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ActiveKolkata, West BengalSince 2000

Ideal Movers Private Limited

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Set up in 2000 in Kolkata. It has pledged its assets against loans of up to ₹845.76 crore from 13 lenders.

CINU51109WB2000PTC091199
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹117.23 crore, 14 Nov 2000 to still openCenturion Bank Limited, up to ₹50 lakh, 30 Jun 2003 to 11 Dec 2006Bank of India, up to ₹20 crore, 30 Mar 2007 to still openState Bank of India, up to ₹9.86 crore, 22 May 2007 to 3 Jul 2015HDFC Bank Limited, up to ₹35 lakh, 12 Jun 2007 to 17 Oct 2014State Bank of India, up to ₹9.95 crore, 26 Jul 2007 to 3 Jul 2015HDFC Bank Limited, up to ₹15.6 lakh, 4 Oct 2007 to 9 Sept 2014Kotak Mahindra Bank Limited, up to ₹81.77 lakh, 26 Nov 2007 to 11 Aug 2014L & T Finance Limited, up to ₹1.63 crore, 24 May 2008 to 31 Dec 2019HDFC Bank Limited, up to ₹68.25 lakh, 31 May 2008 to 9 Sept 2014HDFC Bank Limited, up to ₹75.82 lakh, 30 Jun 2008 to 17 Oct 2014HDFC Bank Limited, up to ₹45 lakh, 3 Jul 2008 to 17 Oct 2014State Bank of India, up to ₹9.9 crore, 12 Aug 2008 to 3 Jul 2015Reliance Capital LTD, up to ₹1.8 crore, 30 Jun 2009 to 30 May 2014Reliance Capital LTD, up to ₹2.68 crore, 13 Jul 2009 to 30 May 2014HDFC Bank Limited, up to ₹1.31 crore, 28 Jul 2009 to 9 Sept 2014HDFC Bank Limited, up to ₹65.42 lakh, 30 Jul 2009 to 17 Oct 2014HDFC Bank Limited, up to ₹80.1 lakh, 31 Jul 2009 to 9 Sept 2014State Bank of India, up to ₹9.88 crore, 4 Aug 2009 to 3 Jul 2015Reliance Capital LTD, up to ₹4.5 crore, 12 Aug 2009 to 30 May 2014Reliance Capital LTD, up to ₹5 crore, 27 Aug 2009 to 30 May 2014Kotak Mahindra Bank Limited, up to ₹9.55 crore, 28 Aug 2009 to 11 Aug 2014HDFC Bank Limited, up to ₹4 lakh, 18 Dec 2009 to 17 Oct 2014HDFC Bank Limited, up to ₹12.25 lakh, 18 Dec 2009 to 17 Oct 2014HDFC Bank Limited, up to ₹12.25 lakh, 18 Dec 2009 to 17 Oct 2014HDFC Bank Limited, up to ₹12.25 lakh, 18 Dec 2009 to 17 Oct 2014Reliance Capital LTD, up to ₹5 crore, 24 Mar 2010 to 8 Sept 2014HDFC Bank Limited, up to ₹41 lakh, 30 Mar 2010 to 9 Sept 2014HDFC Bank Limited, up to ₹2.14 crore, 30 Mar 2010 to 9 Sept 2014HDFC Bank Limited, up to ₹71.03 lakh, 12 Jun 2010 to 6 Aug 2014HDFC Bank Limited, up to ₹52.28 lakh, 12 Jun 2010 to 6 Aug 2014HDFC Bank Limited, up to ₹71.03 lakh, 12 Jun 2010 to 17 Oct 2014HDFC Bank Limited, up to ₹71.34 lakh, 16 Jun 2010 to 6 Aug 2014Reliance Consumer Finance Private Limited, up to ₹5 crore, 30 Jul 2010 to 6 Aug 2014Kotak Mahindra Bank Limited, up to ₹6.03 crore, 20 Sept 2010 to 7 Feb 2018Axis Bank Limited, up to ₹144.4 crore, 1 Oct 2010 to still openKotak Mahindra Bank Limited, up to ₹2.96 crore, 10 Nov 2010 to 7 Feb 2018Kotak Mahindra Bank Limited, up to ₹98.3 lakh, 22 Dec 2010 to 7 Feb 2018HDFC Bank Limited, up to ₹3.54 crore, 31 Jan 2011 to 9 Jun 2017Reliance Commercial Finance Private Limited, up to ₹9.5 crore, 28 Feb 2011 to 6 Aug 2014ICICI Bank Limited, up to ₹37.5 crore, 31 Mar 2011 to still openReliance Capital LTD, up to ₹5 crore, 30 Jun 2011 to 8 Sept 2014HDFC Bank Limited, up to ₹1.71 crore, 29 Oct 2011 to still openTata Capital Limited, up to ₹65.5 lakh, 14 Nov 2011 to 20 Feb 2017HDFC Bank Limited, up to ₹27.33 lakh, 21 Nov 2011 to still openTata Capital Limited, up to ₹30.5 lakh, 21 Nov 2011 to 20 Feb 2017HDFC Bank Limited, up to ₹2.53 crore, 21 Dec 2011 to still openKotak Mahindra Bank Limited, up to ₹3.09 crore, 4 Jan 2012 to 26 Nov 2019HDFC Bank Limited, up to ₹1.26 crore, 8 Feb 2012 to still openReliance Capital LTD, up to ₹10.11 crore, 23 Feb 2012 to 8 Sept 2014HDFC Bank Limited, up to ₹40.92 lakh, 2 Mar 2012 to still openHDFC Bank Limited, up to ₹35 crore, 10 Mar 2012 to still openTata Capital Financial Services Limited, up to ₹41 lakh, 22 May 2012 to 20 Feb 2017Reliance Capital LTD, up to ₹5 crore, 8 Jun 2012 to 18 May 2015Tata Capital Financial Services Limited, up to ₹89.16 lakh, 21 Jun 2012 to 20 Feb 2017Reliance Capital LTD, up to ₹10 crore, 30 Jul 2012 to 8 Sept 2014HDFC Bank Limited, up to ₹1.86 crore, 1 Dec 2012 to 9 Jun 2017HDFC Bank Limited, up to ₹94.79 lakh, 27 Dec 2012 to still openAxis Bank Limited, up to ₹48.05 lakh, 28 Dec 2012 to still openAxis Bank Limited, up to ₹82.77 lakh, 4 Jan 2013 to still openTata Capital Financial Services Limited, up to ₹69.16 lakh, 27 Feb 2013 to still openReliance Capital LTD, up to ₹10.66 crore, 28 Feb 2013 to 8 Sept 2014Reliance Capital LTD, up to ₹10 crore, 20 Mar 2013 to 8 Sept 2014State Bank of India, up to ₹16.8 crore, 23 Mar 2013 to still openHDFC Bank Limited, up to ₹4.2 crore, 28 Mar 2013 to 9 Jun 2017HDFC Bank Limited, up to ₹68.22 lakh, 30 Mar 2013 to 9 Jun 2017HDFC Bank Limited, up to ₹43.39 lakh, 24 Apr 2013 to still openBank of India, up to ₹10 crore, 26 Aug 2013 to still openReliance Capital LTD, up to ₹9.31 crore, 30 Sept 2013 to 8 Sept 2014Bank of India, up to ₹136.27 crore, 19 Oct 2013 to still openBank of India, up to ₹29.42 crore, 19 Oct 2013 to still openReliance Capital LTD, up to ₹14.76 crore, 27 Feb 2014 to 10 Aug 2015Reliance Capital LTD, up to ₹6.5 crore, 28 Mar 2014 to 10 Aug 2015HDFC Bank Limited, up to ₹77 lakh, 16 Apr 2014 to still openTata Motors Finance Limited, up to ₹6.61 crore, 29 May 2014 to 26 Sept 2025HDFC Bank Limited, up to ₹14 lakh, 4 Jul 2014 to still openReliance Capital LTD, up to ₹10 crore, 29 Sept 2014 to still openReliance Capital LTD, up to ₹5 crore, 21 Oct 2014 to still openAxis Bank Limited, up to ₹22 crore, 17 Jan 2015 to still openReliance Capital LTD, up to ₹3.3 crore, 29 Jan 2015 to still openReliance Capital LTD, up to ₹21.5 crore, 17 Feb 2015 to still openReliance Capital LTD, up to ₹12.5 crore, 28 Mar 2015 to still openTata Motors Finance Limited, up to ₹3.85 crore, 30 Apr 2015 to still openTata Motors Finance Limited, up to ₹4.25 crore, 30 Jun 2015 to still openTata Motors Finance Limited, up to ₹1.54 crore, 30 Jun 2015 to still openHDFC Bank Limited, up to ₹91.5 lakh, 24 Jul 2015 to still openHDFC Bank Limited, up to ₹1.14 crore, 29 Jul 2015 to still openICICI Bank Limited, up to ₹4.6 crore, 12 Aug 2015 to still openHDFC Bank Limited, up to ₹22.12 lakh, 27 Aug 2015 to still openReliance Capital LTD, up to ₹10 crore, 31 Aug 2015 to still openState Bank of India, up to ₹15 crore, 19 Sept 2015 to still openReliance Capital LTD, up to ₹3 crore, 27 Sept 2015 to still openTata Motors Finance Solutions Limited, up to ₹3.6 crore, 26 Nov 2015 to 20 Aug 2025Tata Motors Finance Solutions Limited, up to ₹6.41 crore, 29 Jan 2016 to 20 Aug 2025Reliance Capital LTD, up to ₹10 crore, 29 Feb 2016 to still openTata Motors Finance Solutions Limited, up to ₹5 crore, 9 May 2016 to 20 Aug 2025Reliance Capital LTD, up to ₹2 crore, 12 May 2016 to still openTata Motors Finance Limited, up to ₹8.72 crore, 23 May 2016 to still openTata Motors Finance Solutions Limited, up to ₹3.01 crore, 7 Jul 2016 to 20 Aug 2025Reliance Capital LTD, up to ₹10 crore, 30 Jul 2016 to still openTata Motors Finance Solutions Limited, up to ₹1.99 crore, 19 Sept 2016 to 26 Sept 2025Reliance Capital LTD, up to ₹4.6 crore, 12 Jan 2017 to still openReliance Capital LTD, up to ₹10 crore, 17 Jan 2017 to still openIndusind Bank Ltd., up to ₹15 crore, 14 Feb 2017 to still openTata Motors Finance Solutions Limited, up to ₹4.48 crore, 17 Feb 2017 to 26 Sept 2025IDBI Trusteeship Services LTD, up to ₹100 crore, 13 Sept 2017 to 28 Mar 2019Tata Motors Finance Solutions Limited, up to ₹1.52 crore, 20 Nov 2017 to 26 Sept 2025Reliance Commercial Finance Limited, up to ₹12.33 crore, 15 Dec 2017 to still openIndusind Bank Ltd., up to ₹7.1 crore, 18 Dec 2017 to still openHinduja Leyland Finance Limited, up to ₹20 crore, 30 Dec 2017 to still openMahindra and Mahindra Financial Services Limited, up to ₹2.96 crore, 1 Feb 2018 to still openHero Fincorp Limited, up to ₹3 crore, 15 Feb 2018 to 3 Jul 2025Mahindra and Mahindra Financial Services Limited, up to ₹7 crore, 30 Mar 2018 to still openTata Motors Finance Solutions Limited, up to ₹3.84 crore, 31 Mar 2018 to still openMahindra and Mahindra Financial Services Limited, up to ₹3.5 crore, 23 May 2018 to still openTata Motors Finance Limited, up to ₹3.15 crore, 30 Jun 2018 to 20 Aug 2025Tata Motors Finance Solutions Limited, up to ₹2.28 crore, 3 Jul 2018 to 26 Sept 2025Tata Motors Finance Solutions Limited, up to ₹6.24 crore, 27 Aug 2018 to 26 Sept 2025Indusind Bank Ltd., up to ₹9.65 crore, 24 Apr 2019 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.13 crore, 6 May 2019 to 14 Jul 2025Cholamandalam Investment and Finance Company Limited, up to ₹54.5 lakh, 30 May 2019 to 14 Jul 2025Cholamandalam Investment and Finance Company Limited, up to ₹24.4 lakh, 30 Jun 2019 to 14 Jul 2025Indusind Bank Ltd., up to ₹2.43 crore, 31 Oct 2019 to still openTata Motors Finance Solutions Limited, up to ₹1.77 crore, 29 Feb 2020 to 26 Sept 2025Indusind Bank Ltd., up to ₹4.07 crore, 30 Dec 2020 to still openIndusind Bank Ltd., up to ₹4.6 crore, 30 Dec 2020 to still openBank of India, up to ₹15 crore, 12 Apr 2021 to still openAxis Bank Limited, up to ₹3.5 crore, 6 Sept 2021 to still openTata Motors Finance Solutions Limited, up to ₹8.27 crore, 10 Sept 2021 to still openIndusind Bank Ltd., up to ₹1.58 crore, 14 Mar 2022 to still openIndusind Bank Ltd., up to ₹64 lakh, 14 Mar 2022 to still openIndusind Bank Ltd., up to ₹64 lakh, 14 Mar 2022 to still openIndusind Bank Ltd., up to ₹64 lakh, 14 Mar 2022 to still openAxis Bank Limited, up to ₹1.75 crore, 25 Apr 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 23 Feb 2000.
  • 2010Its biggest loan against assets, ₹144.4 crore with Axis Bank Limited, 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

₹845.76 crorein loans backed by its assets, from 13 lenders

  • Bank of India₹327.92 crore

    6 open loans, taken out 2000 to 2021

  • Axis Bank Limited₹172.96 crore

    6 open loans, taken out 2010 to 2022

  • Reliance Capital LTD₹101.9 crore

    12 open loans, taken out 2014 to 2017

  • Indusind Bank Ltd.₹46.36 crore

    10 open loans, taken out 2017 to 2022

  • HDFC Bank Limited₹45.75 crore

    13 open loans, taken out 2011 to 2015

  • ICICI Bank Limited₹42.1 crore

    2 open loans, taken out 2011 to 2015

  • State Bank of India₹31.8 crore

    2 open loans, taken out 2013 to 2015

  • Hinduja Leyland Finance Limited₹20 crore

    Open, taken out 30 Dec 2017

  • Tata Motors Finance Limited₹18.37 crore

    4 open loans, taken out 2015 to 2016

  • Mahindra and Mahindra Financial Services Limited₹13.46 crore

    3 open loans, taken out in 2018

  • Reliance Commercial Finance Limited₹12.33 crore

    Open, taken out 15 Dec 2017

  • Tata Motors Finance Solutions Limited₹12.11 crore

    2 open loans, taken out 2018 to 2021

  • Tata Capital Financial Services Limited₹69.16 lakh

    Open, taken out 27 Feb 2013

71 earlier loans, now paid off
  • Tata Motors Finance Solutions Limited29 Feb 2020 to 26 Sept 2025₹1.77 crore
  • Cholamandalam Investment and Finance Company Limited30 Jun 2019 to 14 Jul 2025₹24.4 lakh
  • Cholamandalam Investment and Finance Company Limited30 May 2019 to 14 Jul 2025₹54.5 lakh
  • Cholamandalam Investment and Finance Company Limited6 May 2019 to 14 Jul 2025₹1.13 crore
  • Tata Motors Finance Solutions Limited27 Aug 2018 to 26 Sept 2025₹6.24 crore
  • Tata Motors Finance Solutions Limited3 Jul 2018 to 26 Sept 2025₹2.28 crore
  • Tata Motors Finance Limited30 Jun 2018 to 20 Aug 2025₹3.15 crore
  • Hero Fincorp Limited15 Feb 2018 to 3 Jul 2025₹3 crore
  • Tata Motors Finance Solutions Limited20 Nov 2017 to 26 Sept 2025₹1.52 crore
  • IDBI Trusteeship Services LTD13 Sept 2017 to 28 Mar 2019₹100 crore
  • Tata Motors Finance Solutions Limited17 Feb 2017 to 26 Sept 2025₹4.48 crore
  • Tata Motors Finance Solutions Limited19 Sept 2016 to 26 Sept 2025₹1.99 crore
  • Tata Motors Finance Solutions Limited7 Jul 2016 to 20 Aug 2025₹3.01 crore
  • Tata Motors Finance Solutions Limited9 May 2016 to 20 Aug 2025₹5 crore
  • Tata Motors Finance Solutions Limited29 Jan 2016 to 20 Aug 2025₹6.41 crore
  • Tata Motors Finance Solutions Limited26 Nov 2015 to 20 Aug 2025₹3.6 crore
  • Tata Motors Finance Limited29 May 2014 to 26 Sept 2025₹6.61 crore
  • Reliance Capital LTD28 Mar 2014 to 10 Aug 2015₹6.5 crore
  • Reliance Capital LTD27 Feb 2014 to 10 Aug 2015₹14.76 crore
  • Reliance Capital LTD30 Sept 2013 to 8 Sept 2014₹9.31 crore
  • HDFC Bank Limited30 Mar 2013 to 9 Jun 2017₹68.22 lakh
  • HDFC Bank Limited28 Mar 2013 to 9 Jun 2017₹4.2 crore
  • Reliance Capital LTD20 Mar 2013 to 8 Sept 2014₹10 crore
  • Reliance Capital LTD28 Feb 2013 to 8 Sept 2014₹10.66 crore
  • HDFC Bank Limited1 Dec 2012 to 9 Jun 2017₹1.86 crore
  • Reliance Capital LTD30 Jul 2012 to 8 Sept 2014₹10 crore
  • Tata Capital Financial Services Limited21 Jun 2012 to 20 Feb 2017₹89.16 lakh
  • Reliance Capital LTD8 Jun 2012 to 18 May 2015₹5 crore
  • Tata Capital Financial Services Limited22 May 2012 to 20 Feb 2017₹41 lakh
  • Reliance Capital LTD23 Feb 2012 to 8 Sept 2014₹10.11 crore
  • Kotak Mahindra Bank Limited4 Jan 2012 to 26 Nov 2019₹3.09 crore
  • Tata Capital Limited21 Nov 2011 to 20 Feb 2017₹30.5 lakh
  • Tata Capital Limited14 Nov 2011 to 20 Feb 2017₹65.5 lakh
  • Reliance Capital LTD30 Jun 2011 to 8 Sept 2014₹5 crore
  • Reliance Commercial Finance Private Limited28 Feb 2011 to 6 Aug 2014₹9.5 crore
  • HDFC Bank Limited31 Jan 2011 to 9 Jun 2017₹3.54 crore
  • Kotak Mahindra Bank Limited22 Dec 2010 to 7 Feb 2018₹98.3 lakh
  • Kotak Mahindra Bank Limited10 Nov 2010 to 7 Feb 2018₹2.96 crore
  • Kotak Mahindra Bank Limited20 Sept 2010 to 7 Feb 2018₹6.03 crore
  • Reliance Consumer Finance Private Limited30 Jul 2010 to 6 Aug 2014₹5 crore
  • HDFC Bank Limited16 Jun 2010 to 6 Aug 2014₹71.34 lakh
  • HDFC Bank Limited12 Jun 2010 to 6 Aug 2014₹71.03 lakh
  • HDFC Bank Limited12 Jun 2010 to 6 Aug 2014₹52.28 lakh
  • HDFC Bank Limited12 Jun 2010 to 17 Oct 2014₹71.03 lakh
  • HDFC Bank Limited30 Mar 2010 to 9 Sept 2014₹41 lakh
  • HDFC Bank Limited30 Mar 2010 to 9 Sept 2014₹2.14 crore
  • Reliance Capital LTD24 Mar 2010 to 8 Sept 2014₹5 crore
  • HDFC Bank Limited18 Dec 2009 to 17 Oct 2014₹4 lakh
  • HDFC Bank Limited18 Dec 2009 to 17 Oct 2014₹12.25 lakh
  • HDFC Bank Limited18 Dec 2009 to 17 Oct 2014₹12.25 lakh
  • HDFC Bank Limited18 Dec 2009 to 17 Oct 2014₹12.25 lakh
  • Kotak Mahindra Bank Limited28 Aug 2009 to 11 Aug 2014₹9.55 crore
  • Reliance Capital LTD27 Aug 2009 to 30 May 2014₹5 crore
  • Reliance Capital LTD12 Aug 2009 to 30 May 2014₹4.5 crore
  • State Bank of India4 Aug 2009 to 3 Jul 2015₹9.88 crore
  • HDFC Bank Limited31 Jul 2009 to 9 Sept 2014₹80.1 lakh
  • HDFC Bank Limited30 Jul 2009 to 17 Oct 2014₹65.42 lakh
  • HDFC Bank Limited28 Jul 2009 to 9 Sept 2014₹1.31 crore
  • Reliance Capital LTD13 Jul 2009 to 30 May 2014₹2.68 crore
  • Reliance Capital LTD30 Jun 2009 to 30 May 2014₹1.8 crore
  • State Bank of India12 Aug 2008 to 3 Jul 2015₹9.9 crore
  • HDFC Bank Limited3 Jul 2008 to 17 Oct 2014₹45 lakh
  • HDFC Bank Limited30 Jun 2008 to 17 Oct 2014₹75.82 lakh
  • HDFC Bank Limited31 May 2008 to 9 Sept 2014₹68.25 lakh
  • L & T Finance Limited24 May 2008 to 31 Dec 2019₹1.63 crore
  • Kotak Mahindra Bank Limited26 Nov 2007 to 11 Aug 2014₹81.77 lakh
  • HDFC Bank Limited4 Oct 2007 to 9 Sept 2014₹15.6 lakh
  • State Bank of India26 Jul 2007 to 3 Jul 2015₹9.95 crore
  • HDFC Bank Limited12 Jun 2007 to 17 Oct 2014₹35 lakh
  • State Bank of India22 May 2007 to 3 Jul 2015₹9.86 crore
  • Centurion Bank Limited30 Jun 2003 to 11 Dec 2006₹50 lakh

What its filings add

Ideal Movers 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.

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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.