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Under LiquidationSouth West Delhi, DelhiSince 1998

I A P Company Private Limited

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Set up in 1998 in South West Delhi. It has pledged its assets against loans of up to ₹36.66 crore from 7 lenders.

CINU74899DL1998PTC096187
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹6.26 lakh, 28 Aug 2002 to 27 Oct 2009Andhra Bank, up to ₹5 lakh, 2 Mar 2003 to 27 Oct 2009ICICI Bank Limited, up to ₹11.18 lakh, 10 Dec 2004 to 27 Oct 2009ICICI Banik Ltd., up to ₹14.76 lakh, 10 Dec 2004 to 27 Oct 2009ICICI Bank Limited, up to ₹35.57 lakh, 30 Dec 2004 to 27 Oct 2009ICICI Banik Ltd., up to ₹16.37 lakh, 30 Dec 2004 to 27 Oct 2009Sbi Global Factors Limited, up to ₹8 crore, 25 Jul 2009 to 3 Jan 2014Small Industries Development Bank of India, up to ₹1.2 crore, 3 Feb 2010 to 27 Aug 2015State Bank of India, up to ₹13.28 crore, 28 May 2010 to still openSmall Industries Development Bank of India, up to ₹1 crore, 23 Feb 2011 to still openSmall Industries Development Bank of India, up to ₹1.7 crore, 26 Nov 2012 to still openReliance Capital LTD, up to ₹1 crore, 26 Aug 2013 to still openIntec Capital Limited, up to ₹2 crore, 26 Aug 2013 to 16 May 2014Intec Capital Limited, up to ₹2 crore, 26 Aug 2013 to 14 Nov 2016Small Industries Development Bank of India, up to ₹1 crore, 11 Dec 2013 to still openReliance Capital LTD, up to ₹22.5 lakh, 30 Apr 2014 to still openIntec Capital Limited, up to ₹71.79 lakh, 1 May 2014 to 7 Nov 2016Small Industries Development Bank of India, up to ₹1 crore, 19 Sept 2014 to still openIntec Capital Limited, up to ₹64 lakh, 18 Nov 2014 to 30 Mar 2017Reliance Capital LTD, up to ₹75 lakh, 30 Jan 2015 to still openSmall Industries Development Bank of India, up to ₹1 crore, 11 Jun 2015 to still openReliance Capital LTD, up to ₹80 lakh, 14 Jan 2016 to still openSmall Industries Development Bank of India, up to ₹3.5 crore, 13 May 2016 to still openPhoenix Arc Private Limited, up to ₹5 crore, 12 Jul 2016 to still openIntec Capital Limited, up to ₹85 lakh, 31 Aug 2016 to still openThe Delhi Safe Deposit Company Limited, up to ₹55 lakh, 20 Sept 2016 to still openSmall Industrial Development Bank of India, up to ₹5 crore, 31 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 11 Sept 1998.
  • 2010Its biggest loan against assets, ₹13.28 crore with State Bank of India, 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

₹36.66 crorein loans backed by its assets, from 7 lenders

  • State Bank of India₹13.28 crore

    Open, taken out 28 May 2010

  • Small Industries Development Bank of India₹9.2 crore

    6 open loans, taken out 2011 to 2016

  • Small Industrial Development Bank of India₹5 crore

    Open, taken out 31 Mar 2017

  • Phoenix Arc Private Limited₹5 crore

    Open, taken out 12 Jul 2016

  • Reliance Capital LTD₹2.78 crore

    4 open loans, taken out 2013 to 2016

  • Intec Capital Limited₹85 lakh

    Open, taken out 31 Aug 2016

  • The Delhi Safe Deposit Company Limited₹55 lakh

    Open, taken out 20 Sept 2016

12 earlier loans, now paid off
  • Intec Capital Limited18 Nov 2014 to 30 Mar 2017₹64 lakh
  • Intec Capital Limited1 May 2014 to 7 Nov 2016₹71.79 lakh
  • Intec Capital Limited26 Aug 2013 to 16 May 2014₹2 crore
  • Intec Capital Limited26 Aug 2013 to 14 Nov 2016₹2 crore
  • Small Industries Development Bank of India3 Feb 2010 to 27 Aug 2015₹1.2 crore
  • Sbi Global Factors Limited25 Jul 2009 to 3 Jan 2014₹8 crore
  • ICICI Bank Limited30 Dec 2004 to 27 Oct 2009₹35.57 lakh
  • ICICI Banik Ltd.30 Dec 2004 to 27 Oct 2009₹16.37 lakh
  • ICICI Bank Limited10 Dec 2004 to 27 Oct 2009₹11.18 lakh
  • ICICI Banik Ltd.10 Dec 2004 to 27 Oct 2009₹14.76 lakh
  • Andhra Bank2 Mar 2003 to 27 Oct 2009₹5 lakh
  • Andhra Bank28 Aug 2002 to 27 Oct 2009₹6.26 lakh

What its filings add

I A P Company 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.