Under CIRPKolkata, West BengalSince 2008

Maxgrow Overseas Limited

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Set up in 2008 in Kolkata. It has pledged its assets against loans of up to ₹137.8 crore from 5 lenders.

CINU51909WB2008PLC128225
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹37.5 crore, 21 Feb 2011 to 10 Mar 2016Kotak Mahindra Bank Limited, up to ₹7.25 crore, 7 Mar 2012 to 28 Jan 2013Kotak Mahindra Bank Limited, up to ₹7 crore, 17 Apr 2012 to 28 Jan 2013Bank of Baroda, up to ₹16.5 crore, 16 Nov 2013 to 10 Jun 2016Bank of India, up to ₹79 crore, 21 Jan 2015 to still openUnion Bank of India, up to ₹1.5 crore, 14 Oct 2015 to 11 Feb 2016Union Bank of India, up to ₹1.5 crore, 14 Oct 2015 to 11 Feb 2016Union Bank of India, up to ₹1.5 crore, 11 Feb 2016 to 22 Jul 2016Bank of Baroda, up to ₹77 lakh, 29 Feb 2016 to still openBank of Baroda, up to ₹4 crore, 12 May 2016 to 27 Feb 2017Union Bank of India, up to ₹3.93 crore, 22 Jul 2016 to still openIndiabulls Housing Finance Limited, up to ₹2.92 crore, 27 Oct 2016 to 23 Aug 2017Deutsche Bank Ag, up to ₹4.1 crore, 25 Jan 2017 to still openPunjab National Bank, up to ₹50 crore, 7 Nov 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 5 Aug 2008.
  • 2015Its biggest loan against assets, ₹79 crore with 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

₹137.8 crorein loans backed by its assets, from 5 lenders

  • Bank of India₹79 crore

    Open, taken out 21 Jan 2015

  • Punjab National Bank₹50 crore

    Open, taken out 7 Nov 2017

  • Deutsche Bank Ag₹4.1 crore

    Open, taken out 25 Jan 2017

  • Union Bank of India₹3.93 crore

    Open, taken out 22 Jul 2016

  • Bank of Baroda₹77 lakh

    Open, taken out 29 Feb 2016

9 earlier loans, now paid off
  • Indiabulls Housing Finance Limited27 Oct 2016 to 23 Aug 2017₹2.92 crore
  • Bank of Baroda12 May 2016 to 27 Feb 2017₹4 crore
  • Union Bank of India11 Feb 2016 to 22 Jul 2016₹1.5 crore
  • Union Bank of India14 Oct 2015 to 11 Feb 2016₹1.5 crore
  • Union Bank of India14 Oct 2015 to 11 Feb 2016₹1.5 crore
  • Bank of Baroda16 Nov 2013 to 10 Jun 2016₹16.5 crore
  • Kotak Mahindra Bank Limited17 Apr 2012 to 28 Jan 2013₹7 crore
  • Kotak Mahindra Bank Limited7 Mar 2012 to 28 Jan 2013₹7.25 crore
  • Bank of India21 Feb 2011 to 10 Mar 2016₹37.5 crore

What its filings add

Maxgrow Overseas 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.