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ActiveNagpur, MaharashtraSince 1972

Jayaswal Neco Industries Limited

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Set up in 1972 in Nagpur. It has pledged its assets against loans of up to ₹2,450.93 crore from 15 lenders.

CINL28920MH1972PLC016154
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53 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyM S F C, up to ₹4 lakh, 8 Jan 1976 to still openThe State Industrual Investment Corporation of Maharashtra L, up to ₹2 lakh, 15 Dec 1976 to still openState Bank of Ndia, up to ₹59.7 lakh, 31 Jul 1980 to 20 Jan 2014ICICI LTD, up to ₹2.72 crore, 8 Jul 1986 to 23 Nov 2012State Bank of India, up to ₹40 lakh, 13 Sept 1987 to 20 Jan 2014State Bank of India, up to ₹1.5 crore, 7 Jun 1988 to 20 Jan 2014The Industrial Finance Corporation of India LTD, up to ₹14.5 crore, 29 Sept 1989 to 1 Oct 2010State Bank of India, up to ₹3.35 crore, 12 Dec 1990 to 20 Jan 2014ICICI Bank Ltd., up to ₹31.71 lakh, 15 Sept 1994 to 23 Nov 2012The Industrial Credit and Investment Corporation of India LT, up to ₹2.5 crore, 12 Oct 1994 to 23 Nov 2012State Bank of India, up to ₹1.75 lakh, 2 Jan 1995 to 20 Jan 2014IDBI, up to ₹15 crore, 7 Aug 1995 to 2 Feb 2011The Ifci Limited, up to ₹20 crore, 7 Aug 1995 to 1 Oct 2010Life Insurance Corp. of India, up to ₹5 crore, 7 Aug 1995 to 1 Oct 2010Industrial Investment Bank of India Ltd., up to ₹7 crore, 7 Aug 1995 to still openState Bank of India, up to ₹6 crore, 15 Sept 1995 to 20 Jan 2014The Induatrial Credit and Investment Cororation of India LTD, up to ₹22.22 crore, 14 Dec 1995 to 16 Jan 2012Life Ins Corp. Ltd., up to ₹3 crore, 12 Feb 1996 to 30 Aug 2010Industrial Development Bank of India, up to ₹10 crore, 1 Mar 1996 to 2 Feb 2011State Bank of India, up to ₹17.5 crore, 2 Jul 1996 to 18 Jan 2014ICICI Bank Ltd., up to ₹2.72 crore, 9 Jul 1996 to 23 Nov 2012IDBI, up to ₹20 crore, 13 Aug 1996 to 2 Feb 2011Ind Development Bank of India Ltd., up to ₹20 crore, 13 Aug 1996 to 2 Feb 2011General Insurance Corporation of India Ltd., up to ₹3 crore, 23 Aug 1996 to 7 Jul 2010Oriental Ins Companyltd., up to ₹45 lakh, 23 Aug 1996 to still openICICI Limited, up to ₹10 lakh, 11 Sept 1996 to still openThe Westarn India Trustee and Excular Co Ltd., up to ₹10 crore, 11 Sept 1996 to 16 Jan 2012Union Bank of India, up to ₹6 crore, 19 Sept 1996 to 23 Sept 2010State Bank of India, up to ₹1.7 lakh, 19 Sept 1996 to 20 Jan 2014Dtate Bank of India, up to ₹17 crore, 19 Sept 1996 to 28 Jun 2010Export Inport Bank of India, up to ₹12 lakh, 8 Nov 1996 to 12 Jul 2024ICICI LTD, up to ₹10 crore, 7 Feb 1997 to 23 Nov 2012ICICI Limited, up to ₹9 lakh, 7 Feb 1997 to still openICICI LTD, up to ₹9 crore, 7 Feb 1997 to 16 Jan 2012The Westeran India Trustee and Excular Coltd., up to ₹9 crore, 7 Feb 1997 to 16 Jan 2012The Western India Trustee and Execurarco Ltd;, up to ₹10 crore, 7 Feb 1997 to 16 Jan 2012Industrial Development Bank of India, up to ₹10 crore, 21 Mar 1997 to 2 Feb 2011Industrial Development Bank of India Ltd;, up to ₹10 crore, 21 Mar 1997 to 2 Feb 2011Industrial Development Bank of India, up to ₹10 crore, 31 Mar 1997 to 2 Feb 2011State Bank of India, up to ₹27.25 crore, 17 Apr 1997 to 18 Jan 2014State Bank of India, up to ₹36.3 crore, 5 May 1997 to 18 Jan 2014IDBI, up to ₹2.1 crore, 6 Jun 1997 to 2 Feb 2011Industrial Development Bank of India, up to ₹1.43 crore, 6 Jun 1997 to 2 Feb 2011Industrial Development Bank of Indialltd., up to ₹2.1 crore, 6 Jun 1997 to 2 Feb 2011Bank of India, up to ₹10.8 crore, 23 Jul 1997 to 2 Jun 2010Industrial Development Bank of India, up to ₹6.25 crore, 19 Sept 1997 to still openLife Ins Corp. Ltd., up to ₹3.35 crore, 24 Sept 1997 to 1 Oct 2010Theifci Ltd., up to ₹8.35 crore, 10 Oct 1997 to 1 Oct 2010The Industria L Finance Corporation of India LTD, up to ₹8.35 crore, 18 Oct 1997 to 1 Oct 2010Life Incurance Corporation of India, up to ₹3.35 crore, 24 Oct 1997 to 1 Oct 2010General Insurance Corporation of India Ltd., up to ₹1.25 crore, 31 Dec 1997 to 7 Jul 2010Oriental Ins Companyltd., up to ₹19 lakh, 31 Dec 1997 to still openGlobal Trust Bank LTD, up to ₹10.1 crore, 2 Jan 1998 to still openIndustrial Development Bank of India, up to ₹15 crore, 20 Jan 1998 to 2 Feb 2011Industrial Development Bank of India, up to ₹15 crore, 25 Jan 1998 to 2 Feb 2011IDBI, up to ₹12 crore, 20 Mar 1998 to 2 Feb 2011Ind Development Bank Ltd., up to ₹12 crore, 20 Mar 1998 to 2 Feb 2011ICICI Limited, up to ₹22.22 crore, 11 Jun 1998 to 16 Jan 2012ICICI LTD, up to ₹22.22 crore, 11 Jun 1998 to 16 Jan 2012Global Trust Bank LTD, up to ₹5 crore, 8 Aug 1998 to still openState Bank of India, up to ₹125 crore, 17 Aug 1998 to 18 Jan 2014Punjab National Bank, up to ₹7.2 crore, 18 Sept 1998 to 10 Jun 2010IDBI, up to ₹30 crore, 9 Dec 1998 to 2 Feb 2011Ind Development Bank of India Ltd., up to ₹30 crore, 9 Dec 1998 to 2 Feb 2011Punjab National Bank, up to ₹6.8 crore, 17 May 1999 to 10 Jun 2010Punjab National Bank, up to ₹6.8 crore, 1 Jun 1999 to 10 Jun 2010ICICI Bank Ltd., up to ₹48 crore, 29 Jun 1999 to 23 Nov 2012The Ifci Ltd;, up to ₹145 crore, 29 Sept 1999 to 1 Oct 2010Life Insurance Corporation of India, up to ₹8.5 crore, 14 Mar 2000 to 1 Oct 2010Life Ins. Corp of India, up to ₹8.5 crore, 16 Mar 2000 to 1 Oct 2010IDBI, up to ₹29.48 crore, 24 Mar 2000 to still openIndustrial Investment Bank of India Ltd., up to ₹5 crore, 24 Mar 2000 to still openState Bank of India, up to ₹25.8 crore, 27 Apr 2000 to 18 Jan 2014All and Singular the Leasehold Lands Situste, up to ₹8 crore, 27 Apr 2000 to still openICICI Limited, up to ₹12.1 crore, 20 Sept 2000 to still openExport Import Bank of India, up to ₹5.7 crore, 22 Sept 2000 to 2 Jun 2010Global Trust Bank LTD, up to ₹5 crore, 1 Nov 2000 to still openState Bank of India, up to ₹63.85 crore, 19 Mar 2001 to 18 Jan 2014Industrial Development Bank Ot India, up to ₹27 crore, 9 Apr 2001 to still openGlobal Trust Bank Limited, up to ₹5 crore, 25 Sept 2001 to still openState Bank of Ndia, up to ₹139 crore, 10 Feb 2003 to 18 Jan 2014State Bank of India, up to ₹174 crore, 28 Aug 2003 to 18 Jan 2014Global Trust Bank LTD, up to ₹10.5 crore, 23 Dec 2003 to still openPunjab Natioal Bank, up to ₹2.75 crore, 29 Apr 2004 to 10 Jun 2010State Bank of India, up to ₹221.15 crore, 6 Jul 2004 to 18 Jan 2014State Bank of India, up to ₹34.43 crore, 11 Aug 2004 to 28 Jun 2010State Bank of India, up to ₹227.99 crore, 20 Sept 2004 to 18 Jan 2014Union Bank of India, up to ₹23.7 lakh, 18 Oct 2004 to 23 Sept 2010Union Bank of India, up to ₹26.73 lakh, 18 Oct 2004 to 23 Sept 2010Union Bank of India, up to ₹46 lakh, 18 Oct 2004 to 23 Sept 2010Union Bank of India, up to ₹8.13 lakh, 18 Oct 2004 to 23 Sept 2010Ing Vysya Bank LTD, up to ₹55 lakh, 4 Nov 2004 to 16 Oct 2010State Bank of Travancore, up to ₹10.95 lakh, 23 Apr 2005 to 7 Jul 2010State Bank of India, up to ₹332.61 crore, 29 Apr 2005 to 18 Jan 2014State Bank of India, up to ₹350.41 crore, 26 Aug 2005 to 18 Jan 2014Industrial Development Bank of India LTD, up to ₹16.53 crore, 17 Nov 2005 to still openThe Ifci Limited, up to ₹4.11 crore, 17 Nov 2005 to 1 Oct 2010Export-Import Bank of India, up to ₹2.79 crore, 17 Nov 2005 to 2 Jun 2010Bank of India, up to ₹78 lakh, 17 Nov 2005 to 2 Jun 2010Punjab National Bank, up to ₹2.07 crore, 17 Nov 2005 to 10 Jun 2010State Bank of India, up to ₹3.7 crore, 17 Nov 2005 to 28 Jun 2010State Bank of India, up to ₹53 lakh, 17 Nov 2005 to 28 Jun 2010Union Bank of India, up to ₹9 lakh, 17 Nov 2005 to 23 Sept 2010Union Bank of India, up to ₹27 lakh, 17 Nov 2005 to 23 Sept 2010Life Insurance Corp. of India, up to ₹2.42 crore, 17 Nov 2005 to 30 Aug 2010ICICI Bank Limited, up to ₹2.43 crore, 17 Nov 2005 to 23 Nov 2012Industrial Investment Bank of India Ltd., up to ₹1.42 crore, 17 Nov 2005 to still openBank of Punjab Ltd., up to ₹1.5 crore, 17 Nov 2005 to still openUnited Insia Insurance Companyltd., up to ₹16 lakh, 17 Nov 2005 to still openState Bank of Travancore, up to ₹11 lakh, 17 Nov 2005 to 7 Jul 2010ICICI Bank Ltd., up to ₹7.6 crore, 17 Nov 2005 to 23 Nov 2012Export Import Bank of India, up to ₹5.75 crore, 17 Nov 2005 to 2 Jun 2010Ing Vysya Bank Ltd., up to ₹55 lakh, 17 Nov 2005 to 9 Jul 2010State Bank of India, up to ₹377.95 crore, 12 Jan 2006 to 18 Jan 2014Sbi Consortium (Lead Bank - State Bank of India), up to ₹381.74 crore, 28 Mar 2006 to 18 Jan 2014IDBI Trusteeship Services Limited, up to ₹56.72 crore, 31 Mar 2006 to 16 Jan 2012Kotak Mahindra Bank Limited, up to ₹7.79 lakh, 9 Jun 2006 to 3 Jun 2014Kotak Mahindra Bank Limited, up to ₹6.13 lakh, 9 Jun 2006 to 3 Jun 2014Kotak Mahindra Bank Limited, up to ₹7.79 lakh, 9 Jun 2006 to 3 Jun 2014Kotak Mahindra Bank Limited, up to ₹7.79 lakh, 9 Jun 2006 to 3 Jun 2014Allahabad Bank, up to ₹100 crore, 20 Dec 2006 to 9 Aug 2017Sbi Consortium (Lead Bank-State Bank of India), up to ₹448.35 crore, 20 Feb 2007 to 18 Jan 2014Allahabad Bank, up to ₹197.43 crore, 27 Aug 2007 to 26 Nov 2011IDBI Bank Limited, up to ₹25 crore, 7 Sept 2007 to 30 Apr 2014Kotak Mahindra Bank Limited, up to ₹5.6 lakh, 20 Oct 2007 to 3 Jun 2014Kotak Mahindra Bank Limited, up to ₹5.6 lakh, 20 Oct 2007 to 3 Jun 2014Kotak Mahindra Bank Limited, up to ₹5.6 lakh, 20 Oct 2007 to 3 Jun 2014State Bank of India, up to ₹457.73 crore, 26 Feb 2008 to 18 Jan 2014State Bank of India, up to ₹467.73 crore, 13 May 2008 to 18 Jan 2014Allahabad Bank, up to ₹67 crore, 16 May 2008 to 9 Aug 2017ICICI Bank Limited, up to ₹85 crore, 20 Jun 2008 to 30 Jun 2015Assets Care & Reconstruction Enterprise Limited, up to ₹12.75 crore, 25 Aug 2008 to 19 Sept 2022Sbi Consortium (Lead Bank - State Bank of India), up to ₹515.73 crore, 1 Sept 2008 to 18 Jan 2014Union Bank of India, up to ₹50 crore, 11 Sept 2008 to 16 Oct 2015Punjab National Bank, up to ₹50 crore, 31 Oct 2008 to 26 Nov 2015Sbi Consortium - Lead - State Bank of India, up to ₹522.73 crore, 28 Nov 2008 to 18 Jan 2014Bank of India, up to ₹7.41 crore, 23 Dec 2008 to 28 Dec 2015Export-Import Bank of India, up to ₹25 crore, 5 Jan 2009 to 29 Apr 2015Assets Care & Reconstruction Enterprise Limited, up to ₹1,097.69 crore, 13 Jan 2009 to 19 Sept 2022Allahabad Bank, up to ₹25 crore, 13 Jan 2009 to 23 Apr 2010Kotak Mahindra Bank Limited, up to ₹6.87 lakh, 17 Apr 2009 to 19 Jan 2015Kotak Mahindra Bank Limited, up to ₹10.48 lakh, 20 May 2009 to 19 Jan 2015L & T Finance Limited, up to ₹1.82 crore, 23 Jul 2009 to 30 Mar 2015L & T Finance Limited, up to ₹15.75 lakh, 27 Jul 2009 to 27 Feb 2015Kotak Mahindra Bank Limited, up to ₹2.48 crore, 20 Aug 2009 to 20 Jul 2015L & T Finance Limited, up to ₹98 lakh, 24 Aug 2009 to 13 Mar 2015IDBI Bank Limited, up to ₹75 crore, 28 Oct 2009 to 13 Nov 2014Kotak Mahindra Bank Limited, up to ₹26 lakh, 9 Mar 2010 to 12 Mar 2015Punjab National Bank, up to ₹13 crore, 31 Mar 2010 to 2 Aug 2010ICICI Bank Limited, up to ₹22 crore, 24 May 2010 to 20 Sept 2016United Bank of Inida, up to ₹100 crore, 22 Jun 2010 to 10 Jan 2012Kotak Mahindra Bank Limited, up to ₹17.8 lakh, 21 Jul 2010 to 19 Jan 2015Punjab National Bank, up to ₹250 crore, 14 Sept 2010 to 26 Sept 2011State Bank of Travancore, up to ₹89 crore, 11 Nov 2010 to 1 Jun 2016UCO Bank, up to ₹132.5 crore, 11 Jan 2011 to 12 May 2015Assets Care & Reconstruction Enterprise Limited, up to ₹435.61 crore, 24 Mar 2011 to 19 Sept 2022Allahabad Bank (Lead Bank), up to ₹80.48 crore, 4 May 2011 to 26 Nov 2011Allahabad Bank (Lead Bank), up to ₹59.66 crore, 4 May 2011 to 26 Nov 2011State Bank of India, up to ₹137 crore, 21 May 2011 to 9 Jun 2016Kotak Mahindra Bank Limited, up to ₹17.72 lakh, 30 Jun 2011 to 19 Jan 2015Kotak Mahindra Bank Limited, up to ₹20.29 lakh, 15 Sept 2011 to 19 Jan 2015IDBI Bank Limited, up to ₹100 crore, 7 Dec 2011 to 2 Jun 2016Kotak Mahindra Bank Limited, up to ₹7.09 lakh, 30 Jan 2012 to 3 Mar 2015Punjab National Bank (Lead Bank), up to ₹287 crore, 29 Mar 2012 to 9 Jun 2016Union Bank Consortium, up to ₹311 crore, 29 May 2012 to 3 Jun 2016State Bank of Travancore, up to ₹100 crore, 25 Jun 2012 to 1 Jun 2016State Bank of India, up to ₹200 crore, 27 May 2013 to 9 Jun 2016Axis Bank Limited, up to ₹8.6 lakh, 26 Aug 2013 to 25 Feb 2022Assets Care & Reconstruction Enterprise Limited, up to ₹100 crore, 9 Jan 2014 to 19 Sept 2022State Bank of India, up to ₹92.86 crore, 12 Mar 2014 to 7 Jan 2016Assets Care & Reconstruction Enterprise Limited, up to ₹133 crore, 24 Mar 2014 to 19 Sept 2022Union Bank of India, up to ₹5 crore, 8 Dec 2014 to 30 Apr 2015Assets Care & Reconstruction Enterprise Limited, up to ₹98 crore, 30 Dec 2014 to 19 Sept 2022Central Bank of India, up to ₹2.38 crore, 7 Jan 2015 to 15 Jul 2015Axis Bank Limited, up to ₹9.39 lakh, 28 Jan 2015 to 25 Feb 2022Assets Care & Reconstruction Enterprise Limited, up to ₹27.56 crore, 19 Mar 2015 to 19 Sept 2022Punjab National Bank, up to ₹5 crore, 23 Mar 2015 to 29 May 2015UCO Bank, up to ₹35.94 crore, 31 Mar 2015 to 25 Jun 2021Axis Bank Limited, up to ₹4.36 lakh, 24 Apr 2015 to 2 Mar 2022Union Bank of India, up to ₹5 crore, 12 Jun 2015 to 30 Sept 2015Punjab National Bank, up to ₹5 crore, 20 Jun 2015 to 15 Sept 2015Axis Bank Limited, up to ₹14 lakh, 31 Jul 2015 to 2 Mar 2022Axis Bank Limited, up to ₹22.28 lakh, 10 Sept 2015 to 2 Mar 2022Punjab National Bank, up to ₹7.5 crore, 29 Sept 2015 to 28 Dec 2015Union Bank of India, up to ₹5 crore, 14 Oct 2015 to 12 Jan 2016Assets Care & Reconstruction Enterprise Limited, up to ₹90 crore, 21 Dec 2015 to 19 Sept 2022Assets Care & Reconstruction Enterprise Limited, up to ₹2,263.23 crore, 27 Jan 2016 to 19 Sept 2022Central Bank of India, up to ₹2.25 crore, 5 Feb 2016 to 9 Jun 2016Assets Care & Reconstruction Enterprise Limited, up to ₹4,525.86 crore, 18 May 2022 to 14 Dec 2023Vistra Itcl (India) Limited, up to ₹3,200 crore, 7 Dec 2023 to 15 Dec 2025Vistra Itcl (India) Limited, up to ₹500 crore, 1 Dec 2025 to still openVistra Itcl (India) Limited, up to ₹1,800 crore, 18 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 28 Nov 1972.
  • 2022Its biggest loan against assets, ₹4,525.86 crore with Assets Care & Reconstruction Enterprise Limited, was paid off in 2023.

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

₹2,450.93 crorein loans backed by its assets, from 15 lenders

  • Vistra Itcl (India) Limited₹2,300 crore

    2 open loans, taken out in 2025

  • Global Trust Bank LTD₹30.6 crore

    4 open loans, taken out 1998 to 2003

  • IDBI₹29.48 crore

    Open, taken out 24 Mar 2000

  • Industrial Development Bank Ot India₹27 crore

    Open, taken out 9 Apr 2001

  • Industrial Development Bank of India LTD₹16.53 crore

    Open, taken out 17 Nov 2005

  • Industrial Investment Bank of India Ltd.₹13.42 crore

    3 open loans, taken out 1995 to 2005

  • ICICI Limited₹12.29 crore

    3 open loans, taken out 1996 to 2000

  • All and Singular the Leasehold Lands Situste₹8 crore

    Open, taken out 27 Apr 2000

  • Industrial Development Bank of India₹6.25 crore

    Open, taken out 19 Sept 1997

  • Global Trust Bank Limited₹5 crore

    Open, taken out 25 Sept 2001

  • Bank of Punjab Ltd.₹1.5 crore

    Open, taken out 17 Nov 2005

  • Oriental Ins Companyltd.₹64 lakh

    2 open loans, taken out 1996 to 1997

  • United Insia Insurance Companyltd.₹16 lakh

    Open, taken out 17 Nov 2005

  • M S F C₹4 lakh

    Open, taken out 8 Jan 1976

  • The State Industrual Investment Corporation of Maharashtra L₹2 lakh

    Open, taken out 15 Dec 1976

168 earlier loans, now paid off
  • Vistra Itcl (India) Limited7 Dec 2023 to 15 Dec 2025₹3,200 crore
  • Assets Care & Reconstruction Enterprise Limited18 May 2022 to 14 Dec 2023₹4,525.86 crore
  • Central Bank of India5 Feb 2016 to 9 Jun 2016₹2.25 crore
  • Assets Care & Reconstruction Enterprise Limited27 Jan 2016 to 19 Sept 2022₹2,263.23 crore
  • Assets Care & Reconstruction Enterprise Limited21 Dec 2015 to 19 Sept 2022₹90 crore
  • Union Bank of India14 Oct 2015 to 12 Jan 2016₹5 crore
  • Punjab National Bank29 Sept 2015 to 28 Dec 2015₹7.5 crore
  • Axis Bank Limited10 Sept 2015 to 2 Mar 2022₹22.28 lakh
  • Axis Bank Limited31 Jul 2015 to 2 Mar 2022₹14 lakh
  • Punjab National Bank20 Jun 2015 to 15 Sept 2015₹5 crore
  • Union Bank of India12 Jun 2015 to 30 Sept 2015₹5 crore
  • Axis Bank Limited24 Apr 2015 to 2 Mar 2022₹4.36 lakh
  • UCO Bank31 Mar 2015 to 25 Jun 2021₹35.94 crore
  • Punjab National Bank23 Mar 2015 to 29 May 2015₹5 crore
  • Assets Care & Reconstruction Enterprise Limited19 Mar 2015 to 19 Sept 2022₹27.56 crore
  • Axis Bank Limited28 Jan 2015 to 25 Feb 2022₹9.39 lakh
  • Central Bank of India7 Jan 2015 to 15 Jul 2015₹2.38 crore
  • Assets Care & Reconstruction Enterprise Limited30 Dec 2014 to 19 Sept 2022₹98 crore
  • Union Bank of India8 Dec 2014 to 30 Apr 2015₹5 crore
  • Assets Care & Reconstruction Enterprise Limited24 Mar 2014 to 19 Sept 2022₹133 crore
  • State Bank of India12 Mar 2014 to 7 Jan 2016₹92.86 crore
  • Assets Care & Reconstruction Enterprise Limited9 Jan 2014 to 19 Sept 2022₹100 crore
  • Axis Bank Limited26 Aug 2013 to 25 Feb 2022₹8.6 lakh
  • State Bank of India27 May 2013 to 9 Jun 2016₹200 crore
  • State Bank of Travancore25 Jun 2012 to 1 Jun 2016₹100 crore
  • Union Bank Consortium29 May 2012 to 3 Jun 2016₹311 crore
  • Punjab National Bank (Lead Bank)29 Mar 2012 to 9 Jun 2016₹287 crore
  • Kotak Mahindra Bank Limited30 Jan 2012 to 3 Mar 2015₹7.09 lakh
  • IDBI Bank Limited7 Dec 2011 to 2 Jun 2016₹100 crore
  • Kotak Mahindra Bank Limited15 Sept 2011 to 19 Jan 2015₹20.29 lakh
  • Kotak Mahindra Bank Limited30 Jun 2011 to 19 Jan 2015₹17.72 lakh
  • State Bank of India21 May 2011 to 9 Jun 2016₹137 crore
  • Allahabad Bank (Lead Bank)4 May 2011 to 26 Nov 2011₹80.48 crore
  • Allahabad Bank (Lead Bank)4 May 2011 to 26 Nov 2011₹59.66 crore
  • Assets Care & Reconstruction Enterprise Limited24 Mar 2011 to 19 Sept 2022₹435.61 crore
  • UCO Bank11 Jan 2011 to 12 May 2015₹132.5 crore
  • State Bank of Travancore11 Nov 2010 to 1 Jun 2016₹89 crore
  • Punjab National Bank14 Sept 2010 to 26 Sept 2011₹250 crore
  • Kotak Mahindra Bank Limited21 Jul 2010 to 19 Jan 2015₹17.8 lakh
  • United Bank of Inida22 Jun 2010 to 10 Jan 2012₹100 crore
  • ICICI Bank Limited24 May 2010 to 20 Sept 2016₹22 crore
  • Punjab National Bank31 Mar 2010 to 2 Aug 2010₹13 crore
  • Kotak Mahindra Bank Limited9 Mar 2010 to 12 Mar 2015₹26 lakh
  • IDBI Bank Limited28 Oct 2009 to 13 Nov 2014₹75 crore
  • L & T Finance Limited24 Aug 2009 to 13 Mar 2015₹98 lakh
  • Kotak Mahindra Bank Limited20 Aug 2009 to 20 Jul 2015₹2.48 crore
  • L & T Finance Limited27 Jul 2009 to 27 Feb 2015₹15.75 lakh
  • L & T Finance Limited23 Jul 2009 to 30 Mar 2015₹1.82 crore
  • Kotak Mahindra Bank Limited20 May 2009 to 19 Jan 2015₹10.48 lakh
  • Kotak Mahindra Bank Limited17 Apr 2009 to 19 Jan 2015₹6.87 lakh
  • Assets Care & Reconstruction Enterprise Limited13 Jan 2009 to 19 Sept 2022₹1,097.69 crore
  • Allahabad Bank13 Jan 2009 to 23 Apr 2010₹25 crore
  • Export-Import Bank of India5 Jan 2009 to 29 Apr 2015₹25 crore
  • Bank of India23 Dec 2008 to 28 Dec 2015₹7.41 crore
  • Sbi Consortium - Lead - State Bank of India28 Nov 2008 to 18 Jan 2014₹522.73 crore
  • Punjab National Bank31 Oct 2008 to 26 Nov 2015₹50 crore
  • Union Bank of India11 Sept 2008 to 16 Oct 2015₹50 crore
  • Sbi Consortium (Lead Bank - State Bank of India)1 Sept 2008 to 18 Jan 2014₹515.73 crore
  • Assets Care & Reconstruction Enterprise Limited25 Aug 2008 to 19 Sept 2022₹12.75 crore
  • ICICI Bank Limited20 Jun 2008 to 30 Jun 2015₹85 crore
  • Allahabad Bank16 May 2008 to 9 Aug 2017₹67 crore
  • State Bank of India13 May 2008 to 18 Jan 2014₹467.73 crore
  • State Bank of India26 Feb 2008 to 18 Jan 2014₹457.73 crore
  • Kotak Mahindra Bank Limited20 Oct 2007 to 3 Jun 2014₹5.6 lakh
  • Kotak Mahindra Bank Limited20 Oct 2007 to 3 Jun 2014₹5.6 lakh
  • Kotak Mahindra Bank Limited20 Oct 2007 to 3 Jun 2014₹5.6 lakh
  • IDBI Bank Limited7 Sept 2007 to 30 Apr 2014₹25 crore
  • Allahabad Bank27 Aug 2007 to 26 Nov 2011₹197.43 crore
  • Sbi Consortium (Lead Bank-State Bank of India)20 Feb 2007 to 18 Jan 2014₹448.35 crore
  • Allahabad Bank20 Dec 2006 to 9 Aug 2017₹100 crore
  • Kotak Mahindra Bank Limited9 Jun 2006 to 3 Jun 2014₹7.79 lakh
  • Kotak Mahindra Bank Limited9 Jun 2006 to 3 Jun 2014₹6.13 lakh
  • Kotak Mahindra Bank Limited9 Jun 2006 to 3 Jun 2014₹7.79 lakh
  • Kotak Mahindra Bank Limited9 Jun 2006 to 3 Jun 2014₹7.79 lakh
  • IDBI Trusteeship Services Limited31 Mar 2006 to 16 Jan 2012₹56.72 crore
  • Sbi Consortium (Lead Bank - State Bank of India)28 Mar 2006 to 18 Jan 2014₹381.74 crore
  • State Bank of India12 Jan 2006 to 18 Jan 2014₹377.95 crore
  • The Ifci Limited17 Nov 2005 to 1 Oct 2010₹4.11 crore
  • Export-Import Bank of India17 Nov 2005 to 2 Jun 2010₹2.79 crore
  • Bank of India17 Nov 2005 to 2 Jun 2010₹78 lakh
  • Punjab National Bank17 Nov 2005 to 10 Jun 2010₹2.07 crore
  • State Bank of India17 Nov 2005 to 28 Jun 2010₹3.7 crore
  • State Bank of India17 Nov 2005 to 28 Jun 2010₹53 lakh
  • Union Bank of India17 Nov 2005 to 23 Sept 2010₹9 lakh
  • Union Bank of India17 Nov 2005 to 23 Sept 2010₹27 lakh
  • Life Insurance Corp. of India17 Nov 2005 to 30 Aug 2010₹2.42 crore
  • ICICI Bank Limited17 Nov 2005 to 23 Nov 2012₹2.43 crore
  • State Bank of Travancore17 Nov 2005 to 7 Jul 2010₹11 lakh
  • ICICI Bank Ltd.17 Nov 2005 to 23 Nov 2012₹7.6 crore
  • Export Import Bank of India17 Nov 2005 to 2 Jun 2010₹5.75 crore
  • Ing Vysya Bank Ltd.17 Nov 2005 to 9 Jul 2010₹55 lakh
  • State Bank of India26 Aug 2005 to 18 Jan 2014₹350.41 crore
  • State Bank of India29 Apr 2005 to 18 Jan 2014₹332.61 crore
  • State Bank of Travancore23 Apr 2005 to 7 Jul 2010₹10.95 lakh
  • Ing Vysya Bank LTD4 Nov 2004 to 16 Oct 2010₹55 lakh
  • Union Bank of India18 Oct 2004 to 23 Sept 2010₹23.7 lakh
  • Union Bank of India18 Oct 2004 to 23 Sept 2010₹26.73 lakh
  • Union Bank of India18 Oct 2004 to 23 Sept 2010₹46 lakh
  • Union Bank of India18 Oct 2004 to 23 Sept 2010₹8.13 lakh
  • State Bank of India20 Sept 2004 to 18 Jan 2014₹227.99 crore
  • State Bank of India11 Aug 2004 to 28 Jun 2010₹34.43 crore
  • State Bank of India6 Jul 2004 to 18 Jan 2014₹221.15 crore
  • Punjab Natioal Bank29 Apr 2004 to 10 Jun 2010₹2.75 crore
  • State Bank of India28 Aug 2003 to 18 Jan 2014₹174 crore
  • State Bank of Ndia10 Feb 2003 to 18 Jan 2014₹139 crore
  • State Bank of India19 Mar 2001 to 18 Jan 2014₹63.85 crore
  • Export Import Bank of India22 Sept 2000 to 2 Jun 2010₹5.7 crore
  • State Bank of India27 Apr 2000 to 18 Jan 2014₹25.8 crore
  • Life Ins. Corp of India16 Mar 2000 to 1 Oct 2010₹8.5 crore
  • Life Insurance Corporation of India14 Mar 2000 to 1 Oct 2010₹8.5 crore
  • The Ifci Ltd;29 Sept 1999 to 1 Oct 2010₹145 crore
  • ICICI Bank Ltd.29 Jun 1999 to 23 Nov 2012₹48 crore
  • Punjab National Bank1 Jun 1999 to 10 Jun 2010₹6.8 crore
  • Punjab National Bank17 May 1999 to 10 Jun 2010₹6.8 crore
  • IDBI9 Dec 1998 to 2 Feb 2011₹30 crore
  • Ind Development Bank of India Ltd.9 Dec 1998 to 2 Feb 2011₹30 crore
  • Punjab National Bank18 Sept 1998 to 10 Jun 2010₹7.2 crore
  • State Bank of India17 Aug 1998 to 18 Jan 2014₹125 crore
  • ICICI Limited11 Jun 1998 to 16 Jan 2012₹22.22 crore
  • ICICI LTD11 Jun 1998 to 16 Jan 2012₹22.22 crore
  • IDBI20 Mar 1998 to 2 Feb 2011₹12 crore
  • Ind Development Bank Ltd.20 Mar 1998 to 2 Feb 2011₹12 crore
  • Industrial Development Bank of India25 Jan 1998 to 2 Feb 2011₹15 crore
  • Industrial Development Bank of India20 Jan 1998 to 2 Feb 2011₹15 crore
  • General Insurance Corporation of India Ltd.31 Dec 1997 to 7 Jul 2010₹1.25 crore
  • Life Incurance Corporation of India24 Oct 1997 to 1 Oct 2010₹3.35 crore
  • The Industria L Finance Corporation of India LTD18 Oct 1997 to 1 Oct 2010₹8.35 crore
  • Theifci Ltd.10 Oct 1997 to 1 Oct 2010₹8.35 crore
  • Life Ins Corp. Ltd.24 Sept 1997 to 1 Oct 2010₹3.35 crore
  • Bank of India23 Jul 1997 to 2 Jun 2010₹10.8 crore
  • IDBI6 Jun 1997 to 2 Feb 2011₹2.1 crore
  • Industrial Development Bank of India6 Jun 1997 to 2 Feb 2011₹1.43 crore
  • Industrial Development Bank of Indialltd.6 Jun 1997 to 2 Feb 2011₹2.1 crore
  • State Bank of India5 May 1997 to 18 Jan 2014₹36.3 crore
  • State Bank of India17 Apr 1997 to 18 Jan 2014₹27.25 crore
  • Industrial Development Bank of India31 Mar 1997 to 2 Feb 2011₹10 crore
  • Industrial Development Bank of India21 Mar 1997 to 2 Feb 2011₹10 crore
  • Industrial Development Bank of India Ltd;21 Mar 1997 to 2 Feb 2011₹10 crore
  • ICICI LTD7 Feb 1997 to 23 Nov 2012₹10 crore
  • ICICI LTD7 Feb 1997 to 16 Jan 2012₹9 crore
  • The Westeran India Trustee and Excular Coltd.7 Feb 1997 to 16 Jan 2012₹9 crore
  • The Western India Trustee and Execurarco Ltd;7 Feb 1997 to 16 Jan 2012₹10 crore
  • Export Inport Bank of India8 Nov 1996 to 12 Jul 2024₹12 lakh
  • Union Bank of India19 Sept 1996 to 23 Sept 2010₹6 crore
  • State Bank of India19 Sept 1996 to 20 Jan 2014₹1.7 lakh
  • Dtate Bank of India19 Sept 1996 to 28 Jun 2010₹17 crore
  • The Westarn India Trustee and Excular Co Ltd.11 Sept 1996 to 16 Jan 2012₹10 crore
  • General Insurance Corporation of India Ltd.23 Aug 1996 to 7 Jul 2010₹3 crore
  • IDBI13 Aug 1996 to 2 Feb 2011₹20 crore
  • Ind Development Bank of India Ltd.13 Aug 1996 to 2 Feb 2011₹20 crore
  • ICICI Bank Ltd.9 Jul 1996 to 23 Nov 2012₹2.72 crore
  • State Bank of India2 Jul 1996 to 18 Jan 2014₹17.5 crore
  • Industrial Development Bank of India1 Mar 1996 to 2 Feb 2011₹10 crore
  • Life Ins Corp. Ltd.12 Feb 1996 to 30 Aug 2010₹3 crore
  • The Induatrial Credit and Investment Cororation of India LTD14 Dec 1995 to 16 Jan 2012₹22.22 crore
  • State Bank of India15 Sept 1995 to 20 Jan 2014₹6 crore
  • IDBI7 Aug 1995 to 2 Feb 2011₹15 crore
  • The Ifci Limited7 Aug 1995 to 1 Oct 2010₹20 crore
  • Life Insurance Corp. of India7 Aug 1995 to 1 Oct 2010₹5 crore
  • State Bank of India2 Jan 1995 to 20 Jan 2014₹1.75 lakh
  • The Industrial Credit and Investment Corporation of India LT12 Oct 1994 to 23 Nov 2012₹2.5 crore
  • ICICI Bank Ltd.15 Sept 1994 to 23 Nov 2012₹31.71 lakh
  • State Bank of India12 Dec 1990 to 20 Jan 2014₹3.35 crore
  • The Industrial Finance Corporation of India LTD29 Sept 1989 to 1 Oct 2010₹14.5 crore
  • State Bank of India7 Jun 1988 to 20 Jan 2014₹1.5 crore
  • State Bank of India13 Sept 1987 to 20 Jan 2014₹40 lakh
  • ICICI LTD8 Jul 1986 to 23 Nov 2012₹2.72 crore
  • State Bank of Ndia31 Jul 1980 to 20 Jan 2014₹59.7 lakh

What its filings add

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  • Every year · AOC-4

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  • Every year · MGT-7

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  • Each loan · CHG-1

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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.