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Under LiquidationNEW Delhi, DelhiSince 2003

Gee Ispat Private Limited.

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Set up in 2003 in NEW Delhi. It has pledged its assets against loans of up to ₹762 crore from 4 lenders.

CINU27109DL2003PTC123364
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹6 crore, 29 Jul 2004 to 16 Feb 2012State Bank of Patiala, up to ₹6 crore, 31 Jan 2005 to 21 Nov 2006State Bank of Patiala, up to ₹15 crore, 31 Jan 2005 to 21 Nov 2006Oriental Bank of Commerce Ltd., up to ₹35.5 crore, 11 May 2005 to 16 Feb 2012Oriental Bank of Commerce Ltd., up to ₹1 crore, 2 Jul 2007 to 16 Feb 2012Oriental Bank of Commerce Ltd., up to ₹1 crore, 3 Jul 2007 to 16 Feb 2012Punjab National Bank, up to ₹6.13 crore, 31 Aug 2007 to 7 Jun 2012Punjab National Bank, up to ₹13.4 crore, 31 Aug 2007 to 7 Jun 2012Orienttal Bank of Commerce, up to ₹1,600, 31 Dec 2007 to 16 Feb 2012Oriental Bank of Commerce, up to ₹40.8 crore, 31 Dec 2007 to 16 Feb 2012Punjab National Bank, up to ₹2 crore, 27 Feb 2008 to 7 Jun 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹14 crore, 28 Apr 2008 to 14 Dec 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹14 crore, 28 Apr 2008 to 14 Dec 2011Barclays Bank PLC, up to ₹12 crore, 3 Jul 2008 to still openStandard Chartered Bank, up to ₹14 crore, 9 Aug 2008 to 29 Feb 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹14 crore, 24 Dec 2008 to 14 Dec 2011Punjab National Bank, up to ₹2 crore, 30 Jan 2009 to 7 Jun 2012Oriental Bank of Commerce, up to ₹47 crore, 12 Jun 2009 to 16 Feb 2012Oriental Bank of Commerce, up to ₹14 crore, 12 Jun 2009 to 16 Feb 2012Oriental Bank of Commerce, up to ₹47 crore, 12 Jun 2009 to 16 Feb 2012Tata Capital Limited, up to ₹5 crore, 12 Aug 2009 to 17 Jan 2012Kotak Mahindra Bank Limited, up to ₹15 crore, 28 Oct 2009 to 23 Jun 2010IDBI Bank Limited, up to ₹38 crore, 22 Apr 2010 to 18 Feb 2012Oriental Bank of Commerce, up to ₹150 crore, 14 Jul 2010 to 16 Feb 2012Oriental Bank of Commerce, up to ₹150 crore, 14 Jul 2010 to 16 Feb 2012Oriental Bank of Commerce, up to ₹2 crore, 23 Oct 2010 to still openIndusind Bank Ltd., up to ₹25 crore, 14 Mar 2011 to 7 Jun 2013Axis Bank Ltd., up to ₹41 crore, 24 Mar 2011 to 22 Feb 2012Ifb, up to ₹354 crore, 12 Oct 2011 to still openHDFC Bank Limited, up to ₹30 crore, 13 Aug 2012 to still openAxis Bank Ltd., up to ₹50 crore, 16 Nov 2012 to 14 Oct 2013IDBI Bank Limited, up to ₹22 crore, 28 Dec 2012 to 9 May 2013Oriental Bank of Commerce, up to ₹354 crore, 9 Feb 2013 to still openOriental Bank of Commerce, up to ₹10 crore, 27 Nov 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 5 Dec 2003.
  • 2013Its biggest loan against assets, ₹354 crore with Oriental Bank of Commerce, 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

₹762 crorein loans backed by its assets, from 4 lenders

  • Oriental Bank of Commerce₹366 crore

    3 open loans, taken out 2010 to 2013

  • Ifb₹354 crore

    Open, taken out 12 Oct 2011

  • HDFC Bank Limited₹30 crore

    Open, taken out 13 Aug 2012

  • Barclays Bank PLC₹12 crore

    Open, taken out 3 Jul 2008

28 earlier loans, now paid off
  • IDBI Bank Limited28 Dec 2012 to 9 May 2013₹22 crore
  • Axis Bank Ltd.16 Nov 2012 to 14 Oct 2013₹50 crore
  • Axis Bank Ltd.24 Mar 2011 to 22 Feb 2012₹41 crore
  • Indusind Bank Ltd.14 Mar 2011 to 7 Jun 2013₹25 crore
  • Oriental Bank of Commerce14 Jul 2010 to 16 Feb 2012₹150 crore
  • Oriental Bank of Commerce14 Jul 2010 to 16 Feb 2012₹150 crore
  • IDBI Bank Limited22 Apr 2010 to 18 Feb 2012₹38 crore
  • Kotak Mahindra Bank Limited28 Oct 2009 to 23 Jun 2010₹15 crore
  • Tata Capital Limited12 Aug 2009 to 17 Jan 2012₹5 crore
  • Oriental Bank of Commerce12 Jun 2009 to 16 Feb 2012₹47 crore
  • Oriental Bank of Commerce12 Jun 2009 to 16 Feb 2012₹14 crore
  • Oriental Bank of Commerce12 Jun 2009 to 16 Feb 2012₹47 crore
  • Punjab National Bank30 Jan 2009 to 7 Jun 2012₹2 crore
  • The Hongkong and Shanghai Banking Corporation Limited24 Dec 2008 to 14 Dec 2011₹14 crore
  • Standard Chartered Bank9 Aug 2008 to 29 Feb 2012₹14 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Apr 2008 to 14 Dec 2011₹14 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Apr 2008 to 14 Dec 2011₹14 crore
  • Punjab National Bank27 Feb 2008 to 7 Jun 2012₹2 crore
  • Orienttal Bank of Commerce31 Dec 2007 to 16 Feb 2012₹1,600
  • Oriental Bank of Commerce31 Dec 2007 to 16 Feb 2012₹40.8 crore
  • Punjab National Bank31 Aug 2007 to 7 Jun 2012₹6.13 crore
  • Punjab National Bank31 Aug 2007 to 7 Jun 2012₹13.4 crore
  • Oriental Bank of Commerce Ltd.3 Jul 2007 to 16 Feb 2012₹1 crore
  • Oriental Bank of Commerce Ltd.2 Jul 2007 to 16 Feb 2012₹1 crore
  • Oriental Bank of Commerce Ltd.11 May 2005 to 16 Feb 2012₹35.5 crore
  • State Bank of Patiala31 Jan 2005 to 21 Nov 2006₹6 crore
  • State Bank of Patiala31 Jan 2005 to 21 Nov 2006₹15 crore
  • Oriental Bank of Commerce29 Jul 2004 to 16 Feb 2012₹6 crore

What its filings add

Gee Ispat Private Limited. 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.