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ActiveBardhaman, West BengalSince 2003

Mining Associates Private Limited

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Set up in 2003 in Bardhaman. It has pledged its assets against loans of up to ₹67.53 crore from 4 lenders.

CINU10200WB2003PTC096162
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹9 crore, 28 Aug 2006 to 14 Jan 2013Punjab & Sind Bank, up to ₹10 crore, 15 Dec 2006 to 16 Oct 2023Indusind Bank Ltd., up to ₹5.5 crore, 29 Oct 2007 to 14 Jan 2013ICICI Bank Limited, up to ₹18.25 crore, 17 Aug 2012 to 12 Feb 2015ICICI Bank Limited, up to ₹21.99 crore, 17 Aug 2012 to 12 Feb 2015Srei Equipment Finance Private Limited, up to ₹70.96 lakh, 8 Jul 2013 to 2 Feb 2026ICICI Bank Limited, up to ₹1 crore, 30 Jul 2013 to 18 Oct 2023Axis Bank Limited, up to ₹76.41 lakh, 23 Dec 2013 to 6 Sept 2024Axis Bank Limited, up to ₹89.44 lakh, 22 Jan 2014 to 19 Sept 2023HDFC Bank Limited, up to ₹20 crore, 10 Jul 2014 to 10 Jul 2023HDFC Bank Limited, up to ₹6 crore, 10 Jul 2014 to still openHDFC Bank Limited, up to ₹1.26 crore, 30 Oct 2014 to still openAxis Bank Limited, up to ₹57 lakh, 14 Nov 2014 to 19 Sept 2023Axis Bank Limited, up to ₹57 lakh, 28 Nov 2014 to 6 Sept 2024Axis Bank Limited, up to ₹51.71 lakh, 16 Feb 2015 to 19 Sept 2023ICICI Bank Limited, up to ₹65 lakh, 25 Nov 2015 to still openAxis Bank Limited, up to ₹1.01 crore, 20 Nov 2017 to 19 Sept 2023ICICI Bank Limited, up to ₹1.59 crore, 26 Sept 2018 to 25 Oct 2023ICICI Bank Limited, up to ₹88.68 lakh, 31 Oct 2018 to 25 Oct 2023ICICI Bank Limited, up to ₹1.47 crore, 30 Nov 2018 to 25 Oct 2023HDFC Bank Limited, up to ₹25 lakh, 14 Jan 2019 to 24 Jul 2024HDFC Bank Limited, up to ₹83 lakh, 30 Jan 2019 to 24 Jul 2024ICICI Bank Limited, up to ₹76.46 lakh, 30 Mar 2019 to 18 Oct 2023HDFC Bank Limited, up to ₹43 lakh, 30 Jun 2019 to 24 Jul 2024HDFC Bank Limited, up to ₹74 lakh, 31 Jul 2019 to 24 Jul 2024HDFC Bank Limited, up to ₹43 lakh, 30 Nov 2019 to 24 Jul 2024HDFC Bank Limited, up to ₹72 lakh, 7 Oct 2020 to still openAxis Bank Limited, up to ₹1.21 crore, 30 Mar 2021 to 18 Mar 2024Axis Bank Limited, up to ₹1.33 crore, 30 Apr 2021 to 22 Apr 2024Axis Bank Limited, up to ₹1 crore, 9 Jul 2021 to 28 Jun 2024Axis Bank Limited, up to ₹1.38 crore, 29 Oct 2021 to 3 Oct 2024Axis Bank Limited, up to ₹99.29 lakh, 20 Nov 2021 to 5 Mar 2025Axis Bank Limited, up to ₹83.8 lakh, 27 Dec 2021 to 5 Mar 2025HDFC Bank Limited, up to ₹1.38 crore, 29 Aug 2022 to 19 Jan 2026HDFC Bank Limited, up to ₹53.1 lakh, 31 Aug 2022 to 19 Jan 2026Axis Bank Limited, up to ₹35 crore, 11 Oct 2022 to 3 Feb 2026HDFC Bank Limited, up to ₹1.01 crore, 28 Nov 2022 to 20 Jan 2026HDFC Bank Limited, up to ₹8.58 lakh, 11 Sept 2023 to still openHDFC Bank Limited, up to ₹1.08 crore, 30 Sept 2023 to still openHDFC Bank Limited, up to ₹45 lakh, 10 Oct 2023 to still openHDFC Bank Limited, up to ₹1.22 crore, 15 Jun 2024 to 29 Nov 2024HDFC Bank Limited, up to ₹1.22 crore, 15 Jun 2024 to still openHDFC Bank Limited, up to ₹12.5 lakh, 21 Dec 2024 to still openAxis Bank Limited, up to ₹1.14 crore, 27 Feb 2025 to still openHDFC Bank Limited, up to ₹40 crore, 22 May 2025 to still openHDFC Bank Limited, up to ₹1.18 crore, 30 Aug 2025 to still openHDFC Bank Limited, up to ₹1.17 crore, 15 Sept 2025 to still openHDFC Bank Limited, up to ₹1.17 crore, 27 Sept 2025 to still openHDFC Bank Limited, up to ₹30.4 lakh, 25 Feb 2026 to still openStandard Chartered Bank, up to ₹6.25 crore, 2 Apr 2026 to still openHDFC Bank Limited, up to ₹1.36 crore, 5 May 2026 to still openHDFC Bank Limited, up to ₹1.79 crore, 7 May 2026 to still openHDFC Bank Limited, up to ₹1.58 crore, 22 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 6 May 2003.
  • 2025Its biggest loan against assets, ₹40 crore with HDFC 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

₹67.53 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹59.49 crore

    16 open loans, taken out 2014 to 2026

  • Standard Chartered Bank₹6.25 crore

    Open, taken out 2 Apr 2026

  • Axis Bank Limited₹1.14 crore

    Open, taken out 27 Feb 2025

  • ICICI Bank Limited₹65 lakh

    Open, taken out 25 Nov 2015

34 earlier loans, now paid off
  • HDFC Bank Limited15 Jun 2024 to 29 Nov 2024₹1.22 crore
  • HDFC Bank Limited28 Nov 2022 to 20 Jan 2026₹1.01 crore
  • Axis Bank Limited11 Oct 2022 to 3 Feb 2026₹35 crore
  • HDFC Bank Limited31 Aug 2022 to 19 Jan 2026₹53.1 lakh
  • HDFC Bank Limited29 Aug 2022 to 19 Jan 2026₹1.38 crore
  • Axis Bank Limited27 Dec 2021 to 5 Mar 2025₹83.8 lakh
  • Axis Bank Limited20 Nov 2021 to 5 Mar 2025₹99.29 lakh
  • Axis Bank Limited29 Oct 2021 to 3 Oct 2024₹1.38 crore
  • Axis Bank Limited9 Jul 2021 to 28 Jun 2024₹1 crore
  • Axis Bank Limited30 Apr 2021 to 22 Apr 2024₹1.33 crore
  • Axis Bank Limited30 Mar 2021 to 18 Mar 2024₹1.21 crore
  • HDFC Bank Limited30 Nov 2019 to 24 Jul 2024₹43 lakh
  • HDFC Bank Limited31 Jul 2019 to 24 Jul 2024₹74 lakh
  • HDFC Bank Limited30 Jun 2019 to 24 Jul 2024₹43 lakh
  • ICICI Bank Limited30 Mar 2019 to 18 Oct 2023₹76.46 lakh
  • HDFC Bank Limited30 Jan 2019 to 24 Jul 2024₹83 lakh
  • HDFC Bank Limited14 Jan 2019 to 24 Jul 2024₹25 lakh
  • ICICI Bank Limited30 Nov 2018 to 25 Oct 2023₹1.47 crore
  • ICICI Bank Limited31 Oct 2018 to 25 Oct 2023₹88.68 lakh
  • ICICI Bank Limited26 Sept 2018 to 25 Oct 2023₹1.59 crore
  • Axis Bank Limited20 Nov 2017 to 19 Sept 2023₹1.01 crore
  • Axis Bank Limited16 Feb 2015 to 19 Sept 2023₹51.71 lakh
  • Axis Bank Limited28 Nov 2014 to 6 Sept 2024₹57 lakh
  • Axis Bank Limited14 Nov 2014 to 19 Sept 2023₹57 lakh
  • HDFC Bank Limited10 Jul 2014 to 10 Jul 2023₹20 crore
  • Axis Bank Limited22 Jan 2014 to 19 Sept 2023₹89.44 lakh
  • Axis Bank Limited23 Dec 2013 to 6 Sept 2024₹76.41 lakh
  • ICICI Bank Limited30 Jul 2013 to 18 Oct 2023₹1 crore
  • Srei Equipment Finance Private Limited8 Jul 2013 to 2 Feb 2026₹70.96 lakh
  • ICICI Bank Limited17 Aug 2012 to 12 Feb 2015₹18.25 crore
  • ICICI Bank Limited17 Aug 2012 to 12 Feb 2015₹21.99 crore
  • Indusind Bank Ltd.29 Oct 2007 to 14 Jan 2013₹5.5 crore
  • Punjab & Sind Bank15 Dec 2006 to 16 Oct 2023₹10 crore
  • Indusind Bank Ltd.28 Aug 2006 to 14 Jan 2013₹9 crore

What its filings add

Mining Associates 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.