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ActiveNEW Delhi, DelhiSince 1992

Kei Industries Limited

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Set up in 1992 in NEW Delhi. It has pledged its assets against loans of up to ₹3,860 crore from 3 lenders.

CINL74899DL1992PLC051527
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹4.65 crore, 24 Apr 1993 to 11 Sept 2006Dena Bank Lead Bank, up to ₹15.74 crore, 24 Apr 1993 to 11 Sept 2006Punjab National Nbank, up to ₹11.3 crore, 24 Apr 1993 to 11 Sept 2006Punjab National Bank, up to ₹18 lakh, 24 Dec 1993 to 11 Sept 2006Punjab National Bank, up to ₹85 lakh, 5 Feb 1994 to 4 Aug 2006Punjab National Bank, up to ₹75 lakh, 5 Feb 1994 to 4 Aug 2006Punjab National Bank, up to ₹1.7 crore, 5 Feb 1994 to 4 Aug 2006Punjab National Bank, up to ₹47.2 lakh, 5 Feb 1994 to 4 Aug 2006Punjab National Bank, up to ₹1.4 crore, 5 Feb 1994 to 4 Aug 2006Dena Bank, up to ₹17.5 lakh, 16 Feb 1994 to 11 Sept 2006Dena Bank, up to ₹2.42 crore, 22 Aug 1995 to 4 Aug 2006Dena Bank, up to ₹1.6 crore, 22 Aug 1995 to 4 Aug 2006Dena Bank, up to ₹50 lakh, 29 Jan 1996 to 11 Sept 2006Punjab National Bank, up to ₹80 lakh, 17 Jun 1996 to 2 May 2008Dena Bank, up to ₹25.85 crore, 10 Dec 1996 to 4 Aug 2006Dena Bank, up to ₹1 crore, 17 Mar 1997 to 11 Sept 2006Dena Bank, up to ₹1 crore, 17 Mar 1997 to 11 Sept 2006HDFC Bank LTD, up to ₹15 lakh, 26 Nov 1997 to 22 Aug 2006Dena Bank, up to ₹1.25 crore, 9 Mar 1998 to 4 Aug 2006Punjab National Bank, up to ₹3 crore, 17 Jun 1998 to 4 Aug 2006Punjab National Bank, up to ₹80 lakh, 17 Jun 1998 to 4 Aug 2006Dena Bank, up to ₹1.08 crore, 24 Jul 1998 to 4 Aug 2006Dena Bank, up to ₹1.2 crore, 24 Jul 1998 to 4 Aug 2006Dena Bank, up to ₹4.2 crore, 24 Jul 1998 to 4 Aug 2006Dena Bank, up to ₹65 lakh, 24 Jul 1998 to 4 Aug 2006Dena Bank, up to ₹96 lakh, 24 Jul 1998 to 4 Aug 2006Dena Bank, up to ₹12 crore, 14 Jun 1999 to 4 Aug 2006Dena Bank (Lead Bank), up to ₹40.72 crore, 17 Aug 2000 to 2 Dec 2010Punjab National Bank, up to ₹1 crore, 23 Oct 2000 to 4 Aug 2006Punjab National Bank, up to ₹1 crore, 10 Nov 2000 to 11 Sept 2006Magma Leasing Limited, up to ₹35.79 lakh, 6 Dec 2000 to 29 Aug 2006Magma Leaseing Limited, up to ₹65.92 lakh, 6 Dec 2000 to 29 Aug 2006Magma Keasing Limited, up to ₹41.8 lakh, 26 Nov 2001 to 29 Aug 2006Punjab National Bank, up to ₹4.3 crore, 18 Dec 2001 to 4 Aug 2006Punjab National Bank, up to ₹1.15 crore, 18 Dec 2001 to 4 Aug 2006The Vysya Bank LTD, up to ₹4 crore, 15 Jan 2002 to 9 Aug 2006Punjab National Bank, up to ₹90 lakh, 22 Jan 2002 to 4 Aug 2006Ing Vysya Bank Limited, up to ₹80.82 crore, 18 Mar 2002 to 24 Oct 2008Ing Vysya Bank LTD, up to ₹12.8 crore, 18 Mar 2002 to 9 Aug 2006Centurion Bank LTD, up to ₹7.35 lakh, 30 Oct 2002 to 4 Aug 2006Punjab National Bank, up to ₹40 lakh, 30 Dec 2002 to 4 Aug 2006Punjab National Bank, up to ₹18 lakh, 30 Dec 2002 to 4 Aug 2006Ing Vysya Bank LTD, up to ₹2.68 crore, 19 May 2003 to 24 Oct 2008Ing Vysya Bank LTD, up to ₹12.8 crore, 19 May 2003 to 9 Aug 2006Ing Vysya Bank Limited, up to ₹3.5 crore, 19 May 2003 to 10 Sept 2006Dena Bank (Lead Bank), up to ₹46.9 crore, 10 Sept 2003 to 2 Dec 2010Punjab National Bank, up to ₹40 lakh, 9 Dec 2003 to 4 Aug 2006Ing Vysya Bank LTD, up to ₹1 crore, 21 Jul 2004 to 24 Dec 2010Ing Vysya Bank Ltd., up to ₹1 crore, 21 Jul 2004 to 11 Dec 2007Punjab National Bank, up to ₹86 lakh, 5 Oct 2004 to 4 Aug 2006Punjab National Bank, up to ₹1.7 crore, 5 Oct 2004 to 4 Aug 2006Punjab National Bank, up to ₹84 lakh, 5 Oct 2004 to 4 Aug 2006Centurion Bank Ltd., up to ₹7.2 lakh, 11 Oct 2004 to 12 Apr 2008Centurion Bank Ltd., up to ₹15 lakh, 15 Oct 2004 to 12 Apr 2008Punjab National Bank, up to ₹84 lakh, 11 Jan 2005 to 4 Aug 2006Punjab National Bank, up to ₹86 lakh, 11 Jan 2005 to 4 Aug 2006Yes Bank LTD, up to ₹12 crore, 12 Feb 2005 to 7 Aug 2006ICICI Bank LTD, up to ₹9.84 crore, 10 Jun 2005 to 18 Aug 2006Yes Bank LTD, up to ₹5 crore, 15 Jun 2005 to 25 Oct 2010Ing Vysya Bank LTD, up to ₹3 crore, 4 Aug 2005 to 24 Dec 2010Punjab National Bank, up to ₹60 lakh, 4 Aug 2005 to 4 Aug 2006Punjab National Bank, up to ₹5.29 crore, 4 Aug 2005 to 4 Aug 2006Punjab National Bank, up to ₹82.63 lakh, 4 Aug 2005 to 4 Aug 2006Punjab National Bank, up to ₹1.15 crore, 4 Aug 2005 to 4 Aug 2006Punjab National Bank, up to ₹6.4 crore, 4 Aug 2005 to 4 Aug 2006Punjab National Bank, up to ₹3.45 crore, 4 Aug 2005 to 4 Aug 2006Ing Vysya Bank LTD, up to ₹3 crore, 4 Aug 2005 to 4 Aug 2006Bank of India, up to ₹15 crore, 11 Nov 2005 to 11 Nov 2010Punjab National Bank, up to ₹20.24 crore, 19 Dec 2005 to 2 May 2008Punjab National Bank, up to ₹1.64 crore, 19 Dec 2005 to 2 May 2008Punjab National Bank, up to ₹2.78 crore, 19 Dec 2005 to 2 May 2008Punjab National Bank, up to ₹22.16 crore, 19 Dec 2005 to 2 May 2008Punjab National Bank, up to ₹19.3 crore, 19 Dec 2005 to 2 May 2008Punjab National Bank, up to ₹11.98 crore, 19 Dec 2005 to 4 Aug 2006Punjab National Bank, up to ₹1.15 crore, 19 Dec 2005 to 4 Aug 2006Punjab National Bank, up to ₹11.82 crore, 19 Dec 2005 to 4 Aug 2006Punjab National Bank, up to ₹60 lakh, 19 Dec 2005 to 4 Aug 2006Punjab National Bank, up to ₹5 crore, 19 Dec 2005 to 4 Aug 2006Punjab National Bank, up to ₹1.25 crore, 19 Dec 2005 to 4 Aug 2006Punjab Nationalbank, up to ₹2 crore, 8 Mar 2006 to 2 May 2008Punjab National Bank, up to ₹3 crore, 8 Mar 2006 to 2 May 2008State Bank of Hyderabad, up to ₹22.42 crore, 16 Mar 2006 to 14 Nov 2008Bank of Baroda, up to ₹3,210 crore, 17 Apr 2006 to still openStandard Chartered Bank, up to ₹8 crore, 8 Jun 2006 to 26 Feb 2013Ing Vysya Bank LTD, up to ₹4 crore, 23 Jun 2006 to 25 Apr 2011Standard Chartered Bank, up to ₹4 crore, 25 Aug 2006 to 25 Mar 2011Punjab National Bank, up to ₹4.8 crore, 27 Dec 2006 to 2 May 2008Punjab National Bank, up to ₹4.8 crore, 27 Dec 2006 to 2 May 2008Standard Chartered Bank, up to ₹55 crore, 3 Jan 2007 to 27 Nov 2008The Hongkong and Shanghai Banking Corporation Limited, up to ₹35 crore, 7 May 2007 to 16 Oct 2008The Hongkong and Shanghai Banking Corporation LTD, up to ₹35 crore, 7 May 2007 to 16 Oct 2008Indusind Bank Ltd., up to ₹25 crore, 27 Aug 2007 to 6 Jan 2010Abn Amro Bank N.V, up to ₹25 crore, 11 Sept 2007 to 9 Jul 2008Ing Vysya Bank Limited, up to ₹26 crore, 27 Aug 2008 to 18 Aug 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹4.49 crore, 6 Oct 2008 to 17 Aug 2011Abn Amro Bank N.V, up to ₹3 crore, 20 Oct 2008 to 21 Dec 2009State Bank of Hyderabad, up to ₹78 crore, 31 Oct 2008 to 24 Nov 2009Standard Chartered Bank, up to ₹56.5 crore, 4 Nov 2008 to 5 Jan 2011Ing Vysya Bank Limited, up to ₹20 crore, 31 Dec 2009 to 10 Jan 2013Punjab National Bank, up to ₹19.66 crore, 19 Feb 2010 to 21 Apr 2015State Bank of Patiala, up to ₹37 crore, 6 May 2010 to 31 Mar 2011ICICI Bank Limited, up to ₹124 crore, 30 Sept 2010 to 6 Nov 2012Dena Bank, up to ₹26 crore, 1 Nov 2010 to 21 May 2011Indusind Bank Ltd., up to ₹50 crore, 28 Jan 2011 to 1 Mar 2012State Bank of Bikaner and Jaipur, up to ₹31.25 crore, 11 Feb 2011 to 18 Oct 2014Dena Bank, up to ₹10.42 crore, 31 Mar 2011 to 6 Dec 2014Standard Chartered Bank, up to ₹45 crore, 6 May 2011 to 27 Mar 2012State Bank of Bikaner and Jaipur, up to ₹50 crore, 20 Sept 2011 to 20 Mar 2012Dena Bank, up to ₹204 crore, 29 Sept 2011 to 1 Mar 2012State Bank of Patiala, up to ₹67.5 crore, 25 Oct 2011 to 23 Mar 2012Punjab National Bank, up to ₹54.3 crore, 23 Nov 2011 to 21 Dec 2016Dena Bank, up to ₹23.44 crore, 28 Nov 2011 to 1 May 2015Corporation Bank Industrial Finance Branch, up to ₹78.5 crore, 4 May 2012 to 2 Nov 2012Lakshmi Vilas Bank Limited, up to ₹20 crore, 17 May 2012 to 30 Sept 2014Development Credit Bank Limited, up to ₹25 crore, 21 Sept 2012 to 10 Oct 2013DCB Bank Limited, up to ₹10 crore, 21 Sept 2012 to 5 Oct 2015Dena Bank, up to ₹14.5 crore, 27 Sept 2012 to 1 May 2015Dena Bank, up to ₹10 crore, 27 Sept 2012 to 1 May 2015Dena Bank, up to ₹222 crore, 27 Sept 2012 to 5 Dec 2013Corporation Bank Industrial Finance Branch, up to ₹119.5 crore, 2 Nov 2012 to 3 Oct 2013IDBI Bank Limited, up to ₹14.5 crore, 4 Feb 2013 to 7 Dec 2015IDBI Bank Limited, up to ₹50 crore, 4 Feb 2013 to 20 Dec 2013State Bank of Bikaner and Jaipur, up to ₹25 crore, 27 May 2013 to 12 Jun 2018State Bank of Hyderabad, up to ₹25 crore, 3 Aug 2013 to 17 Apr 2015Sberbank, up to ₹20 crore, 7 Sept 2013 to 16 Apr 2015State Bank of India, up to ₹51 crore, 6 Dec 2013 to 16 Dec 2014Lakshmi Vilasbank Limited, up to ₹10 crore, 24 Sept 2014 to 30 Jun 2017Punjab National Bank, up to ₹218 crore, 7 Nov 2014 to 18 Mar 2015State Bank of Bikaner and Jaipur, up to ₹25 crore, 13 Nov 2014 to 14 Nov 2019Dena Bank, up to ₹255 crore, 22 Dec 2014 to 31 Mar 2015IDBI Bank Limited, up to ₹15 crore, 27 Dec 2014 to 26 May 2017IDBI Bank Limited, up to ₹15 crore, 31 Jan 2015 to 2 Nov 2022Gda Trusteeship Limited, up to ₹150 crore, 12 Mar 2015 to 24 Jul 2017Dena Bank, up to ₹280 crore, 20 Apr 2015 to 13 Oct 2015State Bank of Bikaner and Jaipur, up to ₹90 crore, 11 Sept 2015 to 17 Feb 2016Dena Bank, up to ₹325 crore, 14 Sept 2015 to 2 Feb 2016DCB Bank Limited, up to ₹40 crore, 24 Sept 2015 to 2 Feb 2016United Bank of India, up to ₹50 crore, 5 Oct 2015 to 5 Feb 2016State Bank of India, up to ₹90 crore, 8 Oct 2015 to 21 Jul 2016ICICI Bank Limited, up to ₹50 crore, 8 Oct 2015 to 6 Nov 2019Dena Bank, up to ₹7.12 lakh, 31 Aug 2016 to 17 Jul 2020Dena Bank, up to ₹7.12 lakh, 31 Aug 2016 to 17 Jul 2020Dena Bank, up to ₹7.12 lakh, 31 Aug 2016 to 17 Jul 2020Lakshmi Vilas Bank, up to ₹100 crore, 14 Sept 2016 to 13 Jan 2017Axis Bank Ltd., up to ₹75 crore, 23 Sept 2016 to 11 Jan 2017Dena Bank, up to ₹415 crore, 23 Sept 2016 to 11 Jan 2017DCB Bank Limited, up to ₹53 crore, 24 Sept 2016 to 10 Jan 2017Bajaj Finance Limited, up to ₹30 crore, 2 Dec 2016 to 27 Feb 2020Punjab National Bank, up to ₹100 crore, 31 Dec 2016 to 16 Jun 2017Indusind Bank Ltd., up to ₹25 crore, 9 Feb 2017 to 11 Feb 2020The South Indian Bank Limited, up to ₹50 crore, 21 Apr 2017 to 12 Feb 2020Axis Bank Ltd., up to ₹75 crore, 30 Jun 2017 to 4 Apr 2018Dena Bank, up to ₹483 crore, 5 Sept 2017 to 17 Apr 2018IDFC Bank Limited, up to ₹40 crore, 8 Sept 2017 to 14 May 2018IDFC First Bank Limited, up to ₹45 crore, 8 Sept 2017 to 24 Sept 2020DCB Bank Limited, up to ₹63 crore, 25 Oct 2017 to 5 Apr 2018The South Indian Bank Limited, up to ₹10 crore, 8 Nov 2017 to 4 Aug 2018Dena Bank, up to ₹17.44 lakh, 21 Nov 2017 to 30 Sept 2020Union Bank of India, up to ₹90 crore, 21 Mar 2018 to 13 Dec 2018Bank of Baroda, up to ₹150 crore, 21 Mar 2018 to 5 Dec 2018Kotak Mahindra Bank Limited, up to ₹30 crore, 22 May 2018 to 17 Oct 2022State Bank of India, up to ₹54.26 crore, 29 May 2018 to 9 Jan 2023Kotak Mahindra Bank Limited, up to ₹20 crore, 12 Sept 2018 to 24 Dec 2018IDFC Bank Limited, up to ₹75 crore, 17 Sept 2018 to 9 Jan 2019Bajaj Finance Limited, up to ₹40 crore, 17 Oct 2018 to 11 Dec 2020Shinhan Bank, up to ₹30 crore, 4 Dec 2018 to 4 Feb 2020Yes Bank Limited, up to ₹50 crore, 12 Dec 2018 to 18 Jan 2022Axis Bank Ltd., up to ₹60 crore, 28 Mar 2019 to 7 Aug 2020RBL Bank Limited, up to ₹100 crore, 29 Mar 2019 to 12 Mar 2020Indusind Bank Ltd., up to ₹145 crore, 15 Apr 2019 to 24 Feb 2020Axis Bank Ltd., up to ₹75 crore, 27 Jun 2019 to 28 Apr 2020IDFC First Bank Limited, up to ₹170 crore, 2 Jul 2019 to 7 Jan 2020ICICI Bank Limited, up to ₹180 crore, 5 Jul 2019 to 4 Mar 2020HDFC Bank Limited, up to ₹100 crore, 6 Sept 2019 to 20 Feb 2020Kotak Mahindra Bank Limited, up to ₹21 crore, 19 Sept 2019 to 6 Feb 2020Axis Bank Ltd., up to ₹75 crore, 5 Dec 2019 to 9 Jul 2020The South Indian Bank Limited, up to ₹30 crore, 27 Dec 2019 to 5 Aug 2020ICICI Bank Limited, up to ₹100 crore, 10 Mar 2021 to 8 Jul 2021Axis Bank Ltd., up to ₹95 crore, 28 Sept 2021 to 8 Apr 2022Axis Bank Limited, up to ₹250 crore, 13 Mar 2024 to still openIndusind Bank Ltd., up to ₹170 crore, 29 Mar 2024 to 4 Jul 2025ICICI Bank Limited, up to ₹50 crore, 12 Apr 2024 to 2 Sept 2024Union Bank of India, up to ₹200 crore, 13 May 2024 to still openBank of Baroda, up to ₹200 crore, 12 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 31 Dec 1992.
  • 2006Its biggest loan against assets, ₹3,210 crore with Bank of Baroda, 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

₹3,860 crorein loans backed by its assets, from 3 lenders

  • Bank of Baroda₹3,410 crore

    2 open loans, taken out 2006 to 2024

  • Axis Bank Limited₹250 crore

    Open, taken out 13 Mar 2024

  • Union Bank of India₹200 crore

    Open, taken out 13 May 2024

180 earlier loans, now paid off
  • ICICI Bank Limited12 Apr 2024 to 2 Sept 2024₹50 crore
  • Indusind Bank Ltd.29 Mar 2024 to 4 Jul 2025₹170 crore
  • Axis Bank Ltd.28 Sept 2021 to 8 Apr 2022₹95 crore
  • ICICI Bank Limited10 Mar 2021 to 8 Jul 2021₹100 crore
  • The South Indian Bank Limited27 Dec 2019 to 5 Aug 2020₹30 crore
  • Axis Bank Ltd.5 Dec 2019 to 9 Jul 2020₹75 crore
  • Kotak Mahindra Bank Limited19 Sept 2019 to 6 Feb 2020₹21 crore
  • HDFC Bank Limited6 Sept 2019 to 20 Feb 2020₹100 crore
  • ICICI Bank Limited5 Jul 2019 to 4 Mar 2020₹180 crore
  • IDFC First Bank Limited2 Jul 2019 to 7 Jan 2020₹170 crore
  • Axis Bank Ltd.27 Jun 2019 to 28 Apr 2020₹75 crore
  • Indusind Bank Ltd.15 Apr 2019 to 24 Feb 2020₹145 crore
  • RBL Bank Limited29 Mar 2019 to 12 Mar 2020₹100 crore
  • Axis Bank Ltd.28 Mar 2019 to 7 Aug 2020₹60 crore
  • Yes Bank Limited12 Dec 2018 to 18 Jan 2022₹50 crore
  • Shinhan Bank4 Dec 2018 to 4 Feb 2020₹30 crore
  • Bajaj Finance Limited17 Oct 2018 to 11 Dec 2020₹40 crore
  • IDFC Bank Limited17 Sept 2018 to 9 Jan 2019₹75 crore
  • Kotak Mahindra Bank Limited12 Sept 2018 to 24 Dec 2018₹20 crore
  • State Bank of India29 May 2018 to 9 Jan 2023₹54.26 crore
  • Kotak Mahindra Bank Limited22 May 2018 to 17 Oct 2022₹30 crore
  • Union Bank of India21 Mar 2018 to 13 Dec 2018₹90 crore
  • Bank of Baroda21 Mar 2018 to 5 Dec 2018₹150 crore
  • Dena Bank21 Nov 2017 to 30 Sept 2020₹17.44 lakh
  • The South Indian Bank Limited8 Nov 2017 to 4 Aug 2018₹10 crore
  • DCB Bank Limited25 Oct 2017 to 5 Apr 2018₹63 crore
  • IDFC Bank Limited8 Sept 2017 to 14 May 2018₹40 crore
  • IDFC First Bank Limited8 Sept 2017 to 24 Sept 2020₹45 crore
  • Dena Bank5 Sept 2017 to 17 Apr 2018₹483 crore
  • Axis Bank Ltd.30 Jun 2017 to 4 Apr 2018₹75 crore
  • The South Indian Bank Limited21 Apr 2017 to 12 Feb 2020₹50 crore
  • Indusind Bank Ltd.9 Feb 2017 to 11 Feb 2020₹25 crore
  • Punjab National Bank31 Dec 2016 to 16 Jun 2017₹100 crore
  • Bajaj Finance Limited2 Dec 2016 to 27 Feb 2020₹30 crore
  • DCB Bank Limited24 Sept 2016 to 10 Jan 2017₹53 crore
  • Axis Bank Ltd.23 Sept 2016 to 11 Jan 2017₹75 crore
  • Dena Bank23 Sept 2016 to 11 Jan 2017₹415 crore
  • Lakshmi Vilas Bank14 Sept 2016 to 13 Jan 2017₹100 crore
  • Dena Bank31 Aug 2016 to 17 Jul 2020₹7.12 lakh
  • Dena Bank31 Aug 2016 to 17 Jul 2020₹7.12 lakh
  • Dena Bank31 Aug 2016 to 17 Jul 2020₹7.12 lakh
  • State Bank of India8 Oct 2015 to 21 Jul 2016₹90 crore
  • ICICI Bank Limited8 Oct 2015 to 6 Nov 2019₹50 crore
  • United Bank of India5 Oct 2015 to 5 Feb 2016₹50 crore
  • DCB Bank Limited24 Sept 2015 to 2 Feb 2016₹40 crore
  • Dena Bank14 Sept 2015 to 2 Feb 2016₹325 crore
  • State Bank of Bikaner and Jaipur11 Sept 2015 to 17 Feb 2016₹90 crore
  • Dena Bank20 Apr 2015 to 13 Oct 2015₹280 crore
  • Gda Trusteeship Limited12 Mar 2015 to 24 Jul 2017₹150 crore
  • IDBI Bank Limited31 Jan 2015 to 2 Nov 2022₹15 crore
  • IDBI Bank Limited27 Dec 2014 to 26 May 2017₹15 crore
  • Dena Bank22 Dec 2014 to 31 Mar 2015₹255 crore
  • State Bank of Bikaner and Jaipur13 Nov 2014 to 14 Nov 2019₹25 crore
  • Punjab National Bank7 Nov 2014 to 18 Mar 2015₹218 crore
  • Lakshmi Vilasbank Limited24 Sept 2014 to 30 Jun 2017₹10 crore
  • State Bank of India6 Dec 2013 to 16 Dec 2014₹51 crore
  • Sberbank7 Sept 2013 to 16 Apr 2015₹20 crore
  • State Bank of Hyderabad3 Aug 2013 to 17 Apr 2015₹25 crore
  • State Bank of Bikaner and Jaipur27 May 2013 to 12 Jun 2018₹25 crore
  • IDBI Bank Limited4 Feb 2013 to 7 Dec 2015₹14.5 crore
  • IDBI Bank Limited4 Feb 2013 to 20 Dec 2013₹50 crore
  • Corporation Bank Industrial Finance Branch2 Nov 2012 to 3 Oct 2013₹119.5 crore
  • Dena Bank27 Sept 2012 to 1 May 2015₹14.5 crore
  • Dena Bank27 Sept 2012 to 1 May 2015₹10 crore
  • Dena Bank27 Sept 2012 to 5 Dec 2013₹222 crore
  • Development Credit Bank Limited21 Sept 2012 to 10 Oct 2013₹25 crore
  • DCB Bank Limited21 Sept 2012 to 5 Oct 2015₹10 crore
  • Lakshmi Vilas Bank Limited17 May 2012 to 30 Sept 2014₹20 crore
  • Corporation Bank Industrial Finance Branch4 May 2012 to 2 Nov 2012₹78.5 crore
  • Dena Bank28 Nov 2011 to 1 May 2015₹23.44 crore
  • Punjab National Bank23 Nov 2011 to 21 Dec 2016₹54.3 crore
  • State Bank of Patiala25 Oct 2011 to 23 Mar 2012₹67.5 crore
  • Dena Bank29 Sept 2011 to 1 Mar 2012₹204 crore
  • State Bank of Bikaner and Jaipur20 Sept 2011 to 20 Mar 2012₹50 crore
  • Standard Chartered Bank6 May 2011 to 27 Mar 2012₹45 crore
  • Dena Bank31 Mar 2011 to 6 Dec 2014₹10.42 crore
  • State Bank of Bikaner and Jaipur11 Feb 2011 to 18 Oct 2014₹31.25 crore
  • Indusind Bank Ltd.28 Jan 2011 to 1 Mar 2012₹50 crore
  • Dena Bank1 Nov 2010 to 21 May 2011₹26 crore
  • ICICI Bank Limited30 Sept 2010 to 6 Nov 2012₹124 crore
  • State Bank of Patiala6 May 2010 to 31 Mar 2011₹37 crore
  • Punjab National Bank19 Feb 2010 to 21 Apr 2015₹19.66 crore
  • Ing Vysya Bank Limited31 Dec 2009 to 10 Jan 2013₹20 crore
  • Standard Chartered Bank4 Nov 2008 to 5 Jan 2011₹56.5 crore
  • State Bank of Hyderabad31 Oct 2008 to 24 Nov 2009₹78 crore
  • Abn Amro Bank N.V20 Oct 2008 to 21 Dec 2009₹3 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Oct 2008 to 17 Aug 2011₹4.49 crore
  • Ing Vysya Bank Limited27 Aug 2008 to 18 Aug 2010₹26 crore
  • Abn Amro Bank N.V11 Sept 2007 to 9 Jul 2008₹25 crore
  • Indusind Bank Ltd.27 Aug 2007 to 6 Jan 2010₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited7 May 2007 to 16 Oct 2008₹35 crore
  • The Hongkong and Shanghai Banking Corporation LTD7 May 2007 to 16 Oct 2008₹35 crore
  • Standard Chartered Bank3 Jan 2007 to 27 Nov 2008₹55 crore
  • Punjab National Bank27 Dec 2006 to 2 May 2008₹4.8 crore
  • Punjab National Bank27 Dec 2006 to 2 May 2008₹4.8 crore
  • Standard Chartered Bank25 Aug 2006 to 25 Mar 2011₹4 crore
  • Ing Vysya Bank LTD23 Jun 2006 to 25 Apr 2011₹4 crore
  • Standard Chartered Bank8 Jun 2006 to 26 Feb 2013₹8 crore
  • State Bank of Hyderabad16 Mar 2006 to 14 Nov 2008₹22.42 crore
  • Punjab Nationalbank8 Mar 2006 to 2 May 2008₹2 crore
  • Punjab National Bank8 Mar 2006 to 2 May 2008₹3 crore
  • Punjab National Bank19 Dec 2005 to 2 May 2008₹20.24 crore
  • Punjab National Bank19 Dec 2005 to 2 May 2008₹1.64 crore
  • Punjab National Bank19 Dec 2005 to 2 May 2008₹2.78 crore
  • Punjab National Bank19 Dec 2005 to 2 May 2008₹22.16 crore
  • Punjab National Bank19 Dec 2005 to 2 May 2008₹19.3 crore
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹11.98 crore
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹1.15 crore
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹11.82 crore
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹60 lakh
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹5 crore
  • Punjab National Bank19 Dec 2005 to 4 Aug 2006₹1.25 crore
  • Bank of India11 Nov 2005 to 11 Nov 2010₹15 crore
  • Ing Vysya Bank LTD4 Aug 2005 to 24 Dec 2010₹3 crore
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹60 lakh
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹5.29 crore
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹82.63 lakh
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹1.15 crore
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹6.4 crore
  • Punjab National Bank4 Aug 2005 to 4 Aug 2006₹3.45 crore
  • Ing Vysya Bank LTD4 Aug 2005 to 4 Aug 2006₹3 crore
  • Yes Bank LTD15 Jun 2005 to 25 Oct 2010₹5 crore
  • ICICI Bank LTD10 Jun 2005 to 18 Aug 2006₹9.84 crore
  • Yes Bank LTD12 Feb 2005 to 7 Aug 2006₹12 crore
  • Punjab National Bank11 Jan 2005 to 4 Aug 2006₹84 lakh
  • Punjab National Bank11 Jan 2005 to 4 Aug 2006₹86 lakh
  • Centurion Bank Ltd.15 Oct 2004 to 12 Apr 2008₹15 lakh
  • Centurion Bank Ltd.11 Oct 2004 to 12 Apr 2008₹7.2 lakh
  • Punjab National Bank5 Oct 2004 to 4 Aug 2006₹86 lakh
  • Punjab National Bank5 Oct 2004 to 4 Aug 2006₹1.7 crore
  • Punjab National Bank5 Oct 2004 to 4 Aug 2006₹84 lakh
  • Ing Vysya Bank LTD21 Jul 2004 to 24 Dec 2010₹1 crore
  • Ing Vysya Bank Ltd.21 Jul 2004 to 11 Dec 2007₹1 crore
  • Punjab National Bank9 Dec 2003 to 4 Aug 2006₹40 lakh
  • Dena Bank (Lead Bank)10 Sept 2003 to 2 Dec 2010₹46.9 crore
  • Ing Vysya Bank LTD19 May 2003 to 24 Oct 2008₹2.68 crore
  • Ing Vysya Bank LTD19 May 2003 to 9 Aug 2006₹12.8 crore
  • Ing Vysya Bank Limited19 May 2003 to 10 Sept 2006₹3.5 crore
  • Punjab National Bank30 Dec 2002 to 4 Aug 2006₹40 lakh
  • Punjab National Bank30 Dec 2002 to 4 Aug 2006₹18 lakh
  • Centurion Bank LTD30 Oct 2002 to 4 Aug 2006₹7.35 lakh
  • Ing Vysya Bank Limited18 Mar 2002 to 24 Oct 2008₹80.82 crore
  • Ing Vysya Bank LTD18 Mar 2002 to 9 Aug 2006₹12.8 crore
  • Punjab National Bank22 Jan 2002 to 4 Aug 2006₹90 lakh
  • The Vysya Bank LTD15 Jan 2002 to 9 Aug 2006₹4 crore
  • Punjab National Bank18 Dec 2001 to 4 Aug 2006₹4.3 crore
  • Punjab National Bank18 Dec 2001 to 4 Aug 2006₹1.15 crore
  • Magma Keasing Limited26 Nov 2001 to 29 Aug 2006₹41.8 lakh
  • Magma Leasing Limited6 Dec 2000 to 29 Aug 2006₹35.79 lakh
  • Magma Leaseing Limited6 Dec 2000 to 29 Aug 2006₹65.92 lakh
  • Punjab National Bank10 Nov 2000 to 11 Sept 2006₹1 crore
  • Punjab National Bank23 Oct 2000 to 4 Aug 2006₹1 crore
  • Dena Bank (Lead Bank)17 Aug 2000 to 2 Dec 2010₹40.72 crore
  • Dena Bank14 Jun 1999 to 4 Aug 2006₹12 crore
  • Dena Bank24 Jul 1998 to 4 Aug 2006₹1.08 crore
  • Dena Bank24 Jul 1998 to 4 Aug 2006₹1.2 crore
  • Dena Bank24 Jul 1998 to 4 Aug 2006₹4.2 crore
  • Dena Bank24 Jul 1998 to 4 Aug 2006₹65 lakh
  • Dena Bank24 Jul 1998 to 4 Aug 2006₹96 lakh
  • Punjab National Bank17 Jun 1998 to 4 Aug 2006₹3 crore
  • Punjab National Bank17 Jun 1998 to 4 Aug 2006₹80 lakh
  • Dena Bank9 Mar 1998 to 4 Aug 2006₹1.25 crore
  • HDFC Bank LTD26 Nov 1997 to 22 Aug 2006₹15 lakh
  • Dena Bank17 Mar 1997 to 11 Sept 2006₹1 crore
  • Dena Bank17 Mar 1997 to 11 Sept 2006₹1 crore
  • Dena Bank10 Dec 1996 to 4 Aug 2006₹25.85 crore
  • Punjab National Bank17 Jun 1996 to 2 May 2008₹80 lakh
  • Dena Bank29 Jan 1996 to 11 Sept 2006₹50 lakh
  • Dena Bank22 Aug 1995 to 4 Aug 2006₹2.42 crore
  • Dena Bank22 Aug 1995 to 4 Aug 2006₹1.6 crore
  • Dena Bank16 Feb 1994 to 11 Sept 2006₹17.5 lakh
  • Punjab National Bank5 Feb 1994 to 4 Aug 2006₹85 lakh
  • Punjab National Bank5 Feb 1994 to 4 Aug 2006₹75 lakh
  • Punjab National Bank5 Feb 1994 to 4 Aug 2006₹1.7 crore
  • Punjab National Bank5 Feb 1994 to 4 Aug 2006₹47.2 lakh
  • Punjab National Bank5 Feb 1994 to 4 Aug 2006₹1.4 crore
  • Punjab National Bank24 Dec 1993 to 11 Sept 2006₹18 lakh
  • Dena Bank24 Apr 1993 to 11 Sept 2006₹4.65 crore
  • Dena Bank Lead Bank24 Apr 1993 to 11 Sept 2006₹15.74 crore
  • Punjab National Nbank24 Apr 1993 to 11 Sept 2006₹11.3 crore

What its filings add

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  • Every year · AOC-4

    Revenue, profit and the balance sheet

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  • Every year · MGT-7

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  • Each loan · CHG-1

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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.