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ActiveThane, MaharashtraSince 1992

Indo Amines Limited

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Set up in 1992 in Thane. It has pledged its assets against loans of up to ₹636.94 crore from 17 lenders.

CINL99999MH1992PLC070022
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33 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9 lakh, 20 Jul 1990 to 13 Sept 2012State Bank of India, up to ₹3 lakh, 10 Jun 1994 to 13 Sept 2012State Bank of India, up to ₹24 lakh, 27 Mar 1996 to still openState Bank of India, up to ₹24 lakh, 27 Mar 1996 to 25 Aug 2011State Bank of India, up to ₹1.04 crore, 21 Jun 1999 to 13 Sept 2012State Bank of India, up to ₹36 lakh, 3 Jun 2000 to 13 Sept 2012State Bank of India, up to ₹1 lakh, 29 Dec 2000 to 13 Sept 2012State Bank of India, up to ₹26.91 crore, 18 Apr 2004 to 9 Dec 2009State Bank of India, up to ₹1.5 crore, 18 Apr 2004 to 13 Sept 2012Sbi Factors and Commercial Services Private Limited, up to ₹5.05 crore, 15 Feb 2008 to 20 Mar 2010The Saraswat Co-Operative Bank LTD, up to ₹50 lakh, 28 Mar 2008 to 14 Feb 2009The Saraswat Co-Operative Bank LTD, up to ₹1.4 crore, 5 May 2008 to 14 Feb 2009The Saraswat Co-Operative Bank LTD, up to ₹60 lakh, 5 May 2008 to 14 Feb 2009State Bank of India, up to ₹26.91 crore, 1 Jan 2009 to 25 Aug 2011State Bank Ofindia, up to ₹26.91 crore, 16 Jan 2009 to 13 Sept 2012Dombivli Nagari Sahakari Bank Limited, up to ₹2.69 crore, 25 Mar 2009 to 25 Oct 2021IDBI Bank Limited, up to ₹1.45 crore, 29 Oct 2009 to still openIDBI Bank Limited, up to ₹36 crore, 29 Oct 2009 to still openDombivli Nagari Sahakari Bank Limited, up to ₹40 lakh, 12 Nov 2009 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹9.82 crore, 4 Dec 2009 to 25 Oct 2021The Thane Janata Sahakari Bank Ltd., up to ₹25.17 lakh, 31 Mar 2010 to still openDombivli Nagari Sahakari Bank Limited, up to ₹40 lakh, 31 Oct 2010 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹90 lakh, 10 Nov 2010 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹50 lakh, 18 Nov 2010 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹20 lakh, 25 Jan 2011 to 25 Oct 2021HDFC Bank Limited, up to ₹8 lakh, 11 Oct 2011 to still openDombivli Nagari Sahakari Bank Limited, up to ₹40 lakh, 5 Nov 2011 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹45 lakh, 5 Jan 2012 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹90 lakh, 16 Mar 2012 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹59.5 lakh, 4 Oct 2012 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹42.5 lakh, 25 Oct 2012 to 8 Jun 2016Dombivili Nagari Sahakari Bank Limited, up to ₹8.25 crore, 7 Feb 2013 to 25 Oct 2021IDBI Bank Limited, up to ₹18 crore, 25 Sept 2013 to 28 Jan 2025Dombivli Nagari Sahakari Bank LTD, up to ₹1.28 crore, 13 Dec 2013 to 6 Aug 2016Dombivli Nagari Sahakari Bank LTD, up to ₹3.4 crore, 20 Dec 2013 to 3 Apr 2016Dombivli Nagari Sahakari Bank Limited, up to ₹1 crore, 26 Mar 2014 to 2 Mar 2017Axis Bank Limited, up to ₹8.38 lakh, 30 Jul 2014 to still openDombivli Nagari Sahakari Bank Limited, up to ₹5 crore, 30 Jul 2014 to 2 Apr 2016Dombivli Nagari Sahakari Bank LTD, up to ₹1.49 crore, 26 May 2015 to 25 Oct 2021Dombivli Nagari Sahakari Bank Limited, up to ₹3.2 crore, 26 Dec 2015 to 5 Oct 2019RBL Bank Limited, up to ₹8.95 crore, 23 Mar 2016 to 2 Dec 2020Dombivli Nagari Sahakari Bank, up to ₹6.6 crore, 18 Aug 2016 to 26 Jul 2023Dombivli Nagari Sahakari Bank Limited, up to ₹4 crore, 3 Sept 2016 to 3 Oct 2020Axis Bank Limited, up to ₹24 crore, 4 Oct 2016 to still openHDFC Bank Limited, up to ₹18.95 lakh, 12 Jul 2017 to still openDombivli Nagari Sahakari Bank LTD, up to ₹2.5 crore, 1 Aug 2017 to 9 Aug 2023SVC Co-Operative Bank Limited, up to ₹2.78 crore, 15 Mar 2018 to still openDombivli Nagari Sahakari Bank, up to ₹5.4 crore, 20 Apr 2018 to 30 Sept 2022Dombivli Nagari Sahakari Bank, up to ₹1.88 crore, 8 Jun 2018 to 30 Sept 2022Yes Bank Limited, up to ₹40 crore, 25 Sept 2018 to still openDBS Bank LTD, up to ₹25 crore, 4 Dec 2018 to still openYes Bank Limited, up to ₹20.72 crore, 21 Jun 2019 to 13 Jan 2021HDFC Bank Limited, up to ₹66 crore, 18 Nov 2019 to still openHDFC Bank Limited, up to ₹25 crore, 18 Nov 2019 to still openAxis Bank Limited, up to ₹5.71 crore, 3 Dec 2019 to still openAxis Bank Limited, up to ₹24.54 crore, 3 Dec 2019 to still openDBS Bank LTD, up to ₹6 crore, 29 Jun 2020 to still openDombivali Nagari Sahakari Bank Limited, up to ₹5.11 lakh, 19 Sept 2020 to 19 Oct 2025Dombivali Nagari Sahakari Bank LTD, up to ₹12.24 lakh, 30 Sept 2020 to 11 Dec 2025HDFC Bank Limited, up to ₹8 crore, 27 Oct 2020 to still openHDFC Bank Limited, up to ₹17 crore, 22 Mar 2021 to still openAxis Bank Limited, up to ₹7.5 crore, 29 Apr 2021 to still openKotak Mahindra Bank Limited, up to ₹25.25 crore, 29 May 2021 to still openHDFC Bank Limited, up to ₹10.5 lakh, 15 Feb 2022 to still openYes Bank Limited, up to ₹6.92 crore, 14 Mar 2022 to still openAxis Bank Limited, up to ₹2.65 crore, 29 Mar 2022 to still openHDFC Bank Limited, up to ₹10.5 lakh, 19 May 2022 to still openHDFC Bank Limited, up to ₹15 crore, 28 May 2022 to still openCiti Bank N.A., up to ₹100 crore, 16 Jun 2022 to still openHDFC Bank Limited, up to ₹25 crore, 17 Jun 2022 to still openBank of Baroda, up to ₹29.65 lakh, 30 Jun 2022 to still openAxis Bank Limited, up to ₹12.8 crore, 29 Sept 2022 to still openDombivali Nagari Sahakari Bank LTD, up to ₹9.5 lakh, 29 Nov 2022 to still openDombivali Nagari Sahakari Bank Limited, up to ₹4.3 crore, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹10 crore, 28 Mar 2023 to still openHDFC Bank Limited, up to ₹10 crore, 28 Aug 2023 to still openHDFC Bank Limited, up to ₹18 lakh, 16 Sept 2023 to still openDombivli Nagari Sahakari Bank Ltd., up to ₹15.42 lakh, 5 Jan 2024 to still openHDFC Bank Limited, up to ₹46.5 crore, 11 Mar 2024 to still openDombivli Nagari Sahakari Bank Limited, up to ₹96.5 lakh, 17 May 2024 to still openDombivli Nagari Sahakari Bank Limited, up to ₹4.86 crore, 3 Feb 2025 to still openDombivli Nagari Sahakari Bank LTD, up to ₹7.44 crore, 19 Mar 2025 to still openDombivli Nagari Sahakari Bank Limited, up to ₹23.97 lakh, 30 Jul 2025 to still openHDFC Bank Limited, up to ₹29.44 lakh, 12 Sept 2025 to still openHDFC Bank Limited, up to ₹41.83 lakh, 16 Sept 2025 to still openHDFC Bank Limited, up to ₹20 crore, 18 Sept 2025 to still openHDFC Bank Limited, up to ₹10 crore, 2 Dec 2025 to still openCiti Bank N.A., up to ₹15 crore, 22 Mar 2026 to still openHDFC Bank Limited, up to ₹19.39 lakh, 27 Apr 2026 to still openHDFC Bank Limited, up to ₹19.39 lakh, 27 Apr 2026 to still openHDFC Bank Limited, up to ₹28 crore, 20 May 2026 to still openThe Federal Bank LTD, up to ₹15.5 lakh, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 17 Dec 1992.
  • 2022Its biggest loan against assets, ₹100 crore with Citi Bank N.A., 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

₹636.94 crorein loans backed by its assets, from 17 lenders

  • HDFC Bank Limited₹282.26 crore

    21 open loans, taken out 2011 to 2026

  • Citi Bank N.A.₹115 crore

    2 open loans, taken out 2022 to 2026

  • Axis Bank Limited₹77.28 crore

    7 open loans, taken out 2014 to 2022

  • Yes Bank Limited₹46.92 crore

    2 open loans, taken out 2018 to 2022

  • IDBI Bank Limited₹37.45 crore

    2 open loans, taken out 29 Oct 2009

  • DBS Bank LTD₹31 crore

    2 open loans, taken out 2018 to 2020

  • Kotak Mahindra Bank Limited₹25.25 crore

    Open, taken out 29 May 2021

  • Dombivli Nagari Sahakari Bank LTD₹7.44 crore

    Open, taken out 19 Mar 2025

  • Dombivli Nagari Sahakari Bank Limited₹6.06 crore

    3 open loans, taken out 2024 to 2025

  • Dombivali Nagari Sahakari Bank Limited₹4.3 crore

    Open, taken out 23 Mar 2023

  • SVC Co-Operative Bank Limited₹2.78 crore

    Open, taken out 15 Mar 2018

  • Bank of Baroda₹29.65 lakh

    Open, taken out 30 Jun 2022

  • The Thane Janata Sahakari Bank Ltd.₹25.17 lakh

    Open, taken out 31 Mar 2010

  • State Bank of India₹24 lakh

    Open, taken out 27 Mar 1996

  • The Federal Bank LTD₹15.5 lakh

    Open, taken out 19 Aug 2026

  • Dombivli Nagari Sahakari Bank Ltd.₹15.42 lakh

    Open, taken out 5 Jan 2024

  • Dombivali Nagari Sahakari Bank LTD₹9.5 lakh

    Open, taken out 29 Nov 2022

43 earlier loans, now paid off
  • Dombivali Nagari Sahakari Bank LTD30 Sept 2020 to 11 Dec 2025₹12.24 lakh
  • Dombivali Nagari Sahakari Bank Limited19 Sept 2020 to 19 Oct 2025₹5.11 lakh
  • Yes Bank Limited21 Jun 2019 to 13 Jan 2021₹20.72 crore
  • Dombivli Nagari Sahakari Bank8 Jun 2018 to 30 Sept 2022₹1.88 crore
  • Dombivli Nagari Sahakari Bank20 Apr 2018 to 30 Sept 2022₹5.4 crore
  • Dombivli Nagari Sahakari Bank LTD1 Aug 2017 to 9 Aug 2023₹2.5 crore
  • Dombivli Nagari Sahakari Bank Limited3 Sept 2016 to 3 Oct 2020₹4 crore
  • Dombivli Nagari Sahakari Bank18 Aug 2016 to 26 Jul 2023₹6.6 crore
  • RBL Bank Limited23 Mar 2016 to 2 Dec 2020₹8.95 crore
  • Dombivli Nagari Sahakari Bank Limited26 Dec 2015 to 5 Oct 2019₹3.2 crore
  • Dombivli Nagari Sahakari Bank LTD26 May 2015 to 25 Oct 2021₹1.49 crore
  • Dombivli Nagari Sahakari Bank Limited30 Jul 2014 to 2 Apr 2016₹5 crore
  • Dombivli Nagari Sahakari Bank Limited26 Mar 2014 to 2 Mar 2017₹1 crore
  • Dombivli Nagari Sahakari Bank LTD20 Dec 2013 to 3 Apr 2016₹3.4 crore
  • Dombivli Nagari Sahakari Bank LTD13 Dec 2013 to 6 Aug 2016₹1.28 crore
  • IDBI Bank Limited25 Sept 2013 to 28 Jan 2025₹18 crore
  • Dombivili Nagari Sahakari Bank Limited7 Feb 2013 to 25 Oct 2021₹8.25 crore
  • Dombivli Nagari Sahakari Bank Limited25 Oct 2012 to 8 Jun 2016₹42.5 lakh
  • Dombivli Nagari Sahakari Bank Limited4 Oct 2012 to 25 Oct 2021₹59.5 lakh
  • Dombivli Nagari Sahakari Bank Limited16 Mar 2012 to 25 Oct 2021₹90 lakh
  • Dombivli Nagari Sahakari Bank Limited5 Jan 2012 to 25 Oct 2021₹45 lakh
  • Dombivli Nagari Sahakari Bank Limited5 Nov 2011 to 25 Oct 2021₹40 lakh
  • Dombivli Nagari Sahakari Bank Limited25 Jan 2011 to 25 Oct 2021₹20 lakh
  • Dombivli Nagari Sahakari Bank Limited18 Nov 2010 to 25 Oct 2021₹50 lakh
  • Dombivli Nagari Sahakari Bank Limited10 Nov 2010 to 25 Oct 2021₹90 lakh
  • Dombivli Nagari Sahakari Bank Limited31 Oct 2010 to 25 Oct 2021₹40 lakh
  • Dombivli Nagari Sahakari Bank Limited4 Dec 2009 to 25 Oct 2021₹9.82 crore
  • Dombivli Nagari Sahakari Bank Limited12 Nov 2009 to 25 Oct 2021₹40 lakh
  • Dombivli Nagari Sahakari Bank Limited25 Mar 2009 to 25 Oct 2021₹2.69 crore
  • State Bank Ofindia16 Jan 2009 to 13 Sept 2012₹26.91 crore
  • State Bank of India1 Jan 2009 to 25 Aug 2011₹26.91 crore
  • The Saraswat Co-Operative Bank LTD5 May 2008 to 14 Feb 2009₹1.4 crore
  • The Saraswat Co-Operative Bank LTD5 May 2008 to 14 Feb 2009₹60 lakh
  • The Saraswat Co-Operative Bank LTD28 Mar 2008 to 14 Feb 2009₹50 lakh
  • Sbi Factors and Commercial Services Private Limited15 Feb 2008 to 20 Mar 2010₹5.05 crore
  • State Bank of India18 Apr 2004 to 9 Dec 2009₹26.91 crore
  • State Bank of India18 Apr 2004 to 13 Sept 2012₹1.5 crore
  • State Bank of India29 Dec 2000 to 13 Sept 2012₹1 lakh
  • State Bank of India3 Jun 2000 to 13 Sept 2012₹36 lakh
  • State Bank of India21 Jun 1999 to 13 Sept 2012₹1.04 crore
  • State Bank of India27 Mar 1996 to 25 Aug 2011₹24 lakh
  • State Bank of India10 Jun 1994 to 13 Sept 2012₹3 lakh
  • State Bank of India20 Jul 1990 to 13 Sept 2012₹9 lakh

What its filings add

Indo Amines 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.