ActiveAhmedabad, GujaratSince 2007

HDB Financial Services Limited

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Set up in 2007 in Ahmedabad. It has pledged its assets against loans of up to ₹1,41,982.39 crore from 24 lenders.

CINL65993GJ2007PLC051028
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDhanalakshmi Bank LTD, up to ₹40 crore, 26 Feb 2009 to 6 Mar 2012Bank of India, up to ₹100 crore, 19 Mar 2009 to 26 Apr 2012Bank of India, up to ₹45 crore, 19 Mar 2009 to 9 Sept 2015Canara Bank, up to ₹100 crore, 21 Aug 2009 to 25 Oct 2012HDFC Bank Limited, up to ₹100 crore, 4 Sept 2009 to 19 Dec 2012HDFC Bank Limited, up to ₹100 crore, 30 Nov 2009 to 26 Aug 2014Dhanalakshmi Bank LTD, up to ₹25 crore, 9 Mar 2010 to 27 May 2016HDFC Bank Limited, up to ₹200 crore, 31 May 2010 to 26 Aug 2014Bank of India, up to ₹75 crore, 29 Sept 2010 to 9 Sept 2015HDFC Bank Limited, up to ₹175 crore, 27 Dec 2010 to 3 Mar 2016Yes Bank Limited, up to ₹100 crore, 25 Jan 2011 to 26 May 2014Bank of India, up to ₹100 crore, 24 Jun 2011 to 12 Oct 2015Punjab National Bank, up to ₹200 crore, 30 Jun 2011 to 15 May 2014HDFC Bank Limited, up to ₹300 crore, 4 Aug 2011 to 3 Mar 2016Syndicate Bank, up to ₹500 crore, 22 Aug 2011 to 31 Mar 2015The Karur Vysya Bank Limited, up to ₹50 crore, 22 Aug 2011 to 25 Sept 2014State Bank of Patiala, up to ₹150 crore, 22 Aug 2011 to 2 Mar 2015Bank of Maharashtra, up to ₹100 crore, 13 Sept 2011 to 22 Sept 2014Indusind Bank Ltd., up to ₹200 crore, 13 Sept 2011 to 3 Oct 2013The South Indian Bank Limited, up to ₹100 crore, 13 Sept 2011 to 22 Dec 2014Vijaya Bank, up to ₹150 crore, 13 Sept 2011 to 10 Jul 2015State Bank of Mysore, up to ₹150 crore, 13 Sept 2011 to 3 Mar 2015Andhra Bank, up to ₹200 crore, 13 Sept 2011 to 30 May 2016Indian Overseas Bank, up to ₹300 crore, 13 Sept 2011 to 30 Mar 2015IDBI Trusteeship Services Limited, up to ₹1,000 crore, 5 Oct 2011 to 4 Oct 2017State Bank of Bikaner and Jaipur, up to ₹200 crore, 17 Nov 2011 to 4 Mar 2015The Jammu and Kashmir Bank Limited, up to ₹400 crore, 17 Nov 2011 to 11 Jun 2015Bank of Maharashtra, up to ₹100 crore, 11 Jul 2012 to 1 Jun 2016Union Bank, up to ₹200 crore, 11 Jul 2012 to 10 Jun 2015Syndicate Bank, up to ₹500 crore, 4 Aug 2012 to 13 Jul 2015HDFC Bank Limited, up to ₹1,300 crore, 31 Aug 2012 to still openKotak Mahindra Bank Limited, up to ₹150 crore, 21 Sept 2012 to 13 Apr 2017IDBI Trusteeship Services Limited, up to ₹2,000 crore, 24 Sept 2012 to 8 Jan 2019Karnataka Bank, up to ₹100 crore, 28 Sept 2012 to 25 Nov 2014Indusind Bank Ltd., up to ₹300 crore, 4 Dec 2012 to 16 May 2014Oriental Bank of Commerce, up to ₹150 crore, 5 Dec 2012 to 28 Apr 2015Punjab National Bank, up to ₹300 crore, 11 Dec 2012 to 5 May 2015Corporation Bank, up to ₹125 crore, 19 Dec 2012 to 16 Apr 2015South Indian Bank Limited, up to ₹125 crore, 19 Dec 2012 to 16 Feb 2015Andhra Bank, up to ₹200 crore, 24 Jan 2013 to 4 Nov 2016The Karur Vysya Bank Limited, up to ₹100 crore, 21 Mar 2013 to 15 May 2014Canara Bank, up to ₹300 crore, 28 Jun 2013 to 9 Jul 2015Bank of India, up to ₹220 crore, 28 Jun 2013 to 9 Jun 2022The Federal Bank LTD, up to ₹250 crore, 28 Jun 2013 to 9 Jul 2015State Bank of Hyderabad, up to ₹100 crore, 5 Aug 2013 to 30 May 2016Vijaya Bank, up to ₹250 crore, 8 Aug 2013 to 20 Mar 2017Union Bank of India, up to ₹300 crore, 26 Sept 2013 to 21 Aug 2014Syndicate Bank, up to ₹500 crore, 19 Oct 2013 to 20 Sept 2016The Jammu and Kashmir Bank Limited, up to ₹290 crore, 19 Oct 2013 to 25 May 2016Andhra Bank, up to ₹200 crore, 29 Nov 2013 to 3 Nov 2017IDBI Trusteeship Services Limited, up to ₹5,000 crore, 19 Dec 2013 to 20 Aug 2019Indian Bank, up to ₹500 crore, 23 Dec 2013 to 9 Aug 2016Punjab & Sind Bank, up to ₹200 crore, 23 Jan 2014 to 13 Dec 2017Bank of Baroda, up to ₹250 crore, 23 Jan 2014 to 7 Jul 2015State Bank of India, up to ₹500 crore, 23 Jan 2014 to 8 May 2018Allahabad Bank, up to ₹300 crore, 29 Jan 2014 to 17 Nov 2017Bank of Maharashtra, up to ₹300 crore, 30 Jan 2014 to 1 Jun 2016Corporation Bank, up to ₹200 crore, 25 Feb 2014 to 1 Sept 2016Deutsche Bank Ag, up to ₹200 crore, 5 Mar 2014 to 22 Mar 2017HDFC Bank Limited, up to ₹520 crore, 26 May 2014 to 9 May 2018Punjab & Sind Bank, up to ₹200 crore, 24 Jul 2014 to 13 Dec 2017State Bank of Bikaner and Jaipur, up to ₹200 crore, 27 Aug 2014 to 11 Dec 2017Canara Bank, up to ₹500 crore, 20 Sept 2014 to 20 May 2016Vijaya Bank, up to ₹200 crore, 20 Sept 2014 to 20 Mar 2017Bank of Baroda, up to ₹500 crore, 27 Sept 2014 to 27 Jul 2016Indian Bank, up to ₹250 crore, 17 Nov 2014 to 9 Aug 2016Corporation Bank, up to ₹500 crore, 24 Nov 2014 to 25 Jul 2016Citi Bank N.A., up to ₹200 crore, 8 Dec 2014 to 17 Nov 2016Deutsche Bank Ag, up to ₹250 crore, 12 Dec 2014 to 22 Mar 2017The Hongkong and Shanghai Corporation Limited, up to ₹400 crore, 16 Dec 2014 to 3 Jan 2019United Bank of India, up to ₹200 crore, 29 Dec 2014 to 17 May 2017Oriental Bank of Commerce, up to ₹150 crore, 30 Dec 2014 to 21 Mar 2017Punjab National Bank, up to ₹120 crore, 14 Jan 2015 to 2 Nov 2017IDBI Bank Limited, up to ₹500 crore, 16 Mar 2015 to 24 Mar 2017State Bank of India, up to ₹1,000 crore, 25 Mar 2015 to 9 Jan 2019HDFC Bank Limited, up to ₹360 crore, 1 Jun 2015 to 19 Mar 2019The Jammu and Kashmir Bank Limited, up to ₹150 crore, 15 Jun 2015 to 14 May 2019Punjab National Bank, up to ₹2,750 crore, 29 Jul 2015 to 26 Aug 2020IDBI Trusteeship Services Limited, up to ₹5,000 crore, 4 Nov 2015 to 8 Jun 2020Canara Bank, up to ₹500 crore, 21 Dec 2015 to 14 Dec 2016Syndicate Bank, up to ₹500 crore, 30 Dec 2015 to 18 Nov 2016The Federal Bank Limited, up to ₹250 crore, 19 Feb 2016 to 8 Jan 2019The Federal Bank Limited, up to ₹250 crore, 19 Feb 2016 to 8 Jan 2019Indian Bank, up to ₹500 crore, 20 Feb 2016 to 14 Jan 2020The Jammu and Kashmir Bank Limited, up to ₹200 crore, 20 Feb 2016 to 14 Oct 2019Corporation Bank, up to ₹325 crore, 1 Mar 2016 to 19 Jun 2017Bank of Baroda, up to ₹500 crore, 18 Mar 2016 to 21 Feb 2018ICICI Bank Limited, up to ₹300 crore, 17 Jun 2016 to 6 Nov 2019Karnataka Bank Ltd., up to ₹200 crore, 27 Jun 2016 to 21 Mar 2017IDBI Trusteeship Services Limited, up to ₹7,000 crore, 14 Sept 2016 to 27 Oct 2020Canara Bank, up to ₹300 crore, 22 Sept 2016 to 15 Jun 2022Canara Bank, up to ₹1,000 crore, 22 Sept 2016 to 20 Mar 2017The Hongkong and Shanghai Corporation Limited, up to ₹300 crore, 27 Sept 2016 to 11 Feb 2019J.P. Morgan Securities India Private Limited, up to ₹500 crore, 28 Sept 2016 to 28 Dec 2017ICICI Bank Limited, up to ₹600 crore, 27 Dec 2016 to 6 Nov 2019Corporation Bank, up to ₹675 crore, 25 Jan 2017 to 28 Sept 2020The Jammu and Kashmir Bank Limited, up to ₹265 crore, 25 Jan 2017 to 11 Nov 2020State Bank of India, up to ₹1,500 crore, 8 Feb 2017 to 6 Oct 2020Canara Bank, up to ₹2,000 crore, 20 Mar 2017 to 11 Jan 2018ICICI Bank Limited, up to ₹200 crore, 29 Jun 2017 to 4 Aug 2021IDBI Trusteeship Services Limited, up to ₹1,183 crore, 3 Aug 2017 to 21 Nov 2022Canara Bank, up to ₹1,700 crore, 28 Sept 2017 to 2 Apr 2018ICICI Bank Limited, up to ₹500 crore, 28 Sept 2017 to 24 Jul 2020JP Morgan Chase Bank, N.A., up to ₹500 crore, 3 Nov 2017 to 24 Sept 2019Axis Bank Limited, up to ₹300 crore, 19 Dec 2017 to 22 Dec 2020Karnataka Bank Ltd., up to ₹450 crore, 29 Jan 2018 to 16 Mar 2023Corporation Bank, up to ₹750 crore, 29 Jan 2018 to 8 Sept 2021Small Industries Development Bank of India, up to ₹1,200 crore, 1 Mar 2018 to 14 Jan 2019Canara Bank, up to ₹2,700 crore, 19 Mar 2018 to 17 Jan 2020The Federal Bank Limited, up to ₹400 crore, 27 Mar 2018 to 31 Mar 2022Axis Bank Limited, up to ₹200 crore, 27 Mar 2018 to 8 Sept 2021Indian Bank, up to ₹700 crore, 27 Mar 2018 to 16 Sept 2021Deutsche Bank Ag, up to ₹500 crore, 11 May 2018 to 6 Oct 2020The Jammu and Kashmir Bank Limited, up to ₹250 crore, 26 Jun 2018 to 28 Aug 2023Indusind Bank Ltd., up to ₹2,000 crore, 27 Aug 2018 to 7 Jul 2020International Finance Corporation, up to ₹325 crore, 28 Aug 2018 to 14 Oct 2021International Finance Corporation, up to ₹325 crore, 12 Sept 2018 to 14 Oct 2021International Finance Corporation, up to ₹325 crore, 20 Sept 2018 to 14 Oct 2021IDBI Trusteeship Services Limited, up to ₹1,500 crore, 1 Nov 2018 to still openThe Federal Bank Limited, up to ₹300 crore, 28 Nov 2018 to 11 Jul 2023IDBI Trusteeship Services Limited, up to ₹39.9 crore, 15 Dec 2018 to 7 May 2025HDFC Bank Limited, up to ₹2,000 crore, 21 Dec 2018 to still openBank of Baroda, up to ₹1,000 crore, 30 Jan 2019 to 21 Mar 2024Deutsche Bank Ag, up to ₹500 crore, 7 Mar 2019 to 6 Apr 2021The Federal Bank Limited, up to ₹200 crore, 30 May 2019 to 11 Jul 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹3,045 crore, 13 Jun 2019 to still openAxis Bank Limited, up to ₹400 crore, 20 Jul 2019 to 8 Sept 2021Kotak Mahindra Bank Limited, up to ₹500 crore, 30 Aug 2019 to 5 Dec 2023IDBI Trusteeship Services Limited, up to ₹17,000 crore, 3 Sept 2019 to 12 Jul 2024Axis Trustee Services Limited, up to ₹3,873.59 crore, 23 Sept 2019 to 17 Jul 2023JP Morgan Chase Bank N.A, up to ₹500 crore, 27 Sept 2019 to 29 Nov 2022The Karur Vysya Bank Limited, up to ₹125 crore, 17 Oct 2019 to 31 Oct 2022HDFC Bank Limited, up to ₹5,000 crore, 21 Nov 2019 to still openIDBI Trusteeship Services Limited, up to ₹36.46 crore, 26 Dec 2019 to 7 May 2025Kotak Mahindra Bank Limited, up to ₹300 crore, 28 Dec 2019 to 20 Mar 2024ICICI Bank Limited, up to ₹300 crore, 30 Dec 2019 to 27 Apr 2023Allahabad Bank, up to ₹300 crore, 30 Dec 2019 to 18 May 2022Central Bank of India, up to ₹500 crore, 7 Jan 2020 to 11 Oct 2023BNP Paribas, up to ₹200 crore, 17 Jan 2020 to 22 Mar 2023United Bank of India, up to ₹500 crore, 27 Jan 2020 to 4 Dec 2023Allahabad Bank, up to ₹500 crore, 25 Feb 2020 to 16 Sept 2021Union Bank of India, up to ₹1,000 crore, 28 Feb 2020 to 23 Nov 2023Central Bank of India, up to ₹250 crore, 9 Mar 2020 to 11 Oct 2023Canara Bank, up to ₹2,500 crore, 5 Jun 2020 to 19 Apr 2024Deutsche Bank Ag, up to ₹675 crore, 20 Aug 2020 to 24 Mar 2023Indusind Bank Ltd., up to ₹750 crore, 11 Jan 2021 to 30 Mar 2022State Bank of India - Cag Branch, up to ₹2,000 crore, 25 Feb 2021 to 18 Nov 2021IDBI Trusteeship Services Limited, up to ₹1,190 crore, 24 May 2021 to still openIndusind Bank Ltd., up to ₹500 crore, 18 Jun 2021 to 30 Mar 2022ICICI Bank Limited, up to ₹500 crore, 16 Sept 2021 to 17 Oct 2024Punjab National Bank, up to ₹1,000 crore, 28 Sept 2021 to still openIDBI Trusteeship Services Limited, up to ₹5,968.18 crore, 23 Nov 2021 to still openDhanlaxmi Bank Limited, up to ₹60 crore, 15 Dec 2021 to 31 Dec 2025The Catholic Syrian Bank LTD, up to ₹240 crore, 11 Jan 2022 to 10 Dec 2025CTBC Bank Co LTD, up to ₹75 crore, 18 Feb 2022 to 30 Apr 2025The Federal Bank LTD, up to ₹250 crore, 25 Feb 2022 to 22 Jul 2024Axis Bank Limited, up to ₹5 crore, 21 Mar 2022 to still openAxis Bank Limited, up to ₹250 crore, 21 Mar 2022 to 30 Oct 2024Union Bank of India, up to ₹1,000 crore, 24 Mar 2022 to 26 Jun 2025HDFC Bank Limited, up to ₹3,500 crore, 24 Mar 2022 to still openIndusind Bank Ltd., up to ₹1,710 crore, 25 Mar 2022 to still openState Bank of India, up to ₹500 crore, 28 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹2,828.74 crore, 31 Mar 2022 to still openCanara Bank, up to ₹500 crore, 13 Jun 2022 to 3 Jul 2025Punjab National Bank, up to ₹500 crore, 24 Jun 2022 to still openUnion Bank of India, up to ₹1,500 crore, 22 Jul 2022 to 26 Jun 2025The Jammu and Kashmir Bank Limited, up to ₹300 crore, 23 Sept 2022 to 10 Nov 2025Central Bank of India, up to ₹400 crore, 28 Sept 2022 to 30 Sept 2025Canara Bank, up to ₹1,000 crore, 27 Oct 2022 to 15 Jun 2023JP Morgan Chase Bank, N.A., up to ₹700 crore, 2 Nov 2022 to 2 Feb 2024Indian Bank, up to ₹1,500 crore, 24 Nov 2022 to 13 Mar 2024The Karur Vysya Bank Limited, up to ₹125 crore, 30 Dec 2022 to 31 Mar 2023IDBI Bank Limited, up to ₹300 crore, 24 Jan 2023 to 19 Jun 2026Bank of Baroda, up to ₹1,000 crore, 15 Mar 2023 to 29 Jul 2025IDBI Trusteeship Services Limited, up to ₹400 crore, 16 Mar 2023 to 16 Sept 2026Axis Bank Limited, up to ₹245 crore, 17 Mar 2023 to still openState Bank of India, up to ₹2,000 crore, 22 Mar 2023 to still openBank of India, up to ₹1,000 crore, 28 Mar 2023 to still openIDBI Trusteeship Services Limited, up to ₹1,740 crore, 17 May 2023 to still openHDFC Bank Limited, up to ₹2,100 crore, 28 Aug 2023 to still openIDBI Trusteeship Services Limited, up to ₹4,888.5 crore, 1 Sept 2023 to still openHDFC Bank Limited, up to ₹700 crore, 20 Sept 2023 to still openCity Union Bank Limited, up to ₹250 crore, 26 Sept 2023 to 24 Feb 2025HDFC Bank Limited, up to ₹3,000 crore, 26 Sept 2023 to still openThe Karnataka Bank Limited, up to ₹250 crore, 27 Sept 2023 to still openUnion Bank of India, up to ₹1,000 crore, 25 Oct 2023 to 26 Jun 2025Union Bank of India, up to ₹2,000 crore, 25 Oct 2023 to still openICICI Bank Limited, up to ₹1,000 crore, 27 Oct 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹400 crore, 23 Nov 2023 to still openState Bank of India, up to ₹2,000 crore, 23 Nov 2023 to still openPunjab & Sind Bank, up to ₹1,000 crore, 27 Dec 2023 to still openSIDBI, up to ₹4,000 crore, 16 Jan 2024 to still openIDBI Trusteeship Services Limited, up to ₹4,603 crore, 1 Mar 2024 to still openSbicap Trustee Company Limited, up to ₹2,079.5 crore, 15 Mar 2024 to still openHDFC Bank Limited, up to ₹6,000 crore, 22 Mar 2024 to still openIDBI Trusteeship Services Limited, up to ₹4,250 crore, 10 Jun 2024 to still openIDBI Bank Limited, up to ₹200 crore, 28 Jun 2024 to still openICICI Bank Limited, up to ₹1,000 crore, 27 Aug 2024 to still openAxis Trustee Services Limited, up to ₹2,098.75 crore, 20 Sept 2024 to still openIDBI Trusteeship Services Limited, up to ₹6,000 crore, 7 Oct 2024 to still openSbicap Trustee Company Limited, up to ₹2,098.75 crore, 8 Oct 2024 to still openAxis Trustee Services Limited, up to ₹2,093 crore, 23 Oct 2024 to still openSIDBI, up to ₹2,000 crore, 26 Nov 2024 to still openState Bank of India, up to ₹3,000 crore, 9 Dec 2024 to still openCanara Bank, up to ₹2,000 crore, 23 Dec 2024 to still openDeutsche Bank Ag, up to ₹3,000 crore, 21 Mar 2025 to still openAxis Trustee Services Limited, up to ₹435.41 crore, 29 Apr 2025 to still openAxis Trustee Services Limited, up to ₹852 crore, 12 May 2025 to still openIDBI Trusteeship Services Limited, up to ₹4,000 crore, 17 May 2025 to still openCanara Bank, up to ₹2,000 crore, 29 May 2025 to still openPunjab National Bank, up to ₹1,500 crore, 2 Jun 2025 to still openAxis Bank Limited, up to ₹1,000 crore, 18 Jun 2025 to still openBank of India, up to ₹2,000 crore, 23 Jun 2025 to still openThe South Indian Bank Limited, up to ₹250 crore, 28 Jul 2025 to still openKarnataka Bank LTD, up to ₹100 crore, 25 Aug 2025 to still openPunjab National Bank, up to ₹1,500 crore, 15 Sept 2025 to still openHDFC Bank Limited, up to ₹4,000 crore, 6 Oct 2025 to still openThe Jammu and Kashmir Bank Limited, up to ₹750 crore, 13 Nov 2025 to still openSIDBI, up to ₹2,200 crore, 8 Dec 2025 to still openBank of Baroda, up to ₹1,000 crore, 30 Dec 2025 to still openIDBI Trusteeship Services Limited, up to ₹1,500 crore, 31 Dec 2025 to still openAxis Trustee Services Limited, up to ₹1,363.5 crore, 9 Feb 2026 to still openBank of America, up to ₹450 crore, 27 Feb 2026 to still openCanara Bank, up to ₹2,000 crore, 12 Mar 2026 to still openSIDBI, up to ₹755 crore, 13 Mar 2026 to still openIDBI Trusteeship Services Limited, up to ₹2,000 crore, 16 Mar 2026 to still openState Bank of India, up to ₹5,000 crore, 23 Mar 2026 to still openIDBI Trusteeship Services Limited, up to ₹3,000 crore, 26 May 2026 to still openICICI Bank Limited, up to ₹1,000 crore, 24 Jun 2026 to still openBank of India, up to ₹1,000 crore, 25 Jun 2026 to still openIDBI Trusteeship Services Limited, up to ₹5,500 crore, 25 Jun 2026 to still openIDBI Trusteeship Services Limited, up to ₹33.06 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 4 Jun 2007.
  • 2019Its biggest loan against assets, ₹17,000 crore with IDBI Trusteeship Services Limited, 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

₹1,41,982.39 crorein loans backed by its assets, from 24 lenders

  • IDBI Trusteeship Services Limited₹46,172.74 crore

    14 open loans, taken out 2018 to 2026

  • HDFC Bank Limited₹27,600 crore

    9 open loans, taken out 2012 to 2025

  • State Bank of India₹12,500 crore

    5 open loans, taken out 2022 to 2026

  • SIDBI₹8,955 crore

    4 open loans, taken out 2024 to 2026

  • Axis Trustee Services Limited₹6,842.66 crore

    5 open loans, taken out 2024 to 2026

  • Canara Bank₹6,000 crore

    3 open loans, taken out 2024 to 2026

  • Punjab National Bank₹4,500 crore

    4 open loans, taken out 2021 to 2025

  • Sbicap Trustee Company Limited₹4,178.25 crore

    2 open loans, taken out in 2024

  • Bank of India₹4,000 crore

    3 open loans, taken out 2023 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹3,445 crore

    2 open loans, taken out 2019 to 2023

  • ICICI Bank Limited₹3,000 crore

    3 open loans, taken out 2023 to 2026

  • Deutsche Bank Ag₹3,000 crore

    Open, taken out 21 Mar 2025

  • Kotak Mahindra Bank Limited₹2,828.74 crore

    Open, taken out 31 Mar 2022

  • Union Bank of India₹2,000 crore

    Open, taken out 25 Oct 2023

  • Indusind Bank Ltd.₹1,710 crore

    Open, taken out 25 Mar 2022

  • Axis Bank Limited₹1,250 crore

    3 open loans, taken out 2022 to 2025

  • Bank of Baroda₹1,000 crore

    Open, taken out 30 Dec 2025

  • Punjab & Sind Bank₹1,000 crore

    Open, taken out 27 Dec 2023

  • The Jammu and Kashmir Bank Limited₹750 crore

    Open, taken out 13 Nov 2025

  • Bank of America₹450 crore

    Open, taken out 27 Feb 2026

  • The South Indian Bank Limited₹250 crore

    Open, taken out 28 Jul 2025

  • The Karnataka Bank Limited₹250 crore

    Open, taken out 27 Sept 2023

  • IDBI Bank Limited₹200 crore

    Open, taken out 28 Jun 2024

  • Karnataka Bank LTD₹100 crore

    Open, taken out 25 Aug 2025

163 earlier loans, now paid off
  • Union Bank of India25 Oct 2023 to 26 Jun 2025₹1,000 crore
  • City Union Bank Limited26 Sept 2023 to 24 Feb 2025₹250 crore
  • IDBI Trusteeship Services Limited16 Mar 2023 to 16 Sept 2026₹400 crore
  • Bank of Baroda15 Mar 2023 to 29 Jul 2025₹1,000 crore
  • IDBI Bank Limited24 Jan 2023 to 19 Jun 2026₹300 crore
  • The Karur Vysya Bank Limited30 Dec 2022 to 31 Mar 2023₹125 crore
  • Indian Bank24 Nov 2022 to 13 Mar 2024₹1,500 crore
  • JP Morgan Chase Bank, N.A.2 Nov 2022 to 2 Feb 2024₹700 crore
  • Canara Bank27 Oct 2022 to 15 Jun 2023₹1,000 crore
  • Central Bank of India28 Sept 2022 to 30 Sept 2025₹400 crore
  • The Jammu and Kashmir Bank Limited23 Sept 2022 to 10 Nov 2025₹300 crore
  • Union Bank of India22 Jul 2022 to 26 Jun 2025₹1,500 crore
  • Canara Bank13 Jun 2022 to 3 Jul 2025₹500 crore
  • Union Bank of India24 Mar 2022 to 26 Jun 2025₹1,000 crore
  • Axis Bank Limited21 Mar 2022 to 30 Oct 2024₹250 crore
  • The Federal Bank LTD25 Feb 2022 to 22 Jul 2024₹250 crore
  • CTBC Bank Co LTD18 Feb 2022 to 30 Apr 2025₹75 crore
  • The Catholic Syrian Bank LTD11 Jan 2022 to 10 Dec 2025₹240 crore
  • Dhanlaxmi Bank Limited15 Dec 2021 to 31 Dec 2025₹60 crore
  • ICICI Bank Limited16 Sept 2021 to 17 Oct 2024₹500 crore
  • Indusind Bank Ltd.18 Jun 2021 to 30 Mar 2022₹500 crore
  • State Bank of India - Cag Branch25 Feb 2021 to 18 Nov 2021₹2,000 crore
  • Indusind Bank Ltd.11 Jan 2021 to 30 Mar 2022₹750 crore
  • Deutsche Bank Ag20 Aug 2020 to 24 Mar 2023₹675 crore
  • Canara Bank5 Jun 2020 to 19 Apr 2024₹2,500 crore
  • Central Bank of India9 Mar 2020 to 11 Oct 2023₹250 crore
  • Union Bank of India28 Feb 2020 to 23 Nov 2023₹1,000 crore
  • Allahabad Bank25 Feb 2020 to 16 Sept 2021₹500 crore
  • United Bank of India27 Jan 2020 to 4 Dec 2023₹500 crore
  • BNP Paribas17 Jan 2020 to 22 Mar 2023₹200 crore
  • Central Bank of India7 Jan 2020 to 11 Oct 2023₹500 crore
  • ICICI Bank Limited30 Dec 2019 to 27 Apr 2023₹300 crore
  • Allahabad Bank30 Dec 2019 to 18 May 2022₹300 crore
  • Kotak Mahindra Bank Limited28 Dec 2019 to 20 Mar 2024₹300 crore
  • IDBI Trusteeship Services Limited26 Dec 2019 to 7 May 2025₹36.46 crore
  • The Karur Vysya Bank Limited17 Oct 2019 to 31 Oct 2022₹125 crore
  • JP Morgan Chase Bank N.A27 Sept 2019 to 29 Nov 2022₹500 crore
  • Axis Trustee Services Limited23 Sept 2019 to 17 Jul 2023₹3,873.59 crore
  • IDBI Trusteeship Services Limited3 Sept 2019 to 12 Jul 2024₹17,000 crore
  • Kotak Mahindra Bank Limited30 Aug 2019 to 5 Dec 2023₹500 crore
  • Axis Bank Limited20 Jul 2019 to 8 Sept 2021₹400 crore
  • The Federal Bank Limited30 May 2019 to 11 Jul 2023₹200 crore
  • Deutsche Bank Ag7 Mar 2019 to 6 Apr 2021₹500 crore
  • Bank of Baroda30 Jan 2019 to 21 Mar 2024₹1,000 crore
  • IDBI Trusteeship Services Limited15 Dec 2018 to 7 May 2025₹39.9 crore
  • The Federal Bank Limited28 Nov 2018 to 11 Jul 2023₹300 crore
  • International Finance Corporation20 Sept 2018 to 14 Oct 2021₹325 crore
  • International Finance Corporation12 Sept 2018 to 14 Oct 2021₹325 crore
  • International Finance Corporation28 Aug 2018 to 14 Oct 2021₹325 crore
  • Indusind Bank Ltd.27 Aug 2018 to 7 Jul 2020₹2,000 crore
  • The Jammu and Kashmir Bank Limited26 Jun 2018 to 28 Aug 2023₹250 crore
  • Deutsche Bank Ag11 May 2018 to 6 Oct 2020₹500 crore
  • The Federal Bank Limited27 Mar 2018 to 31 Mar 2022₹400 crore
  • Axis Bank Limited27 Mar 2018 to 8 Sept 2021₹200 crore
  • Indian Bank27 Mar 2018 to 16 Sept 2021₹700 crore
  • Canara Bank19 Mar 2018 to 17 Jan 2020₹2,700 crore
  • Small Industries Development Bank of India1 Mar 2018 to 14 Jan 2019₹1,200 crore
  • Karnataka Bank Ltd.29 Jan 2018 to 16 Mar 2023₹450 crore
  • Corporation Bank29 Jan 2018 to 8 Sept 2021₹750 crore
  • Axis Bank Limited19 Dec 2017 to 22 Dec 2020₹300 crore
  • JP Morgan Chase Bank, N.A.3 Nov 2017 to 24 Sept 2019₹500 crore
  • Canara Bank28 Sept 2017 to 2 Apr 2018₹1,700 crore
  • ICICI Bank Limited28 Sept 2017 to 24 Jul 2020₹500 crore
  • IDBI Trusteeship Services Limited3 Aug 2017 to 21 Nov 2022₹1,183 crore
  • ICICI Bank Limited29 Jun 2017 to 4 Aug 2021₹200 crore
  • Canara Bank20 Mar 2017 to 11 Jan 2018₹2,000 crore
  • State Bank of India8 Feb 2017 to 6 Oct 2020₹1,500 crore
  • Corporation Bank25 Jan 2017 to 28 Sept 2020₹675 crore
  • The Jammu and Kashmir Bank Limited25 Jan 2017 to 11 Nov 2020₹265 crore
  • ICICI Bank Limited27 Dec 2016 to 6 Nov 2019₹600 crore
  • J.P. Morgan Securities India Private Limited28 Sept 2016 to 28 Dec 2017₹500 crore
  • The Hongkong and Shanghai Corporation Limited27 Sept 2016 to 11 Feb 2019₹300 crore
  • Canara Bank22 Sept 2016 to 15 Jun 2022₹300 crore
  • Canara Bank22 Sept 2016 to 20 Mar 2017₹1,000 crore
  • IDBI Trusteeship Services Limited14 Sept 2016 to 27 Oct 2020₹7,000 crore
  • Karnataka Bank Ltd.27 Jun 2016 to 21 Mar 2017₹200 crore
  • ICICI Bank Limited17 Jun 2016 to 6 Nov 2019₹300 crore
  • Bank of Baroda18 Mar 2016 to 21 Feb 2018₹500 crore
  • Corporation Bank1 Mar 2016 to 19 Jun 2017₹325 crore
  • Indian Bank20 Feb 2016 to 14 Jan 2020₹500 crore
  • The Jammu and Kashmir Bank Limited20 Feb 2016 to 14 Oct 2019₹200 crore
  • The Federal Bank Limited19 Feb 2016 to 8 Jan 2019₹250 crore
  • The Federal Bank Limited19 Feb 2016 to 8 Jan 2019₹250 crore
  • Syndicate Bank30 Dec 2015 to 18 Nov 2016₹500 crore
  • Canara Bank21 Dec 2015 to 14 Dec 2016₹500 crore
  • IDBI Trusteeship Services Limited4 Nov 2015 to 8 Jun 2020₹5,000 crore
  • Punjab National Bank29 Jul 2015 to 26 Aug 2020₹2,750 crore
  • The Jammu and Kashmir Bank Limited15 Jun 2015 to 14 May 2019₹150 crore
  • HDFC Bank Limited1 Jun 2015 to 19 Mar 2019₹360 crore
  • State Bank of India25 Mar 2015 to 9 Jan 2019₹1,000 crore
  • IDBI Bank Limited16 Mar 2015 to 24 Mar 2017₹500 crore
  • Punjab National Bank14 Jan 2015 to 2 Nov 2017₹120 crore
  • Oriental Bank of Commerce30 Dec 2014 to 21 Mar 2017₹150 crore
  • United Bank of India29 Dec 2014 to 17 May 2017₹200 crore
  • The Hongkong and Shanghai Corporation Limited16 Dec 2014 to 3 Jan 2019₹400 crore
  • Deutsche Bank Ag12 Dec 2014 to 22 Mar 2017₹250 crore
  • Citi Bank N.A.8 Dec 2014 to 17 Nov 2016₹200 crore
  • Corporation Bank24 Nov 2014 to 25 Jul 2016₹500 crore
  • Indian Bank17 Nov 2014 to 9 Aug 2016₹250 crore
  • Bank of Baroda27 Sept 2014 to 27 Jul 2016₹500 crore
  • Canara Bank20 Sept 2014 to 20 May 2016₹500 crore
  • Vijaya Bank20 Sept 2014 to 20 Mar 2017₹200 crore
  • State Bank of Bikaner and Jaipur27 Aug 2014 to 11 Dec 2017₹200 crore
  • Punjab & Sind Bank24 Jul 2014 to 13 Dec 2017₹200 crore
  • HDFC Bank Limited26 May 2014 to 9 May 2018₹520 crore
  • Deutsche Bank Ag5 Mar 2014 to 22 Mar 2017₹200 crore
  • Corporation Bank25 Feb 2014 to 1 Sept 2016₹200 crore
  • Bank of Maharashtra30 Jan 2014 to 1 Jun 2016₹300 crore
  • Allahabad Bank29 Jan 2014 to 17 Nov 2017₹300 crore
  • Punjab & Sind Bank23 Jan 2014 to 13 Dec 2017₹200 crore
  • Bank of Baroda23 Jan 2014 to 7 Jul 2015₹250 crore
  • State Bank of India23 Jan 2014 to 8 May 2018₹500 crore
  • Indian Bank23 Dec 2013 to 9 Aug 2016₹500 crore
  • IDBI Trusteeship Services Limited19 Dec 2013 to 20 Aug 2019₹5,000 crore
  • Andhra Bank29 Nov 2013 to 3 Nov 2017₹200 crore
  • Syndicate Bank19 Oct 2013 to 20 Sept 2016₹500 crore
  • The Jammu and Kashmir Bank Limited19 Oct 2013 to 25 May 2016₹290 crore
  • Union Bank of India26 Sept 2013 to 21 Aug 2014₹300 crore
  • Vijaya Bank8 Aug 2013 to 20 Mar 2017₹250 crore
  • State Bank of Hyderabad5 Aug 2013 to 30 May 2016₹100 crore
  • Canara Bank28 Jun 2013 to 9 Jul 2015₹300 crore
  • Bank of India28 Jun 2013 to 9 Jun 2022₹220 crore
  • The Federal Bank LTD28 Jun 2013 to 9 Jul 2015₹250 crore
  • The Karur Vysya Bank Limited21 Mar 2013 to 15 May 2014₹100 crore
  • Andhra Bank24 Jan 2013 to 4 Nov 2016₹200 crore
  • Corporation Bank19 Dec 2012 to 16 Apr 2015₹125 crore
  • South Indian Bank Limited19 Dec 2012 to 16 Feb 2015₹125 crore
  • Punjab National Bank11 Dec 2012 to 5 May 2015₹300 crore
  • Oriental Bank of Commerce5 Dec 2012 to 28 Apr 2015₹150 crore
  • Indusind Bank Ltd.4 Dec 2012 to 16 May 2014₹300 crore
  • Karnataka Bank28 Sept 2012 to 25 Nov 2014₹100 crore
  • IDBI Trusteeship Services Limited24 Sept 2012 to 8 Jan 2019₹2,000 crore
  • Kotak Mahindra Bank Limited21 Sept 2012 to 13 Apr 2017₹150 crore
  • Syndicate Bank4 Aug 2012 to 13 Jul 2015₹500 crore
  • Bank of Maharashtra11 Jul 2012 to 1 Jun 2016₹100 crore
  • Union Bank11 Jul 2012 to 10 Jun 2015₹200 crore
  • State Bank of Bikaner and Jaipur17 Nov 2011 to 4 Mar 2015₹200 crore
  • The Jammu and Kashmir Bank Limited17 Nov 2011 to 11 Jun 2015₹400 crore
  • IDBI Trusteeship Services Limited5 Oct 2011 to 4 Oct 2017₹1,000 crore
  • Bank of Maharashtra13 Sept 2011 to 22 Sept 2014₹100 crore
  • Indusind Bank Ltd.13 Sept 2011 to 3 Oct 2013₹200 crore
  • The South Indian Bank Limited13 Sept 2011 to 22 Dec 2014₹100 crore
  • Vijaya Bank13 Sept 2011 to 10 Jul 2015₹150 crore
  • State Bank of Mysore13 Sept 2011 to 3 Mar 2015₹150 crore
  • Andhra Bank13 Sept 2011 to 30 May 2016₹200 crore
  • Indian Overseas Bank13 Sept 2011 to 30 Mar 2015₹300 crore
  • Syndicate Bank22 Aug 2011 to 31 Mar 2015₹500 crore
  • The Karur Vysya Bank Limited22 Aug 2011 to 25 Sept 2014₹50 crore
  • State Bank of Patiala22 Aug 2011 to 2 Mar 2015₹150 crore
  • HDFC Bank Limited4 Aug 2011 to 3 Mar 2016₹300 crore
  • Punjab National Bank30 Jun 2011 to 15 May 2014₹200 crore
  • Bank of India24 Jun 2011 to 12 Oct 2015₹100 crore
  • Yes Bank Limited25 Jan 2011 to 26 May 2014₹100 crore
  • HDFC Bank Limited27 Dec 2010 to 3 Mar 2016₹175 crore
  • Bank of India29 Sept 2010 to 9 Sept 2015₹75 crore
  • HDFC Bank Limited31 May 2010 to 26 Aug 2014₹200 crore
  • Dhanalakshmi Bank LTD9 Mar 2010 to 27 May 2016₹25 crore
  • HDFC Bank Limited30 Nov 2009 to 26 Aug 2014₹100 crore
  • HDFC Bank Limited4 Sept 2009 to 19 Dec 2012₹100 crore
  • Canara Bank21 Aug 2009 to 25 Oct 2012₹100 crore
  • Bank of India19 Mar 2009 to 26 Apr 2012₹100 crore
  • Bank of India19 Mar 2009 to 9 Sept 2015₹45 crore
  • Dhanalakshmi Bank LTD26 Feb 2009 to 6 Mar 2012₹40 crore

What its filings add

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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.