Under LiquidationRaigarh, MaharashtraSince 1988

Loha Ispaat Limited

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Set up in 1988 in Raigarh. It has pledged its assets against loans of up to ₹2,103.81 crore from 8 lenders.

CINU27200MH1988PLC050107
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹25 lakh, 11 Nov 1994 to 31 Jan 2011State Bank of India, up to ₹363 crore, 13 Jan 1996 to still openSbi Bank, up to ₹86 lakh, 13 Jan 1996 to 31 Jan 2011Sbi Factors and Commercial Services Private Limited, up to ₹7.5 crore, 26 Aug 2004 to 27 Nov 2007Sbi Factors and Commercial Services PVT LTD, up to ₹55 lakh, 6 Nov 2004 to 9 Feb 2011Kotak Mahindra Bank Limited, up to ₹1.18 crore, 20 Jun 2009 to still openThe Karur Vysya Bank Limited, up to ₹30 crore, 28 Dec 2010 to 10 Oct 2011Sbicap Trustee Company Limited, up to ₹1,156 crore, 6 Apr 2011 to still openSbicap Trustee Company Limited, up to ₹242.63 crore, 10 Apr 2011 to still openICICI Bank Limited, up to ₹99 crore, 29 Jul 2011 to 17 Jan 2013State Bank of Travancore (Associate of the State Bank of India), up to ₹50 crore, 25 Nov 2011 to 29 Jan 2013The Karur Vysya Bank Limited, up to ₹20 crore, 29 Nov 2011 to 8 May 2013Bank of India, up to ₹15 crore, 3 Sept 2012 to 13 May 2013Edelweiss Asset Reconstruction Company Limited, up to ₹36 crore, 19 Dec 2012 to still openState Bank of Travancore (Associate of the State Bank of India), up to ₹30 crore, 10 Jan 2013 to 2 Feb 2014The Federal Bank LTD, up to ₹145 crore, 5 Feb 2013 to still openState Bank of India, up to ₹316 crore, 26 Feb 2013 to 7 Feb 2014Andhra Bank, up to ₹60 crore, 7 Mar 2013 to 18 Nov 2013Edelweiss Asset Reconstruction Company Limited, up to ₹30 crore, 19 Mar 2013 to still openBank of India, up to ₹35 crore, 26 Mar 2013 to 16 Dec 2013Bank of Maharashtra, up to ₹20 crore, 20 Apr 2013 to 5 Dec 2013Punjab National Bank, up to ₹75 crore, 23 May 2013 to still openInvent Assets Securitisation and Reconstruction Private Limited, up to ₹10 crore, 28 Sept 2013 to still openBank of India, up to ₹45 crore, 25 Feb 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 20 Dec 1988.
  • 2011Its biggest loan against assets, ₹1,156 crore with Sbicap Trustee Company 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

₹2,103.81 crorein loans backed by its assets, from 8 lenders

  • Sbicap Trustee Company Limited₹1,398.63 crore

    2 open loans, taken out in 2011

  • State Bank of India₹363 crore

    Open, taken out 13 Jan 1996

  • The Federal Bank LTD₹145 crore

    Open, taken out 5 Feb 2013

  • Punjab National Bank₹75 crore

    Open, taken out 23 May 2013

  • Edelweiss Asset Reconstruction Company Limited₹66 crore

    2 open loans, taken out 2012 to 2013

  • Bank of India₹45 crore

    Open, taken out 25 Feb 2014

  • Invent Assets Securitisation and Reconstruction Private Limited₹10 crore

    Open, taken out 28 Sept 2013

  • Kotak Mahindra Bank Limited₹1.18 crore

    Open, taken out 20 Jun 2009

14 earlier loans, now paid off
  • Bank of Maharashtra20 Apr 2013 to 5 Dec 2013₹20 crore
  • Bank of India26 Mar 2013 to 16 Dec 2013₹35 crore
  • Andhra Bank7 Mar 2013 to 18 Nov 2013₹60 crore
  • State Bank of India26 Feb 2013 to 7 Feb 2014₹316 crore
  • State Bank of Travancore (Associate of the State Bank of India)10 Jan 2013 to 2 Feb 2014₹30 crore
  • Bank of India3 Sept 2012 to 13 May 2013₹15 crore
  • The Karur Vysya Bank Limited29 Nov 2011 to 8 May 2013₹20 crore
  • State Bank of Travancore (Associate of the State Bank of India)25 Nov 2011 to 29 Jan 2013₹50 crore
  • ICICI Bank Limited29 Jul 2011 to 17 Jan 2013₹99 crore
  • The Karur Vysya Bank Limited28 Dec 2010 to 10 Oct 2011₹30 crore
  • Sbi Factors and Commercial Services PVT LTD6 Nov 2004 to 9 Feb 2011₹55 lakh
  • Sbi Factors and Commercial Services Private Limited26 Aug 2004 to 27 Nov 2007₹7.5 crore
  • Sbi Bank13 Jan 1996 to 31 Jan 2011₹86 lakh
  • State Bank of India11 Nov 1994 to 31 Jan 2011₹25 lakh

What its filings add

Loha Ispaat 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.