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ActiveKolkata, West BengalSince 1986

Lalwani Ferro Alloys LTD

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Set up in 1986 in Kolkata. It has pledged its assets against loans of up to ₹247.08 crore from 2 lenders.

CINU51909WB1986PLC041548
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹9.15 crore, 5 Oct 1988 to 21 Feb 2022UCO Bank, up to ₹8.75 crore, 15 Feb 2003 to 21 Feb 2022State Bank of India, up to ₹119.35 crore, 6 Sept 2007 to 4 Aug 2022ICICI Bank Limited, up to ₹37.85 lakh, 3 May 2008 to 8 Oct 2013ICICI Bank Limited, up to ₹7.69 lakh, 29 May 2008 to 8 Oct 2013State Bank of India, up to ₹96.3 crore, 18 Jun 2008 to 4 Aug 2022Tata Capital Limited, up to ₹15.52 lakh, 29 Oct 2010 to 11 Mar 2014Tata Capital Financial Services Limited, up to ₹12.03 lakh, 10 Sept 2011 to 19 Feb 2015Tata Capital Financial Services Limited, up to ₹7.8 lakh, 3 Nov 2011 to 19 Feb 2015Tata Capital Financial Services Limited, up to ₹26.56 lakh, 30 Jun 2012 to 9 Mar 2018UCO Bank, up to ₹17 crore, 26 Nov 2012 to 21 Feb 2022ICICI Bank Limited, up to ₹19.9 crore, 26 Aug 2013 to 15 Feb 2018Bank of Baroda, up to ₹15 crore, 4 Sept 2013 to 9 Jun 2022State Bank of India, up to ₹248.5 crore, 13 Nov 2013 to 6 Aug 2022UCO Bank, up to ₹248.5 crore, 27 Nov 2013 to 21 Feb 2022ICICI Bank Limited, up to ₹13.95 lakh, 18 Oct 2014 to 27 Feb 2018HDFC Bank Limited, up to ₹3 lakh, 29 Dec 2015 to 7 Mar 2019HDFC Bank Limited, up to ₹6.65 lakh, 20 Apr 2017 to 21 Jun 2022Axis Bank Limited, up to ₹34.19 crore, 9 Oct 2017 to 15 Mar 2022Tata Capital Financial Services Limited, up to ₹34.25 lakh, 21 May 2018 to 31 Mar 2021UCO Bank, up to ₹55.25 crore, 18 Sept 2020 to 21 Feb 2022Axis Bank Limited, up to ₹35 lakh, 5 Feb 2021 to 9 Jan 2026HDFC Bank Limited, up to ₹58 lakh, 28 Jul 2021 to still openSbicap Trustee Company Limited, up to ₹246.5 crore, 18 Oct 2021 to still openAxis Bank Limited, up to ₹26 crore, 4 Feb 2025 to 15 Oct 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 27 Nov 1986.
  • 2013Its biggest loan against assets, ₹248.5 crore with UCO Bank, was paid off in 2022.

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

₹247.08 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹246.5 crore

    Open, taken out 18 Oct 2021

  • HDFC Bank Limited₹58 lakh

    Open, taken out 28 Jul 2021

23 earlier loans, now paid off
  • Axis Bank Limited4 Feb 2025 to 15 Oct 2025₹26 crore
  • Axis Bank Limited5 Feb 2021 to 9 Jan 2026₹35 lakh
  • UCO Bank18 Sept 2020 to 21 Feb 2022₹55.25 crore
  • Tata Capital Financial Services Limited21 May 2018 to 31 Mar 2021₹34.25 lakh
  • Axis Bank Limited9 Oct 2017 to 15 Mar 2022₹34.19 crore
  • HDFC Bank Limited20 Apr 2017 to 21 Jun 2022₹6.65 lakh
  • HDFC Bank Limited29 Dec 2015 to 7 Mar 2019₹3 lakh
  • ICICI Bank Limited18 Oct 2014 to 27 Feb 2018₹13.95 lakh
  • UCO Bank27 Nov 2013 to 21 Feb 2022₹248.5 crore
  • State Bank of India13 Nov 2013 to 6 Aug 2022₹248.5 crore
  • Bank of Baroda4 Sept 2013 to 9 Jun 2022₹15 crore
  • ICICI Bank Limited26 Aug 2013 to 15 Feb 2018₹19.9 crore
  • UCO Bank26 Nov 2012 to 21 Feb 2022₹17 crore
  • Tata Capital Financial Services Limited30 Jun 2012 to 9 Mar 2018₹26.56 lakh
  • Tata Capital Financial Services Limited3 Nov 2011 to 19 Feb 2015₹7.8 lakh
  • Tata Capital Financial Services Limited10 Sept 2011 to 19 Feb 2015₹12.03 lakh
  • Tata Capital Limited29 Oct 2010 to 11 Mar 2014₹15.52 lakh
  • State Bank of India18 Jun 2008 to 4 Aug 2022₹96.3 crore
  • ICICI Bank Limited29 May 2008 to 8 Oct 2013₹7.69 lakh
  • ICICI Bank Limited3 May 2008 to 8 Oct 2013₹37.85 lakh
  • State Bank of India6 Sept 2007 to 4 Aug 2022₹119.35 crore
  • UCO Bank15 Feb 2003 to 21 Feb 2022₹8.75 crore
  • UCO Bank5 Oct 1988 to 21 Feb 2022₹9.15 crore

What its filings add

Lalwani Ferro Alloys 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

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  • Each loan · CHG-1

    Each loan in detail

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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.