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ActiveRangareddy, TelanganaSince 1994

I.C.S.A. (India) Limited

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Set up in 1994 in Rangareddy. Every loan it took against its assets has been paid off.

CINL72200TG1994PLC016969
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32 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 companyThe Canara Bank, up to ₹1.8 lakh, 10 Feb 1997 to 17 Jul 2023Indian Overseas Bank, up to ₹80 lakh, 3 Oct 2003 to 7 Jun 2024State Bak of India, up to ₹567.42 crore, 9 Aug 2006 to 29 Aug 2023Dena Bank, up to ₹35.99 crore, 26 Dec 2006 to 15 Nov 2007Industrial Development Bank of India Limited, up to ₹35 crore, 11 Jan 2007 to 15 Nov 2007Bank of India, up to ₹195 crore, 26 Sept 2007 to 17 Jul 2023Abn Amro Bank, up to ₹60 crore, 27 Oct 2007 to 25 Jun 2008Union Bank of India, up to ₹96 crore, 2 Feb 2008 to 7 Jun 2024HDFC Bank Limited, up to ₹8.89 lakh, 9 Apr 2008 to 7 Jun 2024The Hongkong and Shanghai Banking Corporation LTD, up to ₹72 crore, 18 Jun 2008 to 10 Feb 2010State Bak of India, up to ₹20.5 crore, 20 Sept 2008 to 29 Aug 2023Andhra Bank, up to ₹20 crore, 29 Nov 2008 to 5 Jan 2010Punjab National Bank, up to ₹180 crore, 2 Dec 2008 to 17 Jul 2023Andhra Bank, up to ₹45.7 crore, 24 Mar 2009 to 16 Nov 2023Andhra Bank, up to ₹45.7 crore, 30 Mar 2009 to 7 Jun 2024Andhra Bank, up to ₹20 crore, 25 Jun 2009 to 5 Jan 2010Andhra Bank, up to ₹145 crore, 28 Aug 2009 to 19 Apr 2011Andhra Bank, up to ₹206 crore, 9 Nov 2009 to 16 Nov 2023Punjab National Bank, up to ₹25 crore, 17 Mar 2010 to 16 May 2011IDBI Bank Limited, up to ₹100 crore, 16 Sept 2010 to 16 Nov 2023Andhra Bank, up to ₹12 crore, 5 Jan 2011 to 12 May 2011IDBI Bank Limited, up to ₹20 crore, 29 Jan 2011 to 16 Nov 2023Oriental Bank of Commerce, up to ₹100 crore, 10 May 2011 to 17 Jul 2023Aditya Birla Finance Limited, up to ₹30 crore, 3 Aug 2011 to 17 Jul 2023Sbicap Trustee Company Limited, up to ₹1,506.34 crore, 14 Jun 2012 to 29 Aug 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 1 Feb 1994.
  • 2012Its biggest loan against assets, ₹1,506.34 crore with Sbicap Trustee Company Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

25 earlier loans, now paid off
  • Sbicap Trustee Company Limited14 Jun 2012 to 29 Aug 2023₹1,506.34 crore
  • Aditya Birla Finance Limited3 Aug 2011 to 17 Jul 2023₹30 crore
  • Oriental Bank of Commerce10 May 2011 to 17 Jul 2023₹100 crore
  • IDBI Bank Limited29 Jan 2011 to 16 Nov 2023₹20 crore
  • Andhra Bank5 Jan 2011 to 12 May 2011₹12 crore
  • IDBI Bank Limited16 Sept 2010 to 16 Nov 2023₹100 crore
  • Punjab National Bank17 Mar 2010 to 16 May 2011₹25 crore
  • Andhra Bank9 Nov 2009 to 16 Nov 2023₹206 crore
  • Andhra Bank28 Aug 2009 to 19 Apr 2011₹145 crore
  • Andhra Bank25 Jun 2009 to 5 Jan 2010₹20 crore
  • Andhra Bank30 Mar 2009 to 7 Jun 2024₹45.7 crore
  • Andhra Bank24 Mar 2009 to 16 Nov 2023₹45.7 crore
  • Punjab National Bank2 Dec 2008 to 17 Jul 2023₹180 crore
  • Andhra Bank29 Nov 2008 to 5 Jan 2010₹20 crore
  • State Bak of India20 Sept 2008 to 29 Aug 2023₹20.5 crore
  • The Hongkong and Shanghai Banking Corporation LTD18 Jun 2008 to 10 Feb 2010₹72 crore
  • HDFC Bank Limited9 Apr 2008 to 7 Jun 2024₹8.89 lakh
  • Union Bank of India2 Feb 2008 to 7 Jun 2024₹96 crore
  • Abn Amro Bank27 Oct 2007 to 25 Jun 2008₹60 crore
  • Bank of India26 Sept 2007 to 17 Jul 2023₹195 crore
  • Industrial Development Bank of India Limited11 Jan 2007 to 15 Nov 2007₹35 crore
  • Dena Bank26 Dec 2006 to 15 Nov 2007₹35.99 crore
  • State Bak of India9 Aug 2006 to 29 Aug 2023₹567.42 crore
  • Indian Overseas Bank3 Oct 2003 to 7 Jun 2024₹80 lakh
  • The Canara Bank10 Feb 1997 to 17 Jul 2023₹1.8 lakh

What its filings add

I.C.S.A. (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

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  • Every year · MGT-7

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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.