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ActiveKolkata, West BengalSince 1997

Maheshwary Ispat Limited

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Set up in 1997 in Kolkata. It has pledged its assets against loans of up to ₹1,923.06 crore from 22 lenders.

CINU27106WB1997PLC082922
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹5.91 crore, 8 Sept 2003 to still openThe Federal Bank Limited, up to ₹5.45 crore, 26 Sept 2003 to still openState Bank of India, up to ₹18.26 crore, 15 Jul 2004 to still openState Bank of India, up to ₹63.35 crore, 10 Aug 2004 to still openState Bank of India, up to ₹476.5 crore, 21 Mar 2005 to still openAsset Reconstruction Company (India) Limited, up to ₹48 crore, 23 Mar 2005 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹15 crore, 26 Apr 2005 to still openState Bank of India (Lead Bank), up to ₹258 crore, 31 Oct 2005 to still openICICI Bank Limited, up to ₹19.19 lakh, 16 Nov 2005 to still openICICI Bank Ltd., up to ₹15.24 lakh, 3 Aug 2006 to still openState Bank of Indore, up to ₹23.55 crore, 14 Nov 2006 to still openPunjab National Bank, up to ₹25 crore, 1 Feb 2007 to still openAsset Reconstruction Company (India) Limited, up to ₹10 crore, 6 Feb 2007 to still openUCO Bank, up to ₹59.3 crore, 8 Feb 2007 to still openState Bank of India (Lead Bank), up to ₹173 crore, 13 Apr 2007 to still openAllahabad Bank, up to ₹92.66 crore, 2 Aug 2007 to still openIDBI Bank Limited, up to ₹41 crore, 24 Dec 2007 to still openIndiabulls Financial Services Limited, up to ₹5 crore, 31 Jan 2008 to still openState Bank of India - Leader Bank, up to ₹10 crore, 8 Feb 2008 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹15 crore, 17 Jul 2008 to 21 Jul 2009Bank of India, up to ₹20 crore, 12 Sept 2008 to still openKotak Mahindra Bank Limited, up to ₹13.52 lakh, 8 May 2009 to still openState Bank of India, up to ₹111.73 crore, 15 Jul 2009 to still openState Bank of India(Lead Bank), up to ₹267.35 crore, 8 Sept 2009 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹60 crore, 19 Oct 2009 to still openState Bank of Bikaner & Jaipur, up to ₹10 crore, 6 Jan 2010 to still openAllahabad Bank, up to ₹10 crore, 20 Feb 2010 to still openCentral Bank of India, up to ₹46.1 crore, 29 Mar 2010 to still openKotak Mahindra Bank Limited, up to ₹85.07 lakh, 12 Apr 2010 to still openSrei Equipment Finance Private Limited, up to ₹5 crore, 1 Jun 2010 to 20 Dec 2012Srei Equipment Finance Private Limited, up to ₹5 crore, 19 Aug 2010 to 20 Dec 2012Punjab & Sind Bank, up to ₹10 crore, 18 Nov 2010 to still openPunjab National Bank, up to ₹30 crore, 12 Mar 2011 to still openPunjab National Bank, up to ₹21 crore, 29 Sept 2011 to still openSrei Equipment Finance Private Limited, up to ₹5.57 crore, 22 Sept 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 14 Feb 1997.
  • 2005Its biggest loan against assets, ₹476.5 crore with State Bank of India, 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

₹1,923.06 crorein loans backed by its assets, from 22 lenders

  • State Bank of India₹669.84 crore

    4 open loans, taken out 2004 to 2009

  • State Bank of India (Lead Bank)₹431 crore

    2 open loans, taken out 2005 to 2007

  • State Bank of India(Lead Bank)₹267.35 crore

    Open, taken out 8 Sept 2009

  • Allahabad Bank₹102.66 crore

    2 open loans, taken out 2007 to 2010

  • Punjab National Bank₹76 crore

    3 open loans, taken out 2007 to 2011

  • Edelweiss Asset Reconstruction Company Limited₹75 crore

    2 open loans, taken out 2005 to 2009

  • UCO Bank₹59.3 crore

    Open, taken out 8 Feb 2007

  • Asset Reconstruction Company (India) Limited₹58 crore

    2 open loans, taken out 2005 to 2007

  • Central Bank of India₹46.1 crore

    Open, taken out 29 Mar 2010

  • IDBI Bank Limited₹41 crore

    Open, taken out 24 Dec 2007

  • State Bank of Indore₹23.55 crore

    Open, taken out 14 Nov 2006

  • Bank of India₹20 crore

    Open, taken out 12 Sept 2008

  • Punjab & Sind Bank₹10 crore

    Open, taken out 18 Nov 2010

  • State Bank of Bikaner & Jaipur₹10 crore

    Open, taken out 6 Jan 2010

  • State Bank of India - Leader Bank₹10 crore

    Open, taken out 8 Feb 2008

  • Canara Bank₹5.91 crore

    Open, taken out 8 Sept 2003

  • Srei Equipment Finance Private Limited₹5.57 crore

    Open, taken out 22 Sept 2012

  • The Federal Bank Limited₹5.45 crore

    Open, taken out 26 Sept 2003

  • Indiabulls Financial Services Limited₹5 crore

    Open, taken out 31 Jan 2008

  • Kotak Mahindra Bank Limited₹98.58 lakh

    2 open loans, taken out 2009 to 2010

  • ICICI Bank Limited₹19.19 lakh

    Open, taken out 16 Nov 2005

  • ICICI Bank Ltd.₹15.24 lakh

    Open, taken out 3 Aug 2006

3 earlier loans, now paid off
  • Srei Equipment Finance Private Limited19 Aug 2010 to 20 Dec 2012₹5 crore
  • Srei Equipment Finance Private Limited1 Jun 2010 to 20 Dec 2012₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited17 Jul 2008 to 21 Jul 2009₹15 crore

What its filings add

Maheshwary Ispat 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.