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ActiveKolkata, West BengalSince 2015

Ivl Dhunseri Petrochem Industries Private Limited

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Set up in 2015 in Kolkata. It has pledged its assets against loans of up to ₹1,444.83 crore from 4 lenders.

CINU25203WB2015PTC207942
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11 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda (Lead Bank), up to ₹1,275 crore, 24 Apr 2004 to 1 Aug 2023Bank of Baroda (On Behalf of Consortium Being Lead, up to ₹1,375 crore, 3 Nov 2005 to 1 Aug 2023Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Tokyo Br), up to ₹172.8 crore, 19 Sept 2011 to 3 Mar 2020Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of Allahabad Bank-Hong Kong Br), up to ₹72 crore, 19 Sept 2011 to 26 Feb 2019Export Import Bank of India, up to ₹75 crore, 21 Oct 2011 to 16 Apr 2018Export Import Bank of India, up to ₹91 crore, 7 Dec 2011 to 16 Apr 2018Export Import Bank of India, up to ₹91 crore, 7 Dec 2011 to 16 Apr 2018Bank of Baroda, up to ₹40 crore, 15 Mar 2012 to still openSbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Tokyo Br), up to ₹27.5 crore, 17 Oct 2012 to 30 Sept 2019State Bank of India, up to ₹100 crore, 11 Jun 2013 to 10 Dec 2020Export Import Bank of India, up to ₹16 crore, 2 Jun 2014 to 16 Apr 2018ICICI Bank Limited, up to ₹75 crore, 22 Dec 2014 to 19 Sept 2017State Bank of India, up to ₹75 crore, 31 Mar 2015 to 10 Dec 2020Bank of Baroda, up to ₹75 crore, 5 Jan 2016 to 14 Dec 2022ICICI Bank Limited, up to ₹70 crore, 15 Sept 2017 to 9 Jun 2020ICICI Bank Limited, up to ₹150 crore, 20 Sept 2017 to 12 Mar 2019RBL Bank Limited, up to ₹25 crore, 26 Sept 2017 to 8 Jun 2020Union Bank of India, up to ₹96 crore, 17 Oct 2017 to 4 Oct 2019Oriental Bank of Commerce, up to ₹25 crore, 25 Oct 2017 to 6 Sept 2018Union Bank of India, up to ₹257 crore, 25 Oct 2017 to 17 Dec 2019Union Bank of India, up to ₹257 crore, 25 Oct 2017 to 17 Dec 2019Export Import Bank of India, up to ₹63 crore, 30 Oct 2017 to 22 Feb 2021Union Bank of India, up to ₹257 crore, 31 Oct 2017 to 17 Dec 2019Oriental Bank of Commerce, up to ₹25 crore, 8 Nov 2017 to 6 Sept 2018Oriental Bank of Commerce, up to ₹25 crore, 8 Nov 2017 to 6 Sept 2018RBL Bank Limited, up to ₹25 crore, 12 Dec 2017 to 8 Jun 2020RBL Bank Limited, up to ₹25 crore, 12 Dec 2017 to 8 Jun 2020Union Bank of India, up to ₹96 crore, 12 Dec 2017 to 4 Oct 2019Union Bank of India, up to ₹96 crore, 12 Dec 2017 to 4 Oct 2019Export Import Bank of India, up to ₹63 crore, 12 Dec 2017 to 22 Feb 2021Export Import Bank of India, up to ₹63 crore, 12 Dec 2017 to 22 Feb 2021ICICI Bank Limited, up to ₹150 crore, 12 Dec 2017 to 12 Mar 2019ICICI Bank Limited, up to ₹150 crore, 12 Dec 2017 to 12 Mar 2019HDFC Bank Limited, up to ₹1.4 crore, 21 Mar 2018 to 10 Apr 2023Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Ccg, up to ₹75 crore, 29 Jun 2018 to 2 Jan 2021Sbicap Trustee Company LTD, up to ₹75 crore, 29 Jun 2018 to 3 Apr 2024Sbicap Trustee Company LTD (Acting As Security Trustee for the Benefit of ICICI Bank Limited), up to ₹70 crore, 29 Jun 2018 to 30 Jun 2020Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Ccg, up to ₹100 crore, 29 Jun 2018 to 2 Jan 2021Sbicap Trustee Company Limited, up to ₹1,400 crore, 29 Jun 2018 to still openSbicap Trustee Company LTD, up to ₹145 crore, 29 Mar 2019 to 2 Jan 2021Sbicap Trustee Company LTD, up to ₹96 crore, 29 Mar 2019 to 22 Nov 2019Sbicap Trustee Company LTD, up to ₹25 crore, 29 Mar 2019 to 13 Aug 2020Sbicap Trustee Company Limited, up to ₹63 crore, 29 Mar 2019 to 15 Jul 2022RBL Bank Limited, up to ₹109 crore, 20 Jun 2019 to 5 Jan 2021Sbicap Trustee Company Limited, up to ₹73.3 crore, 20 Jul 2020 to 30 Apr 2024Sbicap Trustee Company Limited, up to ₹80.16 crore, 20 Jul 2020 to 15 Apr 2024ICICI Bank Limited, up to ₹2.83 crore, 13 Feb 2023 to still openDBS Bank India Ltd., up to ₹50 crore, 26 Sept 2023 to 5 Nov 2024ICICI Bank Limited, up to ₹19.55 lakh, 29 Sept 2023 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1.8 crore, 30 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 29 Sept 2015.
  • 2018Its biggest loan against assets, ₹1,400 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

₹1,444.83 crorein loans backed by its assets, from 4 lenders

  • Sbicap Trustee Company Limited₹1,400 crore

    Open, taken out 29 Jun 2018

  • Bank of Baroda₹40 crore

    Open, taken out 15 Mar 2012

  • ICICI Bank Limited₹3.03 crore

    2 open loans, taken out in 2023

  • Mercedes-Benz Financial Services India Private Limited₹1.8 crore

    Open, taken out 30 Aug 2025

45 earlier loans, now paid off
  • DBS Bank India Ltd.26 Sept 2023 to 5 Nov 2024₹50 crore
  • Sbicap Trustee Company Limited20 Jul 2020 to 30 Apr 2024₹73.3 crore
  • Sbicap Trustee Company Limited20 Jul 2020 to 15 Apr 2024₹80.16 crore
  • RBL Bank Limited20 Jun 2019 to 5 Jan 2021₹109 crore
  • Sbicap Trustee Company LTD29 Mar 2019 to 2 Jan 2021₹145 crore
  • Sbicap Trustee Company LTD29 Mar 2019 to 22 Nov 2019₹96 crore
  • Sbicap Trustee Company LTD29 Mar 2019 to 13 Aug 2020₹25 crore
  • Sbicap Trustee Company Limited29 Mar 2019 to 15 Jul 2022₹63 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Ccg29 Jun 2018 to 2 Jan 2021₹75 crore
  • Sbicap Trustee Company LTD29 Jun 2018 to 3 Apr 2024₹75 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for the Benefit of ICICI Bank Limited)29 Jun 2018 to 30 Jun 2020₹70 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Ccg29 Jun 2018 to 2 Jan 2021₹100 crore
  • HDFC Bank Limited21 Mar 2018 to 10 Apr 2023₹1.4 crore
  • RBL Bank Limited12 Dec 2017 to 8 Jun 2020₹25 crore
  • RBL Bank Limited12 Dec 2017 to 8 Jun 2020₹25 crore
  • Union Bank of India12 Dec 2017 to 4 Oct 2019₹96 crore
  • Union Bank of India12 Dec 2017 to 4 Oct 2019₹96 crore
  • Export Import Bank of India12 Dec 2017 to 22 Feb 2021₹63 crore
  • Export Import Bank of India12 Dec 2017 to 22 Feb 2021₹63 crore
  • ICICI Bank Limited12 Dec 2017 to 12 Mar 2019₹150 crore
  • ICICI Bank Limited12 Dec 2017 to 12 Mar 2019₹150 crore
  • Oriental Bank of Commerce8 Nov 2017 to 6 Sept 2018₹25 crore
  • Oriental Bank of Commerce8 Nov 2017 to 6 Sept 2018₹25 crore
  • Union Bank of India31 Oct 2017 to 17 Dec 2019₹257 crore
  • Export Import Bank of India30 Oct 2017 to 22 Feb 2021₹63 crore
  • Oriental Bank of Commerce25 Oct 2017 to 6 Sept 2018₹25 crore
  • Union Bank of India25 Oct 2017 to 17 Dec 2019₹257 crore
  • Union Bank of India25 Oct 2017 to 17 Dec 2019₹257 crore
  • Union Bank of India17 Oct 2017 to 4 Oct 2019₹96 crore
  • RBL Bank Limited26 Sept 2017 to 8 Jun 2020₹25 crore
  • ICICI Bank Limited20 Sept 2017 to 12 Mar 2019₹150 crore
  • ICICI Bank Limited15 Sept 2017 to 9 Jun 2020₹70 crore
  • Bank of Baroda5 Jan 2016 to 14 Dec 2022₹75 crore
  • State Bank of India31 Mar 2015 to 10 Dec 2020₹75 crore
  • ICICI Bank Limited22 Dec 2014 to 19 Sept 2017₹75 crore
  • Export Import Bank of India2 Jun 2014 to 16 Apr 2018₹16 crore
  • State Bank of India11 Jun 2013 to 10 Dec 2020₹100 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Tokyo Br)17 Oct 2012 to 30 Sept 2019₹27.5 crore
  • Export Import Bank of India7 Dec 2011 to 16 Apr 2018₹91 crore
  • Export Import Bank of India7 Dec 2011 to 16 Apr 2018₹91 crore
  • Export Import Bank of India21 Oct 2011 to 16 Apr 2018₹75 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of State Bank of India-Tokyo Br)19 Sept 2011 to 3 Mar 2020₹172.8 crore
  • Sbicap Trustee Company LTD (Acting As Security Trustee for Benefit of Allahabad Bank-Hong Kong Br)19 Sept 2011 to 26 Feb 2019₹72 crore
  • Bank of Baroda (On Behalf of Consortium Being Lead3 Nov 2005 to 1 Aug 2023₹1,375 crore
  • Bank of Baroda (Lead Bank)24 Apr 2004 to 1 Aug 2023₹1,275 crore

What its filings add

Ivl Dhunseri Petrochem Industries 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.