ActiveMumbai, MaharashtraSince 1995

Lahoti Overseas Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹157 crore from 6 lenders.

CINL74999MH1995PLC087643
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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 National Bank, up to ₹4.91 crore, 19 Jul 1995 to 22 Jul 2008Punjab National Bank, up to ₹11 crore, 19 Jul 1995 to 3 May 2010Punjab National Bank, up to ₹4 crore, 6 Jul 1998 to 3 May 2010Punjab National Bank, up to ₹10 crore, 26 Mar 1999 to 24 Dec 2009Citibank N A, up to ₹9.5 crore, 29 Sept 2003 to 24 Dec 2009Punjab National Bank, up to ₹16 crore, 7 Jan 2004 to 3 May 2010The Hongkong & Shanghai Banking Corporation Ltd., up to ₹3 crore, 4 Apr 2005 to 14 May 2013DBS Bank India Limited, up to ₹22 crore, 29 Nov 2005 to still openState Bank of India Sme Branch, up to ₹16.85 crore, 5 Jan 2006 to 30 Nov 2017Union Bank of India - Industrial Finance Branch, up to ₹5 crore, 20 Dec 2007 to 5 Jun 2012State Bank of India, up to ₹6 crore, 26 Mar 2010 to 11 May 2012ICICI Bank Limited, up to ₹7 crore, 28 Jan 2012 to 13 Feb 2017Central Bank of India, up to ₹11.48 crore, 18 Jan 2013 to 29 Sept 2016Central Bank of India, up to ₹11.48 crore, 18 Jan 2013 to 20 Aug 2013Citi Bank N.A., up to ₹20 crore, 10 May 2013 to 3 Nov 2018RBL Bank Limited, up to ₹14 crore, 7 Apr 2014 to 3 Jul 2025HDFC Bank Limited, up to ₹40 crore, 10 Jun 2014 to still openKotak Mahindra Bank Limited, up to ₹11 crore, 8 Jan 2016 to 5 Oct 2017Yes Bank Limited, up to ₹20 crore, 28 Feb 2018 to still openThe Federal Bank LTD, up to ₹25 crore, 2 Aug 2021 to still openThe Federal Bank LTD, up to ₹20 crore, 26 Apr 2022 to still openICICI Bank Limited, up to ₹15 crore, 31 Oct 2025 to still openStandard Chartered Bank, up to ₹15 crore, 28 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 24 Apr 1995.
  • 2014Its biggest loan against assets, ₹40 crore with HDFC Bank 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

₹157 crorein loans backed by its assets, from 6 lenders

  • The Federal Bank LTD₹45 crore

    2 open loans, taken out 2021 to 2022

  • HDFC Bank Limited₹40 crore

    Open, taken out 10 Jun 2014

  • DBS Bank India Limited₹22 crore

    Open, taken out 29 Nov 2005

  • Yes Bank Limited₹20 crore

    Open, taken out 28 Feb 2018

  • Standard Chartered Bank₹15 crore

    Open, taken out 28 Feb 2026

  • ICICI Bank Limited₹15 crore

    Open, taken out 31 Oct 2025

16 earlier loans, now paid off
  • Kotak Mahindra Bank Limited8 Jan 2016 to 5 Oct 2017₹11 crore
  • RBL Bank Limited7 Apr 2014 to 3 Jul 2025₹14 crore
  • Citi Bank N.A.10 May 2013 to 3 Nov 2018₹20 crore
  • Central Bank of India18 Jan 2013 to 29 Sept 2016₹11.48 crore
  • Central Bank of India18 Jan 2013 to 20 Aug 2013₹11.48 crore
  • ICICI Bank Limited28 Jan 2012 to 13 Feb 2017₹7 crore
  • State Bank of India26 Mar 2010 to 11 May 2012₹6 crore
  • Union Bank of India - Industrial Finance Branch20 Dec 2007 to 5 Jun 2012₹5 crore
  • State Bank of India Sme Branch5 Jan 2006 to 30 Nov 2017₹16.85 crore
  • The Hongkong & Shanghai Banking Corporation Ltd.4 Apr 2005 to 14 May 2013₹3 crore
  • Punjab National Bank7 Jan 2004 to 3 May 2010₹16 crore
  • Citibank N A29 Sept 2003 to 24 Dec 2009₹9.5 crore
  • Punjab National Bank26 Mar 1999 to 24 Dec 2009₹10 crore
  • Punjab National Bank6 Jul 1998 to 3 May 2010₹4 crore
  • Punjab National Bank19 Jul 1995 to 22 Jul 2008₹4.91 crore
  • Punjab National Bank19 Jul 1995 to 3 May 2010₹11 crore

What its filings add

Lahoti Overseas 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.