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Under LiquidationAllahabad, Uttar PradeshSince 2002

J.M.L. Marketings Private Limited

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Set up in 2002 in Allahabad. It has pledged its assets against loans of up to ₹67.66 crore from 5 lenders.

CINU15490UP2002PTC026613
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹9.07 crore, 23 Oct 2004 to 7 May 2012Punjab National Bank, up to ₹1.5 crore, 28 Oct 2004 to 7 May 2012Bank of Baroda, up to ₹12 lakh, 28 Mar 2012 to 9 Jan 2014Bank of Baroda, up to ₹70 lakh, 28 Mar 2012 to 9 Jan 2014Bank of Baroda, up to ₹30 crore, 28 Mar 2012 to 12 Oct 2015Bank of Baroda, up to ₹1.07 crore, 15 Jan 2013 to 12 Oct 2015Bank of Baroda, up to ₹3 crore, 10 Aug 2013 to 1 Jan 2014Bank of Baroda, up to ₹3 crore, 1 Jan 2014 to 28 Apr 2014Small Industries Development Bank of India, up to ₹8 crore, 3 Mar 2015 to still openPunjab National Bank, up to ₹29 crore, 12 Aug 2015 to still openPunjab National Bank, up to ₹97 lakh, 12 Aug 2015 to 5 Oct 2018Punjab National Bank, up to ₹5 crore, 20 Oct 2015 to 25 Jan 2016Bank of Maharashtra, up to ₹7 crore, 31 Dec 2015 to 27 Mar 2017Bank of Maharashtra, up to ₹2.5 crore, 19 Mar 2016 to 6 Jul 2016Small Industries Development Bank of India, up to ₹20 lakh, 28 Oct 2016 to still openSmall Industries Development Bank of India, up to ₹3 crore, 28 Oct 2016 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹17 crore, 30 Dec 2016 to still openPunjab National Bank, up to ₹5 crore, 18 Feb 2017 to 9 Oct 2017Corporation Bank, up to ₹10 crore, 12 Apr 2017 to still openPunjab National Bank, up to ₹12.8 lakh, 17 Apr 2017 to still openNeogrowth Credit Private Limited, up to ₹32.95 lakh, 27 Jul 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 22 Apr 2002.
  • 2012Its biggest loan against assets, ₹30 crore with Bank of Baroda, was paid off in 2015.

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

₹67.66 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹29.13 crore

    2 open loans, taken out 2015 to 2017

  • J.C. Flowers Asset Reconstruction Private Limited₹17 crore

    Open, taken out 30 Dec 2016

  • Small Industries Development Bank of India₹11.2 crore

    3 open loans, taken out 2015 to 2016

  • Corporation Bank₹10 crore

    Open, taken out 12 Apr 2017

  • Neogrowth Credit Private Limited₹32.95 lakh

    Open, taken out 27 Jul 2018

13 earlier loans, now paid off
  • Punjab National Bank18 Feb 2017 to 9 Oct 2017₹5 crore
  • Bank of Maharashtra19 Mar 2016 to 6 Jul 2016₹2.5 crore
  • Bank of Maharashtra31 Dec 2015 to 27 Mar 2017₹7 crore
  • Punjab National Bank20 Oct 2015 to 25 Jan 2016₹5 crore
  • Punjab National Bank12 Aug 2015 to 5 Oct 2018₹97 lakh
  • Bank of Baroda1 Jan 2014 to 28 Apr 2014₹3 crore
  • Bank of Baroda10 Aug 2013 to 1 Jan 2014₹3 crore
  • Bank of Baroda15 Jan 2013 to 12 Oct 2015₹1.07 crore
  • Bank of Baroda28 Mar 2012 to 9 Jan 2014₹12 lakh
  • Bank of Baroda28 Mar 2012 to 9 Jan 2014₹70 lakh
  • Bank of Baroda28 Mar 2012 to 12 Oct 2015₹30 crore
  • Punjab National Bank28 Oct 2004 to 7 May 2012₹1.5 crore
  • Punjab National Bank23 Oct 2004 to 7 May 2012₹9.07 crore

What its filings add

J.M.L. Marketings 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.