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Under LiquidationNEW Delhi, DelhiSince 1994

Koutons Retail India Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹2,626.91 crore from 13 lenders.

CINL17299DL1994PLC062984
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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 companyPunjab and Sind Bank, up to ₹2 crore, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹29.25 lakh, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹1.25 crore, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹1.5 crore, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹4 crore, 15 Jan 2003 to 13 Mar 2007Punjab and Sind Bank, up to ₹50 lakh, 15 Jan 2003 to 13 Mar 2007Punjab and Sind Bank, up to ₹2 crore, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹25 lakh, 15 Jan 2003 to 29 Jan 2007Punjab and Sind Bank, up to ₹10.29 crore, 16 Jan 2003 to 13 Mar 2007Citi Bank, up to ₹85 lakh, 2 Dec 2004 to 14 Dec 2006Indian Overseas Bank, up to ₹8 crore, 3 Feb 2005 to still openIndian Overseas Bank, up to ₹8 crore, 4 Feb 2005 to still openA.B.N. Amro Bank -N.V., up to ₹67 lakh, 27 May 2005 to 22 Nov 2007The Hongkong & Shanghai Banking Corporation LTD, up to ₹80 lakh, 28 May 2005 to 27 Oct 2007Indian Overseas Bank(Security Trustee), up to ₹425 crore, 4 Oct 2005 to still openIndian Overseas Bank(Security Trustee), up to ₹436.05 crore, 5 Oct 2005 to still openIndian Overseas Bank(Security Trustee), up to ₹436.05 crore, 10 Mar 2006 to still openIndusind Bank LTD, up to ₹5 crore, 27 Mar 2006 to 7 Feb 2007Indian Overseas Bank & Punjab & Sind Bank, up to ₹13.3 crore, 4 Sept 2006 to still openICICI Bank Limited, up to ₹27 crore, 18 Oct 2006 to still openStandard Chartered Bank, up to ₹31.75 crore, 30 Jan 2007 to still openHDFC Bank Limited, up to ₹20 crore, 14 Feb 2007 to still openPunjab & Sind Bank, up to ₹30.66 crore, 6 Feb 2008 to still openAxis Bank Limited, up to ₹50 crore, 24 Mar 2008 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 25 Apr 2008 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 30 Aug 2008 to still openIndian Overseas Bank, up to ₹3 crore, 22 Dec 2008 to 28 May 2009Indian Overseas Bank, up to ₹3 crore, 30 Mar 2009 to still openIndian Overseas Bank, up to ₹3 crore, 30 Mar 2009 to still openThe Hongkong and Shanghai Banking Corporation Ltd., up to ₹45 crore, 14 May 2009 to still openIndian Overseas Bank(Security Trustee), up to ₹436.05 crore, 20 May 2009 to still openPunjab National Bank, up to ₹50 crore, 26 Jun 2009 to still openAsrec (India) Limited, up to ₹25 crore, 13 Feb 2010 to still openIndian Overseas Bank, up to ₹3 crore, 26 Feb 2010 to still openState Bank of Travancore, up to ₹40 crore, 29 Mar 2010 to still openIndian Overseas Bank(Security Trustee), up to ₹436.05 crore, 19 Dec 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 25 Nov 1994.
  • 2012Its biggest loan against assets, ₹436.05 crore with Indian Overseas Bank(Security Trustee), 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

₹2,626.91 crorein loans backed by its assets, from 13 lenders

  • Indian Overseas Bank(Security Trustee)₹2,169.2 crore

    5 open loans, taken out 2005 to 2012

  • IDBI Trusteeship Services Limited₹100 crore

    2 open loans, taken out in 2008

  • Punjab National Bank₹50 crore

    Open, taken out 26 Jun 2009

  • Axis Bank Limited₹50 crore

    Open, taken out 24 Mar 2008

  • The Hongkong and Shanghai Banking Corporation Ltd.₹45 crore

    Open, taken out 14 May 2009

  • State Bank of Travancore₹40 crore

    Open, taken out 29 Mar 2010

  • Standard Chartered Bank₹31.75 crore

    Open, taken out 30 Jan 2007

  • Punjab & Sind Bank₹30.66 crore

    Open, taken out 6 Feb 2008

  • ICICI Bank Limited₹27 crore

    Open, taken out 18 Oct 2006

  • Indian Overseas Bank₹25 crore

    5 open loans, taken out 2005 to 2010

  • Asrec (India) Limited₹25 crore

    Open, taken out 13 Feb 2010

  • HDFC Bank Limited₹20 crore

    Open, taken out 14 Feb 2007

  • Indian Overseas Bank & Punjab & Sind Bank₹13.3 crore

    Open, taken out 4 Sept 2006

14 earlier loans, now paid off
  • Indian Overseas Bank22 Dec 2008 to 28 May 2009₹3 crore
  • Indusind Bank LTD27 Mar 2006 to 7 Feb 2007₹5 crore
  • The Hongkong & Shanghai Banking Corporation LTD28 May 2005 to 27 Oct 2007₹80 lakh
  • A.B.N. Amro Bank -N.V.27 May 2005 to 22 Nov 2007₹67 lakh
  • Citi Bank2 Dec 2004 to 14 Dec 2006₹85 lakh
  • Punjab and Sind Bank16 Jan 2003 to 13 Mar 2007₹10.29 crore
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹2 crore
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹29.25 lakh
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹1.25 crore
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹1.5 crore
  • Punjab and Sind Bank15 Jan 2003 to 13 Mar 2007₹4 crore
  • Punjab and Sind Bank15 Jan 2003 to 13 Mar 2007₹50 lakh
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹2 crore
  • Punjab and Sind Bank15 Jan 2003 to 29 Jan 2007₹25 lakh

What its filings add

Koutons Retail India 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.