ActiveKolkata, West BengalSince 1996

Haldia Steels Private Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹83.66 crore from 5 lenders.

CINU27109WB1996PTC080000
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹2.3 crore, 26 Feb 2002 to 9 Sept 2024Punjab National Bank, up to ₹75 crore, 12 Oct 2003 to still openL & T Finance Ltd., up to ₹14 lakh, 15 Jun 2004 to still openICICI Bank Limited, up to ₹20 lakh, 19 Apr 2005 to 6 Feb 2017Ge Capital TFS Ltd., up to ₹5.35 lakh, 9 Jun 2005 to still openGe Capital TFS Ltd., up to ₹21.76 lakh, 5 Jul 2005 to still openHDFC Bank House, up to ₹14.83 lakh, 7 Jul 2005 to still openGe Capital TFS Ltd., up to ₹26.68 lakh, 30 Jul 2005 to still openL & T Finance Limited, up to ₹39 lakh, 15 May 2007 to 17 Jun 2017L & T Finance Limited, up to ₹33.84 lakh, 16 Oct 2008 to 17 Jun 2017Oriental Bank of Commerce, up to ₹46.5 crore, 3 Mar 2009 to 9 Sept 2024L & T Finance Limited, up to ₹25 lakh, 16 Sept 2009 to 17 Jun 2017L & T Finance Limited, up to ₹85 lakh, 9 Sept 2010 to still openSrei Equipment Finance Private Limited, up to ₹4.56 lakh, 15 Feb 2011 to 21 Feb 2017Tata Capital Financial Services Limited, up to ₹1.28 crore, 31 Jul 2012 to 2 May 2015L & T Finance Limited, up to ₹78 lakh, 6 Sept 2012 to 29 Jun 2017L & T Finance Limited, up to ₹50 lakh, 17 Oct 2012 to 29 Jun 2017L & T Finance Limited, up to ₹37 lakh, 15 Nov 2012 to 5 Jun 2015L & T Finance Limited, up to ₹73 lakh, 17 Dec 2012 to 29 Jun 2017Kotak Mahindra Bank Limited, up to ₹65 lakh, 20 May 2013 to 27 Feb 2017Tata Capital Financial Services Limited, up to ₹1.1 crore, 30 Apr 2015 to 11 Sept 2018Tata Capital Financial Services Limited, up to ₹80 lakh, 29 May 2015 to 11 Sept 2018Tata Capital Financial Services Limited, up to ₹1.08 crore, 14 Jun 2016 to 26 Feb 2025Tata Capital Financial Services Limited, up to ₹77.18 lakh, 16 Jun 2016 to 26 Feb 2025Tata Capital Financial Services Limited, up to ₹46.35 lakh, 25 Sept 2017 to 16 Apr 2022Tata Capital Financial Services Limited, up to ₹36 lakh, 25 Sept 2017 to 16 Apr 2022Axis Bank Limited, up to ₹19.15 lakh, 26 Sept 2017 to 25 Mar 2025Tata Capital Financial Services Limited, up to ₹23.17 lakh, 29 Nov 2017 to 16 Apr 2022Tata Capital Financial Services Limited, up to ₹80 lakh, 30 Nov 2017 to 16 Apr 2022Tata Capital Financial Services Limited, up to ₹55.51 lakh, 30 Nov 2017 to 16 Apr 2022Tata Capital Financial Services Limited, up to ₹33.25 lakh, 26 Apr 2018 to 16 Apr 2022Tata Capital Financial Services Limited, up to ₹33.25 lakh, 30 Apr 2019 to 22 Feb 2025Punjab National Bank, up to ₹3.5 crore, 11 May 2020 to 9 Sept 2024Punjab National Bank, up to ₹1.15 crore, 11 May 2020 to 9 Sept 2024Punjab National Bank, up to ₹7.98 crore, 29 Dec 2020 to 9 Sept 2024Punjab National Bank (Earlier Oriental Bank of Commerce), up to ₹101.36 crore, 3 Jun 2021 to 9 Sept 2024Punjab National Bank, up to ₹6.98 crore, 6 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 11 Jun 1996.
  • 2021Its biggest loan against assets, ₹101.36 crore with Punjab National Bank (Earlier Oriental Bank of Commerce), was paid off in 2024.

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

₹83.66 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹81.98 crore

    2 open loans, taken out 2003 to 2026

  • L & T Finance Limited₹85 lakh

    Open, taken out 9 Sept 2010

  • Ge Capital TFS Ltd.₹53.79 lakh

    3 open loans, taken out in 2005

  • HDFC Bank House₹14.83 lakh

    Open, taken out 7 Jul 2005

  • L & T Finance Ltd.₹14 lakh

    Open, taken out 15 Jun 2004

29 earlier loans, now paid off
  • Punjab National Bank (Earlier Oriental Bank of Commerce)3 Jun 2021 to 9 Sept 2024₹101.36 crore
  • Punjab National Bank29 Dec 2020 to 9 Sept 2024₹7.98 crore
  • Punjab National Bank11 May 2020 to 9 Sept 2024₹3.5 crore
  • Punjab National Bank11 May 2020 to 9 Sept 2024₹1.15 crore
  • Tata Capital Financial Services Limited30 Apr 2019 to 22 Feb 2025₹33.25 lakh
  • Tata Capital Financial Services Limited26 Apr 2018 to 16 Apr 2022₹33.25 lakh
  • Tata Capital Financial Services Limited30 Nov 2017 to 16 Apr 2022₹80 lakh
  • Tata Capital Financial Services Limited30 Nov 2017 to 16 Apr 2022₹55.51 lakh
  • Tata Capital Financial Services Limited29 Nov 2017 to 16 Apr 2022₹23.17 lakh
  • Axis Bank Limited26 Sept 2017 to 25 Mar 2025₹19.15 lakh
  • Tata Capital Financial Services Limited25 Sept 2017 to 16 Apr 2022₹46.35 lakh
  • Tata Capital Financial Services Limited25 Sept 2017 to 16 Apr 2022₹36 lakh
  • Tata Capital Financial Services Limited16 Jun 2016 to 26 Feb 2025₹77.18 lakh
  • Tata Capital Financial Services Limited14 Jun 2016 to 26 Feb 2025₹1.08 crore
  • Tata Capital Financial Services Limited29 May 2015 to 11 Sept 2018₹80 lakh
  • Tata Capital Financial Services Limited30 Apr 2015 to 11 Sept 2018₹1.1 crore
  • Kotak Mahindra Bank Limited20 May 2013 to 27 Feb 2017₹65 lakh
  • L & T Finance Limited17 Dec 2012 to 29 Jun 2017₹73 lakh
  • L & T Finance Limited15 Nov 2012 to 5 Jun 2015₹37 lakh
  • L & T Finance Limited17 Oct 2012 to 29 Jun 2017₹50 lakh
  • L & T Finance Limited6 Sept 2012 to 29 Jun 2017₹78 lakh
  • Tata Capital Financial Services Limited31 Jul 2012 to 2 May 2015₹1.28 crore
  • Srei Equipment Finance Private Limited15 Feb 2011 to 21 Feb 2017₹4.56 lakh
  • L & T Finance Limited16 Sept 2009 to 17 Jun 2017₹25 lakh
  • Oriental Bank of Commerce3 Mar 2009 to 9 Sept 2024₹46.5 crore
  • L & T Finance Limited16 Oct 2008 to 17 Jun 2017₹33.84 lakh
  • L & T Finance Limited15 May 2007 to 17 Jun 2017₹39 lakh
  • ICICI Bank Limited19 Apr 2005 to 6 Feb 2017₹20 lakh
  • Oriental Bank of Commerce26 Feb 2002 to 9 Sept 2024₹2.3 crore

What its filings add

Haldia Steels 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

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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.