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Under CIRPLudhiana, PunjabSince 2004

KSM Spinning Mills Limited

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Set up in 2004 in Ludhiana. It has pledged its assets against loans of up to ₹244.84 crore from 9 lenders.

CINU17111PB2004PLC027528
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹20 crore, 16 Sept 2005 to 15 Oct 2014Assets Care & Reconstruction Enterprise Limited, up to ₹7.12 crore, 16 Sept 2005 to still openState Bank of Patiala, up to ₹4.45 crore, 15 Dec 2005 to 15 Sept 2015State Bank of Patiala, up to ₹4 crore, 16 Mar 2006 to 15 Oct 2014State Bank of Patiala, up to ₹8 crore, 19 Jun 2006 to 15 Oct 2014Assets Care & Reconstruction Enterprise Limited, up to ₹90.22 crore, 26 Oct 2006 to still openState Bank of Patiala, up to ₹2 crore, 20 Feb 2007 to 15 Oct 2014State Bank of Patiala, up to ₹1 crore, 28 Mar 2008 to 15 Sept 2015State Bank of Patiala, up to ₹2 crore, 28 Mar 2008 to 15 Oct 2014State Bank of Patiala, up to ₹1 crore, 4 Jun 2009 to 15 Oct 2014Assets Care & Reconstruction Enterprise Limited, up to ₹10 crore, 2 Feb 2010 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹7.5 crore, 10 Dec 2010 to still openState Bank of Hyderabad, up to ₹20 crore, 17 Aug 2011 to 23 Feb 2013State Bank of Patiala, up to ₹22 crore, 20 Mar 2012 to 15 Oct 2014Central Bank of India, up to ₹8 crore, 4 Oct 2012 to still openPunjab & Sind Bank, up to ₹15 crore, 27 Oct 2012 to still openCentral Bank of India, up to ₹7 crore, 13 Mar 2013 to 5 Jan 2015Punjab and Sind Bank, up to ₹1 crore, 26 Mar 2013 to 1 Jan 2015Bank of Baroda, up to ₹24 crore, 31 May 2013 to still openPunjab and Sind Bank, up to ₹3 crore, 17 Oct 2013 to still openCentral Bank of India, up to ₹17.5 crore, 19 Mar 2014 to still openPunjab National Bank, up to ₹10 crore, 26 Jun 2014 to still openPunjab National Bank, up to ₹25 crore, 26 Jun 2014 to still openIDBI Bank Limited, up to ₹5 crore, 16 Jul 2014 to still openBank of India, up to ₹15 crore, 13 Aug 2014 to still openCorporation Bank, up to ₹7.5 crore, 14 Mar 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 28 Sept 2004.
  • 2006Its biggest loan against assets, ₹90.22 crore with Assets Care & Reconstruction Enterprise 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

₹244.84 crorein loans backed by its assets, from 9 lenders

  • Assets Care & Reconstruction Enterprise Limited₹114.84 crore

    4 open loans, taken out 2005 to 2010

  • Punjab National Bank₹35 crore

    2 open loans, taken out 26 Jun 2014

  • Central Bank of India₹25.5 crore

    2 open loans, taken out 2012 to 2014

  • Bank of Baroda₹24 crore

    Open, taken out 31 May 2013

  • Bank of India₹15 crore

    Open, taken out 13 Aug 2014

  • Punjab & Sind Bank₹15 crore

    Open, taken out 27 Oct 2012

  • Corporation Bank₹7.5 crore

    Open, taken out 14 Mar 2015

  • IDBI Bank Limited₹5 crore

    Open, taken out 16 Jul 2014

  • Punjab and Sind Bank₹3 crore

    Open, taken out 17 Oct 2013

12 earlier loans, now paid off
  • Punjab and Sind Bank26 Mar 2013 to 1 Jan 2015₹1 crore
  • Central Bank of India13 Mar 2013 to 5 Jan 2015₹7 crore
  • State Bank of Patiala20 Mar 2012 to 15 Oct 2014₹22 crore
  • State Bank of Hyderabad17 Aug 2011 to 23 Feb 2013₹20 crore
  • State Bank of Patiala4 Jun 2009 to 15 Oct 2014₹1 crore
  • State Bank of Patiala28 Mar 2008 to 15 Sept 2015₹1 crore
  • State Bank of Patiala28 Mar 2008 to 15 Oct 2014₹2 crore
  • State Bank of Patiala20 Feb 2007 to 15 Oct 2014₹2 crore
  • State Bank of Patiala19 Jun 2006 to 15 Oct 2014₹8 crore
  • State Bank of Patiala16 Mar 2006 to 15 Oct 2014₹4 crore
  • State Bank of Patiala15 Dec 2005 to 15 Sept 2015₹4.45 crore
  • State Bank of Patiala16 Sept 2005 to 15 Oct 2014₹20 crore

What its filings add

KSM Spinning Mills 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.