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ActiveChennai, Tamil NaduSince 1996

Kaner Investments Limited

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Set up in 1996 in Chennai. It has pledged its assets against loans of up to ₹1,845.87 crore from 1 lender.

CINU66309TN1996PLC178366
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySh. Ravindar Malik, up to ₹14.83 lakh, 8 Jul 2002 to 20 Sept 2008Ravideermalik, up to ₹13.98 lakh, 2 Jan 2003 to 20 Sept 2008Sandeep Singh, up to ₹3.25 lakh, 14 May 2003 to 22 Sept 2008Sandeep Singh, up to ₹5.05 lakh, 6 Oct 2003 to 22 Sept 2008Sandeep Singh, up to ₹3.2 lakh, 16 Jan 2004 to 25 Sept 2008Sandeep Singh, up to ₹8.34 lakh, 19 Apr 2004 to 25 Sept 2008Sandeep Singh, up to ₹11.28 lakh, 5 Aug 2004 to 27 Sept 2008Sandeep Singh, up to ₹2.3 lakh, 16 Nov 2004 to 27 Sept 2008Sandeep Singh, up to ₹8.79 lakh, 18 Jan 2005 to 28 Sept 2008Sandeep Singh, up to ₹7.46 lakh, 9 Jun 2005 to 28 Sept 2008Sandeep Singh, up to ₹4.39 lakh, 21 Nov 2005 to 29 Sept 2008Indian Overseas Bank, up to ₹157.49 crore, 16 Nov 2022 to 11 Jun 2025Sbicap Trustee Company Limited, up to ₹1,845.87 crore, 1 Dec 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 17 Oct 1996.
  • 2023Its biggest loan against assets, ₹1,845.87 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

₹1,845.87 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹1,845.87 crore

    Open, taken out 1 Dec 2023

12 earlier loans, now paid off
  • Indian Overseas Bank16 Nov 2022 to 11 Jun 2025₹157.49 crore
  • Sandeep Singh21 Nov 2005 to 29 Sept 2008₹4.39 lakh
  • Sandeep Singh9 Jun 2005 to 28 Sept 2008₹7.46 lakh
  • Sandeep Singh18 Jan 2005 to 28 Sept 2008₹8.79 lakh
  • Sandeep Singh16 Nov 2004 to 27 Sept 2008₹2.3 lakh
  • Sandeep Singh5 Aug 2004 to 27 Sept 2008₹11.28 lakh
  • Sandeep Singh19 Apr 2004 to 25 Sept 2008₹8.34 lakh
  • Sandeep Singh16 Jan 2004 to 25 Sept 2008₹3.2 lakh
  • Sandeep Singh6 Oct 2003 to 22 Sept 2008₹5.05 lakh
  • Sandeep Singh14 May 2003 to 22 Sept 2008₹3.25 lakh
  • Ravideermalik2 Jan 2003 to 20 Sept 2008₹13.98 lakh
  • Sh. Ravindar Malik8 Jul 2002 to 20 Sept 2008₹14.83 lakh

What its filings add

Kaner Investments 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.