ActiveThrissur, KeralaSince 1969

Kerala State Financial Enterprises LTD

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Set up in 1969 in Thrissur. It has pledged its assets against loans of up to ₹3,695.05 crore from 9 lenders.

CINU65923KL1969SGC002249
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56 years at a glance

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

19701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹150 crore, 8 Jan 2015 to 3 Jan 2018The South Indian Bank Limited, up to ₹25 crore, 6 Feb 2015 to 1 Feb 2017The South Indian Bank Limited, up to ₹95 crore, 19 Aug 2015 to 1 Feb 2017The South Indian Bank Limited, up to ₹50 crore, 3 May 2016 to 1 Feb 2017The South Indian Bank Limited, up to ₹145 crore, 6 Sept 2016 to 5 Jul 2017The South Indian Bank Limited, up to ₹4.5 lakh, 8 May 2017 to still openThe South Indian Bank Limited, up to ₹200 crore, 21 Aug 2017 to 1 Jun 2018Dhanlaxmi Bank Limited, up to ₹100 crore, 21 Aug 2017 to 3 Nov 2018The Federal Bank LTD, up to ₹350 crore, 22 Aug 2017 to 10 Jun 2019The Catholic Syrian Bank LTD, up to ₹80 crore, 29 Aug 2017 to 17 Sept 2018Union Bank of India, up to ₹500 crore, 22 Sept 2017 to 28 Nov 2018The South Indianbank Limited, up to ₹30 crore, 29 Dec 2017 to 2 Jan 2019Canara Bank, up to ₹250 crore, 29 Dec 2017 to 4 Apr 2018Canara Bank, up to ₹500 crore, 24 May 2018 to 21 Aug 2019Canara Bank, up to ₹500 crore, 14 Jun 2018 to 21 Aug 2019Union Bank of India, up to ₹500 crore, 30 Nov 2018 to 29 Nov 2019Federal Bank Limited, up to ₹100 crore, 20 Feb 2019 to 1 Jun 2020Federal Bank Limited, up to ₹200 crore, 20 Feb 2019 to 1 Jun 2020Canara Bank, up to ₹500 crore, 18 Mar 2019 to 24 Sept 2019Federal Bank Limited, up to ₹50 crore, 29 Mar 2019 to 1 Jun 2020Canara Bank, up to ₹500 crore, 17 Sept 2019 to 18 Apr 2020Canara Bank, up to ₹500 crore, 24 Sept 2019 to 18 Apr 2020Dhanlaxmi Bank Limited, up to ₹100 crore, 24 Oct 2019 to 19 Nov 2020Union Bank of India, up to ₹500 crore, 30 Nov 2019 to 30 May 2020Corporation Bank, up to ₹350 crore, 14 Feb 2020 to 21 Mar 2022Corporation Bank, up to ₹150 crore, 23 Mar 2020 to 21 Mar 2022Canara Bank, up to ₹1,000 crore, 27 Mar 2020 to 21 Oct 2020The Federal Bank LTD, up to ₹350 crore, 22 May 2020 to still openUnion Bank of India, up to ₹450 crore, 22 May 2020 to 27 Nov 2020Union Bank of India, up to ₹500 crore, 22 May 2020 to 4 Dec 2020Bank of Baroda, up to ₹1,000 crore, 22 Sept 2020 to 1 Nov 2023Dhanlaxmi Bank Limited, up to ₹200 crore, 13 Nov 2020 to still openUnion Bank of India, up to ₹450 crore, 30 Nov 2020 to 28 Jun 2021Union Bank of India, up to ₹300 crore, 26 Mar 2021 to 24 Sept 2021The Southindian Bank Limited, up to ₹500 crore, 14 Jun 2021 to still openThe Bank of Maharashtra Limited, up to ₹550 crore, 24 Jun 2021 to still openBank of Baroda, up to ₹500 crore, 25 Jun 2021 to 1 Nov 2023State Bank of India, up to ₹700 crore, 15 Nov 2021 to still openUnion Bank of India, up to ₹300 crore, 23 Feb 2022 to 4 Nov 2022HDFC Bank Limited, up to ₹105 crore, 17 Sept 2022 to 9 Jul 2025Bank of Baroda, up to ₹100 crore, 8 Dec 2022 to 1 Nov 2023The Federal Bank LTD, up to ₹150 crore, 9 Aug 2023 to 11 Jun 2025Indian Overseas Bank, up to ₹500 crore, 14 Aug 2023 to still openCanara Bank, up to ₹500 crore, 28 Nov 2023 to 3 Jun 2024Canara Bank, up to ₹500 crore, 31 May 2024 to 30 May 2025The Federal Bank LTD, up to ₹120 crore, 29 Jun 2024 to still openCanara Bank, up to ₹250 crore, 24 Dec 2024 to 30 Dec 2025Canara Bank, up to ₹500 crore, 31 May 2025 to 25 May 2026Canara Bank, up to ₹250 crore, 29 Dec 2025 to still openCity Union Bank Limited, up to ₹25 crore, 30 Mar 2026 to still openCanara Bank, up to ₹500 crore, 25 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1969Registered as a company on 6 Nov 1969.
  • 2020Its biggest loan against assets, ₹1,000 crore with Bank of Baroda, was paid off in 2023.

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

₹3,695.05 crorein loans backed by its assets, from 9 lenders

  • Canara Bank₹750 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹700 crore

    Open, taken out 15 Nov 2021

  • The Bank of Maharashtra Limited₹550 crore

    Open, taken out 24 Jun 2021

  • Indian Overseas Bank₹500 crore

    Open, taken out 14 Aug 2023

  • The Southindian Bank Limited₹500 crore

    Open, taken out 14 Jun 2021

  • The Federal Bank LTD₹470 crore

    2 open loans, taken out 2020 to 2024

  • Dhanlaxmi Bank Limited₹200 crore

    Open, taken out 13 Nov 2020

  • City Union Bank Limited₹25 crore

    Open, taken out 30 Mar 2026

  • The South Indian Bank Limited₹4.5 lakh

    Open, taken out 8 May 2017

40 earlier loans, now paid off
  • Canara Bank31 May 2025 to 25 May 2026₹500 crore
  • Canara Bank24 Dec 2024 to 30 Dec 2025₹250 crore
  • Canara Bank31 May 2024 to 30 May 2025₹500 crore
  • Canara Bank28 Nov 2023 to 3 Jun 2024₹500 crore
  • The Federal Bank LTD9 Aug 2023 to 11 Jun 2025₹150 crore
  • Bank of Baroda8 Dec 2022 to 1 Nov 2023₹100 crore
  • HDFC Bank Limited17 Sept 2022 to 9 Jul 2025₹105 crore
  • Union Bank of India23 Feb 2022 to 4 Nov 2022₹300 crore
  • Bank of Baroda25 Jun 2021 to 1 Nov 2023₹500 crore
  • Union Bank of India26 Mar 2021 to 24 Sept 2021₹300 crore
  • Union Bank of India30 Nov 2020 to 28 Jun 2021₹450 crore
  • Bank of Baroda22 Sept 2020 to 1 Nov 2023₹1,000 crore
  • Union Bank of India22 May 2020 to 27 Nov 2020₹450 crore
  • Union Bank of India22 May 2020 to 4 Dec 2020₹500 crore
  • Canara Bank27 Mar 2020 to 21 Oct 2020₹1,000 crore
  • Corporation Bank23 Mar 2020 to 21 Mar 2022₹150 crore
  • Corporation Bank14 Feb 2020 to 21 Mar 2022₹350 crore
  • Union Bank of India30 Nov 2019 to 30 May 2020₹500 crore
  • Dhanlaxmi Bank Limited24 Oct 2019 to 19 Nov 2020₹100 crore
  • Canara Bank24 Sept 2019 to 18 Apr 2020₹500 crore
  • Canara Bank17 Sept 2019 to 18 Apr 2020₹500 crore
  • Federal Bank Limited29 Mar 2019 to 1 Jun 2020₹50 crore
  • Canara Bank18 Mar 2019 to 24 Sept 2019₹500 crore
  • Federal Bank Limited20 Feb 2019 to 1 Jun 2020₹100 crore
  • Federal Bank Limited20 Feb 2019 to 1 Jun 2020₹200 crore
  • Union Bank of India30 Nov 2018 to 29 Nov 2019₹500 crore
  • Canara Bank14 Jun 2018 to 21 Aug 2019₹500 crore
  • Canara Bank24 May 2018 to 21 Aug 2019₹500 crore
  • The South Indianbank Limited29 Dec 2017 to 2 Jan 2019₹30 crore
  • Canara Bank29 Dec 2017 to 4 Apr 2018₹250 crore
  • Union Bank of India22 Sept 2017 to 28 Nov 2018₹500 crore
  • The Catholic Syrian Bank LTD29 Aug 2017 to 17 Sept 2018₹80 crore
  • The Federal Bank LTD22 Aug 2017 to 10 Jun 2019₹350 crore
  • The South Indian Bank Limited21 Aug 2017 to 1 Jun 2018₹200 crore
  • Dhanlaxmi Bank Limited21 Aug 2017 to 3 Nov 2018₹100 crore
  • The South Indian Bank Limited6 Sept 2016 to 5 Jul 2017₹145 crore
  • The South Indian Bank Limited3 May 2016 to 1 Feb 2017₹50 crore
  • The South Indian Bank Limited19 Aug 2015 to 1 Feb 2017₹95 crore
  • The South Indian Bank Limited6 Feb 2015 to 1 Feb 2017₹25 crore
  • The Federal Bank LTD8 Jan 2015 to 3 Jan 2018₹150 crore

What its filings add

Kerala State Financial Enterprises 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.

  • ChatGPT · Claude

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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.