ActiveIndore, Madhya PradeshSince 1995

Indo Thai Securities Limited

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Set up in 1995 in Indore. It has pledged its assets against loans of up to ₹161 crore from 5 lenders.

CINL66120MP1995PLC008959
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31 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 companyCanara Bank, up to ₹2 lakh, 19 Apr 1996 to 17 Jan 2009Canara Bank, up to ₹1.5 lakh, 4 Nov 1996 to 17 Jan 2009Madhya Pradesh Financial Corporation, up to ₹25 lakh, 15 Apr 2004 to 1 Aug 2008ICICI Bank Ltd., up to ₹1.1 crore, 15 Oct 2007 to 2 Aug 2011Madhya Pradesh Financial Corporation, up to ₹30 lakh, 24 May 2008 to 25 Oct 2012Bank of India Limited, up to ₹4.9 crore, 26 Sept 2008 to 23 May 2012Canara Bank, up to ₹5 lakh, 14 Jul 2009 to 25 May 2010Bank of India, up to ₹2 crore, 26 Dec 2014 to 29 May 2018Indusind Bank Ltd., up to ₹12 crore, 4 Jun 2016 to 23 Jun 2023Aditya Birla Finance Limited, up to ₹2 crore, 23 Dec 2016 to 12 Jun 2023Indusind Bank Ltd., up to ₹3 crore, 28 Feb 2017 to 23 Jun 2023Axis Finance Limited, up to ₹2 crore, 31 May 2017 to 8 Jun 2023HDFC Bank Limited, up to ₹27.5 lakh, 5 Sept 2017 to 4 Dec 2020Axis Finance Limited, up to ₹2 crore, 28 Sept 2017 to 8 Jun 2023HDFC Bank Limited, up to ₹120 crore, 3 Jan 2018 to still openAditya Birla Finance Limited, up to ₹5 crore, 16 Jan 2024 to still openAnand Rathi Global Finance Limited, up to ₹5 crore, 29 Jan 2025 to still openICICI Bank Limited, up to ₹30 crore, 11 Feb 2025 to still openICICI Bank Limited, up to ₹25 crore, 18 Dec 2025 to 19 Aug 2026Union Bank of India, up to ₹1 crore, 31 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 19 Jan 1995.
  • 2018Its biggest loan against assets, ₹120 crore with HDFC 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

₹161 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹120 crore

    Open, taken out 3 Jan 2018

  • ICICI Bank Limited₹30 crore

    Open, taken out 11 Feb 2025

  • Anand Rathi Global Finance Limited₹5 crore

    Open, taken out 29 Jan 2025

  • Aditya Birla Finance Limited₹5 crore

    Open, taken out 16 Jan 2024

  • Union Bank of India₹1 crore

    Open, taken out 31 Dec 2025

15 earlier loans, now paid off
  • ICICI Bank Limited18 Dec 2025 to 19 Aug 2026₹25 crore
  • Axis Finance Limited28 Sept 2017 to 8 Jun 2023₹2 crore
  • HDFC Bank Limited5 Sept 2017 to 4 Dec 2020₹27.5 lakh
  • Axis Finance Limited31 May 2017 to 8 Jun 2023₹2 crore
  • Indusind Bank Ltd.28 Feb 2017 to 23 Jun 2023₹3 crore
  • Aditya Birla Finance Limited23 Dec 2016 to 12 Jun 2023₹2 crore
  • Indusind Bank Ltd.4 Jun 2016 to 23 Jun 2023₹12 crore
  • Bank of India26 Dec 2014 to 29 May 2018₹2 crore
  • Canara Bank14 Jul 2009 to 25 May 2010₹5 lakh
  • Bank of India Limited26 Sept 2008 to 23 May 2012₹4.9 crore
  • Madhya Pradesh Financial Corporation24 May 2008 to 25 Oct 2012₹30 lakh
  • ICICI Bank Ltd.15 Oct 2007 to 2 Aug 2011₹1.1 crore
  • Madhya Pradesh Financial Corporation15 Apr 2004 to 1 Aug 2008₹25 lakh
  • Canara Bank4 Nov 1996 to 17 Jan 2009₹1.5 lakh
  • Canara Bank19 Apr 1996 to 17 Jan 2009₹2 lakh

What its filings add

Indo Thai 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.

  • 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.