crore, 30 Apr 2012 to still openCentral Bank of India, up to ₹2,500 crore, 14 Jun 2012 to 26 May 2015Syndicate Bank, up to ₹300 crore, 26 Jun 2012 to 22 Aug 2013Bank of Maharashtra, up to ₹100 crore, 9 Jul 2012 to 22 Dec 2012Vijaya Bank, up to ₹150 crore, 12 Jul 2012 to 28 Jun 2013United Bank of India, up to ₹200 crore, 6 Aug 2012 to 17 Jun 2013UCO Bank, up to ₹300 crore, 6 Aug 2012 to 1 Feb 2014Andhra Bank, up to ₹150 crore, 6 Aug 2012 to still openCorporation Bank, up to ₹500 crore, 25 Sept 2012 to 22 Nov 2012Dena Bank, up to ₹350 crore, 27 Sept 2012 to 14 Aug 2013State Bank of Hyderabad, up to ₹100 crore, 9 Nov 2012 to 15 Jun 2013Bank of India, up to ₹300 crore, 17 Nov 2012 to 6 Jan 2015Allahabad Bank, up to ₹500 crore, 13 Dec 2012 to 16 Sept 2015Bank of Maharashtra, up to ₹100 crore, 20 Dec 2012 to 5 Jun 2017Sbicap Trustee Company Limited, up to ₹20,195 crore, 20 Mar 2013 to still openBank of Maharashtra, up to ₹100 crore, 26 Dec 2013 to 5 Jun 2017Bank of Maharashtra, up to ₹150 crore, 30 Dec 2013 to 5 Jun 2017Bank of Maharashtra, up to ₹100 crore, 29 Mar 2014 to 5 Jun 2017Bank of Maharashtra, up to ₹150 crore, 29 Mar 2014 to 5 Jun 2017Madison Pacific Trust Limited, up to ₹645.64 crore, 24 Dec 2015 to still openBeacon Trusteeship Limited, up to ₹170 crore, 28 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1947Registered as a company on 23 Apr 1947.
  • 2013Its biggest loan against assets, ₹20,195 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

₹25,585.64 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹20,195 crore

    Open, taken out 20 Mar 2013

  • IDBI Bank Limited₹3,025 crore

    Open, taken out 18 Feb 2012

  • State Bank of India₹750 crore

    Open, taken out 24 Apr 2012

  • ICICI Bank Limited₹650 crore

    Open, taken out 30 Apr 2012

  • Madison Pacific Trust Limited₹645.64 crore

    Open, taken out 24 Dec 2015

  • Beacon Trusteeship Limited₹170 crore

    Open, taken out 28 Mar 2017

  • Andhra Bank₹150 crore

    Open, taken out 6 Aug 2012

21 earlier loans, now paid off
  • Bank of Maharashtra29 Mar 2014 to 5 Jun 2017₹100 crore
  • Bank of Maharashtra29 Mar 2014 to 5 Jun 2017₹150 crore
  • Bank of Maharashtra30 Dec 2013 to 5 Jun 2017₹150 crore
  • Bank of Maharashtra26 Dec 2013 to 5 Jun 2017₹100 crore
  • Bank of Maharashtra20 Dec 2012 to 5 Jun 2017₹100 crore
  • Allahabad Bank13 Dec 2012 to 16 Sept 2015₹500 crore
  • Bank of India17 Nov 2012 to 6 Jan 2015₹300 crore
  • State Bank of Hyderabad9 Nov 2012 to 15 Jun 2013₹100 crore
  • Dena Bank27 Sept 2012 to 14 Aug 2013₹350 crore
  • Corporation Bank25 Sept 2012 to 22 Nov 2012₹500 crore
  • United Bank of India6 Aug 2012 to 17 Jun 2013₹200 crore
  • UCO Bank6 Aug 2012 to 1 Feb 2014₹300 crore
  • Vijaya Bank12 Jul 2012 to 28 Jun 2013₹150 crore
  • Bank of Maharashtra9 Jul 2012 to 22 Dec 2012₹100 crore
  • Syndicate Bank26 Jun 2012 to 22 Aug 2013₹300 crore
  • Central Bank of India14 Jun 2012 to 26 May 2015₹2,500 crore
  • Bank of Maharashtra9 Mar 2012 to 31 May 2012₹50 crore
  • Central Bank of India Limited26 Aug 2011 to 21 Feb 2012₹500 crore
  • Central Bank of India14 Jul 2010 to 23 Sept 2011₹350 crore
  • Central Bank of India3 Mar 2009 to 20 May 2013₹88 crore
  • Central Bank of India23 Dec 2008 to 18 Mar 2013₹638 crore

What its filings add

Evans Fraser and Co. (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

    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.