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Under LiquidationMumbai, MaharashtraSince 2001

Gili India Limited

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Set up in 2001 in Mumbai. It has pledged its assets against loans of up to ₹1,478 crore from 6 lenders.

CINU52393MH2001PLC131428
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe United Western Bank Limited, up to ₹50 lakh, 14 Oct 2003 to 28 Feb 2013Citizencredit Co-Operative Bank Ltd.-Dadar Branch, up to ₹5.68 crore, 1 Mar 2004 to 20 Aug 2009Uti Bank Limited, up to ₹18 crore, 15 May 2004 to 8 May 2010Canara Bank, up to ₹15 crore, 18 Feb 2009 to 8 May 2010Punjab National Bank, up to ₹65 crore, 25 Feb 2009 to 8 May 2010Punjab National Bank ( & Members of PNB Consortium), up to ₹225 crore, 8 May 2010 to still openAxis Bank Limited, up to ₹5 crore, 29 Oct 2010 to 25 Jun 2011Axis Bank Limited, up to ₹37.5 crore, 5 Jul 2012 to still openPunjab National Bank, up to ₹75 crore, 12 Dec 2012 to still openAllbank Finance LTD, up to ₹375 crore, 30 Mar 2013 to still openLender Not Named, up to ₹300.5 crore, 3 Jul 2013 to still openICICI Bank Limited, up to ₹465 crore, 24 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 29 Mar 2001.
  • 2016Its biggest loan against assets, ₹465 crore with ICICI 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

₹1,478 crorein loans backed by its assets, from 6 lenders

  • ICICI Bank Limited₹465 crore

    Open, taken out 24 Oct 2016

  • Allbank Finance LTD₹375 crore

    Open, taken out 30 Mar 2013

  • Lender Not Named₹300.5 crore

    Open, taken out 3 Jul 2013

  • Punjab National Bank ( & Members of PNB Consortium)₹225 crore

    Open, taken out 8 May 2010

  • Punjab National Bank₹75 crore

    Open, taken out 12 Dec 2012

  • Axis Bank Limited₹37.5 crore

    Open, taken out 5 Jul 2012

6 earlier loans, now paid off
  • Axis Bank Limited29 Oct 2010 to 25 Jun 2011₹5 crore
  • Punjab National Bank25 Feb 2009 to 8 May 2010₹65 crore
  • Canara Bank18 Feb 2009 to 8 May 2010₹15 crore
  • Uti Bank Limited15 May 2004 to 8 May 2010₹18 crore
  • Citizencredit Co-Operative Bank Ltd.-Dadar Branch1 Mar 2004 to 20 Aug 2009₹5.68 crore
  • The United Western Bank Limited14 Oct 2003 to 28 Feb 2013₹50 lakh

What its filings add

Gili 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.

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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.