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ActiveKolkata, West BengalSince 1974

Graphite India Limited

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Set up in 1974 in Kolkata. It has pledged its assets against loans of up to ₹678 crore from 1 lender.

CINL10101WB1974PLC094602
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹14.95 crore, 26 Sept 2000 to 11 Oct 2013Ing Vysya Bank Limited, up to ₹52.5 crore, 13 Oct 2001 to 15 Feb 2012Punjab National Bank, up to ₹16.5 crore, 29 Aug 2002 to 21 Oct 2013UCO Bank, up to ₹678 crore, 17 Jan 2003 to still openExport Import Bank of India, up to ₹19.18 crore, 21 Feb 2003 to 6 Feb 2007Corporation Bank, up to ₹1.3 crore, 12 Mar 2003 to 11 Oct 2013Canara Bank, up to ₹7.65 crore, 15 Mar 2003 to 11 Nov 2013HDFC Bank LTD, up to ₹6.67 crore, 2 Apr 2003 to 18 Nov 2013Export-Import Bank of India, up to ₹50 lakh, 24 Jun 2003 to 1 Sept 2008The Western India Trustee and Executor Limited, up to ₹50 crore, 22 Jul 2003 to 23 Jul 2009Export Import Bank of India, up to ₹13.1 crore, 5 Mar 2004 to 16 Mar 2011HDFC Bank LTD, up to ₹25 crore, 14 May 2004 to 18 Nov 2013ICICI Bank Limited, up to ₹22 crore, 13 Jul 2004 to 7 Oct 2009HDFC Bank Limited, up to ₹30 crore, 23 Aug 2004 to 17 Feb 2010Export-Import Bank of India, up to ₹13.1 crore, 9 Nov 2004 to 3 Nov 2009Export-Import Bank of India, up to ₹11.41 lakh, 9 Mar 2005 to 1 Sept 2008Ing Vysya Bank Limited, up to ₹50 lakh, 12 Apr 2005 to 15 Oct 2013ICICI Bank Limited, up to ₹29 crore, 27 Jul 2005 to 9 Dec 2013Canara Bank, up to ₹24.25 crore, 28 Sept 2005 to 11 Nov 2013State Bank of India, up to ₹75 crore, 22 Feb 2006 to 30 Jul 2014Citi Bank N.A., up to ₹30 crore, 21 May 2007 to 8 Apr 2011State Bank of India, up to ₹10 crore, 17 Oct 2007 to 30 Jul 2014IDBI Bank Limited, up to ₹35 crore, 19 Dec 2008 to 27 Nov 2013HDFC Bank Limited, up to ₹92 crore, 22 Nov 2010 to 28 Apr 2016HDFC Bank Limited, up to ₹46 crore, 22 Nov 2010 to 28 Apr 2016The Hongkong and Shanghai Banking Corporation Limited, up to ₹35 crore, 24 May 2011 to 18 Nov 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 2 May 1974.
  • 2003Its biggest loan against assets, ₹678 crore with UCO Bank, 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

₹678 crorein loans backed by its assets, from 1 lender

  • UCO Bank₹678 crore

    Open, taken out 17 Jan 2003

25 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited24 May 2011 to 18 Nov 2013₹35 crore
  • HDFC Bank Limited22 Nov 2010 to 28 Apr 2016₹92 crore
  • HDFC Bank Limited22 Nov 2010 to 28 Apr 2016₹46 crore
  • IDBI Bank Limited19 Dec 2008 to 27 Nov 2013₹35 crore
  • State Bank of India17 Oct 2007 to 30 Jul 2014₹10 crore
  • Citi Bank N.A.21 May 2007 to 8 Apr 2011₹30 crore
  • State Bank of India22 Feb 2006 to 30 Jul 2014₹75 crore
  • Canara Bank28 Sept 2005 to 11 Nov 2013₹24.25 crore
  • ICICI Bank Limited27 Jul 2005 to 9 Dec 2013₹29 crore
  • Ing Vysya Bank Limited12 Apr 2005 to 15 Oct 2013₹50 lakh
  • Export-Import Bank of India9 Mar 2005 to 1 Sept 2008₹11.41 lakh
  • Export-Import Bank of India9 Nov 2004 to 3 Nov 2009₹13.1 crore
  • HDFC Bank Limited23 Aug 2004 to 17 Feb 2010₹30 crore
  • ICICI Bank Limited13 Jul 2004 to 7 Oct 2009₹22 crore
  • HDFC Bank LTD14 May 2004 to 18 Nov 2013₹25 crore
  • Export Import Bank of India5 Mar 2004 to 16 Mar 2011₹13.1 crore
  • The Western India Trustee and Executor Limited22 Jul 2003 to 23 Jul 2009₹50 crore
  • Export-Import Bank of India24 Jun 2003 to 1 Sept 2008₹50 lakh
  • HDFC Bank LTD2 Apr 2003 to 18 Nov 2013₹6.67 crore
  • Canara Bank15 Mar 2003 to 11 Nov 2013₹7.65 crore
  • Corporation Bank12 Mar 2003 to 11 Oct 2013₹1.3 crore
  • Export Import Bank of India21 Feb 2003 to 6 Feb 2007₹19.18 crore
  • Punjab National Bank29 Aug 2002 to 21 Oct 2013₹16.5 crore
  • Ing Vysya Bank Limited13 Oct 2001 to 15 Feb 2012₹52.5 crore
  • Corporation Bank26 Sept 2000 to 11 Oct 2013₹14.95 crore

What its filings add

Graphite 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

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  • 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.