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ActiveDadra & Nagar HaveliSince 1990

Filatex India Limited

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Set up in 1990. It has pledged its assets against loans of up to ₹1,583.21 crore from 5 lenders.

CINL17119DN1990PLC000091
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹5.2 crore, 14 Oct 1992 to 1 Oct 2007Industrial Development Bank of India, up to ₹1 crore, 7 May 1993 to 1 Oct 2007Industrial Credit & Investment Corporation of India Limited, up to ₹1.5 crore, 7 May 1993 to 12 Dec 2007Union Bank of India, up to ₹1,092.29 crore, 26 Oct 1993 to 7 Nov 2023The Industrial Development Bank of India, up to ₹21.77 crore, 28 Mar 1995 to 1 Oct 2007The Industrial Development Bank of India, up to ₹4.84 crore, 21 Aug 1995 to 1 Oct 2007Industrial Development Bank of India, up to ₹4.76 crore, 18 Jan 1996 to 1 Oct 2007Industrial Development Bank of India, up to ₹6.71 crore, 30 Sept 1997 to 1 Oct 2007Industrial Development Bank of India, up to ₹7.54 crore, 30 Sept 1997 to 1 Oct 2007Union Bank of India, up to ₹24.5 crore, 2 Dec 1997 to 7 Mar 2019Industrial Development Bank of India, up to ₹2.03 crore, 20 Apr 1998 to 1 Oct 2007IDBI Bank Limited, up to ₹5 crore, 18 Sept 1998 to 1 Oct 2007Uti Bank LTD, up to ₹5 crore, 26 Feb 2001 to 18 Jul 2003Industrial Development Bank of India, up to ₹15.79 crore, 1 Jun 2001 to 1 Oct 2007Industrial Development Bank of India Limited, up to ₹1.1 crore, 14 Sept 2002 to 1 Oct 2007Industrial Development Bank of India, up to ₹64.1 lakh, 12 Dec 2002 to 1 Oct 2007Industrial Credit & Investment Corporation of India Ltd., up to ₹16.15 lakh, 26 Feb 2003 to 12 Dec 2007Oriental Bank of Commerce, up to ₹3.5 crore, 15 Jul 2003 to 5 Oct 2018IDBI Trusteeship Services Limited, up to ₹17.68 crore, 23 Sept 2003 to 5 May 2008Punjab National Bank, up to ₹5.9 lakh, 29 May 2008 to 11 May 2015Oriental Bank of Commerce, up to ₹2.5 crore, 22 Dec 2010 to 5 Oct 2018Union Bank of India, up to ₹5 crore, 12 Jan 2011 to 1 Feb 2012State Bank of India, up to ₹22.44 crore, 27 Aug 2011 to 2 Aug 2018Kotak Mahindra Bank Limited, up to ₹18.12 lakh, 30 Aug 2011 to 11 Jan 2019Siemens Financial Services Private Limited, up to ₹4 crore, 28 Sept 2012 to 12 Jul 2019Union Bank of India, up to ₹8 lakh, 20 Mar 2015 to 25 Apr 2019HDFC Bank Limited, up to ₹9 lakh, 20 Aug 2015 to 7 Sept 2018Axis Trustee Services Limited, up to ₹74.79 crore, 11 Feb 2016 to 26 Apr 2024Kotak Mahindra Prime Limited, up to ₹7.7 lakh, 10 Aug 2016 to 6 Aug 2021Union Bank of India, up to ₹30 crore, 7 Dec 2017 to 16 Mar 2019Bank of Baroda, up to ₹224.26 crore, 10 Apr 2018 to 5 Oct 2018Axis Trustee Services Limited, up to ₹192.58 crore, 26 Apr 2018 to still openLandesbank Baden-Wuerttemberg, up to ₹74.16 crore, 2 Nov 2018 to still openUnion Bank of India, up to ₹66.42 crore, 11 Apr 2019 to 16 Nov 2019Punjab National Bank, up to ₹62 lakh, 30 Jan 2020 to 19 Feb 2021Bank of Baroda, up to ₹63.52 crore, 19 Feb 2020 to 12 Oct 2021Bank of Baroda, up to ₹115.5 crore, 28 May 2020 to 18 Feb 2025Punjab National Bank, up to ₹4.27 crore, 28 May 2020 to 24 Jan 2023Landesbank Baden-Wurttemberg, up to ₹49.68 crore, 18 Oct 2021 to still openIndusind Bank Ltd., up to ₹187.5 crore, 17 May 2022 to 18 Jan 2023Bank of Baroda, up to ₹100 crore, 4 Oct 2022 to 6 Jan 2023Yes Bank Limited, up to ₹250 crore, 28 Jun 2023 to 9 Jan 2024Vardhman Trusteeship Private Limited, up to ₹1,130.4 crore, 8 Nov 2023 to still openLandesbank Baden-W�rttemberg, up to ₹136.39 crore, 2 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 8 Aug 1990.
  • 2023Its biggest loan against assets, ₹1,130.4 crore with Vardhman Trusteeship Private 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

₹1,583.21 crorein loans backed by its assets, from 5 lenders

  • Vardhman Trusteeship Private Limited₹1,130.4 crore

    Open, taken out 8 Nov 2023

  • Axis Trustee Services Limited₹192.58 crore

    Open, taken out 26 Apr 2018

  • Landesbank Baden-W�rttemberg₹136.39 crore

    Open, taken out 2 Mar 2026

  • Landesbank Baden-Wuerttemberg₹74.16 crore

    Open, taken out 2 Nov 2018

  • Landesbank Baden-Wurttemberg₹49.68 crore

    Open, taken out 18 Oct 2021

39 earlier loans, now paid off
  • Yes Bank Limited28 Jun 2023 to 9 Jan 2024₹250 crore
  • Bank of Baroda4 Oct 2022 to 6 Jan 2023₹100 crore
  • Indusind Bank Ltd.17 May 2022 to 18 Jan 2023₹187.5 crore
  • Bank of Baroda28 May 2020 to 18 Feb 2025₹115.5 crore
  • Punjab National Bank28 May 2020 to 24 Jan 2023₹4.27 crore
  • Bank of Baroda19 Feb 2020 to 12 Oct 2021₹63.52 crore
  • Punjab National Bank30 Jan 2020 to 19 Feb 2021₹62 lakh
  • Union Bank of India11 Apr 2019 to 16 Nov 2019₹66.42 crore
  • Bank of Baroda10 Apr 2018 to 5 Oct 2018₹224.26 crore
  • Union Bank of India7 Dec 2017 to 16 Mar 2019₹30 crore
  • Kotak Mahindra Prime Limited10 Aug 2016 to 6 Aug 2021₹7.7 lakh
  • Axis Trustee Services Limited11 Feb 2016 to 26 Apr 2024₹74.79 crore
  • HDFC Bank Limited20 Aug 2015 to 7 Sept 2018₹9 lakh
  • Union Bank of India20 Mar 2015 to 25 Apr 2019₹8 lakh
  • Siemens Financial Services Private Limited28 Sept 2012 to 12 Jul 2019₹4 crore
  • Kotak Mahindra Bank Limited30 Aug 2011 to 11 Jan 2019₹18.12 lakh
  • State Bank of India27 Aug 2011 to 2 Aug 2018₹22.44 crore
  • Union Bank of India12 Jan 2011 to 1 Feb 2012₹5 crore
  • Oriental Bank of Commerce22 Dec 2010 to 5 Oct 2018₹2.5 crore
  • Punjab National Bank29 May 2008 to 11 May 2015₹5.9 lakh
  • IDBI Trusteeship Services Limited23 Sept 2003 to 5 May 2008₹17.68 crore
  • Oriental Bank of Commerce15 Jul 2003 to 5 Oct 2018₹3.5 crore
  • Industrial Credit & Investment Corporation of India Ltd.26 Feb 2003 to 12 Dec 2007₹16.15 lakh
  • Industrial Development Bank of India12 Dec 2002 to 1 Oct 2007₹64.1 lakh
  • Industrial Development Bank of India Limited14 Sept 2002 to 1 Oct 2007₹1.1 crore
  • Industrial Development Bank of India1 Jun 2001 to 1 Oct 2007₹15.79 crore
  • Uti Bank LTD26 Feb 2001 to 18 Jul 2003₹5 crore
  • IDBI Bank Limited18 Sept 1998 to 1 Oct 2007₹5 crore
  • Industrial Development Bank of India20 Apr 1998 to 1 Oct 2007₹2.03 crore
  • Union Bank of India2 Dec 1997 to 7 Mar 2019₹24.5 crore
  • Industrial Development Bank of India30 Sept 1997 to 1 Oct 2007₹6.71 crore
  • Industrial Development Bank of India30 Sept 1997 to 1 Oct 2007₹7.54 crore
  • Industrial Development Bank of India18 Jan 1996 to 1 Oct 2007₹4.76 crore
  • The Industrial Development Bank of India21 Aug 1995 to 1 Oct 2007₹4.84 crore
  • The Industrial Development Bank of India28 Mar 1995 to 1 Oct 2007₹21.77 crore
  • Union Bank of India26 Oct 1993 to 7 Nov 2023₹1,092.29 crore
  • Industrial Development Bank of India7 May 1993 to 1 Oct 2007₹1 crore
  • Industrial Credit & Investment Corporation of India Limited7 May 1993 to 12 Dec 2007₹1.5 crore
  • Industrial Development Bank of India14 Oct 1992 to 1 Oct 2007₹5.2 crore

What its filings add

Filatex 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.