# HAZEL MERCANTILE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about HAZEL MERCANTILE LIMITED, CIN U51900MH1995PLC093674, as read on 2026-10-04. - CIN: U51900MH1995PLC093674 - Status on the register: Active - Incorporated: 1995-10-16 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,10,00,000 - Paid-up capital: ₹32,50,68,370 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 1 open and 31 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PUNJAB NATIONAL BANK (LEAD BANK) | ₹10,80,00,00,000 | open | 2004-10-21 | 2014-07-16 | | | State Bank of India | ₹2,50,00,000 | closed | 2021-05-31 | | 2022-06-08 | | Punjab National Bank | ₹5,00,00,000 | closed | 2021-05-27 | | 2023-09-20 | | State Bank of India | ₹2,50,00,000 | closed | 2020-08-18 | | 2022-06-08 | | Union Bank of India | ₹2,50,00,000 | closed | 2020-08-14 | 2021-04-23 | 2025-11-19 | | Punjab National Bank | ₹30,00,00,000 | closed | 2016-05-19 | | 2017-04-28 | | PUNJAB NATIONAL BANK | ₹30,00,00,000 | closed | 2014-12-24 | | 2017-04-28 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2014-01-23 | | 2015-01-20 | | PUNJAB NATIONAL BANK(LEAD BANK) | ₹80,00,00,000 | closed | 2013-03-12 | | 2014-01-04 | | PUNJAB NATIONAL BANK | ₹55,00,00,000 | closed | 2011-11-24 | | 2014-01-04 | | PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2011-10-05 | | 2014-01-04 | | STATE BANK OF INDIA | ₹15,00,00,000 | closed | 2011-09-20 | | 2013-12-02 | | STATE BANK OF INDORE | ₹10,00,00,000 | closed | 2010-03-17 | | 2013-12-02 | | STATE BANK OF INDIA | ₹20,00,00,000 | closed | 2010-02-25 | | 2013-12-02 | | BARCLAYS BANK PLC | ₹20,00,00,000 | closed | 2010-01-27 | 2010-08-05 | 2013-10-14 | | PUNJAB NATIONAL BANK | ₹4,23,00,000 | closed | 2010-01-12 | | 2019-07-25 | | PUNJAB NATIONAL BANK | ₹15,60,00,000 | closed | 2009-09-22 | | 2014-01-04 | | PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2009-05-16 | | 2014-01-04 | | PUNJAB NATIONAL BANK | ₹13,50,00,000 | closed | 2009-04-17 | | 2014-01-04 | | 3i Infotech Trusteeship Services Limited | ₹12,16,00,000 | closed | 2009-02-03 | | 2014-01-14 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2008-11-24 | 2009-12-17 | 2014-01-28 | | PUNJAB NATIONAL BANK | ₹8,50,00,000 | closed | 2008-09-17 | | 2014-01-04 | | PUNJAB NATIONAL BANK | ₹1,75,00,00,000 | closed | 2008-08-02 | | 2014-01-28 | | STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2007-09-18 | | 2013-12-02 | | PUNJAB NATIONAL BANK | ₹20,50,00,000 | closed | 2007-02-14 | | 2014-01-04 | | ICICI BANK LIMITED | ₹8,75,00,000 | closed | 2006-12-21 | | 2013-09-20 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2006-06-12 | | 2014-01-04 | | STATE BANK OF INDIA | ₹10,00,00,000 | closed | 2003-09-01 | 2003-11-20 | 2013-12-02 | | PUNJAB NATINAL BANKL | ₹4,00,00,000 | closed | 2003-03-24 | | 2014-01-04 | | PUNJAB NATINAL BANKL | ₹16,50,00,000 | closed | 2002-03-23 | 2003-12-17 | 2014-01-28 | | THE NEDUNGADI BANK LTD | ₹1,90,00,000 | closed | 2000-03-16 | | 2014-01-28 | | CORPOARATION BANK | ₹75,00,000 | closed | 1999-02-24 | | 2013-09-26 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51900MH1995PLC093674 ## Source - This page: https://entiva.in/companies/hazel-mercantile-limited-u51900mh1995plc093674 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51900MH1995PLC093674 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.