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Under LiquidationNEW Delhi, DelhiSince 1995

JMD Oils Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹2,491.88 crore from 8 lenders.

CINU74899DL1995PTC066690
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31 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 companyIndian Overseas Bank, up to ₹66 crore, 19 Mar 2004 to 14 Mar 2011Indian Overseas Bank, up to ₹45 crore, 19 Mar 2004 to 14 Mar 2011Indian Overseas Bank, up to ₹12.17 crore, 25 Jun 2004 to 14 Mar 2011Indian Overseas Bank, up to ₹307.43 crore, 1 Nov 2004 to still openIndian Overseas Bank, up to ₹792.35 crore, 26 Feb 2005 to still openIndian Overseas Bank, up to ₹792.35 crore, 28 Feb 2007 to still openIndian Overseas Bank, up to ₹15.93 crore, 28 Feb 2007 to still openIndian Overseas Bank, up to ₹36.34 crore, 28 Feb 2007 to 14 Mar 2011Punjab Nationl Bank, up to ₹35 crore, 30 Apr 2007 to still openDevelopment Credit Bank Ltd., up to ₹15 crore, 9 Jul 2007 to 1 Mar 2011ICICI Bank Limited, up to ₹45.8 crore, 15 Nov 2007 to still openDena Bank, up to ₹10 crore, 30 Nov 2007 to 10 Mar 2011Barclays Bank PLC, up to ₹15 crore, 3 Oct 2008 to 11 Mar 2011Yes Bank Limited, up to ₹20 crore, 24 Nov 2008 to 9 Mar 2011Punjab National Bank, up to ₹236.2 crore, 31 Mar 2009 to still openIndusind Bank Ltd., up to ₹25 crore, 15 Jun 2009 to 3 Mar 2011Punjab National Bank, up to ₹16.8 crore, 20 Aug 2009 to still openIndian Overseas Bank, up to ₹12 crore, 22 Sept 2009 to still openState Bank of India, up to ₹152 crore, 5 Dec 2011 to still openReliance Capital LTD, up to ₹12 crore, 29 Dec 2011 to 15 Oct 2012Central Bank of India, up to ₹28.4 crore, 9 Feb 2013 to still openPunjab National Bank, up to ₹1 crore, 31 Aug 2013 to still openBank of Baroda, up to ₹46.62 crore, 24 Jan 2014 to still openDena Bank, up to ₹10 crore, 6 Feb 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 23 Mar 1995.
  • 2007Its biggest loan against assets, ₹792.35 crore with Indian Overseas Bank, 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

₹2,491.88 crorein loans backed by its assets, from 8 lenders

  • Indian Overseas Bank₹1,920.06 crore

    5 open loans, taken out 2004 to 2009

  • Punjab National Bank₹254 crore

    3 open loans, taken out 2009 to 2013

  • State Bank of India₹152 crore

    Open, taken out 5 Dec 2011

  • Bank of Baroda₹46.62 crore

    Open, taken out 24 Jan 2014

  • ICICI Bank Limited₹45.8 crore

    Open, taken out 15 Nov 2007

  • Punjab Nationl Bank₹35 crore

    Open, taken out 30 Apr 2007

  • Central Bank of India₹28.4 crore

    Open, taken out 9 Feb 2013

  • Dena Bank₹10 crore

    Open, taken out 6 Feb 2014

10 earlier loans, now paid off
  • Reliance Capital LTD29 Dec 2011 to 15 Oct 2012₹12 crore
  • Indusind Bank Ltd.15 Jun 2009 to 3 Mar 2011₹25 crore
  • Yes Bank Limited24 Nov 2008 to 9 Mar 2011₹20 crore
  • Barclays Bank PLC3 Oct 2008 to 11 Mar 2011₹15 crore
  • Dena Bank30 Nov 2007 to 10 Mar 2011₹10 crore
  • Development Credit Bank Ltd.9 Jul 2007 to 1 Mar 2011₹15 crore
  • Indian Overseas Bank28 Feb 2007 to 14 Mar 2011₹36.34 crore
  • Indian Overseas Bank25 Jun 2004 to 14 Mar 2011₹12.17 crore
  • Indian Overseas Bank19 Mar 2004 to 14 Mar 2011₹66 crore
  • Indian Overseas Bank19 Mar 2004 to 14 Mar 2011₹45 crore

What its filings add

JMD Oils 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.