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Under LiquidationFaridabad, HaryanaSince 1981

Lakhani India Limited

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Set up in 1981 in Faridabad. It has pledged its assets against loans of up to ₹236.34 crore from 3 lenders.

CINL19201HR1981PLC012903
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44 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹2.5 crore, 8 Mar 1989 to 17 Jan 2009Bank of India, up to ₹50 lakh, 27 Apr 1989 to 17 Jan 2009Bank of India, up to ₹50 lakh, 21 Feb 1990 to 17 Jan 2009Bank of India, up to ₹1.75 crore, 21 Feb 1990 to 17 Jan 2009Bank of India, up to ₹37.5 lakh, 22 Feb 1990 to 17 Jan 2009Bank of India, up to ₹2.15 crore, 22 Apr 1994 to 17 Jan 2009Bank of India, up to ₹9.2 crore, 22 Apr 1994 to 17 Jan 2009Bank of India, up to ₹84.4 lakh, 22 Apr 1994 to 17 Jan 2009Bank of India, up to ₹6.5 crore, 15 Apr 1995 to 17 Jan 2009Bank of India, up to ₹3.5 crore, 23 Sept 1995 to 17 Jan 2009Bank of India, up to ₹6.8 crore, 23 Sept 1995 to 17 Jan 2009Bank of India, up to ₹6.5 crore, 23 Sept 1995 to 17 Jan 2009Bank of India, up to ₹50 lakh, 28 Nov 1996 to 17 Jan 2009Bank of India, up to ₹25 lakh, 28 Nov 1996 to 17 Jan 2009Bank of India, up to ₹25 lakh, 28 Nov 1996 to 17 Jan 2009Industrial Development Bank of India, up to ₹5 crore, 23 Oct 1998 to 6 Oct 2007Bank of India, up to ₹5 crore, 24 Dec 1998 to 17 Jan 2009Bank of India, up to ₹6 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹6 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹8 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹4.8 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹6 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹6 crore, 17 Dec 1999 to 17 Jan 2009Bank of India, up to ₹38 crore, 13 Jan 2000 to 17 Jan 2009Bank of Inida, up to ₹11.5 crore, 13 Jan 2000 to 17 Jan 2009Bank of India, up to ₹11.5 crore, 13 Jan 2000 to 17 Jan 2009Bank of India, up to ₹11.5 crore, 13 Jan 2000 to 17 Jan 2009Bank of India, up to ₹11.5 crore, 13 Jan 2000 to 17 Jan 2009Bank of India, up to ₹16.5 crore, 13 Jan 2000 to 17 Jan 2009Bank of India, up to ₹8 crore, 6 May 2000 to 17 Jan 2009Bank of India, up to ₹5 crore, 18 Jun 2002 to 17 Jan 2009Bank of India, up to ₹5 crore, 18 Jun 2002 to 17 Jan 2009Bank of India, up to ₹38 crore, 13 Nov 2002 to 17 Jan 2009Abn Amro Bank N.V, up to ₹15 crore, 17 Apr 2006 to 1 Aug 2007International Asset Reconstruction Company Private Limited, up to ₹77.19 crore, 20 Oct 2006 to still openIndian Overseas Bank, up to ₹91.9 crore, 28 Aug 2008 to still openIndian Overseas Bank, up to ₹25 crore, 29 Sept 2008 to still openBank of India, up to ₹8 crore, 3 Feb 2010 to 24 Jan 2011Indian Overseas Bank, up to ₹5 crore, 3 Mar 2010 to still openIndian Overseas Bank, up to ₹15 crore, 15 Jun 2010 to still openSbi Global Factors Limited, up to ₹12 crore, 18 Aug 2010 to still openIndian Overseas Bank, up to ₹5.75 crore, 3 Nov 2010 to still openIndian Overseas Bank, up to ₹2.5 crore, 22 Sept 2011 to still openIndian Overseas Bank, up to ₹2 crore, 22 Oct 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1981Registered as a company on 28 Dec 1981.
  • 2008Its biggest loan against assets, ₹91.9 crore with Indian Overseas Bank, 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

₹236.34 crorein loans backed by its assets, from 3 lenders

  • Indian Overseas Bank₹147.15 crore

    7 open loans, taken out 2008 to 2011

  • International Asset Reconstruction Company Private Limited₹77.19 crore

    Open, taken out 20 Oct 2006

  • Sbi Global Factors Limited₹12 crore

    Open, taken out 18 Aug 2010

35 earlier loans, now paid off
  • Bank of India3 Feb 2010 to 24 Jan 2011₹8 crore
  • Abn Amro Bank N.V17 Apr 2006 to 1 Aug 2007₹15 crore
  • Bank of India13 Nov 2002 to 17 Jan 2009₹38 crore
  • Bank of India18 Jun 2002 to 17 Jan 2009₹5 crore
  • Bank of India18 Jun 2002 to 17 Jan 2009₹5 crore
  • Bank of India6 May 2000 to 17 Jan 2009₹8 crore
  • Bank of India13 Jan 2000 to 17 Jan 2009₹38 crore
  • Bank of Inida13 Jan 2000 to 17 Jan 2009₹11.5 crore
  • Bank of India13 Jan 2000 to 17 Jan 2009₹11.5 crore
  • Bank of India13 Jan 2000 to 17 Jan 2009₹11.5 crore
  • Bank of India13 Jan 2000 to 17 Jan 2009₹11.5 crore
  • Bank of India13 Jan 2000 to 17 Jan 2009₹16.5 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹6 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹6 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹8 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹4.8 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹6 crore
  • Bank of India17 Dec 1999 to 17 Jan 2009₹6 crore
  • Bank of India24 Dec 1998 to 17 Jan 2009₹5 crore
  • Industrial Development Bank of India23 Oct 1998 to 6 Oct 2007₹5 crore
  • Bank of India28 Nov 1996 to 17 Jan 2009₹50 lakh
  • Bank of India28 Nov 1996 to 17 Jan 2009₹25 lakh
  • Bank of India28 Nov 1996 to 17 Jan 2009₹25 lakh
  • Bank of India23 Sept 1995 to 17 Jan 2009₹3.5 crore
  • Bank of India23 Sept 1995 to 17 Jan 2009₹6.8 crore
  • Bank of India23 Sept 1995 to 17 Jan 2009₹6.5 crore
  • Bank of India15 Apr 1995 to 17 Jan 2009₹6.5 crore
  • Bank of India22 Apr 1994 to 17 Jan 2009₹2.15 crore
  • Bank of India22 Apr 1994 to 17 Jan 2009₹9.2 crore
  • Bank of India22 Apr 1994 to 17 Jan 2009₹84.4 lakh
  • Bank of India22 Feb 1990 to 17 Jan 2009₹37.5 lakh
  • Bank of India21 Feb 1990 to 17 Jan 2009₹50 lakh
  • Bank of India21 Feb 1990 to 17 Jan 2009₹1.75 crore
  • Bank of India27 Apr 1989 to 17 Jan 2009₹50 lakh
  • Bank of India8 Mar 1989 to 17 Jan 2009₹2.5 crore

What its filings add

Lakhani 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.