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ActiveJammu & KashmirSince 1989

Fil Industries Private Limited

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Set up in 1989. It has pledged its assets against loans of up to ₹512.88 crore from 7 lenders.

CINU24231JK1989PTC001136
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹11.5 crore, 20 Nov 1989 to 5 Dec 2015UCO Bank, up to ₹92 lakh, 20 Nov 1989 to 5 Feb 2014UCO Bank, up to ₹37 lakh, 20 Dec 1989 to 5 Feb 2014Citi Bank Na, up to ₹1.2 lakh, 18 Aug 1993 to still openEsanda Finance and Leasing Ltd., up to ₹1.71 lakh, 10 Nov 1993 to still openUCO Bank, up to ₹1 crore, 23 May 1995 to 3 Feb 2014UCO Bank, up to ₹1 crore, 23 May 1995 to 5 Feb 2014UCO Bank, up to ₹50 lakh, 28 Dec 1996 to 3 Feb 2014UCO Bank, up to ₹50 lakh, 28 Dec 1996 to 27 Jan 2016UCO Bank, up to ₹9 crore, 21 Jan 1999 to 27 Jan 2016UCO Bank, up to ₹19 crore, 27 Jan 1999 to 3 Feb 2014UCO Bank, up to ₹1.6 crore, 27 Jan 1999 to 5 Dec 2015UCO Bank, up to ₹85 lakh, 11 Jan 2001 to 5 Dec 2015UCO Bank, up to ₹85 lakh, 11 Jan 2001 to 5 Dec 2015UCO Bank, up to ₹85 lakh, 11 Jan 2001 to 5 Dec 2015UCO Bank, up to ₹85 lakh, 11 Jan 2001 to 5 Dec 2015UCO Bank, up to ₹93.2 crore, 11 Jan 2001 to 5 Dec 2015UCO Bank, up to ₹45.6 crore, 11 Jan 2001 to 5 Dec 2015Jammu & Kashmir Bank LTD, up to ₹25 crore, 28 Aug 2001 to 1 Jul 2016The Jammu and Kashmir Bank Limited, up to ₹1.5 crore, 28 Aug 2001 to 9 Jun 2010The Jammu and Kashmir Bank Limited, up to ₹5 crore, 27 Jan 2004 to 23 Mar 2010The Jammu and Kashmir Bank Limited, up to ₹1.6 crore, 8 Jun 2004 to 31 Mar 2006The Jammu and Kashmir Bank Limited, up to ₹3.15 crore, 8 Jun 2004 to 31 Dec 2011The Jammu and Kashmir Bank Ltd., up to ₹7 crore, 8 Sept 2004 to 19 Jul 2013UCO Bank, up to ₹1.35 crore, 23 Oct 2004 to 5 Dec 2015UCO Bank, up to ₹2.46 crore, 23 Oct 2004 to 3 Feb 2014UCO Bank, up to ₹2 crore, 30 Mar 2005 to 5 Dec 2015The Jammu and Kashmir Bank Limited, up to ₹7 crore, 31 Mar 2005 to 1 Jul 2016The Jammu and Kashmir Bank Limited, up to ₹7.5 crore, 5 Apr 2005 to 10 Oct 2006The Jammu & Kashmir Bank Limited, up to ₹23.56 crore, 25 Nov 2005 to 19 Jul 2013UCO Bank, up to ₹50 lakh, 25 Jan 2006 to 5 Dec 2015Jammu & Kashmir Bank LTD, up to ₹46.43 crore, 8 May 2006 to 19 Jul 2013The Jammu and Kashmir Bank Limited, up to ₹20 crore, 11 Dec 2006 to 3 Jun 2015ICICI Bank Limited, up to ₹5 crore, 17 Oct 2007 to 23 Jun 2014UCO Bank, up to ₹1 crore, 24 Dec 2007 to 5 Dec 2015The Jammu and Kashmir Bank Limited, up to ₹10 crore, 8 Sept 2011 to 3 Jun 2015UCO Bank, up to ₹5 crore, 20 Oct 2011 to 20 Apr 2012Jammu and Kashmir Bank Limited, up to ₹22 crore, 16 Jan 2012 to 1 Jul 2016UCO Bank, up to ₹5 crore, 19 Jul 2012 to 27 Feb 2013The Jammu and Kashmir Bank Limited, up to ₹10 crore, 23 Oct 2012 to 15 Jun 2021UCO Bank, up to ₹2 crore, 19 Nov 2012 to 5 Dec 2015UCO Bank, up to ₹9 crore, 19 Nov 2012 to 5 Dec 2015The Jammu and Kashmir Bank Limited, up to ₹30 crore, 18 Mar 2013 to 31 Oct 2017Sbi Global Factors Limited, up to ₹40 crore, 10 May 2013 to still openThe Jammu and Kashmir Bank Limited, up to ₹10 crore, 23 Sept 2013 to 20 Apr 2022The Jammu and Kashmir Bank Limited, up to ₹4.5 crore, 7 Jun 2014 to 20 Apr 2022The Jammu and Kashmir Bank Limited, up to ₹6 lakh, 8 Aug 2014 to 20 Apr 2022The Jammu and Kashmir Bank Limited, up to ₹6 lakh, 8 Aug 2014 to 15 Jun 2021The Jammu and Kashmir Bank Limited, up to ₹10 lakh, 13 Aug 2014 to 20 Apr 2022The Jammu and Kashmir Bank Limited, up to ₹1.5 crore, 20 Oct 2014 to 27 May 2021The Jammu and Kashmir Bank Limited, up to ₹6 crore, 20 Oct 2014 to 29 Nov 2018The Jammu and Kashmir Bank Limited, up to ₹3 lakh, 7 Nov 2014 to 20 Apr 2022State Bank of India, up to ₹27.5 crore, 20 Dec 2014 to 8 Sept 2025The Jammu and Kashmir Bank Limited, up to ₹7 lakh, 26 Feb 2015 to 20 Apr 2022The Jammu and Kashmir Bank Limited, up to ₹1.35 crore, 11 Jul 2015 to still openThe Jammu and Kashmir Bank Limited, up to ₹7 crore, 11 Jul 2015 to 4 Dec 2018The Jammu and Kashmir Bank Limited, up to ₹12 crore, 11 Jul 2015 to still openThe Jammu and Kashmir Bank Limited, up to ₹34.5 crore, 11 Jul 2015 to still openThe Jammu and Kashmir Bank Limited, up to ₹24 crore, 11 Jul 2015 to still openThe Jammu and Kashmir Bank Limited, up to ₹13 crore, 18 May 2016 to 15 Jun 2021The Jammu and Kashmir Bank Limited, up to ₹54.61 lakh, 10 Aug 2016 to 26 Jul 2023The Jammu and Kashmir Bank Limited, up to ₹90.1 crore, 20 Mar 2017 to 15 Jul 2025The Jammu and Kashmir Bank Limited, up to ₹92.37 crore, 22 Mar 2017 to still openThe Jammu and Kashmir Bank Limited, up to ₹7.5 crore, 17 Apr 2018 to 19 Oct 2023The Jammu and Kashmir Bank Limited, up to ₹8 crore, 28 May 2018 to 16 Nov 2020The Jammu and Kashmir Bank Limited, up to ₹1.25 crore, 19 Jun 2018 to 26 Jul 2023The Jammu and Kashmir Bank Limited, up to ₹2.85 crore, 18 Jan 2019 to 15 Jun 2021The Jammu & Kashmir Bank, up to ₹9 crore, 25 Sept 2019 to 27 May 2021The Jammu and Kashmir Bank Limited, up to ₹6.4 crore, 24 Jun 2020 to 27 May 2021The Jammu and Kashmir Bank Limited, up to ₹90 lakh, 4 Dec 2020 to still openThe Jammu & Kashmir Bank Limited, up to ₹12.16 crore, 25 Mar 2021 to 4 Apr 2026ICICI Bank Limited, up to ₹7.4 crore, 9 Sept 2021 to 6 Dec 2025The Jammu and Kashmir Bank Limited, up to ₹18.2 crore, 16 Sept 2021 to 24 Apr 2024The Jammu and Kashmir Bank Limited, up to ₹5 crore, 30 Sept 2021 to 7 Jun 2022State Bank of India, up to ₹4.5 crore, 10 Mar 2022 to 8 Sept 2025The Jammu and Kashmir Bank Limited, up to ₹3.2 crore, 21 Jul 2022 to still openThe Jammu and Kashmir Bank Limited, up to ₹10 crore, 18 Oct 2022 to 19 Apr 2023The Jammu and Kashmir Bank Limited, up to ₹8 lakh, 27 Oct 2022 to 2 Jan 2025The Jammu and Kashmir Bank Limited, up to ₹9 lakh, 27 Oct 2022 to 2 Apr 2025The Jammu and Kashmir Bank Limited, up to ₹10 lakh, 27 Oct 2022 to 2 Jan 2025The Jammu and Kashmir Bank Limited, up to ₹14 lakh, 10 Feb 2023 to still openThe Jammu and Kashmir Bank Limited, up to ₹9.58 lakh, 10 Feb 2023 to still openThe Jammu and Kashmir Bank Limited, up to ₹9.18 lakh, 10 Feb 2023 to still openThe Jammu and Kashmir Bank Limited, up to ₹5 crore, 31 Mar 2023 to 26 Jul 2023The Jammu and Kashmir Bank Limited, up to ₹8 crore, 6 Jul 2023 to 31 Jul 2026HDFC Bank Limited, up to ₹56.9 crore, 20 Jul 2023 to still openThe Jammu and Kashmir Bank Limited, up to ₹3.23 crore, 5 Oct 2023 to still openICICI Bank Limited, up to ₹1.9 crore, 10 Oct 2023 to 1 Jan 2026HDFC Bank Limited, up to ₹10 lakh, 21 Jun 2024 to still openHDFC Bank Limited, up to ₹99 lakh, 24 Jun 2024 to still openHDFC Bank Limited, up to ₹5 lakh, 16 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹221.55 crore, 21 Sept 2024 to still openICICI Bank Limited, up to ₹2.9 crore, 21 Nov 2024 to 6 Dec 2025The Jammu and Kashmir Bank Limited, up to ₹5 crore, 20 Dec 2024 to 3 Apr 2025HDFC Bank Limited, up to ₹9.19 lakh, 27 Jan 2025 to still openJammu and Kashmir Bank Limited, up to ₹15.55 lakh, 12 Mar 2025 to still openHDFC Bank Limited, up to ₹12.53 lakh, 9 Apr 2026 to still openHDFC Bank Limited, up to ₹11.33 crore, 1 Jun 2026 to still openThe Jammu and Kashmir Bank Limited, up to ₹9.68 crore, 3 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 29 Aug 1989.
  • 2024Its biggest loan against assets, ₹221.55 crore with Catalyst Trusteeship 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

₹512.88 crorein loans backed by its assets, from 7 lenders

  • Catalyst Trusteeship Limited₹221.55 crore

    Open, taken out 21 Sept 2024

  • The Jammu and Kashmir Bank Limited₹181.56 crore

    12 open loans, taken out 2015 to 2026

  • HDFC Bank Limited₹69.59 crore

    7 open loans, taken out 2023 to 2026

  • Sbi Global Factors Limited₹40 crore

    Open, taken out 10 May 2013

  • Jammu and Kashmir Bank Limited₹15.55 lakh

    Open, taken out 12 Mar 2025

  • Esanda Finance and Leasing Ltd.₹1.71 lakh

    Open, taken out 10 Nov 1993

  • Citi Bank Na₹1.2 lakh

    Open, taken out 18 Aug 1993

75 earlier loans, now paid off
  • The Jammu and Kashmir Bank Limited20 Dec 2024 to 3 Apr 2025₹5 crore
  • ICICI Bank Limited21 Nov 2024 to 6 Dec 2025₹2.9 crore
  • ICICI Bank Limited10 Oct 2023 to 1 Jan 2026₹1.9 crore
  • The Jammu and Kashmir Bank Limited6 Jul 2023 to 31 Jul 2026₹8 crore
  • The Jammu and Kashmir Bank Limited31 Mar 2023 to 26 Jul 2023₹5 crore
  • The Jammu and Kashmir Bank Limited27 Oct 2022 to 2 Jan 2025₹8 lakh
  • The Jammu and Kashmir Bank Limited27 Oct 2022 to 2 Apr 2025₹9 lakh
  • The Jammu and Kashmir Bank Limited27 Oct 2022 to 2 Jan 2025₹10 lakh
  • The Jammu and Kashmir Bank Limited18 Oct 2022 to 19 Apr 2023₹10 crore
  • State Bank of India10 Mar 2022 to 8 Sept 2025₹4.5 crore
  • The Jammu and Kashmir Bank Limited30 Sept 2021 to 7 Jun 2022₹5 crore
  • The Jammu and Kashmir Bank Limited16 Sept 2021 to 24 Apr 2024₹18.2 crore
  • ICICI Bank Limited9 Sept 2021 to 6 Dec 2025₹7.4 crore
  • The Jammu & Kashmir Bank Limited25 Mar 2021 to 4 Apr 2026₹12.16 crore
  • The Jammu and Kashmir Bank Limited24 Jun 2020 to 27 May 2021₹6.4 crore
  • The Jammu & Kashmir Bank25 Sept 2019 to 27 May 2021₹9 crore
  • The Jammu and Kashmir Bank Limited18 Jan 2019 to 15 Jun 2021₹2.85 crore
  • The Jammu and Kashmir Bank Limited19 Jun 2018 to 26 Jul 2023₹1.25 crore
  • The Jammu and Kashmir Bank Limited28 May 2018 to 16 Nov 2020₹8 crore
  • The Jammu and Kashmir Bank Limited17 Apr 2018 to 19 Oct 2023₹7.5 crore
  • The Jammu and Kashmir Bank Limited20 Mar 2017 to 15 Jul 2025₹90.1 crore
  • The Jammu and Kashmir Bank Limited10 Aug 2016 to 26 Jul 2023₹54.61 lakh
  • The Jammu and Kashmir Bank Limited18 May 2016 to 15 Jun 2021₹13 crore
  • The Jammu and Kashmir Bank Limited11 Jul 2015 to 4 Dec 2018₹7 crore
  • The Jammu and Kashmir Bank Limited26 Feb 2015 to 20 Apr 2022₹7 lakh
  • State Bank of India20 Dec 2014 to 8 Sept 2025₹27.5 crore
  • The Jammu and Kashmir Bank Limited7 Nov 2014 to 20 Apr 2022₹3 lakh
  • The Jammu and Kashmir Bank Limited20 Oct 2014 to 27 May 2021₹1.5 crore
  • The Jammu and Kashmir Bank Limited20 Oct 2014 to 29 Nov 2018₹6 crore
  • The Jammu and Kashmir Bank Limited13 Aug 2014 to 20 Apr 2022₹10 lakh
  • The Jammu and Kashmir Bank Limited8 Aug 2014 to 20 Apr 2022₹6 lakh
  • The Jammu and Kashmir Bank Limited8 Aug 2014 to 15 Jun 2021₹6 lakh
  • The Jammu and Kashmir Bank Limited7 Jun 2014 to 20 Apr 2022₹4.5 crore
  • The Jammu and Kashmir Bank Limited23 Sept 2013 to 20 Apr 2022₹10 crore
  • The Jammu and Kashmir Bank Limited18 Mar 2013 to 31 Oct 2017₹30 crore
  • UCO Bank19 Nov 2012 to 5 Dec 2015₹2 crore
  • UCO Bank19 Nov 2012 to 5 Dec 2015₹9 crore
  • The Jammu and Kashmir Bank Limited23 Oct 2012 to 15 Jun 2021₹10 crore
  • UCO Bank19 Jul 2012 to 27 Feb 2013₹5 crore
  • Jammu and Kashmir Bank Limited16 Jan 2012 to 1 Jul 2016₹22 crore
  • UCO Bank20 Oct 2011 to 20 Apr 2012₹5 crore
  • The Jammu and Kashmir Bank Limited8 Sept 2011 to 3 Jun 2015₹10 crore
  • UCO Bank24 Dec 2007 to 5 Dec 2015₹1 crore
  • ICICI Bank Limited17 Oct 2007 to 23 Jun 2014₹5 crore
  • The Jammu and Kashmir Bank Limited11 Dec 2006 to 3 Jun 2015₹20 crore
  • Jammu & Kashmir Bank LTD8 May 2006 to 19 Jul 2013₹46.43 crore
  • UCO Bank25 Jan 2006 to 5 Dec 2015₹50 lakh
  • The Jammu & Kashmir Bank Limited25 Nov 2005 to 19 Jul 2013₹23.56 crore
  • The Jammu and Kashmir Bank Limited5 Apr 2005 to 10 Oct 2006₹7.5 crore
  • The Jammu and Kashmir Bank Limited31 Mar 2005 to 1 Jul 2016₹7 crore
  • UCO Bank30 Mar 2005 to 5 Dec 2015₹2 crore
  • UCO Bank23 Oct 2004 to 5 Dec 2015₹1.35 crore
  • UCO Bank23 Oct 2004 to 3 Feb 2014₹2.46 crore
  • The Jammu and Kashmir Bank Ltd.8 Sept 2004 to 19 Jul 2013₹7 crore
  • The Jammu and Kashmir Bank Limited8 Jun 2004 to 31 Mar 2006₹1.6 crore
  • The Jammu and Kashmir Bank Limited8 Jun 2004 to 31 Dec 2011₹3.15 crore
  • The Jammu and Kashmir Bank Limited27 Jan 2004 to 23 Mar 2010₹5 crore
  • Jammu & Kashmir Bank LTD28 Aug 2001 to 1 Jul 2016₹25 crore
  • The Jammu and Kashmir Bank Limited28 Aug 2001 to 9 Jun 2010₹1.5 crore
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹85 lakh
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹85 lakh
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹85 lakh
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹85 lakh
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹93.2 crore
  • UCO Bank11 Jan 2001 to 5 Dec 2015₹45.6 crore
  • UCO Bank27 Jan 1999 to 3 Feb 2014₹19 crore
  • UCO Bank27 Jan 1999 to 5 Dec 2015₹1.6 crore
  • UCO Bank21 Jan 1999 to 27 Jan 2016₹9 crore
  • UCO Bank28 Dec 1996 to 3 Feb 2014₹50 lakh
  • UCO Bank28 Dec 1996 to 27 Jan 2016₹50 lakh
  • UCO Bank23 May 1995 to 3 Feb 2014₹1 crore
  • UCO Bank23 May 1995 to 5 Feb 2014₹1 crore
  • UCO Bank20 Dec 1989 to 5 Feb 2014₹37 lakh
  • UCO Bank20 Nov 1989 to 5 Dec 2015₹11.5 crore
  • UCO Bank20 Nov 1989 to 5 Feb 2014₹92 lakh

What its filings add

Fil Industries 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.