ActiveSouth Delhi, DelhiSince 1994

Intec Capital Limited

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

CINL74899DL1994PLC057410
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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 companyBank of Maharashtra, up to ₹2.25 lakh, 10 Dec 1994 to 5 Oct 2010Bank of Maharashtra, up to ₹75 lakh, 28 Dec 1994 to 5 Oct 2010Bank of Maharashtra, up to ₹1.5 crore, 11 May 2006 to 30 Dec 2011Bank of Maharshtra, up to ₹15.2 crore, 11 May 2006 to 30 Dec 2011ICICI Bank Ltd., up to ₹29.61 lakh, 25 Aug 2006 to 11 Aug 2008ICICI Bank LTD, up to ₹19.68 lakh, 25 Aug 2006 to 11 Aug 2008Bank of Maharashtra, up to ₹5 crore, 20 Dec 2006 to 5 Oct 2010Indian Overseas Bank, up to ₹8 crore, 30 Mar 2007 to 3 Nov 2010Bank of Maharastra, up to ₹8 crore, 23 Apr 2008 to 20 Sept 2010Bank of India, up to ₹10 crore, 4 Aug 2008 to 25 Nov 2010Central Bank of India, up to ₹15 crore, 9 Jan 2010 to 16 May 2012Reliance Capital Limited, up to ₹17.9 crore, 30 Jan 2010 to 11 Oct 2011Reliance Capital Limited, up to ₹7.1 crore, 30 Jan 2010 to 11 Oct 2011Bank of India, up to ₹400 crore, 20 Feb 2010 to 31 May 2025Reliance Capital LTD, up to ₹13.86 crore, 31 Mar 2010 to 11 Oct 2011Reliance Capital LTD, up to ₹9.64 crore, 31 Mar 2010 to 11 Oct 2011Indian Overseas Bank, up to ₹10 crore, 3 Jun 2010 to 16 May 2012HDFC Bank Limited, up to ₹18.75 crore, 5 Jul 2010 to 12 Jul 2013Reliance Consumer Finance Private Limited, up to ₹8 crore, 31 Aug 2010 to 7 Aug 2013Punjab National Bank, up to ₹19 crore, 29 Sept 2010 to 18 Jun 2011SIDBI, up to ₹7.5 crore, 18 Nov 2010 to 28 Dec 2016SIDBI, up to ₹7.5 crore, 18 Nov 2010 to 28 Dec 2016Axis Bank Ltd., up to ₹5 crore, 1 Dec 2010 to 17 May 2012Axis Bank Ltd., up to ₹5 crore, 29 Dec 2010 to 17 May 2012Reliance Capital LTD, up to ₹14.5 crore, 31 Dec 2010 to 28 Dec 2013Axis Bank Limited, up to ₹25 crore, 18 Feb 2011 to 2 Mar 2015Oriental Bank of Commerce Limited, up to ₹20 crore, 27 Jun 2011 to 1 Jun 2012Reliance Capital LTD, up to ₹22.8 crore, 27 Jul 2011 to 10 Apr 2013Punjab National Bank, up to ₹18.5 crore, 21 Sept 2011 to 12 Apr 2012State Bank of Patiala, up to ₹10 crore, 3 Oct 2011 to 5 Mar 2015Reliance Capital Limited, up to ₹10 crore, 25 Oct 2011 to 10 Apr 2013Punjab National Bank, up to ₹60 crore, 27 Oct 2011 to 12 Apr 2012Dhanlaxmi Bank Limited, up to ₹20 crore, 30 Nov 2011 to 5 Sept 2015ICICI Bank Limited, up to ₹20 crore, 15 Dec 2011 to 13 Feb 2015The South Indian Bank Limited, up to ₹10 crore, 30 Dec 2011 to 27 Jan 2017Bank of India, up to ₹20 crore, 16 Feb 2012 to 21 May 2012Siemens Financial Services Private Limited, up to ₹6.5 crore, 28 Mar 2012 to 6 Jun 2014Indian Overseas Bank, up to ₹10 crore, 24 Aug 2012 to 26 Apr 2013Reliance Capital Limited, up to ₹25.65 crore, 29 Aug 2012 to 4 Mar 2013Union Bank of India, up to ₹10 crore, 12 Sept 2012 to 27 Jul 2016L & T Finance Limited, up to ₹25 crore, 15 Nov 2012 to 8 Dec 2015HDFC Bank Limited, up to ₹10 crore, 3 Dec 2012 to 7 Dec 2015United Bank of India, up to ₹20 crore, 27 Dec 2012 to 6 Oct 2018Punjab National Bank, up to ₹75 crore, 11 Jan 2013 to 27 Apr 2013Bank of Maharashtra, up to ₹40 crore, 21 Jan 2013 to 17 Jun 2013Small Industries Development Bank of India, up to ₹10 crore, 22 Mar 2013 to 3 Dec 2018Bank of India, up to ₹20 crore, 31 May 2013 to 19 Feb 2019Vijaya Bank, up to ₹10 crore, 3 Aug 2013 to 15 May 2018State Bank of Hyderabad, up to ₹15 crore, 22 Aug 2013 to 24 Jan 2019HDFC Bank Limited, up to ₹30 crore, 24 Aug 2013 to 6 Nov 2017State Bank of India, up to ₹35 crore, 8 Nov 2013 to 24 Jan 2019Oriental Bank of Commerce, up to ₹30 crore, 27 Nov 2013 to 21 Jul 2014Dhanlaxmi Bank Limited, up to ₹10 crore, 31 Dec 2013 to 12 Sept 2018DCB Bank Limited, up to ₹10 crore, 24 Feb 2014 to 11 Mar 2015Central Bank of India, up to ₹20 crore, 28 Mar 2014 to 18 May 2017Karnataka Bank Ltd., up to ₹10 crore, 1 Nov 2014 to 9 Jan 2020Gda Trusteeship Limited, up to ₹50 crore, 26 Nov 2014 to 13 Dec 2017HDFC Bank Limited, up to ₹20 crore, 28 Nov 2014 to 6 Nov 2017Tamilnad Mercantile Bank Limited, up to ₹10 crore, 19 Jan 2015 to 9 Jan 2019Dhanlaxmi Bank Limited, up to ₹15 crore, 13 Feb 2015 to 15 Nov 2018Small Industries Development Bank of India, up to ₹25 crore, 9 Mar 2015 to 21 Feb 2019State Bank of Hyderabad, up to ₹15 crore, 27 Jul 2015 to 4 Apr 2022United Bank of India, up to ₹15 crore, 11 Aug 2015 to 1 Jul 2025Bank of India, up to ₹20 crore, 23 Sept 2015 to 31 May 2025Dhanlaxmi Bank Limited, up to ₹20 crore, 18 Feb 2016 to 30 Dec 2024United Bank of India, up to ₹10 crore, 1 Mar 2016 to 1 Jul 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 15 Feb 1994.
  • 2010Its biggest loan against assets, ₹400 crore with Bank of India, was paid off in 2025.

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.

66 earlier loans, now paid off
  • United Bank of India1 Mar 2016 to 1 Jul 2025₹10 crore
  • Dhanlaxmi Bank Limited18 Feb 2016 to 30 Dec 2024₹20 crore
  • Bank of India23 Sept 2015 to 31 May 2025₹20 crore
  • United Bank of India11 Aug 2015 to 1 Jul 2025₹15 crore
  • State Bank of Hyderabad27 Jul 2015 to 4 Apr 2022₹15 crore
  • Small Industries Development Bank of India9 Mar 2015 to 21 Feb 2019₹25 crore
  • Dhanlaxmi Bank Limited13 Feb 2015 to 15 Nov 2018₹15 crore
  • Tamilnad Mercantile Bank Limited19 Jan 2015 to 9 Jan 2019₹10 crore
  • HDFC Bank Limited28 Nov 2014 to 6 Nov 2017₹20 crore
  • Gda Trusteeship Limited26 Nov 2014 to 13 Dec 2017₹50 crore
  • Karnataka Bank Ltd.1 Nov 2014 to 9 Jan 2020₹10 crore
  • Central Bank of India28 Mar 2014 to 18 May 2017₹20 crore
  • DCB Bank Limited24 Feb 2014 to 11 Mar 2015₹10 crore
  • Dhanlaxmi Bank Limited31 Dec 2013 to 12 Sept 2018₹10 crore
  • Oriental Bank of Commerce27 Nov 2013 to 21 Jul 2014₹30 crore
  • State Bank of India8 Nov 2013 to 24 Jan 2019₹35 crore
  • HDFC Bank Limited24 Aug 2013 to 6 Nov 2017₹30 crore
  • State Bank of Hyderabad22 Aug 2013 to 24 Jan 2019₹15 crore
  • Vijaya Bank3 Aug 2013 to 15 May 2018₹10 crore
  • Bank of India31 May 2013 to 19 Feb 2019₹20 crore
  • Small Industries Development Bank of India22 Mar 2013 to 3 Dec 2018₹10 crore
  • Bank of Maharashtra21 Jan 2013 to 17 Jun 2013₹40 crore
  • Punjab National Bank11 Jan 2013 to 27 Apr 2013₹75 crore
  • United Bank of India27 Dec 2012 to 6 Oct 2018₹20 crore
  • HDFC Bank Limited3 Dec 2012 to 7 Dec 2015₹10 crore
  • L & T Finance Limited15 Nov 2012 to 8 Dec 2015₹25 crore
  • Union Bank of India12 Sept 2012 to 27 Jul 2016₹10 crore
  • Reliance Capital Limited29 Aug 2012 to 4 Mar 2013₹25.65 crore
  • Indian Overseas Bank24 Aug 2012 to 26 Apr 2013₹10 crore
  • Siemens Financial Services Private Limited28 Mar 2012 to 6 Jun 2014₹6.5 crore
  • Bank of India16 Feb 2012 to 21 May 2012₹20 crore
  • The South Indian Bank Limited30 Dec 2011 to 27 Jan 2017₹10 crore
  • ICICI Bank Limited15 Dec 2011 to 13 Feb 2015₹20 crore
  • Dhanlaxmi Bank Limited30 Nov 2011 to 5 Sept 2015₹20 crore
  • Punjab National Bank27 Oct 2011 to 12 Apr 2012₹60 crore
  • Reliance Capital Limited25 Oct 2011 to 10 Apr 2013₹10 crore
  • State Bank of Patiala3 Oct 2011 to 5 Mar 2015₹10 crore
  • Punjab National Bank21 Sept 2011 to 12 Apr 2012₹18.5 crore
  • Reliance Capital LTD27 Jul 2011 to 10 Apr 2013₹22.8 crore
  • Oriental Bank of Commerce Limited27 Jun 2011 to 1 Jun 2012₹20 crore
  • Axis Bank Limited18 Feb 2011 to 2 Mar 2015₹25 crore
  • Reliance Capital LTD31 Dec 2010 to 28 Dec 2013₹14.5 crore
  • Axis Bank Ltd.29 Dec 2010 to 17 May 2012₹5 crore
  • Axis Bank Ltd.1 Dec 2010 to 17 May 2012₹5 crore
  • SIDBI18 Nov 2010 to 28 Dec 2016₹7.5 crore
  • SIDBI18 Nov 2010 to 28 Dec 2016₹7.5 crore
  • Punjab National Bank29 Sept 2010 to 18 Jun 2011₹19 crore
  • Reliance Consumer Finance Private Limited31 Aug 2010 to 7 Aug 2013₹8 crore
  • HDFC Bank Limited5 Jul 2010 to 12 Jul 2013₹18.75 crore
  • Indian Overseas Bank3 Jun 2010 to 16 May 2012₹10 crore
  • Reliance Capital LTD31 Mar 2010 to 11 Oct 2011₹13.86 crore
  • Reliance Capital LTD31 Mar 2010 to 11 Oct 2011₹9.64 crore
  • Bank of India20 Feb 2010 to 31 May 2025₹400 crore
  • Reliance Capital Limited30 Jan 2010 to 11 Oct 2011₹17.9 crore
  • Reliance Capital Limited30 Jan 2010 to 11 Oct 2011₹7.1 crore
  • Central Bank of India9 Jan 2010 to 16 May 2012₹15 crore
  • Bank of India4 Aug 2008 to 25 Nov 2010₹10 crore
  • Bank of Maharastra23 Apr 2008 to 20 Sept 2010₹8 crore
  • Indian Overseas Bank30 Mar 2007 to 3 Nov 2010₹8 crore
  • Bank of Maharashtra20 Dec 2006 to 5 Oct 2010₹5 crore
  • ICICI Bank Ltd.25 Aug 2006 to 11 Aug 2008₹29.61 lakh
  • ICICI Bank LTD25 Aug 2006 to 11 Aug 2008₹19.68 lakh
  • Bank of Maharashtra11 May 2006 to 30 Dec 2011₹1.5 crore
  • Bank of Maharshtra11 May 2006 to 30 Dec 2011₹15.2 crore
  • Bank of Maharashtra28 Dec 1994 to 5 Oct 2010₹75 lakh
  • Bank of Maharashtra10 Dec 1994 to 5 Oct 2010₹2.25 lakh

What its filings add

Intec Capital 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.