Under LiquidationDhar, Madhya PradeshSince 1974

Jyoti Overseas LTD

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Set up in 1974 in Dhar. It has pledged its assets against loans of up to ₹29.06 crore from 3 lenders.

CINL72112MP1974PLC001260
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹8.5 lakh, 5 Nov 1975 to 20 Mar 2008State Bank of Indore, up to ₹5.5 lakh, 6 Jul 1985 to 20 Mar 2008State Bank of Indore, up to ₹1.1 lakh, 9 Jul 1988 to 20 Mar 2008State Bank of Indore, up to ₹40,000, 9 Jul 1988 to 20 Mar 2008State Bank of Indore, up to ₹30 lakh, 9 Aug 1988 to 20 Mar 2008State Bank of Indore, up to ₹91 lakh, 25 Feb 1989 to 20 Mar 2008State Bank of Indore, up to ₹28 lakh, 15 May 1989 to 20 Mar 2008State Bank of Indore, up to ₹45 lakh, 2 Jan 1990 to 20 Mar 2008State Bank of Indore, up to ₹1 crore, 24 Oct 1990 to 20 Mar 2008State Bank of Indore, up to ₹1.05 crore, 24 Oct 1990 to 20 Mar 2008ICICI Bank Limited, up to ₹5.87 crore, 16 Dec 1994 to still openThe Industrial Credit and Investment Corp. of India LTD, up to ₹1.24 crore, 7 Jul 1995 to still openState Bank of Bikaner & Jaipur, up to ₹2.5 crore, 16 Oct 1995 to 31 Jul 2007Idgi Bank Limited, up to ₹3.05 crore, 24 Jan 1996 to 31 Jul 2007Industrial Development of India, up to ₹1.9 crore, 23 Feb 1996 to 12 Sept 2007Oriental Bank of Commerce, up to ₹2.25 crore, 1 Mar 1996 to 4 Sept 2007ICICI Bank Limited, up to ₹13.39 lakh, 5 Jul 1996 to still openState Bank of Bikaner & Jaipur, up to ₹30 lakh, 6 Nov 1996 to 31 Jul 2007State Bank of Indore, up to ₹25.1 crore, 17 Apr 1997 to 30 Jul 2007State Bank of Indore, up to ₹25.1 crore, 17 Apr 1997 to 20 Mar 2008Edelweiss Asset Reconstruction Company Limited, up to ₹18.82 crore, 9 Sept 1997 to still openICICI Bank Limited, up to ₹3 crore, 17 Feb 1999 to still openState Bank of Indore, up to ₹85 lakh, 27 Mar 1999 to 30 Jul 2007Oriental Bank of Commerce, up to ₹1.5 crore, 6 Dec 1999 to 4 Sept 2007Oriental Bank of Commerce, up to ₹57 lakh, 30 Dec 2000 to 4 Sept 2007State Bank of Indore, up to ₹27.6 crore, 27 Feb 2001 to 30 Jul 2007Oriental Bank of Commerce, up to ₹17 lakh, 13 Jan 2003 to 4 Sept 2007Oriental Bank of Commerce, up to ₹38.53 lakh, 28 Feb 2003 to 4 Sept 2007State Bank of Indore, up to ₹2 crore, 27 Mar 2003 to 30 Jul 2007State Bank of Bikaner and Jaipur, up to ₹54.25 lakh, 28 Apr 2004 to 31 Jul 2007State Bank of Indore Consortium, up to ₹3.95 crore, 22 Jun 2004 to 30 Jul 2007
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 15 Mar 1974.
  • 2001Its biggest loan against assets, ₹27.6 crore with State Bank of Indore, was paid off in 2007.

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

₹29.06 crorein loans backed by its assets, from 3 lenders

  • Edelweiss Asset Reconstruction Company Limited₹18.82 crore

    Open, taken out 9 Sept 1997

  • ICICI Bank Limited₹9 crore

    3 open loans, taken out 1994 to 1999

  • The Industrial Credit and Investment Corp. of India LTD₹1.24 crore

    Open, taken out 7 Jul 1995

26 earlier loans, now paid off
  • State Bank of Indore Consortium22 Jun 2004 to 30 Jul 2007₹3.95 crore
  • State Bank of Bikaner and Jaipur28 Apr 2004 to 31 Jul 2007₹54.25 lakh
  • State Bank of Indore27 Mar 2003 to 30 Jul 2007₹2 crore
  • Oriental Bank of Commerce28 Feb 2003 to 4 Sept 2007₹38.53 lakh
  • Oriental Bank of Commerce13 Jan 2003 to 4 Sept 2007₹17 lakh
  • State Bank of Indore27 Feb 2001 to 30 Jul 2007₹27.6 crore
  • Oriental Bank of Commerce30 Dec 2000 to 4 Sept 2007₹57 lakh
  • Oriental Bank of Commerce6 Dec 1999 to 4 Sept 2007₹1.5 crore
  • State Bank of Indore27 Mar 1999 to 30 Jul 2007₹85 lakh
  • State Bank of Indore17 Apr 1997 to 30 Jul 2007₹25.1 crore
  • State Bank of Indore17 Apr 1997 to 20 Mar 2008₹25.1 crore
  • State Bank of Bikaner & Jaipur6 Nov 1996 to 31 Jul 2007₹30 lakh
  • Oriental Bank of Commerce1 Mar 1996 to 4 Sept 2007₹2.25 crore
  • Industrial Development of India23 Feb 1996 to 12 Sept 2007₹1.9 crore
  • Idgi Bank Limited24 Jan 1996 to 31 Jul 2007₹3.05 crore
  • State Bank of Bikaner & Jaipur16 Oct 1995 to 31 Jul 2007₹2.5 crore
  • State Bank of Indore24 Oct 1990 to 20 Mar 2008₹1 crore
  • State Bank of Indore24 Oct 1990 to 20 Mar 2008₹1.05 crore
  • State Bank of Indore2 Jan 1990 to 20 Mar 2008₹45 lakh
  • State Bank of Indore15 May 1989 to 20 Mar 2008₹28 lakh
  • State Bank of Indore25 Feb 1989 to 20 Mar 2008₹91 lakh
  • State Bank of Indore9 Aug 1988 to 20 Mar 2008₹30 lakh
  • State Bank of Indore9 Jul 1988 to 20 Mar 2008₹1.1 lakh
  • State Bank of Indore9 Jul 1988 to 20 Mar 2008₹40,000
  • State Bank of Indore6 Jul 1985 to 20 Mar 2008₹5.5 lakh
  • State Bank of Indore5 Nov 1975 to 20 Mar 2008₹8.5 lakh

What its filings add

Jyoti Overseas 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.