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ActiveKolkata, West BengalSince 1999

MSP Sponge Iron Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹497.98 crore from 2 lenders.

CINU27102WB1999PLC114830
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹3.9 crore, 9 Aug 2000 to 1 Sept 2023Small Industries Development Bank of India, up to ₹4.25 crore, 27 Nov 2001 to 13 Aug 2008The Federal Bank Ltd., up to ₹1 crore, 22 Jan 2003 to 22 Aug 2024UCO Bank, up to ₹1.5 crore, 27 Jun 2003 to 11 Jan 2008Vandita Investments PVT LTD, up to ₹213.14 crore, 16 Feb 2005 to 3 Mar 2023Vandita Investments PVT LTD, up to ₹264.17 crore, 26 Dec 2005 to 3 Mar 2023ICICI Bank LTD, up to ₹29.44 lakh, 22 Jan 2007 to 20 May 2022Srei Infrastructure Finance Limited, up to ₹58.45 lakh, 22 Mar 2007 to 7 Apr 2015ICICI Bank LTD, up to ₹53.2 lakh, 29 May 2007 to 22 Dec 2023Vandita Investments PVT LTD, up to ₹14.5 crore, 26 Dec 2007 to 3 Mar 2023State Bank of Bikaner and Jaipur, up to ₹12 crore, 9 Feb 2009 to 7 May 2011State Bank of Hyderabad, up to ₹16 crore, 10 Feb 2009 to 9 Mar 2011Vandita Investments PVT LTD, up to ₹264.17 crore, 12 Feb 2009 to 3 Mar 2023UCO Bank, up to ₹25.5 crore, 2 Nov 2010 to 23 Mar 2011UCO Bank (Lead Bank), up to ₹234 crore, 15 Mar 2011 to 1 Feb 2022UCO Bank, up to ₹503.38 crore, 3 Aug 2011 to 1 Feb 2022Vandita Investments PVT LTD, up to ₹22 crore, 24 May 2012 to 3 Mar 2023Vandita Investments PVT LTD, up to ₹22 crore, 31 May 2012 to 3 Mar 2023Vandita Investments PVT LTD, up to ₹234 crore, 5 Jun 2012 to 3 Mar 2023Tata Capital Financial Services Limited, up to ₹44.85 lakh, 11 Sept 2012 to 16 Feb 2017Tata Capital Financial Services Limited, up to ₹59.31 lakh, 17 Sept 2012 to 16 Feb 2017Tata Capital Financial Services Limited, up to ₹11 lakh, 29 Dec 2012 to 16 Feb 2017Vandita Investments PVT LTD, up to ₹55 crore, 15 Jan 2013 to 3 Mar 2023Tata Capital Financial Services Limited, up to ₹79.89 lakh, 27 Feb 2013 to 16 Feb 2017Vandita Investments PVT LTD, up to ₹148 crore, 17 Jun 2013 to 3 Mar 2023Tata Capital Financial Services Limited, up to ₹65.2 lakh, 29 Jun 2013 to 16 Feb 2017Tata Capital Financial Services Limited, up to ₹27.9 lakh, 22 Jul 2013 to 16 Feb 2017Tata Capital Financial Services Limited, up to ₹21.69 lakh, 22 Jul 2013 to 16 Feb 2017Tata Capital Financial Services Limited, up to ₹60.03 lakh, 23 Jul 2013 to 16 Feb 2017Vandita Investments PVT LTD, up to ₹383.7 crore, 30 Mar 2015 to 3 Mar 2023State Bank of India, up to ₹1,320.34 crore, 6 Apr 2015 to 19 Aug 2025State Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to 2 Feb 2026State Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to 2 Feb 2026HDFC Bank Limited, up to ₹9.5 crore, 2 Dec 2023 to 14 Nov 2025Kotak Mahindra Bank Limited, up to ₹50 crore, 27 Mar 2024 to still openSbicap Trustee Company Limited, up to ₹363.78 crore, 27 Mar 2024 to still openSbicap Trustee Company Limited, up to ₹84.2 crore, 27 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 16 Jul 1999.
  • 2015Its biggest loan against assets, ₹1,670.26 crore with State Bank of India, was paid off in 2026.

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

₹497.98 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹447.98 crore

    2 open loans, taken out 27 Mar 2024

  • Kotak Mahindra Bank Limited₹50 crore

    Open, taken out 27 Mar 2024

34 earlier loans, now paid off
  • HDFC Bank Limited2 Dec 2023 to 14 Nov 2025₹9.5 crore
  • State Bank of India11 Apr 2015 to 2 Feb 2026₹1,670.26 crore
  • State Bank of India11 Apr 2015 to 2 Feb 2026₹1,670.26 crore
  • State Bank of India6 Apr 2015 to 19 Aug 2025₹1,320.34 crore
  • Vandita Investments PVT LTD30 Mar 2015 to 3 Mar 2023₹383.7 crore
  • Tata Capital Financial Services Limited23 Jul 2013 to 16 Feb 2017₹60.03 lakh
  • Tata Capital Financial Services Limited22 Jul 2013 to 16 Feb 2017₹27.9 lakh
  • Tata Capital Financial Services Limited22 Jul 2013 to 16 Feb 2017₹21.69 lakh
  • Tata Capital Financial Services Limited29 Jun 2013 to 16 Feb 2017₹65.2 lakh
  • Vandita Investments PVT LTD17 Jun 2013 to 3 Mar 2023₹148 crore
  • Tata Capital Financial Services Limited27 Feb 2013 to 16 Feb 2017₹79.89 lakh
  • Vandita Investments PVT LTD15 Jan 2013 to 3 Mar 2023₹55 crore
  • Tata Capital Financial Services Limited29 Dec 2012 to 16 Feb 2017₹11 lakh
  • Tata Capital Financial Services Limited17 Sept 2012 to 16 Feb 2017₹59.31 lakh
  • Tata Capital Financial Services Limited11 Sept 2012 to 16 Feb 2017₹44.85 lakh
  • Vandita Investments PVT LTD5 Jun 2012 to 3 Mar 2023₹234 crore
  • Vandita Investments PVT LTD31 May 2012 to 3 Mar 2023₹22 crore
  • Vandita Investments PVT LTD24 May 2012 to 3 Mar 2023₹22 crore
  • UCO Bank3 Aug 2011 to 1 Feb 2022₹503.38 crore
  • UCO Bank (Lead Bank)15 Mar 2011 to 1 Feb 2022₹234 crore
  • UCO Bank2 Nov 2010 to 23 Mar 2011₹25.5 crore
  • Vandita Investments PVT LTD12 Feb 2009 to 3 Mar 2023₹264.17 crore
  • State Bank of Hyderabad10 Feb 2009 to 9 Mar 2011₹16 crore
  • State Bank of Bikaner and Jaipur9 Feb 2009 to 7 May 2011₹12 crore
  • Vandita Investments PVT LTD26 Dec 2007 to 3 Mar 2023₹14.5 crore
  • ICICI Bank LTD29 May 2007 to 22 Dec 2023₹53.2 lakh
  • Srei Infrastructure Finance Limited22 Mar 2007 to 7 Apr 2015₹58.45 lakh
  • ICICI Bank LTD22 Jan 2007 to 20 May 2022₹29.44 lakh
  • Vandita Investments PVT LTD26 Dec 2005 to 3 Mar 2023₹264.17 crore
  • Vandita Investments PVT LTD16 Feb 2005 to 3 Mar 2023₹213.14 crore
  • UCO Bank27 Jun 2003 to 11 Jan 2008₹1.5 crore
  • The Federal Bank Ltd.22 Jan 2003 to 22 Aug 2024₹1 crore
  • Small Industries Development Bank of India27 Nov 2001 to 13 Aug 2008₹4.25 crore
  • Small Industries Development Bank of India9 Aug 2000 to 1 Sept 2023₹3.9 crore

What its filings add

MSP Sponge Iron 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

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  • Each loan · CHG-1

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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.