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ActiveNEW Delhi, DelhiSince 1995

Melco India Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹218.44 crore from 6 lenders.

CINU74899DL1995PTC069405
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹14.5 crore, 31 Mar 1999 to still openSmall Industries Development Bank of India, up to ₹50 lakh, 29 Jul 2010 to 11 Oct 2013HDFC Bank Limited, up to ₹12 crore, 31 Mar 2015 to 16 Feb 2019Axis Bank Limited, up to ₹35 crore, 16 Jan 2017 to still openState Bank of India, up to ₹14.5 crore, 24 Feb 2017 to still openYes Bank Limited, up to ₹25 crore, 10 Oct 2018 to 6 Oct 2020Axis Bank Limited, up to ₹30 lakh, 26 Dec 2019 to still openHDFC Bank Limited, up to ₹50 crore, 11 Jun 2020 to still openStandard Chartered Bank, up to ₹18 crore, 17 Sept 2020 to 19 Mar 2024Standard Chartered Bank, up to ₹2.7 crore, 17 Sept 2020 to 19 Mar 2024Standard Chartered Bank, up to ₹25 crore, 7 Jan 2021 to 19 Mar 2024HDFC Bank Limited, up to ₹42 crore, 20 Jul 2021 to still openState Bank of India, up to ₹28 lakh, 6 Dec 2021 to still openHDFC Bank Limited, up to ₹11.48 lakh, 7 Dec 2021 to 19 Jan 2026HDFC Bank Limited, up to ₹12.16 lakh, 12 Jan 2022 to 19 Jan 2026Axis Bank Limited, up to ₹26.27 lakh, 20 Jan 2022 to still openHDFC Bank Limited, up to ₹25.05 lakh, 21 Mar 2022 to 19 Jan 2026Axis Bank Limited, up to ₹38.29 lakh, 23 Mar 2022 to still openHDFC Bank Limited, up to ₹5.56 lakh, 18 May 2022 to 19 Jan 2026Axis Bank Ltd., up to ₹1.81 crore, 17 Jun 2022 to still openYes Bank Limited, up to ₹5 crore, 10 Aug 2023 to still openCanara Bank, up to ₹40 crore, 31 May 2024 to 30 Sept 2025State Bank of India, up to ₹3.5 crore, 25 Apr 2025 to still openHDFC Bank Limited, up to ₹90 lakh, 8 Jan 2026 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 28 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 5 Jun 1995.
  • 2026Its biggest loan against assets, ₹50 crore with Kotak Mahindra Bank 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

₹218.44 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹92.9 crore

    3 open loans, taken out 2020 to 2026

  • Kotak Mahindra Bank Limited₹50 crore

    Open, taken out 28 Feb 2026

  • Axis Bank Limited₹35.95 crore

    4 open loans, taken out 2017 to 2022

  • State Bank of India₹32.78 crore

    4 open loans, taken out 1999 to 2025

  • Yes Bank Limited₹5 crore

    Open, taken out 10 Aug 2023

  • Axis Bank Ltd.₹1.81 crore

    Open, taken out 17 Jun 2022

11 earlier loans, now paid off
  • Canara Bank31 May 2024 to 30 Sept 2025₹40 crore
  • HDFC Bank Limited18 May 2022 to 19 Jan 2026₹5.56 lakh
  • HDFC Bank Limited21 Mar 2022 to 19 Jan 2026₹25.05 lakh
  • HDFC Bank Limited12 Jan 2022 to 19 Jan 2026₹12.16 lakh
  • HDFC Bank Limited7 Dec 2021 to 19 Jan 2026₹11.48 lakh
  • Standard Chartered Bank7 Jan 2021 to 19 Mar 2024₹25 crore
  • Standard Chartered Bank17 Sept 2020 to 19 Mar 2024₹18 crore
  • Standard Chartered Bank17 Sept 2020 to 19 Mar 2024₹2.7 crore
  • Yes Bank Limited10 Oct 2018 to 6 Oct 2020₹25 crore
  • HDFC Bank Limited31 Mar 2015 to 16 Feb 2019₹12 crore
  • Small Industries Development Bank of India29 Jul 2010 to 11 Oct 2013₹50 lakh

What its filings add

Melco India 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.