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ActiveChennai, Tamil NaduSince 1984

Kaleesuwari Refinery Private Limited

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Set up in 1984 in Chennai. It has pledged its assets against loans of up to ₹1,962.68 crore from 7 lenders.

CINU15142TN1984PTC010763
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹87.93 crore, 13 Jan 1996 to 18 Jan 2013Union Bank of India, up to ₹70 crore, 13 Jan 1996 to 27 Oct 2021State Bank of India, up to ₹314.59 crore, 23 Mar 2005 to 26 Oct 2021Axis Bank Limited, up to ₹8.5 crore, 18 Oct 2008 to 19 Jul 2012Axis Bank Limited, up to ₹29.4 crore, 29 Aug 2009 to 22 Jul 2015Standard Chartered Bank, up to ₹150 crore, 19 Dec 2009 to 3 May 20173i Infotech Trusteeship Services Limited, up to ₹60 crore, 17 Mar 2010 to 5 Jan 2012Axis Bank Limited, up to ₹85 crore, 10 Nov 2010 to 26 Oct 2021ICICI Bank Limited, up to ₹7 crore, 12 Apr 2011 to 28 Mar 2013Union Bank of India, up to ₹70 crore, 16 Apr 2012 to 18 Jan 2013ICICI Bank Limited, up to ₹82 crore, 24 Jul 2012 to 14 Aug 2013RBL Bank Limited, up to ₹75 crore, 22 Sept 2014 to 12 Apr 2019Yes Bank Limited, up to ₹110 crore, 10 May 2016 to still openHDFC Bank Limited, up to ₹287.5 crore, 18 Feb 2017 to still openIDFC Bank Limited, up to ₹70 crore, 3 May 2017 to 11 Oct 2021Sbicap Trustee Company Limited, up to ₹847.09 crore, 27 Sept 2017 to still openKotak Mahindra Bank Limited, up to ₹120 crore, 27 Jun 2018 to still openIDFC First Bank Limited, up to ₹20 crore, 13 Mar 2019 to 11 Oct 2021HDFC Bank Limited, up to ₹30 crore, 9 May 2019 to still openSBM Bank (India) Limited, up to ₹14.61 crore, 21 Oct 2020 to 27 Oct 2021SBM Bank (India) Limited, up to ₹45 crore, 5 Feb 2021 to 27 Oct 2021Union Bank of India, up to ₹169.59 crore, 20 Apr 2021 to still openPunjab National Bank, up to ₹50 crore, 12 Apr 2022 to 16 Jul 2022Sbicap Trustee Company Limited, up to ₹200 crore, 15 Jun 2022 to still openAxis Bank Limited, up to ₹160 crore, 18 Oct 2025 to still openThe South Indian Bank Limited, up to ₹38.5 crore, 2 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 28 Mar 1984.
  • 2017Its biggest loan against assets, ₹847.09 crore with Sbicap Trustee Company Limited, 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

₹1,962.68 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹1,047.09 crore

    2 open loans, taken out 2017 to 2022

  • HDFC Bank Limited₹317.5 crore

    2 open loans, taken out 2017 to 2019

  • Union Bank of India₹169.59 crore

    Open, taken out 20 Apr 2021

  • Axis Bank Limited₹160 crore

    Open, taken out 18 Oct 2025

  • Kotak Mahindra Bank Limited₹120 crore

    Open, taken out 27 Jun 2018

  • Yes Bank Limited₹110 crore

    Open, taken out 10 May 2016

  • The South Indian Bank Limited₹38.5 crore

    Open, taken out 2 Mar 2026

17 earlier loans, now paid off
  • Punjab National Bank12 Apr 2022 to 16 Jul 2022₹50 crore
  • SBM Bank (India) Limited5 Feb 2021 to 27 Oct 2021₹45 crore
  • SBM Bank (India) Limited21 Oct 2020 to 27 Oct 2021₹14.61 crore
  • IDFC First Bank Limited13 Mar 2019 to 11 Oct 2021₹20 crore
  • IDFC Bank Limited3 May 2017 to 11 Oct 2021₹70 crore
  • RBL Bank Limited22 Sept 2014 to 12 Apr 2019₹75 crore
  • ICICI Bank Limited24 Jul 2012 to 14 Aug 2013₹82 crore
  • Union Bank of India16 Apr 2012 to 18 Jan 2013₹70 crore
  • ICICI Bank Limited12 Apr 2011 to 28 Mar 2013₹7 crore
  • Axis Bank Limited10 Nov 2010 to 26 Oct 2021₹85 crore
  • 3i Infotech Trusteeship Services Limited17 Mar 2010 to 5 Jan 2012₹60 crore
  • Standard Chartered Bank19 Dec 2009 to 3 May 2017₹150 crore
  • Axis Bank Limited29 Aug 2009 to 22 Jul 2015₹29.4 crore
  • Axis Bank Limited18 Oct 2008 to 19 Jul 2012₹8.5 crore
  • State Bank of India23 Mar 2005 to 26 Oct 2021₹314.59 crore
  • Union Bank of India13 Jan 1996 to 18 Jan 2013₹87.93 crore
  • Union Bank of India13 Jan 1996 to 27 Oct 2021₹70 crore

What its filings add

Kaleesuwari Refinery 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

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  • 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.