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ActiveChennai, Tamil NaduSince 1993

Imperial Consultants and Securities Limited

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Set up in 1993 in Chennai. It has pledged its assets against loans of up to ₹6,867.05 crore from 11 lenders.

CINU65993TN1993PTC024724
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33 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹1.5 crore, 21 Jun 1989 to still openUnion Bank of India, up to ₹4.5 crore, 25 Nov 1992 to still openUnion Bank of India, up to ₹5 crore, 12 Feb 1993 to still openUnion Bank of India, up to ₹4 crore, 4 Mar 1993 to still openOriental Bank of Commerce, up to ₹4.67 crore, 30 Mar 1993 to still openState Bank of Hyderabad, up to ₹20 crore, 25 Jun 1993 to still openState Bank of Hyderabad, up to ₹22.43 crore, 23 Jun 1994 to still openOriental Bank of Commerce, up to ₹20.2 crore, 30 Jun 1994 to still openState Bank of Hyderabad, up to ₹19 crore, 25 Nov 1994 to still openUnion Bank of India, up to ₹25 crore, 15 Dec 1994 to still openGlobal Trust Bank Ltd., up to ₹15 crore, 3 Feb 1995 to still openThe Vysya Bank Ltd., up to ₹30 crore, 20 Mar 1995 to still openGlobal Trust Bank Ltd., up to ₹20 crore, 23 Mar 1996 to still openYes Bank Limited, up to ₹500 crore, 29 Jun 2012 to 13 Mar 2014Yes Bank Limited, up to ₹120 crore, 25 Mar 2013 to 22 Jul 2022Yes Bank Limited, up to ₹75 lakh, 29 Oct 2014 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹120 crore, 29 Jan 2015 to 14 Oct 2020Sbicap Trustee Company Limited, up to ₹6,000 crore, 1 Jul 2015 to still openJM Financial Products Limited, up to ₹259 crore, 9 Nov 2015 to 10 Apr 2017Edelweiss Asset Reconstruction Company Limited, up to ₹140 crore, 28 Dec 2015 to 14 Oct 2020JM Financial Products Limited, up to ₹61 crore, 21 Jan 2016 to 10 Apr 2017Edelweiss Asset Reconstruction Company Limited, up to ₹275 crore, 30 Mar 2016 to 28 Nov 2022Edelweiss Finance & Investments Limited, up to ₹40 crore, 9 May 2016 to 7 May 2021Edelweiss Asset Reconstruction Company Limited, up to ₹42 crore, 17 Jan 2017 to 28 Nov 2022Edelweiss Finvest Private Limited, up to ₹50 crore, 6 Apr 2017 to 7 May 2021IDBI Trusteeship Services Limited, up to ₹275 crore, 19 Jul 2019 to still openEssar Steel Metal Trading Limited, up to ₹200 crore, 20 Mar 2020 to still openBeacon Trusteeship Limited, up to ₹200 crore, 16 Feb 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 31 Mar 1993.
  • 2015Its biggest loan against assets, ₹6,000 crore with Sbicap Trustee Company 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

₹6,867.05 crorein loans backed by its assets, from 11 lenders

  • Sbicap Trustee Company Limited₹6,000 crore

    Open, taken out 1 Jul 2015

  • IDBI Trusteeship Services Limited₹275 crore

    Open, taken out 19 Jul 2019

  • Beacon Trusteeship Limited₹200 crore

    Open, taken out 16 Feb 2021

  • Essar Steel Metal Trading Limited₹200 crore

    Open, taken out 20 Mar 2020

  • State Bank of Hyderabad₹61.43 crore

    3 open loans, taken out 1993 to 1994

  • Union Bank of India₹38.5 crore

    4 open loans, taken out 1992 to 1994

  • Global Trust Bank Ltd.₹35 crore

    2 open loans, taken out 1995 to 1996

  • The Vysya Bank Ltd.₹30 crore

    Open, taken out 20 Mar 1995

  • Oriental Bank of Commerce₹24.87 crore

    2 open loans, taken out 1993 to 1994

  • Standard Chartered Bank₹1.5 crore

    Open, taken out 21 Jun 1989

  • Yes Bank Limited₹75 lakh

    Open, taken out 29 Oct 2014

10 earlier loans, now paid off
  • Edelweiss Finvest Private Limited6 Apr 2017 to 7 May 2021₹50 crore
  • Edelweiss Asset Reconstruction Company Limited17 Jan 2017 to 28 Nov 2022₹42 crore
  • Edelweiss Finance & Investments Limited9 May 2016 to 7 May 2021₹40 crore
  • Edelweiss Asset Reconstruction Company Limited30 Mar 2016 to 28 Nov 2022₹275 crore
  • JM Financial Products Limited21 Jan 2016 to 10 Apr 2017₹61 crore
  • Edelweiss Asset Reconstruction Company Limited28 Dec 2015 to 14 Oct 2020₹140 crore
  • JM Financial Products Limited9 Nov 2015 to 10 Apr 2017₹259 crore
  • Edelweiss Asset Reconstruction Company Limited29 Jan 2015 to 14 Oct 2020₹120 crore
  • Yes Bank Limited25 Mar 2013 to 22 Jul 2022₹120 crore
  • Yes Bank Limited29 Jun 2012 to 13 Mar 2014₹500 crore

What its filings add

Imperial Consultants and Securities 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.