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ActiveKolkata, West BengalSince 1999

Jai Balaji Industries Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹2,420.57 crore from 13 lenders.

CINL27102WB1999PLC089755
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Limited, up to ₹360.75 crore, 18 Jan 2000 to 27 Jul 2004West Bengal Financial Corporation, up to ₹6 crore, 30 Mar 2002 to 27 May 2008Kotak Mahindra Bank Ltd., up to ₹20.3 lakh, 26 Dec 2002 to still openKotak Mahindra Bank Ltd., up to ₹12.65 lakh, 13 Feb 2003 to still openWest Bengal Industrial Dev. Corporation Ltd., up to ₹5.4 crore, 18 Feb 2003 to 27 Jul 2004Kotak Mahindra Bank Ltd., up to ₹15.47 lakh, 25 Jun 2003 to still openKotak Mahindra Bank Ltd., up to ₹13.79 lakh, 29 Jul 2003 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹3.25 crore, 22 Aug 2003 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹92 crore, 26 Sept 2003 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹8 crore, 3 Mar 2004 to 12 Feb 2024Central Bank of India, up to ₹6.5 crore, 7 Apr 2004 to still openState Bank of India, up to ₹292.79 crore, 14 Jul 2004 to 28 May 2013State Bank of India, up to ₹314.29 crore, 28 Jul 2004 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹14 crore, 12 Aug 2004 to 21 Dec 2023State Bank of India, up to ₹86.5 crore, 10 Nov 2004 to 28 May 2013State Bank of India, up to ₹47.5 crore, 10 Nov 2004 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹9.25 crore, 28 Dec 2004 to 21 Dec 2023UCO Bank, up to ₹14 crore, 7 Mar 2005 to 18 Apr 2011Edelweiss Asset Reconstruction Company Limited, up to ₹174.5 crore, 7 Mar 2005 to 21 Dec 2023West Bengal Industrial Development Corpn. Limited, up to ₹23.85 crore, 22 Mar 2005 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹49.26 crore, 23 Mar 2005 to 21 Dec 2023State Bank of India, up to ₹46.5 crore, 18 May 2005 to 28 May 2013Oriental Bank of Commerce, up to ₹70 crore, 14 Sept 2005 to 12 Sept 2013Abn Amro Bank N.V., up to ₹9.25 lakh, 16 Sept 2005 to still openCentral Bank of India, up to ₹4 crore, 26 Sept 2005 to still openOmkara Assets Reconstruction Private Limited, up to ₹40 crore, 14 Oct 2005 to 12 Feb 2024Oriental Bank of Commerce, up to ₹40 crore, 14 Oct 2005 to 12 Sept 2013Edelweiss Asset Reconstruction Company Limited, up to ₹56.2 crore, 26 Apr 2006 to 21 Dec 2023State Bank of India, up to ₹40 crore, 10 May 2006 to 28 May 2013State Bank of India, up to ₹40 crore, 10 May 2006 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹11 crore, 20 Jun 2006 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹9.25 crore, 24 Jul 2006 to 21 Dec 2023Allahabad Bank, up to ₹130 crore, 25 Jul 2006 to 15 Jun 2013Oriental Bank of Commerce, up to ₹28.39 crore, 11 Sept 2006 to 12 Sept 2013Omkara Assets Reconstruction Private Limited, up to ₹10 crore, 12 Sept 2006 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹29 crore, 18 Sept 2006 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹14 crore, 18 Sept 2006 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹20 crore, 5 Oct 2006 to 21 Dec 2023Allahabad Bank, up to ₹118 crore, 2 Nov 2006 to 15 Jun 2013The Federal Bank Limited, up to ₹21.4 crore, 22 Nov 2006 to 30 Mar 2021Abn Amro Bank NV, up to ₹9.25 lakh, 25 Nov 2006 to still openOmkara Assets Reconstruction Private Limited, up to ₹10 crore, 11 Dec 2006 to 12 Feb 2024State Bank of Indore, up to ₹32 crore, 11 Dec 2006 to 28 May 2013Allahabad Bank, up to ₹39.06 crore, 28 Dec 2006 to 15 Jun 2013Development Credit Bank Limited, up to ₹10 crore, 2 Mar 2007 to 25 Feb 2008Canara Bank, up to ₹5 crore, 30 Mar 2007 to 4 Apr 2022Atirath Commercial PVT LTD, up to ₹10 crore, 28 Apr 2007 to 15 Sept 2022Omkara Assets Reconstruction Private Limited, up to ₹20 crore, 26 May 2007 to 12 Feb 2024The Bank of Rajasthan Ltd., up to ₹6 crore, 23 Jun 2007 to 29 Sept 2016Punjab National Bank, up to ₹55 crore, 26 Jun 2007 to 27 Mar 2023State Bank of India, up to ₹30 crore, 4 Aug 2007 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹63.52 crore, 14 Aug 2007 to 21 Dec 2023Allahabad Bank, up to ₹55 crore, 17 Aug 2007 to 15 Jun 2013Allahabad Bank, up to ₹133 crore, 17 Aug 2007 to 15 Jun 2013Omkara Assets Reconstruction Private Limited, up to ₹44 crore, 21 Aug 2007 to 12 Feb 2024Indusind Bank Limited, up to ₹13.65 crore, 27 Aug 2007 to 30 Mar 2010Allahabad Bank, up to ₹100 crore, 10 Sept 2007 to 12 Sept 2008Allahabad Bank, up to ₹25 crore, 26 Sept 2007 to 27 Aug 2008Edelweiss Asset Reconstruction Company Limited, up to ₹16.9 crore, 29 Oct 2007 to 21 Dec 2023The Bank of Rajasthan Ltd., up to ₹25 crore, 31 Oct 2007 to 3 Oct 2008Development Credit Bank Limited, up to ₹15 crore, 9 Jan 2008 to 10 Dec 2008The Federal Bank Limited, up to ₹9.75 crore, 1 Feb 2008 to 30 Mar 2021Edelweiss Asset Reconstruction Company Limited, up to ₹796 crore, 18 Feb 2008 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹116.52 crore, 3 Mar 2008 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹30 crore, 27 Mar 2008 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹35 crore, 27 Mar 2008 to 21 Dec 2023Standard Chartered Bank, up to ₹40 crore, 17 Apr 2008 to 7 Feb 2012Edelweiss Asset Reconstruction Company Limited, up to ₹22 crore, 22 Apr 2008 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹40 crore, 20 May 2008 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹70 crore, 10 Jun 2008 to 21 Dec 2023State Bank of India, up to ₹381.9 crore, 30 Jun 2008 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹115.52 crore, 29 Jul 2008 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹9.4 crore, 29 Jul 2008 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹45.5 crore, 6 Aug 2008 to 21 Dec 2023Corporation Bank Limited, up to ₹35 crore, 19 Aug 2008 to 16 Jun 2022Allahabad Bank, up to ₹277.93 crore, 30 Aug 2008 to 15 Jun 2013Oriental Bank of Commerce, up to ₹52 crore, 30 Aug 2008 to 12 Sept 2013Axis Bank Limited, up to ₹47 crore, 4 Sept 2008 to 24 Sept 2011Omkara Assets Reconstruction Private Limited, up to ₹29 crore, 18 Sept 2008 to 12 Feb 2024State Bank of Hyderabad, up to ₹40 crore, 4 Oct 2008 to 24 Jun 2013Edelweiss Asset Reconstruction Company Limited, up to ₹100 crore, 7 Nov 2008 to 21 Dec 2023UCO Bank, up to ₹100 crore, 29 Nov 2008 to 14 Jul 2011The Bank of Rajasthan Ltd., up to ₹15 crore, 8 May 2009 to 9 Apr 2010Allahabad Bank, up to ₹100 crore, 24 Jun 2009 to 25 Jun 2010Omkara Assets Reconstruction Private Limited, up to ₹29.92 crore, 22 Sept 2009 to 12 Feb 2024Axis Bank Limited, up to ₹2,072.89 crore, 17 Nov 2009 to 21 Dec 2011Allahabad Bank, up to ₹2,072.89 crore, 17 Nov 2009 to 15 Jun 2013Edelweiss Asset Reconstruction Company Limited, up to ₹3,843.58 crore, 17 Nov 2009 to 15 Feb 2024West Bengal Financial Corporation, up to ₹2,072.89 crore, 17 Nov 2009 to 7 Apr 2011Omkara Assets Reconstruction Private Limited, up to ₹2,072.89 crore, 17 Nov 2009 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹1,225.79 crore, 17 Nov 2009 to 21 Dec 2023Canara Bank, up to ₹2,072.89 crore, 17 Nov 2009 to 4 Apr 2022Allahabad Bank, up to ₹50 crore, 24 Nov 2009 to 18 Nov 2010State Bank of India, up to ₹1,810.14 crore, 10 Dec 2009 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹25 crore, 29 Jan 2010 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹22 crore, 4 Mar 2010 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹50 crore, 4 Mar 2010 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹50 crore, 14 May 2010 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹14 crore, 24 May 2010 to 21 Dec 2023UCO Bank, up to ₹75 crore, 10 Jun 2010 to 28 Mar 2011Indian Overseas Bank, up to ₹50 crore, 11 Aug 2010 to 30 Mar 2012Allahabad Bank, up to ₹75 crore, 2 Mar 2011 to 15 Jun 2013State Bank of Hyderabad, up to ₹50 crore, 9 Mar 2011 to 24 Jun 2013State Bank of India (Lead Bank), up to ₹1,230 crore, 28 Mar 2011 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹30.5 crore, 29 Mar 2011 to 21 Dec 2023Srei Equipment Finance Private Limited, up to ₹10 crore, 5 Jun 2011 to 25 Sept 2017Edelweiss Asset Reconstruction Company Limited, up to ₹50 crore, 20 Jun 2011 to 21 Dec 2023Srei Equipment Finance Private Limited, up to ₹10 crore, 20 Jun 2011 to 25 Sept 2017Omkara Assets Reconstruction Private Limited, up to ₹61.42 crore, 30 Jun 2011 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹20 crore, 3 Aug 2011 to 21 Dec 2023State Bank of Hyderabad, up to ₹213.51 crore, 12 Aug 2011 to 24 Jun 2013Omkara Assets Reconstruction Private Limited, up to ₹20 crore, 24 Aug 2011 to 12 Feb 2024State Bank of India, up to ₹340.47 crore, 28 Sept 2011 to 28 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹70 crore, 22 Oct 2011 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹44.96 crore, 25 Nov 2011 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹50 crore, 9 Jan 2012 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹25 crore, 9 Jan 2012 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹61.42 crore, 28 Sept 2012 to 12 Feb 2024Axis Bank Limited, up to ₹64.91 crore, 28 Sept 2012 to 2 Jul 2013Axis Bank Limited, up to ₹33.28 crore, 28 Sept 2012 to 2 Jul 2013Edelweiss Asset Reconstruction Company Limited, up to ₹2,559.45 crore, 28 Sept 2012 to 15 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹1,748.76 crore, 19 Feb 2013 to 15 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹1,748.76 crore, 19 Feb 2013 to 15 Feb 2024Canara Bank, up to ₹2,798.29 crore, 8 Mar 2013 to 4 Apr 2022Edelweiss Asset Reconstruction Company Limited, up to ₹2,798.3 crore, 14 Mar 2013 to 15 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹3,843.58 crore, 15 Mar 2013 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹3,938.51 crore, 18 Mar 2013 to 15 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹3,843.58 crore, 22 Apr 2013 to 15 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹2,798.29 crore, 27 Apr 2013 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹127.3 crore, 28 Sept 2013 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹23 crore, 28 Sept 2013 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹328.43 crore, 28 Sept 2013 to 12 Feb 2024Oriental Bank of Commerce, up to ₹3.25 crore, 28 Sept 2013 to 27 Mar 2023Omkara Assets Reconstruction Private Limited, up to ₹237.18 crore, 26 Oct 2013 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹34.75 crore, 19 Nov 2013 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹374.79 crore, 25 Nov 2013 to 21 Dec 2023Canara Bank, up to ₹16.55 crore, 25 Nov 2013 to 4 Apr 2022Canara Bank, up to ₹13.31 crore, 28 Nov 2013 to 29 Jun 2020Edelweiss Asset Reconstruction Company Limited, up to ₹75.36 crore, 14 Dec 2013 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹6.52 crore, 16 Dec 2013 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹94.5 crore, 20 Mar 2014 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹315.8 crore, 30 Jun 2014 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹193.88 crore, 30 Jun 2014 to 21 Dec 2023Edelweiss Asset Reconstruction Company Limited, up to ₹39.15 crore, 26 Sept 2014 to 21 Dec 2023Omkara Assets Reconstruction Private Limited, up to ₹66.71 crore, 27 Sept 2014 to 12 Feb 2024State Bank of Hyderabad, up to ₹327.09 crore, 27 Sept 2014 to 24 Oct 2014Omkara Assets Reconstruction Private Limited, up to ₹327.09 crore, 27 Sept 2014 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹5 crore, 29 Sept 2014 to 21 Dec 2023The Federal Bank Limited, up to ₹1.65 crore, 30 Dec 2014 to 30 Mar 2021Omkara Assets Reconstruction Private Limited, up to ₹523.93 crore, 29 Jan 2015 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹3.63 crore, 23 Mar 2015 to 12 Feb 2024Omkara Assets Reconstruction Private Limited, up to ₹3.79 crore, 30 Mar 2015 to 12 Feb 2024Edelweiss Asset Reconstruction Company Limited, up to ₹1,140.2 crore, 24 Apr 2015 to 15 Feb 2024Oriental Bank of Commerce, up to ₹94.92 crore, 2 Jul 2015 to 27 Mar 2023MSTC Limited, up to ₹3 crore, 6 Jun 2018 to still openMSTC Limited, up to ₹3.23 crore, 21 Jun 2018 to still openMSTC Limited, up to ₹1.78 crore, 29 Nov 2018 to still openMSTC Limited, up to ₹13.3 crore, 30 Nov 2018 to still openCatalyst Trusteeship Limited, up to ₹559 crore, 12 Dec 2023 to still openCatalyst Trusteeship Limited, up to ₹559 crore, 31 Aug 2024 to still openTourism Finance Corporation of India Limited, up to ₹45 crore, 24 Sept 2024 to 25 Apr 2025Arka Fincap Limited, up to ₹30 crore, 21 Nov 2024 to 21 Nov 2025Catalyst Trusteeship Limited, up to ₹30 crore, 18 Dec 2024 to 13 Feb 2026Kotak Mahindra Bank Limited, up to ₹100 crore, 13 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹45 crore, 19 Mar 2025 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 30 May 2025 to still openTata Capital Limited, up to ₹100 crore, 16 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 28 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 14 Aug 2025 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 27 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 12 Nov 2025 to still openArka Fincap Limited, up to ₹55 crore, 18 Dec 2025 to still openCatalyst Trusteeship Limited, up to ₹60 crore, 5 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹140 crore, 12 Feb 2026 to still openBajaj Finance Limited, up to ₹65.17 lakh, 28 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 12 Mar 2026 to still openBajaj Finance Limited, up to ₹45.77 lakh, 12 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 27 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 27 Apr 2026 to still openJio Credit Limited, up to ₹50 crore, 26 Jun 2026 to still openIndian Overseas Bank, up to ₹100 crore, 7 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 3 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 1 Jul 1999.
  • 2013Its biggest loan against assets, ₹3,938.51 crore with Edelweiss Asset Reconstruction Company Limited, was paid off in 2024.

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

₹2,420.57 crorein loans backed by its assets, from 13 lenders

  • Catalyst Trusteeship Limited₹1,808 crore

    12 open loans, taken out 2023 to 2026

  • Kotak Mahindra Bank Limited₹250 crore

    3 open loans, taken out in 2025

  • Indian Overseas Bank₹100 crore

    Open, taken out 7 Jul 2026

  • Tata Capital Limited₹100 crore

    Open, taken out 16 Jul 2025

  • Arka Fincap Limited₹55 crore

    Open, taken out 18 Dec 2025

  • Jio Credit Limited₹50 crore

    Open, taken out 26 Jun 2026

  • West Bengal Industrial Development Corpn. Limited₹23.85 crore

    Open, taken out 22 Mar 2005

  • MSTC Limited₹21.3 crore

    4 open loans, taken out in 2018

  • Central Bank of India₹10.5 crore

    2 open loans, taken out 2004 to 2005

  • Bajaj Finance Limited₹1.11 crore

    2 open loans, taken out in 2026

  • Kotak Mahindra Bank Ltd.₹62.21 lakh

    4 open loans, taken out 2002 to 2003

  • Abn Amro Bank NV₹9.25 lakh

    Open, taken out 25 Nov 2006

  • Abn Amro Bank N.V.₹9.25 lakh

    Open, taken out 16 Sept 2005

148 earlier loans, now paid off
  • Catalyst Trusteeship Limited18 Dec 2024 to 13 Feb 2026₹30 crore
  • Arka Fincap Limited21 Nov 2024 to 21 Nov 2025₹30 crore
  • Tourism Finance Corporation of India Limited24 Sept 2024 to 25 Apr 2025₹45 crore
  • Oriental Bank of Commerce2 Jul 2015 to 27 Mar 2023₹94.92 crore
  • Edelweiss Asset Reconstruction Company Limited24 Apr 2015 to 15 Feb 2024₹1,140.2 crore
  • Omkara Assets Reconstruction Private Limited30 Mar 2015 to 12 Feb 2024₹3.79 crore
  • Omkara Assets Reconstruction Private Limited23 Mar 2015 to 12 Feb 2024₹3.63 crore
  • Omkara Assets Reconstruction Private Limited29 Jan 2015 to 12 Feb 2024₹523.93 crore
  • The Federal Bank Limited30 Dec 2014 to 30 Mar 2021₹1.65 crore
  • Edelweiss Asset Reconstruction Company Limited29 Sept 2014 to 21 Dec 2023₹5 crore
  • Omkara Assets Reconstruction Private Limited27 Sept 2014 to 12 Feb 2024₹66.71 crore
  • State Bank of Hyderabad27 Sept 2014 to 24 Oct 2014₹327.09 crore
  • Omkara Assets Reconstruction Private Limited27 Sept 2014 to 12 Feb 2024₹327.09 crore
  • Edelweiss Asset Reconstruction Company Limited26 Sept 2014 to 21 Dec 2023₹39.15 crore
  • Edelweiss Asset Reconstruction Company Limited30 Jun 2014 to 21 Dec 2023₹315.8 crore
  • Edelweiss Asset Reconstruction Company Limited30 Jun 2014 to 21 Dec 2023₹193.88 crore
  • Edelweiss Asset Reconstruction Company Limited20 Mar 2014 to 21 Dec 2023₹94.5 crore
  • Omkara Assets Reconstruction Private Limited16 Dec 2013 to 12 Feb 2024₹6.52 crore
  • Edelweiss Asset Reconstruction Company Limited14 Dec 2013 to 21 Dec 2023₹75.36 crore
  • Canara Bank28 Nov 2013 to 29 Jun 2020₹13.31 crore
  • Edelweiss Asset Reconstruction Company Limited25 Nov 2013 to 21 Dec 2023₹374.79 crore
  • Canara Bank25 Nov 2013 to 4 Apr 2022₹16.55 crore
  • Omkara Assets Reconstruction Private Limited19 Nov 2013 to 12 Feb 2024₹34.75 crore
  • Omkara Assets Reconstruction Private Limited26 Oct 2013 to 12 Feb 2024₹237.18 crore
  • Edelweiss Asset Reconstruction Company Limited28 Sept 2013 to 21 Dec 2023₹127.3 crore
  • Edelweiss Asset Reconstruction Company Limited28 Sept 2013 to 21 Dec 2023₹23 crore
  • Omkara Assets Reconstruction Private Limited28 Sept 2013 to 12 Feb 2024₹328.43 crore
  • Oriental Bank of Commerce28 Sept 2013 to 27 Mar 2023₹3.25 crore
  • Omkara Assets Reconstruction Private Limited27 Apr 2013 to 12 Feb 2024₹2,798.29 crore
  • Edelweiss Asset Reconstruction Company Limited22 Apr 2013 to 15 Feb 2024₹3,843.58 crore
  • Edelweiss Asset Reconstruction Company Limited18 Mar 2013 to 15 Feb 2024₹3,938.51 crore
  • Omkara Assets Reconstruction Private Limited15 Mar 2013 to 12 Feb 2024₹3,843.58 crore
  • Edelweiss Asset Reconstruction Company Limited14 Mar 2013 to 15 Feb 2024₹2,798.3 crore
  • Canara Bank8 Mar 2013 to 4 Apr 2022₹2,798.29 crore
  • Edelweiss Asset Reconstruction Company Limited19 Feb 2013 to 15 Feb 2024₹1,748.76 crore
  • Edelweiss Asset Reconstruction Company Limited19 Feb 2013 to 15 Feb 2024₹1,748.76 crore
  • Omkara Assets Reconstruction Private Limited28 Sept 2012 to 12 Feb 2024₹61.42 crore
  • Axis Bank Limited28 Sept 2012 to 2 Jul 2013₹64.91 crore
  • Axis Bank Limited28 Sept 2012 to 2 Jul 2013₹33.28 crore
  • Edelweiss Asset Reconstruction Company Limited28 Sept 2012 to 15 Feb 2024₹2,559.45 crore
  • Omkara Assets Reconstruction Private Limited9 Jan 2012 to 12 Feb 2024₹50 crore
  • Omkara Assets Reconstruction Private Limited9 Jan 2012 to 12 Feb 2024₹25 crore
  • Omkara Assets Reconstruction Private Limited25 Nov 2011 to 12 Feb 2024₹44.96 crore
  • Edelweiss Asset Reconstruction Company Limited22 Oct 2011 to 21 Dec 2023₹70 crore
  • State Bank of India28 Sept 2011 to 28 May 2013₹340.47 crore
  • Omkara Assets Reconstruction Private Limited24 Aug 2011 to 12 Feb 2024₹20 crore
  • State Bank of Hyderabad12 Aug 2011 to 24 Jun 2013₹213.51 crore
  • Edelweiss Asset Reconstruction Company Limited3 Aug 2011 to 21 Dec 2023₹20 crore
  • Omkara Assets Reconstruction Private Limited30 Jun 2011 to 12 Feb 2024₹61.42 crore
  • Edelweiss Asset Reconstruction Company Limited20 Jun 2011 to 21 Dec 2023₹50 crore
  • Srei Equipment Finance Private Limited20 Jun 2011 to 25 Sept 2017₹10 crore
  • Srei Equipment Finance Private Limited5 Jun 2011 to 25 Sept 2017₹10 crore
  • Edelweiss Asset Reconstruction Company Limited29 Mar 2011 to 21 Dec 2023₹30.5 crore
  • State Bank of India (Lead Bank)28 Mar 2011 to 28 May 2013₹1,230 crore
  • State Bank of Hyderabad9 Mar 2011 to 24 Jun 2013₹50 crore
  • Allahabad Bank2 Mar 2011 to 15 Jun 2013₹75 crore
  • Indian Overseas Bank11 Aug 2010 to 30 Mar 2012₹50 crore
  • UCO Bank10 Jun 2010 to 28 Mar 2011₹75 crore
  • Edelweiss Asset Reconstruction Company Limited24 May 2010 to 21 Dec 2023₹14 crore
  • Edelweiss Asset Reconstruction Company Limited14 May 2010 to 21 Dec 2023₹50 crore
  • Edelweiss Asset Reconstruction Company Limited4 Mar 2010 to 21 Dec 2023₹22 crore
  • Edelweiss Asset Reconstruction Company Limited4 Mar 2010 to 21 Dec 2023₹50 crore
  • Edelweiss Asset Reconstruction Company Limited29 Jan 2010 to 21 Dec 2023₹25 crore
  • State Bank of India10 Dec 2009 to 28 May 2013₹1,810.14 crore
  • Allahabad Bank24 Nov 2009 to 18 Nov 2010₹50 crore
  • Axis Bank Limited17 Nov 2009 to 21 Dec 2011₹2,072.89 crore
  • Allahabad Bank17 Nov 2009 to 15 Jun 2013₹2,072.89 crore
  • Edelweiss Asset Reconstruction Company Limited17 Nov 2009 to 15 Feb 2024₹3,843.58 crore
  • West Bengal Financial Corporation17 Nov 2009 to 7 Apr 2011₹2,072.89 crore
  • Omkara Assets Reconstruction Private Limited17 Nov 2009 to 12 Feb 2024₹2,072.89 crore
  • Edelweiss Asset Reconstruction Company Limited17 Nov 2009 to 21 Dec 2023₹1,225.79 crore
  • Canara Bank17 Nov 2009 to 4 Apr 2022₹2,072.89 crore
  • Omkara Assets Reconstruction Private Limited22 Sept 2009 to 12 Feb 2024₹29.92 crore
  • Allahabad Bank24 Jun 2009 to 25 Jun 2010₹100 crore
  • The Bank of Rajasthan Ltd.8 May 2009 to 9 Apr 2010₹15 crore
  • UCO Bank29 Nov 2008 to 14 Jul 2011₹100 crore
  • Edelweiss Asset Reconstruction Company Limited7 Nov 2008 to 21 Dec 2023₹100 crore
  • State Bank of Hyderabad4 Oct 2008 to 24 Jun 2013₹40 crore
  • Omkara Assets Reconstruction Private Limited18 Sept 2008 to 12 Feb 2024₹29 crore
  • Axis Bank Limited4 Sept 2008 to 24 Sept 2011₹47 crore
  • Allahabad Bank30 Aug 2008 to 15 Jun 2013₹277.93 crore
  • Oriental Bank of Commerce30 Aug 2008 to 12 Sept 2013₹52 crore
  • Corporation Bank Limited19 Aug 2008 to 16 Jun 2022₹35 crore
  • Edelweiss Asset Reconstruction Company Limited6 Aug 2008 to 21 Dec 2023₹45.5 crore
  • Edelweiss Asset Reconstruction Company Limited29 Jul 2008 to 21 Dec 2023₹115.52 crore
  • Omkara Assets Reconstruction Private Limited29 Jul 2008 to 12 Feb 2024₹9.4 crore
  • State Bank of India30 Jun 2008 to 28 May 2013₹381.9 crore
  • Edelweiss Asset Reconstruction Company Limited10 Jun 2008 to 21 Dec 2023₹70 crore
  • Omkara Assets Reconstruction Private Limited20 May 2008 to 12 Feb 2024₹40 crore
  • Edelweiss Asset Reconstruction Company Limited22 Apr 2008 to 21 Dec 2023₹22 crore
  • Standard Chartered Bank17 Apr 2008 to 7 Feb 2012₹40 crore
  • Edelweiss Asset Reconstruction Company Limited27 Mar 2008 to 21 Dec 2023₹30 crore
  • Edelweiss Asset Reconstruction Company Limited27 Mar 2008 to 21 Dec 2023₹35 crore
  • Omkara Assets Reconstruction Private Limited3 Mar 2008 to 12 Feb 2024₹116.52 crore
  • Edelweiss Asset Reconstruction Company Limited18 Feb 2008 to 21 Dec 2023₹796 crore
  • The Federal Bank Limited1 Feb 2008 to 30 Mar 2021₹9.75 crore
  • Development Credit Bank Limited9 Jan 2008 to 10 Dec 2008₹15 crore
  • The Bank of Rajasthan Ltd.31 Oct 2007 to 3 Oct 2008₹25 crore
  • Edelweiss Asset Reconstruction Company Limited29 Oct 2007 to 21 Dec 2023₹16.9 crore
  • Allahabad Bank26 Sept 2007 to 27 Aug 2008₹25 crore
  • Allahabad Bank10 Sept 2007 to 12 Sept 2008₹100 crore
  • Indusind Bank Limited27 Aug 2007 to 30 Mar 2010₹13.65 crore
  • Omkara Assets Reconstruction Private Limited21 Aug 2007 to 12 Feb 2024₹44 crore
  • Allahabad Bank17 Aug 2007 to 15 Jun 2013₹55 crore
  • Allahabad Bank17 Aug 2007 to 15 Jun 2013₹133 crore
  • Edelweiss Asset Reconstruction Company Limited14 Aug 2007 to 21 Dec 2023₹63.52 crore
  • State Bank of India4 Aug 2007 to 28 May 2013₹30 crore
  • Punjab National Bank26 Jun 2007 to 27 Mar 2023₹55 crore
  • The Bank of Rajasthan Ltd.23 Jun 2007 to 29 Sept 2016₹6 crore
  • Omkara Assets Reconstruction Private Limited26 May 2007 to 12 Feb 2024₹20 crore
  • Atirath Commercial PVT LTD28 Apr 2007 to 15 Sept 2022₹10 crore
  • Canara Bank30 Mar 2007 to 4 Apr 2022₹5 crore
  • Development Credit Bank Limited2 Mar 2007 to 25 Feb 2008₹10 crore
  • Allahabad Bank28 Dec 2006 to 15 Jun 2013₹39.06 crore
  • Omkara Assets Reconstruction Private Limited11 Dec 2006 to 12 Feb 2024₹10 crore
  • State Bank of Indore11 Dec 2006 to 28 May 2013₹32 crore
  • The Federal Bank Limited22 Nov 2006 to 30 Mar 2021₹21.4 crore
  • Allahabad Bank2 Nov 2006 to 15 Jun 2013₹118 crore
  • Edelweiss Asset Reconstruction Company Limited5 Oct 2006 to 21 Dec 2023₹20 crore
  • Omkara Assets Reconstruction Private Limited18 Sept 2006 to 12 Feb 2024₹29 crore
  • Omkara Assets Reconstruction Private Limited18 Sept 2006 to 12 Feb 2024₹14 crore
  • Omkara Assets Reconstruction Private Limited12 Sept 2006 to 12 Feb 2024₹10 crore
  • Oriental Bank of Commerce11 Sept 2006 to 12 Sept 2013₹28.39 crore
  • Allahabad Bank25 Jul 2006 to 15 Jun 2013₹130 crore
  • Edelweiss Asset Reconstruction Company Limited24 Jul 2006 to 21 Dec 2023₹9.25 crore
  • Edelweiss Asset Reconstruction Company Limited20 Jun 2006 to 21 Dec 2023₹11 crore
  • State Bank of India10 May 2006 to 28 May 2013₹40 crore
  • State Bank of India10 May 2006 to 28 May 2013₹40 crore
  • Edelweiss Asset Reconstruction Company Limited26 Apr 2006 to 21 Dec 2023₹56.2 crore
  • Omkara Assets Reconstruction Private Limited14 Oct 2005 to 12 Feb 2024₹40 crore
  • Oriental Bank of Commerce14 Oct 2005 to 12 Sept 2013₹40 crore
  • Oriental Bank of Commerce14 Sept 2005 to 12 Sept 2013₹70 crore
  • State Bank of India18 May 2005 to 28 May 2013₹46.5 crore
  • Edelweiss Asset Reconstruction Company Limited23 Mar 2005 to 21 Dec 2023₹49.26 crore
  • UCO Bank7 Mar 2005 to 18 Apr 2011₹14 crore
  • Edelweiss Asset Reconstruction Company Limited7 Mar 2005 to 21 Dec 2023₹174.5 crore
  • Edelweiss Asset Reconstruction Company Limited28 Dec 2004 to 21 Dec 2023₹9.25 crore
  • State Bank of India10 Nov 2004 to 28 May 2013₹86.5 crore
  • State Bank of India10 Nov 2004 to 28 May 2013₹47.5 crore
  • Edelweiss Asset Reconstruction Company Limited12 Aug 2004 to 21 Dec 2023₹14 crore
  • State Bank of India28 Jul 2004 to 28 May 2013₹314.29 crore
  • State Bank of India14 Jul 2004 to 28 May 2013₹292.79 crore
  • Omkara Assets Reconstruction Private Limited3 Mar 2004 to 12 Feb 2024₹8 crore
  • Edelweiss Asset Reconstruction Company Limited26 Sept 2003 to 21 Dec 2023₹92 crore
  • Edelweiss Asset Reconstruction Company Limited22 Aug 2003 to 21 Dec 2023₹3.25 crore
  • West Bengal Industrial Dev. Corporation Ltd.18 Feb 2003 to 27 Jul 2004₹5.4 crore
  • West Bengal Financial Corporation30 Mar 2002 to 27 May 2008₹6 crore
  • The Federal Bank Limited18 Jan 2000 to 27 Jul 2004₹360.75 crore

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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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.