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Under LiquidationMumbai, MaharashtraSince 1986

Gitanjali Gems LTD

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹14,264.23 crore from 32 lenders.

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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹542.22 crore, 30 Aug 1999 to 30 Apr 2007The Karnataka Bank Limited, up to ₹40 crore, 23 Feb 2004 to 30 Nov 2007Punjab National Bank, up to ₹3 crore, 18 Jan 2005 to 23 Jun 2007Punjab National Bank, up to ₹11 crore, 3 May 2005 to 24 Dec 2010Punjab National Bank, up to ₹3 crore, 14 Jun 2005 to 24 Dec 2010Corporation Bank, up to ₹17.5 crore, 5 Sept 2005 to 23 May 2007Punjab National Bank, up to ₹3 crore, 6 Sept 2005 to 23 Jun 2007Punjab National Bank, up to ₹2.4 crore, 7 Oct 2005 to 23 Jun 2007The Karnataka Bank Ltd., up to ₹5 crore, 21 Dec 2005 to 14 Dec 2010State Bank of India, up to ₹5.5 crore, 25 May 2006 to 22 May 2007Syndicate Bank, up to ₹12.5 crore, 31 May 2006 to 11 May 2007Andhra Bank, up to ₹1.2 crore, 18 Jul 2006 to 30 Nov 2010Export-Import Bank of India, up to ₹5.75 crore, 24 Aug 2006 to 16 Dec 2010Punjab National Bank, up to ₹5 crore, 29 Sept 2006 to 23 Jun 2007State Bank of Indore, up to ₹35 crore, 18 Nov 2006 to 14 May 2007Allahabad Bank (& Members of Allahabad Bank Consortium - As Per Annexure, up to ₹965 crore, 23 Mar 2007 to 21 Dec 2010Indian Overseas Bank, up to ₹12 crore, 31 May 2007 to 15 Dec 2010Yes Bank Limited, up to ₹22.5 crore, 6 Jul 2007 to 21 Dec 2010Punjab National Bank, up to ₹17.3 crore, 8 Aug 2007 to 30 Nov 2010Allahabad Bank, up to ₹13 crore, 7 Sept 2007 to 21 Dec 2010Allahabad Bank, up to ₹140 crore, 4 Dec 2007 to 21 Dec 2010State Bank of Indore, up to ₹42.65 crore, 8 Jan 2008 to 16 Dec 2010United Bank of India, up to ₹75 crore, 22 Feb 2008 to 16 Dec 2010State Bank of Bikaner & Jaipur, up to ₹10 crore, 16 Apr 2008 to 20 Dec 2010Development Credit Bank Limited, up to ₹5 crore, 26 Jun 2008 to 30 Nov 2010Punjab National Bank, up to ₹12.6 crore, 26 Jun 2008 to 30 Nov 2010Corporation Bank, up to ₹5 crore, 13 Aug 2008 to 21 Dec 2010Corporation Bank, up to ₹8 crore, 13 Aug 2008 to 21 Dec 2010Corporation Bank, up to ₹8 crore, 13 Aug 2008 to 21 Dec 2010Allahabad Bank, up to ₹11 crore, 26 Sept 2008 to 21 Dec 2010Karnataka Bank LTD, up to ₹10 crore, 24 Oct 2008 to 14 Dec 2010State Bank of Hyderabad, up to ₹30 crore, 20 Nov 2008 to 30 Nov 2010Canara Bank, up to ₹40 crore, 5 Dec 2008 to 28 Dec 2010Andhra Bank, up to ₹50 crore, 22 Dec 2008 to 30 Nov 2010Syndicate Bank, up to ₹100 crore, 18 Feb 2009 to 23 Dec 2010Allahabad Bank, up to ₹182.1 crore, 25 Feb 2009 to 21 Dec 2010United Bank of India, up to ₹155.2 crore, 12 Mar 2009 to 16 Dec 2010Indian Overseas Bank, up to ₹49.6 crore, 6 Apr 2009 to 15 Dec 2010Punjab National Bank, up to ₹190 crore, 9 Apr 2009 to 30 Nov 2010Syndicate Bank, up to ₹12 crore, 14 May 2009 to 23 Dec 2010State Bank of Indore, up to ₹5.68 crore, 4 Jun 2009 to 30 Nov 2010State Bank of India ( & Members of Sbi Consrtium - Annexure I), up to ₹550 crore, 26 Jun 2009 to 30 Aug 2011Allahabad Bank, up to ₹14 crore, 23 Jul 2009 to 21 Dec 2010Central Bank of India, up to ₹79 crore, 5 Aug 2009 to 21 Dec 2010Punjab National Bank, up to ₹240 crore, 5 Sept 2009 to 30 Nov 2010Andhra Bank, up to ₹25 crore, 10 Sept 2009 to 30 Nov 2010Axis Trustee Services Limited, up to ₹125 crore, 8 Oct 2009 to still openIndian Overseas Bank, up to ₹8.4 crore, 3 Nov 2009 to 15 Dec 2010Corporation Bank, up to ₹60.55 crore, 6 Mar 2010 to 21 Dec 2010Punjab National Bank, up to ₹25 crore, 30 Mar 2010 to 3 Sept 2010Allahabad Bank, up to ₹50 crore, 23 Apr 2010 to 9 Dec 2010Allahabad Bank, up to ₹50 crore, 2 Jun 2010 to 25 Nov 2010Syndicate Bank, up to ₹60.95 crore, 23 Jul 2010 to 23 Dec 2010ICICI Bank Limited, up to ₹70 crore, 30 Aug 2010 to 30 Dec 2010Bank of Baroda, up to ₹70 crore, 7 Oct 2010 to 3 Dec 2011Karur Vysya Bank, up to ₹25 crore, 10 Nov 2010 to 11 Oct 2011Bank of Maharashtra, up to ₹20 crore, 11 Nov 2010 to 8 Sept 2011IDBI Bank Limited, up to ₹50 crore, 16 Nov 2010 to 12 Oct 2011Allbank Finance LTD, up to ₹5,280 crore, 30 Nov 2010 to still openAllahabad Bank, up to ₹92.6 crore, 18 Dec 2010 to 5 Sept 2011Export-Import Bank of India, up to ₹34.5 crore, 3 Jan 2011 to 5 Dec 2011United Bank of India, up to ₹51.8 crore, 25 Jan 2011 to 6 Sept 2011Indian Overseas Bank, up to ₹33 crore, 29 Jan 2011 to 14 Oct 2011Corporation Bank, up to ₹38 crore, 12 Feb 2011 to 7 Oct 2011Bank of India, up to ₹19 crore, 28 Feb 2011 to 11 Oct 2011Andhra Bank, up to ₹37.8 crore, 22 Mar 2011 to 13 Oct 2011Punjab National Bank, up to ₹82 crore, 6 May 2011 to 4 Oct 2011Union Bank of India, up to ₹50 crore, 27 May 2011 to 7 Oct 2011State Bank of Maurititus LTD, up to ₹50 crore, 2 Jun 2011 to 13 Apr 2015Sbicap Trustee Company Limited, up to ₹725 crore, 29 Jun 2011 to still openSbicap Trustee Company Limited, up to ₹725 crore, 29 Jun 2011 to still openBank of Baroda, up to ₹50 crore, 15 Oct 2011 to 31 Jul 2012IDBI Trusteeship Services Limited, up to ₹245.34 crore, 17 Oct 2011 to still openAndhra Bank, up to ₹100 crore, 17 Oct 2011 to 30 Jul 2012Central Bank of India, up to ₹50 crore, 1 Nov 2011 to 1 Aug 2012Vijaya Bank, up to ₹30 crore, 9 Nov 2011 to 12 Mar 2013IDBI Bank Limited, up to ₹327.36 crore, 18 Nov 2011 to still openPunjab National Bank, up to ₹45 crore, 19 Nov 2011 to 30 Jul 2012Canara Bank, up to ₹50 crore, 14 Dec 2011 to 25 Feb 2013State Bank of Bikaner and Jaipur, up to ₹27 crore, 5 Jan 2012 to 28 Jul 2012Dena Bank, up to ₹11.02 crore, 11 Jan 2012 to 7 Sept 2012Punjab National Bank, up to ₹84 crore, 12 Jan 2012 to 30 Jul 2012The Catholic Syrian Bank LTD, up to ₹50 crore, 14 Jan 2012 to 23 Feb 2013Export-Import Bank of India, up to ₹30 crore, 1 Feb 2012 to 1 Jun 2015Lakshmi Vilas Bank Limited, up to ₹25 crore, 14 Mar 2012 to 18 Sept 2012Bank of Baroda, up to ₹70 crore, 14 Mar 2012 to 31 Jul 2012Corporation Bank, up to ₹57 crore, 29 Mar 2012 to still openCentral Bank of India, up to ₹71 crore, 4 Apr 2012 to 1 Aug 2012ICICI Bank, up to ₹165 crore, 15 Jun 2012 to still openCorporation Bank, up to ₹28 crore, 26 Jun 2012 to still openKarnataka Bank LTD, up to ₹12 crore, 5 Jul 2012 to 10 Apr 2013JSC VTB Bank, up to ₹15 crore, 18 Jul 2012 to still openAllahabad Bank, up to ₹38.4 crore, 2 Aug 2012 to still openUnion Bank of India, up to ₹50 crore, 16 Aug 2012 to 3 Jan 2014Bank of India, up to ₹34 crore, 11 Sept 2012 to still openCorporation Bank, up to ₹50 crore, 25 Sept 2012 to still openCanara Bank, up to ₹125 crore, 26 Sept 2012 to 28 May 2015Punjab & Sindh Bank, up to ₹20 crore, 19 Oct 2012 to still openAndhra Bank, up to ₹21 crore, 24 Nov 2012 to 14 Sept 2015Bank of Maharashtra, up to ₹50 crore, 29 Nov 2012 to still openAllahabad Bank, up to ₹45.5 crore, 29 Nov 2012 to still openBank of India, up to ₹35.55 crore, 28 Dec 2012 to still openPunjab National Bank, up to ₹128 crore, 11 Jan 2013 to 31 Jan 2015Oriental Bank of Commerce, up to ₹100 crore, 4 Feb 2013 to 20 Jan 2015Vijaya Bank, up to ₹12.1 crore, 12 Feb 2013 to 23 Feb 2015Karnataka Bank Ltd., up to ₹12 crore, 11 Mar 2013 to 5 Jun 2014IDBI Bank Limited, up to ₹30 crore, 22 Mar 2013 to 18 Jan 2014State Bank of Maurititus LTD, up to ₹65 crore, 23 Mar 2013 to 13 Apr 2015Bank of Baroda, up to ₹69 crore, 28 Mar 2013 to 28 Dec 2013Allbank Finance LTD, up to ₹375 crore, 30 Mar 2013 to still openAllbank Finance LTD, up to ₹375 crore, 30 Mar 2013 to still openDena Bank, up to ₹50 crore, 17 Apr 2013 to 27 Dec 2013United Bank of India, up to ₹50 crore, 4 Jun 2013 to still openBank of Baroda, up to ₹104 crore, 21 Sept 2013 to still openAndhra Bank, up to ₹5 crore, 24 Sept 2013 to still openCorporation Bank, up to ₹160 crore, 27 Sept 2013 to still openBank of India, up to ₹70.9 crore, 27 Sept 2013 to still openPunjab National Bank, up to ₹110 crore, 1 Oct 2013 to still openThe Catholic Syrian Bank LTD, up to ₹50 crore, 8 Oct 2013 to still openKarnataka Bank Ltd., up to ₹22 crore, 17 Oct 2013 to 5 Jun 2014Punjab National Bank, up to ₹72.67 crore, 18 Oct 2013 to still openState Bank of India, up to ₹111.1 crore, 30 Oct 2013 to still openBank of Baroda, up to ₹10 crore, 25 Nov 2013 to still openIndian Overseas Bank, up to ₹40 crore, 28 Nov 2013 to still openUnion Bank, up to ₹100 crore, 20 Dec 2013 to still openCorporation Bank, up to ₹5 crore, 23 Dec 2013 to still openBank of Baroda, up to ₹2.55 crore, 28 Mar 2014 to still openBank of Baroda, up to ₹17.74 crore, 28 Mar 2014 to still openKarnataka Bank Ltd., up to ₹4 crore, 9 May 2014 to still openICICI Bank Limited, up to ₹70 crore, 11 Jun 2014 to still openBank of India, up to ₹30.54 crore, 9 Jul 2014 to still openOriental Bank of Commerce, up to ₹21 crore, 15 Sept 2014 to still openState Bank of Hyderabad, up to ₹24.63 crore, 25 Sept 2014 to still openLakshmi Vilas Bank Limited, up to ₹5.31 crore, 8 Oct 2014 to still openBank of Maharashtra, up to ₹4 crore, 8 Oct 2014 to still openPunjab National Bank, up to ₹103 crore, 9 Oct 2014 to still openKarnataka Bank Ltd., up to ₹18.27 crore, 30 Oct 2014 to still openICICI Bank Limited, up to ₹11 crore, 30 Oct 2014 to still openVijaya Bank, up to ₹11 crore, 18 Dec 2014 to still openCentral Bank of India, up to ₹6 crore, 13 Mar 2015 to still openKarur Vysya Bank, up to ₹5 crore, 18 Mar 2015 to still openIndian Overseas Bank, up to ₹31 crore, 26 Mar 2015 to still openBank of Baroda, up to ₹28.36 crore, 31 Mar 2015 to still openThe Jammu and Khasmir Bank Limited, up to ₹21 crore, 31 Mar 2015 to still openIDBI Trusteeship Services Limited, up to ₹3,810.73 crore, 17 Apr 2015 to still openState Bank of India, up to ₹151.92 crore, 24 Apr 2015 to still openCorporation Bank, up to ₹52 crore, 21 May 2015 to still openUnion Bank of India, up to ₹21 crore, 11 Jul 2015 to still openExport-Import Bank of India, up to ₹109 crore, 29 Oct 2015 to still openICICI Bank Limited, up to ₹60 crore, 19 Aug 2016 to still openSyndicate Bank, up to ₹40.36 crore, 21 Dec 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 21 Aug 1986.
  • 2010Its biggest loan against assets, ₹5,280 crore with Allbank Finance LTD, 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

₹14,264.23 crorein loans backed by its assets, from 32 lenders

  • Allbank Finance LTD₹6,030 crore

    3 open loans, taken out 2010 to 2013

  • IDBI Trusteeship Services Limited₹4,056.07 crore

    2 open loans, taken out 2011 to 2015

  • Sbicap Trustee Company Limited₹1,450 crore

    2 open loans, taken out 29 Jun 2011

  • Corporation Bank₹352 crore

    6 open loans, taken out 2012 to 2015

  • IDBI Bank Limited₹327.36 crore

    Open, taken out 18 Nov 2011

  • Punjab National Bank₹285.67 crore

    3 open loans, taken out 2013 to 2014

  • State Bank of India₹263.02 crore

    2 open loans, taken out 2013 to 2015

  • Bank of India₹170.99 crore

    4 open loans, taken out 2012 to 2014

  • ICICI Bank₹165 crore

    Open, taken out 15 Jun 2012

  • Bank of Baroda₹162.65 crore

    5 open loans, taken out 2013 to 2015

  • ICICI Bank Limited₹141 crore

    3 open loans, taken out 2014 to 2016

  • Axis Trustee Services Limited₹125 crore

    Open, taken out 8 Oct 2009

  • Export-Import Bank of India₹109 crore

    Open, taken out 29 Oct 2015

  • Union Bank₹100 crore

    Open, taken out 20 Dec 2013

  • Allahabad Bank₹83.9 crore

    2 open loans, taken out in 2012

  • Indian Overseas Bank₹71 crore

    2 open loans, taken out 2013 to 2015

  • Bank of Maharashtra₹54 crore

    2 open loans, taken out 2012 to 2014

  • The Catholic Syrian Bank LTD₹50 crore

    Open, taken out 8 Oct 2013

  • United Bank of India₹50 crore

    Open, taken out 4 Jun 2013

  • Syndicate Bank₹40.36 crore

    Open, taken out 21 Dec 2016

  • State Bank of Hyderabad₹24.63 crore

    Open, taken out 25 Sept 2014

  • Karnataka Bank Ltd.₹22.27 crore

    2 open loans, taken out in 2014

  • Union Bank of India₹21 crore

    Open, taken out 11 Jul 2015

  • The Jammu and Khasmir Bank Limited₹21 crore

    Open, taken out 31 Mar 2015

  • Oriental Bank of Commerce₹21 crore

    Open, taken out 15 Sept 2014

  • Punjab & Sindh Bank₹20 crore

    Open, taken out 19 Oct 2012

  • JSC VTB Bank₹15 crore

    Open, taken out 18 Jul 2012

  • Vijaya Bank₹11 crore

    Open, taken out 18 Dec 2014

  • Central Bank of India₹6 crore

    Open, taken out 13 Mar 2015

  • Lakshmi Vilas Bank Limited₹5.31 crore

    Open, taken out 8 Oct 2014

  • Karur Vysya Bank₹5 crore

    Open, taken out 18 Mar 2015

  • Andhra Bank₹5 crore

    Open, taken out 24 Sept 2013

94 earlier loans, now paid off
  • Karnataka Bank Ltd.17 Oct 2013 to 5 Jun 2014₹22 crore
  • Dena Bank17 Apr 2013 to 27 Dec 2013₹50 crore
  • Bank of Baroda28 Mar 2013 to 28 Dec 2013₹69 crore
  • State Bank of Maurititus LTD23 Mar 2013 to 13 Apr 2015₹65 crore
  • IDBI Bank Limited22 Mar 2013 to 18 Jan 2014₹30 crore
  • Karnataka Bank Ltd.11 Mar 2013 to 5 Jun 2014₹12 crore
  • Vijaya Bank12 Feb 2013 to 23 Feb 2015₹12.1 crore
  • Oriental Bank of Commerce4 Feb 2013 to 20 Jan 2015₹100 crore
  • Punjab National Bank11 Jan 2013 to 31 Jan 2015₹128 crore
  • Andhra Bank24 Nov 2012 to 14 Sept 2015₹21 crore
  • Canara Bank26 Sept 2012 to 28 May 2015₹125 crore
  • Union Bank of India16 Aug 2012 to 3 Jan 2014₹50 crore
  • Karnataka Bank LTD5 Jul 2012 to 10 Apr 2013₹12 crore
  • Central Bank of India4 Apr 2012 to 1 Aug 2012₹71 crore
  • Lakshmi Vilas Bank Limited14 Mar 2012 to 18 Sept 2012₹25 crore
  • Bank of Baroda14 Mar 2012 to 31 Jul 2012₹70 crore
  • Export-Import Bank of India1 Feb 2012 to 1 Jun 2015₹30 crore
  • The Catholic Syrian Bank LTD14 Jan 2012 to 23 Feb 2013₹50 crore
  • Punjab National Bank12 Jan 2012 to 30 Jul 2012₹84 crore
  • Dena Bank11 Jan 2012 to 7 Sept 2012₹11.02 crore
  • State Bank of Bikaner and Jaipur5 Jan 2012 to 28 Jul 2012₹27 crore
  • Canara Bank14 Dec 2011 to 25 Feb 2013₹50 crore
  • Punjab National Bank19 Nov 2011 to 30 Jul 2012₹45 crore
  • Vijaya Bank9 Nov 2011 to 12 Mar 2013₹30 crore
  • Central Bank of India1 Nov 2011 to 1 Aug 2012₹50 crore
  • Andhra Bank17 Oct 2011 to 30 Jul 2012₹100 crore
  • Bank of Baroda15 Oct 2011 to 31 Jul 2012₹50 crore
  • State Bank of Maurititus LTD2 Jun 2011 to 13 Apr 2015₹50 crore
  • Union Bank of India27 May 2011 to 7 Oct 2011₹50 crore
  • Punjab National Bank6 May 2011 to 4 Oct 2011₹82 crore
  • Andhra Bank22 Mar 2011 to 13 Oct 2011₹37.8 crore
  • Bank of India28 Feb 2011 to 11 Oct 2011₹19 crore
  • Corporation Bank12 Feb 2011 to 7 Oct 2011₹38 crore
  • Indian Overseas Bank29 Jan 2011 to 14 Oct 2011₹33 crore
  • United Bank of India25 Jan 2011 to 6 Sept 2011₹51.8 crore
  • Export-Import Bank of India3 Jan 2011 to 5 Dec 2011₹34.5 crore
  • Allahabad Bank18 Dec 2010 to 5 Sept 2011₹92.6 crore
  • IDBI Bank Limited16 Nov 2010 to 12 Oct 2011₹50 crore
  • Bank of Maharashtra11 Nov 2010 to 8 Sept 2011₹20 crore
  • Karur Vysya Bank10 Nov 2010 to 11 Oct 2011₹25 crore
  • Bank of Baroda7 Oct 2010 to 3 Dec 2011₹70 crore
  • ICICI Bank Limited30 Aug 2010 to 30 Dec 2010₹70 crore
  • Syndicate Bank23 Jul 2010 to 23 Dec 2010₹60.95 crore
  • Allahabad Bank2 Jun 2010 to 25 Nov 2010₹50 crore
  • Allahabad Bank23 Apr 2010 to 9 Dec 2010₹50 crore
  • Punjab National Bank30 Mar 2010 to 3 Sept 2010₹25 crore
  • Corporation Bank6 Mar 2010 to 21 Dec 2010₹60.55 crore
  • Indian Overseas Bank3 Nov 2009 to 15 Dec 2010₹8.4 crore
  • Andhra Bank10 Sept 2009 to 30 Nov 2010₹25 crore
  • Punjab National Bank5 Sept 2009 to 30 Nov 2010₹240 crore
  • Central Bank of India5 Aug 2009 to 21 Dec 2010₹79 crore
  • Allahabad Bank23 Jul 2009 to 21 Dec 2010₹14 crore
  • State Bank of India ( & Members of Sbi Consrtium - Annexure I)26 Jun 2009 to 30 Aug 2011₹550 crore
  • State Bank of Indore4 Jun 2009 to 30 Nov 2010₹5.68 crore
  • Syndicate Bank14 May 2009 to 23 Dec 2010₹12 crore
  • Punjab National Bank9 Apr 2009 to 30 Nov 2010₹190 crore
  • Indian Overseas Bank6 Apr 2009 to 15 Dec 2010₹49.6 crore
  • United Bank of India12 Mar 2009 to 16 Dec 2010₹155.2 crore
  • Allahabad Bank25 Feb 2009 to 21 Dec 2010₹182.1 crore
  • Syndicate Bank18 Feb 2009 to 23 Dec 2010₹100 crore
  • Andhra Bank22 Dec 2008 to 30 Nov 2010₹50 crore
  • Canara Bank5 Dec 2008 to 28 Dec 2010₹40 crore
  • State Bank of Hyderabad20 Nov 2008 to 30 Nov 2010₹30 crore
  • Karnataka Bank LTD24 Oct 2008 to 14 Dec 2010₹10 crore
  • Allahabad Bank26 Sept 2008 to 21 Dec 2010₹11 crore
  • Corporation Bank13 Aug 2008 to 21 Dec 2010₹5 crore
  • Corporation Bank13 Aug 2008 to 21 Dec 2010₹8 crore
  • Corporation Bank13 Aug 2008 to 21 Dec 2010₹8 crore
  • Development Credit Bank Limited26 Jun 2008 to 30 Nov 2010₹5 crore
  • Punjab National Bank26 Jun 2008 to 30 Nov 2010₹12.6 crore
  • State Bank of Bikaner & Jaipur16 Apr 2008 to 20 Dec 2010₹10 crore
  • United Bank of India22 Feb 2008 to 16 Dec 2010₹75 crore
  • State Bank of Indore8 Jan 2008 to 16 Dec 2010₹42.65 crore
  • Allahabad Bank4 Dec 2007 to 21 Dec 2010₹140 crore
  • Allahabad Bank7 Sept 2007 to 21 Dec 2010₹13 crore
  • Punjab National Bank8 Aug 2007 to 30 Nov 2010₹17.3 crore
  • Yes Bank Limited6 Jul 2007 to 21 Dec 2010₹22.5 crore
  • Indian Overseas Bank31 May 2007 to 15 Dec 2010₹12 crore
  • Allahabad Bank (& Members of Allahabad Bank Consortium - As Per Annexure23 Mar 2007 to 21 Dec 2010₹965 crore
  • State Bank of Indore18 Nov 2006 to 14 May 2007₹35 crore
  • Punjab National Bank29 Sept 2006 to 23 Jun 2007₹5 crore
  • Export-Import Bank of India24 Aug 2006 to 16 Dec 2010₹5.75 crore
  • Andhra Bank18 Jul 2006 to 30 Nov 2010₹1.2 crore
  • Syndicate Bank31 May 2006 to 11 May 2007₹12.5 crore
  • State Bank of India25 May 2006 to 22 May 2007₹5.5 crore
  • The Karnataka Bank Ltd.21 Dec 2005 to 14 Dec 2010₹5 crore
  • Punjab National Bank7 Oct 2005 to 23 Jun 2007₹2.4 crore
  • Punjab National Bank6 Sept 2005 to 23 Jun 2007₹3 crore
  • Corporation Bank5 Sept 2005 to 23 May 2007₹17.5 crore
  • Punjab National Bank14 Jun 2005 to 24 Dec 2010₹3 crore
  • Punjab National Bank3 May 2005 to 24 Dec 2010₹11 crore
  • Punjab National Bank18 Jan 2005 to 23 Jun 2007₹3 crore
  • The Karnataka Bank Limited23 Feb 2004 to 30 Nov 2007₹40 crore
  • Allahabad Bank30 Aug 1999 to 30 Apr 2007₹542.22 crore

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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  • Each loan · CHG-1

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    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.