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Under CIRPDelhiSince 2005

Mica Industries Limited

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Set up in 2005. It has pledged its assets against loans of up to ₹158.19 crore from 7 lenders.

CINU74999DL2005PLC134809
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFederal Bank LTD, up to ₹15 crore, 12 May 2005 to 5 Sept 2013The Federal Bank Ltd., up to ₹13 crore, 12 May 2005 to 5 Sept 2013The Federal Bank LTD, up to ₹23.33 lakh, 12 May 2005 to 5 Sept 2013The Federal Bank Ltd., up to ₹24 crore, 9 Dec 2005 to 5 Sept 2013Canbank Factors Limited, up to ₹20 crore, 28 Apr 2006 to still openFederal Bank LTD, up to ₹35 lakh, 30 May 2006 to 5 Sept 2013Federal Bank LTD, up to ₹30 lakh, 30 May 2006 to 5 Sept 2013The Federal Bank Ltd., up to ₹66 crore, 30 May 2006 to 20 Aug 2015Federal Bank LTD, up to ₹50 lakh, 30 May 2006 to 5 Sept 2013Federal Bank LTD, up to ₹1.25 crore, 30 May 2006 to 5 Sept 2013The Federal Bank Ltd., up to ₹62 crore, 1 Aug 2006 to 3 Mar 2016Fedral Bank Ltd., up to ₹38 lakh, 20 Aug 2007 to 5 Sept 2013ICICI Home Finance Company Limited, up to ₹1.25 crore, 25 Jun 2008 to still openThe Federal Bank Ltd., up to ₹5 crore, 30 Jul 2008 to 5 Sept 2013The Federal Bank Ltd., up to ₹5 crore, 30 Jul 2008 to 5 Sept 2013Canbank Factors Limited, up to ₹20 crore, 21 Mar 2009 to still openThe Federal Bank Ltd., up to ₹3.75 crore, 11 Jan 2011 to 5 Sept 2013The Federal Bank Ltd., up to ₹1.5 crore, 18 May 2011 to 20 Aug 2015The Federal Bank Ltd., up to ₹4 crore, 3 Sept 2011 to 5 Sept 2013The Federal Bank Ltd., up to ₹5 crore, 23 Jan 2012 to 5 Sept 2013The Federal Bank Ltd., up to ₹20 crore, 29 Feb 2012 to 5 Sept 2013The Federal Bank Ltd., up to ₹1.1 crore, 15 May 2012 to 5 Sept 2013The Federal Bank Ltd., up to ₹62 crore, 19 Jul 2012 to 27 Feb 2015Reliance Capital LTD, up to ₹75 lakh, 30 Nov 2012 to still openDena Bank, up to ₹10 crore, 4 Dec 2012 to still openStandard Chartered Bank, up to ₹3.9 crore, 11 Jan 2013 to 8 Jul 2016Deutsche Bank Ag, up to ₹4.65 crore, 31 Jan 2013 to still openThe Federal Bank Ltd., up to ₹54 crore, 22 Feb 2013 to 3 Mar 2016The Federal Bank Ltd., up to ₹1 crore, 5 Aug 2013 to 20 Aug 2015The Federal Bank Ltd., up to ₹1 crore, 6 Aug 2013 to 27 Feb 2015Canara Bank, up to ₹39.5 crore, 19 Sept 2013 to still openThe Federal Bank Ltd., up to ₹4 crore, 22 Oct 2013 to 20 Aug 2015The Federal Bank Ltd., up to ₹8 crore, 22 Oct 2013 to 20 Aug 2015The Federal Bank Ltd., up to ₹19 crore, 22 Oct 2013 to 20 Aug 2015The Federal Bank Ltd., up to ₹35 crore, 23 Oct 2013 to 20 Aug 2015Deutsche Bank Ag, up to ₹7 crore, 16 Jun 2014 to still openThe Federal Bank Ltd., up to ₹27.5 crore, 27 Feb 2015 to 20 Aug 2015Religare Finvest Limited, up to ₹5 crore, 30 May 2015 to 21 Dec 2017Canara Bank, up to ₹54 lakh, 30 Sept 2015 to still openHero Fincorp Limited, up to ₹15 crore, 15 Jun 2016 to still openReliance Capital LTD, up to ₹1.4 crore, 31 Aug 2016 to still openReliance Capital LTD, up to ₹60 lakh, 31 Aug 2016 to still openCanara Bank, up to ₹4 crore, 9 Aug 2018 to still openCanara Bank, up to ₹33.5 crore, 14 Aug 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 7 Apr 2005.
  • 2006Its biggest loan against assets, ₹66 crore with The Federal Bank Ltd., was paid off in 2015.

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

₹158.19 crorein loans backed by its assets, from 7 lenders

  • Canara Bank₹77.54 crore

    4 open loans, taken out 2013 to 2018

  • Canbank Factors Limited₹40 crore

    2 open loans, taken out 2006 to 2009

  • Hero Fincorp Limited₹15 crore

    Open, taken out 15 Jun 2016

  • Deutsche Bank Ag₹11.65 crore

    2 open loans, taken out 2013 to 2014

  • Dena Bank₹10 crore

    Open, taken out 4 Dec 2012

  • Reliance Capital LTD₹2.75 crore

    3 open loans, taken out 2012 to 2016

  • ICICI Home Finance Company Limited₹1.25 crore

    Open, taken out 25 Jun 2008

30 earlier loans, now paid off
  • Religare Finvest Limited30 May 2015 to 21 Dec 2017₹5 crore
  • The Federal Bank Ltd.27 Feb 2015 to 20 Aug 2015₹27.5 crore
  • The Federal Bank Ltd.23 Oct 2013 to 20 Aug 2015₹35 crore
  • The Federal Bank Ltd.22 Oct 2013 to 20 Aug 2015₹4 crore
  • The Federal Bank Ltd.22 Oct 2013 to 20 Aug 2015₹8 crore
  • The Federal Bank Ltd.22 Oct 2013 to 20 Aug 2015₹19 crore
  • The Federal Bank Ltd.6 Aug 2013 to 27 Feb 2015₹1 crore
  • The Federal Bank Ltd.5 Aug 2013 to 20 Aug 2015₹1 crore
  • The Federal Bank Ltd.22 Feb 2013 to 3 Mar 2016₹54 crore
  • Standard Chartered Bank11 Jan 2013 to 8 Jul 2016₹3.9 crore
  • The Federal Bank Ltd.19 Jul 2012 to 27 Feb 2015₹62 crore
  • The Federal Bank Ltd.15 May 2012 to 5 Sept 2013₹1.1 crore
  • The Federal Bank Ltd.29 Feb 2012 to 5 Sept 2013₹20 crore
  • The Federal Bank Ltd.23 Jan 2012 to 5 Sept 2013₹5 crore
  • The Federal Bank Ltd.3 Sept 2011 to 5 Sept 2013₹4 crore
  • The Federal Bank Ltd.18 May 2011 to 20 Aug 2015₹1.5 crore
  • The Federal Bank Ltd.11 Jan 2011 to 5 Sept 2013₹3.75 crore
  • The Federal Bank Ltd.30 Jul 2008 to 5 Sept 2013₹5 crore
  • The Federal Bank Ltd.30 Jul 2008 to 5 Sept 2013₹5 crore
  • Fedral Bank Ltd.20 Aug 2007 to 5 Sept 2013₹38 lakh
  • The Federal Bank Ltd.1 Aug 2006 to 3 Mar 2016₹62 crore
  • Federal Bank LTD30 May 2006 to 5 Sept 2013₹35 lakh
  • Federal Bank LTD30 May 2006 to 5 Sept 2013₹30 lakh
  • The Federal Bank Ltd.30 May 2006 to 20 Aug 2015₹66 crore
  • Federal Bank LTD30 May 2006 to 5 Sept 2013₹50 lakh
  • Federal Bank LTD30 May 2006 to 5 Sept 2013₹1.25 crore
  • The Federal Bank Ltd.9 Dec 2005 to 5 Sept 2013₹24 crore
  • Federal Bank LTD12 May 2005 to 5 Sept 2013₹15 crore
  • The Federal Bank Ltd.12 May 2005 to 5 Sept 2013₹13 crore
  • The Federal Bank LTD12 May 2005 to 5 Sept 2013₹23.33 lakh

What its filings add

Mica Industries 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.