ActiveKolkata, West BengalSince 1995

Kail Limited

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Set up in 1995 in Kolkata. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹20,840.64 crore from 2 lenders.

CINU99999WB1995PLC270127
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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 companyState Bank of India, up to ₹550 crore, 12 Feb 2000 to 23 Mar 2023State Bank of India, up to ₹50 crore, 14 Jun 2006 to 22 Jul 2009Industrial Development Bank of India Limited, up to ₹150 crore, 6 Feb 2007 to 17 Mar 2012Yes Bank Limited, up to ₹200 crore, 30 Mar 2010 to 7 Oct 2025Sicom Limited, up to ₹85 crore, 20 May 2010 to 22 Mar 2012Central Bank of India, up to ₹250 crore, 3 Jun 2010 to 24 Mar 2023IDBI Bank Limited, up to ₹3,025 crore, 18 Feb 2012 to 24 Mar 2023State Bank of India, up to ₹750 crore, 24 Apr 2012 to 23 Mar 2023ICICI Bank Limited, up to ₹650 crore, 30 Apr 2012 to 2 Feb 2026Central Bank of India, up to ₹2,500 crore, 14 Jun 2012 to 26 May 2015Syndicate Bank, up to ₹300 crore, 26 Jun 2012 to 22 Aug 2013Vijaya Bank, up to ₹150 crore, 12 Jul 2012 to 28 Jun 2013United Bank of India, up to ₹200 crore, 6 Aug 2012 to 17 Jun 2013UCO Bank, up to ₹300 crore, 6 Aug 2012 to 1 Feb 2014Andhra Bank, up to ₹150 crore, 6 Aug 2012 to 29 Jul 2013Corporation Bank, up to ₹500 crore, 25 Sept 2012 to 22 Nov 2012Dena Bank, up to ₹350 crore, 27 Sept 2012 to 14 Aug 2013State Bank of Hyderabad, up to ₹100 crore, 9 Nov 2012 to 15 Jun 2013Bank of India, up to ₹300 crore, 17 Nov 2012 to 6 Jan 2015Allahabad Bank, up to ₹500 crore, 13 Dec 2012 to 16 Sept 2015Sbicap Trustee Company Limited, up to ₹20,195 crore, 19 Apr 2013 to still openYes Bank Limited, up to ₹225 crore, 28 Jul 2014 to 7 Oct 2025Yes Bank Limited, up to ₹250 crore, 25 Feb 2015 to 7 Oct 2025Madison Pacific Trust Limited, up to ₹645.64 crore, 24 Dec 2015 to still openYes Bank Limited, up to ₹250 crore, 8 Jun 2016 to 7 Oct 2025Yes Bank Limited, up to ₹300 crore, 8 Jun 2016 to 7 Oct 2025Yes Bank Limited, up to ₹200 crore, 8 Jun 2016 to 7 Oct 2025Yes Bank Limited, up to ₹400 crore, 8 Jun 2016 to 7 Oct 2025Yes Bank Limited, up to ₹550 crore, 8 Jun 2016 to 7 Oct 2025Naman Saraf, Director, joined 2 May 2023Pradeep Kumar Saraf, Director, joined 3 May 2023Sushil Kumar Mohta, Director, joined 3 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 23 Aug 1995.
  • 20233 of today's 3 people joined in May 2023.
  • 2013Its biggest loan against assets, ₹20,195 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

  • 3 Director
  • Pradeep Kumar Saraf

    Directorsince 3 May 202328 other companies

    Follow
  • Sushil Kumar Mohta

    Directorsince 3 May 202317 other companies

    Follow
  • Naman Saraf

    Directorsince 2 May 202320 other companies

    Follow

Who has lent to it

₹20,840.64 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹20,195 crore

    Open, taken out 19 Apr 2013

  • Madison Pacific Trust Limited₹645.64 crore

    Open, taken out 24 Dec 2015

27 earlier loans, now paid off
  • Yes Bank Limited8 Jun 2016 to 7 Oct 2025₹250 crore
  • Yes Bank Limited8 Jun 2016 to 7 Oct 2025₹300 crore
  • Yes Bank Limited8 Jun 2016 to 7 Oct 2025₹200 crore
  • Yes Bank Limited8 Jun 2016 to 7 Oct 2025₹400 crore
  • Yes Bank Limited8 Jun 2016 to 7 Oct 2025₹550 crore
  • Yes Bank Limited25 Feb 2015 to 7 Oct 2025₹250 crore
  • Yes Bank Limited28 Jul 2014 to 7 Oct 2025₹225 crore
  • Allahabad Bank13 Dec 2012 to 16 Sept 2015₹500 crore
  • Bank of India17 Nov 2012 to 6 Jan 2015₹300 crore
  • State Bank of Hyderabad9 Nov 2012 to 15 Jun 2013₹100 crore
  • Dena Bank27 Sept 2012 to 14 Aug 2013₹350 crore
  • Corporation Bank25 Sept 2012 to 22 Nov 2012₹500 crore
  • United Bank of India6 Aug 2012 to 17 Jun 2013₹200 crore
  • UCO Bank6 Aug 2012 to 1 Feb 2014₹300 crore
  • Andhra Bank6 Aug 2012 to 29 Jul 2013₹150 crore
  • Vijaya Bank12 Jul 2012 to 28 Jun 2013₹150 crore
  • Syndicate Bank26 Jun 2012 to 22 Aug 2013₹300 crore
  • Central Bank of India14 Jun 2012 to 26 May 2015₹2,500 crore
  • ICICI Bank Limited30 Apr 2012 to 2 Feb 2026₹650 crore
  • State Bank of India24 Apr 2012 to 23 Mar 2023₹750 crore
  • IDBI Bank Limited18 Feb 2012 to 24 Mar 2023₹3,025 crore
  • Central Bank of India3 Jun 2010 to 24 Mar 2023₹250 crore
  • Sicom Limited20 May 2010 to 22 Mar 2012₹85 crore
  • Yes Bank Limited30 Mar 2010 to 7 Oct 2025₹200 crore
  • Industrial Development Bank of India Limited6 Feb 2007 to 17 Mar 2012₹150 crore
  • State Bank of India14 Jun 2006 to 22 Jul 2009₹50 crore
  • State Bank of India12 Feb 2000 to 23 Mar 2023₹550 crore

Who else its people work with

Other companies where its directors and officers hold roles

Aristocrat Properties PVT LTDAryan Developer Private LimitedAryan Mining & Trading Corpn Private LimitedAlbatross Marketing Private LimitedFastner Vincom Private LimitedKrish Investment Consultants Private LimitedTarini Mata Properties Private LimitedJaidka Motor Co LTDLake View Suppliers Private LimitedSmita Ispat Private LimitedAscent Trading PVT LTDNiharika Estates PVT LTDDimple Vincom PVT LTDAchla Properties PVT LTDAgam Properties PVT LTDAmod Properties PVT LTDChakrapani Properties PVT LTDChandrasekhar Properties PVT Ltd.Anshumati Properties PVT LTDAisawat Housing Pvt.Ltd.Janpragati Distributors Pvt.Ltd.Calcutta Vincom Pvt.Ltd.Anugrah Properties PVT LTDChaturman Properties PVT LTDShri Ganga Bhagirathi Commercial Projects PVT LTDDover Commercials Private LimitedPadmalaya Projects LLPSTL Summit Projects LLPAryan Developer Private LimitedSaraf Nextgen Private LimitedUltra Ray Realcon Private LimitedSouth City Orchard LimitedAryan Mining & Trading Corpn Private LimitedMukti Projects LimitedDover Commercials Private LimitedNathmall Girdharilall Steels LTDGaneshdham Infratech Private LimitedParampita Housing Private LimitedHanshika Buildcon Private LimitedKrishav Residency Private LimitedAnurag Housing PVT LTDSumant Estate & Credit Pvt. Ltd.Suvira Properties Private LimitedLakeside Realty LLPPadmalaya Projects LLPShri Siddhivinayak Educon LLPSTL Summit Projects LLPVananchal Academics LLPWTC Saltlake AssociationUltra Ray Realcon Private LimitedA A Infraproperties Private LimitedCredai West BengalSouth City Belair Property Management Private LimitedMerlin Acropolis Projects Private LimitedSouth City Recreation Private LimitedSouth City Parivar Private LimitedMerlin Projects Ltd.Merlin Apparel Hub LLPMerlin Golden Realty LLPMerlin Projects and Estates Chennai LLPMerlin Realty & Projects LLPMerlin RSH Alliance Developers LLPRubicon Builders LLPSpringville Greens LLPVirtual Aesthetics LLPPradeep Kumar Saraf: 28 other companiesNaman Saraf: 20 other companiesSushil Kumar Mohta: 17 other companiesKail

3 of its 3 people also hold roles in 59 other companies.

  • Pradeep Kumar Saraf

    Director at Kail

    28 other companiesFollow
  • Naman Saraf

    Director at Kail

    20 other companiesFollow
  • Sushil Kumar Mohta

    Director at Kail

    17 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Pradeep Kumar Saraf

  • Aristocrat Properties PVT LTD
  • Aryan Developer Private Limited
  • Aryan Mining & Trading Corpn Private Limited
  • Albatross Marketing Private Limited (Amalgamated)
  • Fastner Vincom Private Limited (Amalgamated)
  • Krish Investment Consultants Private Limited
  • Tarini Mata Properties Private Limited
  • Jaidka Motor Co LTD
  • Lake View Suppliers Private Limited (Amalgamated)
  • Smita Ispat Private Limited
  • Ascent Trading PVT LTD
  • Niharika Estates PVT LTD
  • Dimple Vincom PVT LTD
  • Achla Properties PVT LTD (Amalgamated)
  • Agam Properties PVT LTD (Amalgamated)
  • Amod Properties PVT LTD (Amalgamated)
  • Chakrapani Properties PVT LTD (Amalgamated)
  • Chandrasekhar Properties PVT Ltd. (Amalgamated)
  • Anshumati Properties PVT LTD (Amalgamated)
  • Aisawat Housing Pvt.Ltd.
  • Janpragati Distributors Pvt.Ltd.
  • Calcutta Vincom Pvt.Ltd.
  • Anugrah Properties PVT LTD (Amalgamated)
  • Chaturman Properties PVT LTD (Amalgamated)
  • Shri Ganga Bhagirathi Commercial Projects PVT LTD
  • Dover Commercials Private Limited
  • Padmalaya Projects LLP
  • STL Summit Projects LLP

Naman Saraf

Sushil Kumar Mohta

  • WTC Saltlake Association
  • Ultra Ray Realcon Private Limited
  • A A Infraproperties Private Limited (Amalgamated)
  • Credai West Bengal
  • South City Belair Property Management Private Limited
  • Merlin Acropolis Projects Private Limited
  • South City Recreation Private Limited (Amalgamated)
  • South City Parivar Private Limited (Amalgamated)
  • Merlin Projects Ltd.
  • Merlin Apparel Hub LLP
  • Merlin Golden Realty LLP
  • Merlin Projects and Estates Chennai LLP
  • Merlin Realty & Projects LLP
  • Merlin RSH Alliance Developers LLP
  • Rubicon Builders LLP
  • Springville Greens LLP
  • Virtual Aesthetics LLP

Read from each person's DIN record, the oldest on .

What its filings add

Kail 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.