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ActiveMumbai, MaharashtraSince 1995

Hazel Mercantile Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹1,080 crore from 1 lender.

CINU51900MH1995PLC093674
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30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorpoaration Bank, up to ₹75 lakh, 24 Feb 1999 to 26 Sept 2013The Nedungadi Bank LTD, up to ₹1.9 crore, 16 Mar 2000 to 28 Jan 2014Punjab Natinal Bankl, up to ₹16.5 crore, 23 Mar 2002 to 28 Jan 2014Punjab Natinal Bankl, up to ₹4 crore, 24 Mar 2003 to 4 Jan 2014State Bank of India, up to ₹10 crore, 1 Sept 2003 to 2 Dec 2013Punjab National Bank (Lead Bank), up to ₹1,080 crore, 21 Oct 2004 to still openPunjab National Bank, up to ₹5 crore, 12 Jun 2006 to 4 Jan 2014ICICI Bank Limited, up to ₹8.75 crore, 21 Dec 2006 to 20 Sept 2013Punjab National Bank, up to ₹20.5 crore, 14 Feb 2007 to 4 Jan 2014State Bank of India, up to ₹5 crore, 18 Sept 2007 to 2 Dec 2013Punjab National Bank, up to ₹175 crore, 2 Aug 2008 to 28 Jan 2014Punjab National Bank, up to ₹8.5 crore, 17 Sept 2008 to 4 Jan 2014Punjab National Bank, up to ₹50 crore, 24 Nov 2008 to 28 Jan 20143i Infotech Trusteeship Services Limited, up to ₹12.16 crore, 3 Feb 2009 to 14 Jan 2014Punjab National Bank, up to ₹13.5 crore, 17 Apr 2009 to 4 Jan 2014Punjab National Bank, up to ₹20 crore, 16 May 2009 to 4 Jan 2014Punjab National Bank, up to ₹15.6 crore, 22 Sept 2009 to 4 Jan 2014Punjab National Bank, up to ₹4.23 crore, 12 Jan 2010 to 25 Jul 2019Barclays Bank PLC, up to ₹20 crore, 27 Jan 2010 to 14 Oct 2013State Bank of India, up to ₹20 crore, 25 Feb 2010 to 2 Dec 2013State Bank of Indore, up to ₹10 crore, 17 Mar 2010 to 2 Dec 2013State Bank of India, up to ₹15 crore, 20 Sept 2011 to 2 Dec 2013Punjab National Bank, up to ₹15 crore, 5 Oct 2011 to 4 Jan 2014Punjab National Bank, up to ₹55 crore, 24 Nov 2011 to 4 Jan 2014Punjab National Bank(Lead Bank), up to ₹80 crore, 12 Mar 2013 to 4 Jan 2014Punjab National Bank, up to ₹50 crore, 23 Jan 2014 to 20 Jan 2015Punjab National Bank, up to ₹30 crore, 24 Dec 2014 to 28 Apr 2017Punjab National Bank, up to ₹30 crore, 19 May 2016 to 28 Apr 2017Union Bank of India, up to ₹2.5 crore, 14 Aug 2020 to 19 Nov 2025State Bank of India, up to ₹2.5 crore, 18 Aug 2020 to 8 Jun 2022Punjab National Bank, up to ₹5 crore, 27 May 2021 to 20 Sept 2023State Bank of India, up to ₹2.5 crore, 31 May 2021 to 8 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 Oct 1995.
  • 2004Its biggest loan against assets, ₹1,080 crore with Punjab National Bank (Lead 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

₹1,080 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank (Lead Bank)₹1,080 crore

    Open, taken out 21 Oct 2004

31 earlier loans, now paid off
  • State Bank of India31 May 2021 to 8 Jun 2022₹2.5 crore
  • Punjab National Bank27 May 2021 to 20 Sept 2023₹5 crore
  • State Bank of India18 Aug 2020 to 8 Jun 2022₹2.5 crore
  • Union Bank of India14 Aug 2020 to 19 Nov 2025₹2.5 crore
  • Punjab National Bank19 May 2016 to 28 Apr 2017₹30 crore
  • Punjab National Bank24 Dec 2014 to 28 Apr 2017₹30 crore
  • Punjab National Bank23 Jan 2014 to 20 Jan 2015₹50 crore
  • Punjab National Bank(Lead Bank)12 Mar 2013 to 4 Jan 2014₹80 crore
  • Punjab National Bank24 Nov 2011 to 4 Jan 2014₹55 crore
  • Punjab National Bank5 Oct 2011 to 4 Jan 2014₹15 crore
  • State Bank of India20 Sept 2011 to 2 Dec 2013₹15 crore
  • State Bank of Indore17 Mar 2010 to 2 Dec 2013₹10 crore
  • State Bank of India25 Feb 2010 to 2 Dec 2013₹20 crore
  • Barclays Bank PLC27 Jan 2010 to 14 Oct 2013₹20 crore
  • Punjab National Bank12 Jan 2010 to 25 Jul 2019₹4.23 crore
  • Punjab National Bank22 Sept 2009 to 4 Jan 2014₹15.6 crore
  • Punjab National Bank16 May 2009 to 4 Jan 2014₹20 crore
  • Punjab National Bank17 Apr 2009 to 4 Jan 2014₹13.5 crore
  • 3i Infotech Trusteeship Services Limited3 Feb 2009 to 14 Jan 2014₹12.16 crore
  • Punjab National Bank24 Nov 2008 to 28 Jan 2014₹50 crore
  • Punjab National Bank17 Sept 2008 to 4 Jan 2014₹8.5 crore
  • Punjab National Bank2 Aug 2008 to 28 Jan 2014₹175 crore
  • State Bank of India18 Sept 2007 to 2 Dec 2013₹5 crore
  • Punjab National Bank14 Feb 2007 to 4 Jan 2014₹20.5 crore
  • ICICI Bank Limited21 Dec 2006 to 20 Sept 2013₹8.75 crore
  • Punjab National Bank12 Jun 2006 to 4 Jan 2014₹5 crore
  • State Bank of India1 Sept 2003 to 2 Dec 2013₹10 crore
  • Punjab Natinal Bankl24 Mar 2003 to 4 Jan 2014₹4 crore
  • Punjab Natinal Bankl23 Mar 2002 to 28 Jan 2014₹16.5 crore
  • The Nedungadi Bank LTD16 Mar 2000 to 28 Jan 2014₹1.9 crore
  • Corpoaration Bank24 Feb 1999 to 26 Sept 2013₹75 lakh

What its filings add

Hazel Mercantile 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.

  • 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.