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ActiveKolkata, West BengalSince 1984

Manaksia Limited

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Set up in 1984 in Kolkata. It has pledged its assets against loans of up to ₹97.5 crore from 2 lenders.

CINL74950WB1984PLC038336
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹95 crore, 28 Sept 1999 to 13 Aug 2012Axis Bank Limited, up to ₹72 crore, 8 Feb 2001 to 25 Apr 2013BNP Paribas, up to ₹11 crore, 5 Nov 2001 to 28 Apr 2009ICICI Bank Limited, up to ₹95 crore, 12 Dec 2001 to 31 Oct 2013Uti Bank Ltd., up to ₹17 crore, 31 Jan 2002 to 12 Oct 2011Uti Bank Ltd., up to ₹7 crore, 31 Jan 2002 to 12 Oct 2011UCO Bank, up to ₹11 crore, 27 May 2002 to 17 Oct 2011HDFC Bank Limited, up to ₹51 crore, 4 Sept 2002 to 29 Aug 2019ICICI Bank Uk Limited., up to ₹23 crore, 11 Sept 2002 to 7 Oct 2009ICICI Bank Limited, up to ₹60 crore, 8 Oct 2002 to 18 Oct 2011IDBI Bank Limited, up to ₹20 crore, 23 Nov 2002 to 30 Dec 2009Abn Amro Bank N.V, up to ₹36 crore, 29 Jul 2003 to 13 Nov 2009State Bank of India, up to ₹277.5 crore, 18 Dec 2003 to 17 Oct 2016Export Import Bank of India, up to ₹25 crore, 27 Jan 2004 to 24 Nov 2011Export-Import Bank of India, up to ₹23 crore, 27 Jan 2004 to 30 Apr 2012Export Inport Bank of India, up to ₹65.2 lakh, 26 Apr 2004 to 9 Sept 2010Industrial Development Bank of India LTD, up to ₹60 lakh, 28 Jul 2004 to 23 Jun 2016Cooperative Centrale Raiffeisen Borenleen Bank, up to ₹20 crore, 10 Aug 2004 to 17 Jun 2008State Bank of India, up to ₹25 crore, 27 Sept 2004 to 14 Dec 2009State Bank of India, up to ₹25 crore, 8 Oct 2004 to 29 Nov 2012Uti Bank Ltd., up to ₹4 crore, 23 Feb 2005 to 12 Oct 2011Industrial Development Bank of India Limited (IDBI), up to ₹30 crore, 27 Sept 2005 to 27 Feb 2012Industrial Development Bank of India LTD, up to ₹30 crore, 27 Sept 2005 to 6 Nov 2008ICICI Bank Limited, up to ₹35 crore, 26 Oct 2005 to 26 Mar 2013Citi Bank N.A., up to ₹45 crore, 5 May 2006 to 11 Dec 2012Citibank N A, up to ₹15 crore, 5 Jun 2006 to 21 Oct 2011Citibank N A, up to ₹15 crore, 5 Jun 2006 to 21 Oct 2011Citibank N A, up to ₹15 crore, 5 Jun 2006 to 21 Oct 2011Citibank N A, up to ₹15 crore, 5 Jun 2006 to 21 Oct 2011Citibank N A, up to ₹15 crore, 15 Jun 2006 to 21 Oct 2011UCO Bank, up to ₹39 crore, 30 Nov 2006 to 6 Oct 2010State Bank of India, up to ₹81 crore, 30 Nov 2006 to 17 Apr 2012Yes Bank Limited, up to ₹20 crore, 12 Jan 2007 to 21 Aug 2009Development Credit Bank Limited, up to ₹15 crore, 7 Dec 2007 to 2 Nov 20113i Infotech Trusteeship Services Limited, up to ₹33.75 crore, 1 Sept 2008 to 4 Apr 20133i Infotech Trusteeship Services Limited, up to ₹33.75 crore, 23 Sept 2008 to 4 Apr 2013IDBI Trusteeship Services Limited, up to ₹60 crore, 18 Feb 2009 to 30 Apr 2013Standard Chartered Bank, up to ₹40 crore, 7 Sept 2009 to 14 Jun 2016DBS Bank Ltd., up to ₹40 crore, 18 Jan 2011 to 21 Oct 2014Allahabad Bank, up to ₹144.5 crore, 29 Dec 2011 to 28 Aug 2019Bank of Baroda, up to ₹62 crore, 25 Sept 2012 to 18 Jul 2016Bank of Baroda, up to ₹8 crore, 25 Sept 2012 to 18 Jul 2016Bank of Baroda, up to ₹36.5 crore, 25 Sept 2012 to 18 Jul 2016Bank of Baroda, up to ₹63.5 crore, 25 Sept 2012 to 18 Jul 2016State Bank of India, up to ₹120 crore, 19 Mar 2013 to 17 Oct 2016ICICI Bank Limited, up to ₹37 crore, 10 May 2013 to 31 Oct 2013HDFC Bank Limited, up to ₹25 crore, 10 May 2013 to 29 Aug 2019DBS Bank India Limited, up to ₹30 crore, 30 May 2019 to 22 Jun 2021HDFC Bank Limited, up to ₹50 crore, 8 Mar 2022 to still openYes Bank Limited, up to ₹47.5 crore, 5 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 27 Dec 1984.
  • 2003Its biggest loan against assets, ₹277.5 crore with State Bank of India, was paid off in 2016.

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

₹97.5 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹50 crore

    Open, taken out 8 Mar 2022

  • Yes Bank Limited₹47.5 crore

    Open, taken out 5 Jan 2024

48 earlier loans, now paid off
  • DBS Bank India Limited30 May 2019 to 22 Jun 2021₹30 crore
  • ICICI Bank Limited10 May 2013 to 31 Oct 2013₹37 crore
  • HDFC Bank Limited10 May 2013 to 29 Aug 2019₹25 crore
  • State Bank of India19 Mar 2013 to 17 Oct 2016₹120 crore
  • Bank of Baroda25 Sept 2012 to 18 Jul 2016₹62 crore
  • Bank of Baroda25 Sept 2012 to 18 Jul 2016₹8 crore
  • Bank of Baroda25 Sept 2012 to 18 Jul 2016₹36.5 crore
  • Bank of Baroda25 Sept 2012 to 18 Jul 2016₹63.5 crore
  • Allahabad Bank29 Dec 2011 to 28 Aug 2019₹144.5 crore
  • DBS Bank Ltd.18 Jan 2011 to 21 Oct 2014₹40 crore
  • Standard Chartered Bank7 Sept 2009 to 14 Jun 2016₹40 crore
  • IDBI Trusteeship Services Limited18 Feb 2009 to 30 Apr 2013₹60 crore
  • 3i Infotech Trusteeship Services Limited23 Sept 2008 to 4 Apr 2013₹33.75 crore
  • 3i Infotech Trusteeship Services Limited1 Sept 2008 to 4 Apr 2013₹33.75 crore
  • Development Credit Bank Limited7 Dec 2007 to 2 Nov 2011₹15 crore
  • Yes Bank Limited12 Jan 2007 to 21 Aug 2009₹20 crore
  • UCO Bank30 Nov 2006 to 6 Oct 2010₹39 crore
  • State Bank of India30 Nov 2006 to 17 Apr 2012₹81 crore
  • Citibank N A15 Jun 2006 to 21 Oct 2011₹15 crore
  • Citibank N A5 Jun 2006 to 21 Oct 2011₹15 crore
  • Citibank N A5 Jun 2006 to 21 Oct 2011₹15 crore
  • Citibank N A5 Jun 2006 to 21 Oct 2011₹15 crore
  • Citibank N A5 Jun 2006 to 21 Oct 2011₹15 crore
  • Citi Bank N.A.5 May 2006 to 11 Dec 2012₹45 crore
  • ICICI Bank Limited26 Oct 2005 to 26 Mar 2013₹35 crore
  • Industrial Development Bank of India Limited (IDBI)27 Sept 2005 to 27 Feb 2012₹30 crore
  • Industrial Development Bank of India LTD27 Sept 2005 to 6 Nov 2008₹30 crore
  • Uti Bank Ltd.23 Feb 2005 to 12 Oct 2011₹4 crore
  • State Bank of India8 Oct 2004 to 29 Nov 2012₹25 crore
  • State Bank of India27 Sept 2004 to 14 Dec 2009₹25 crore
  • Cooperative Centrale Raiffeisen Borenleen Bank10 Aug 2004 to 17 Jun 2008₹20 crore
  • Industrial Development Bank of India LTD28 Jul 2004 to 23 Jun 2016₹60 lakh
  • Export Inport Bank of India26 Apr 2004 to 9 Sept 2010₹65.2 lakh
  • Export Import Bank of India27 Jan 2004 to 24 Nov 2011₹25 crore
  • Export-Import Bank of India27 Jan 2004 to 30 Apr 2012₹23 crore
  • State Bank of India18 Dec 2003 to 17 Oct 2016₹277.5 crore
  • Abn Amro Bank N.V29 Jul 2003 to 13 Nov 2009₹36 crore
  • IDBI Bank Limited23 Nov 2002 to 30 Dec 2009₹20 crore
  • ICICI Bank Limited8 Oct 2002 to 18 Oct 2011₹60 crore
  • ICICI Bank Uk Limited.11 Sept 2002 to 7 Oct 2009₹23 crore
  • HDFC Bank Limited4 Sept 2002 to 29 Aug 2019₹51 crore
  • UCO Bank27 May 2002 to 17 Oct 2011₹11 crore
  • Uti Bank Ltd.31 Jan 2002 to 12 Oct 2011₹17 crore
  • Uti Bank Ltd.31 Jan 2002 to 12 Oct 2011₹7 crore
  • ICICI Bank Limited12 Dec 2001 to 31 Oct 2013₹95 crore
  • BNP Paribas5 Nov 2001 to 28 Apr 2009₹11 crore
  • Axis Bank Limited8 Feb 2001 to 25 Apr 2013₹72 crore
  • State Bank of India28 Sept 1999 to 13 Aug 2012₹95 crore

What its filings add

Manaksia 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.