ActiveSouth Delhi, DelhiSince 2005

Nafto Gaz India Private Limited

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Set up in 2005 in South Delhi. It has pledged its assets against loans of up to ₹749.14 crore from 10 lenders.

CINU11200DL2005PTC178724
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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 companyState Bank of Bikaner & Jaipur, up to ₹30 crore, 8 Aug 2007 to still openState Bank of India, up to ₹200.25 crore, 22 Jul 2008 to still openPunjab National Bank, up to ₹37.5 crore, 15 Apr 2009 to still openCorporation Bank, up to ₹105 crore, 18 May 2009 to still openS. E. Investments Limited, up to ₹5 crore, 27 Jul 2009 to 18 Apr 2011S. E. Investments Limited, up to ₹1.9 crore, 5 Aug 2009 to 18 Apr 2011S. E. Investments Limited, up to ₹1.7 crore, 5 Aug 2009 to 18 Apr 2011S. E. Investments Limited, up to ₹1.4 crore, 5 Aug 2009 to 18 Apr 2011S. E. Investments Limited, up to ₹2 crore, 10 Oct 2009 to 18 Apr 2011S. E. Investments Limited, up to ₹1 crore, 20 Nov 2009 to 18 Apr 2011Ecl Finance Limited, up to ₹50 crore, 10 Dec 2009 to 20 Jul 2010S. E. Investments Limited, up to ₹1.5 crore, 4 Jan 2010 to 18 Apr 2011ICICI Bank Limited, up to ₹140 crore, 5 Mar 2010 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹70 crore, 18 Mar 2010 to still openPunjab National Bank, up to ₹70 crore, 16 Apr 2010 to 26 Jul 2011The Karur Vysya Bank Limited, up to ₹30 crore, 24 Apr 2010 to still openPhoenix Arc Private Limited, up to ₹30 crore, 6 May 2010 to still openS. E. Investments Limited, up to ₹2.3 crore, 30 Aug 2010 to 18 Apr 2011S. E. Investments Limited, up to ₹2.4 crore, 30 Aug 2010 to 18 Apr 2011Union Bank of India, up to ₹31.39 crore, 25 Mar 2011 to still openIndian Overseas Bank, up to ₹75 crore, 23 Jul 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 24 Aug 2005.
  • 2008Its biggest loan against assets, ₹200.25 crore with State 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

₹749.14 crorein loans backed by its assets, from 10 lenders

  • State Bank of India₹200.25 crore

    Open, taken out 22 Jul 2008

  • ICICI Bank Limited₹140 crore

    Open, taken out 5 Mar 2010

  • Corporation Bank₹105 crore

    Open, taken out 18 May 2009

  • Indian Overseas Bank₹75 crore

    Open, taken out 23 Jul 2011

  • Assets Care & Reconstruction Enterprise Limited₹70 crore

    Open, taken out 18 Mar 2010

  • Punjab National Bank₹37.5 crore

    Open, taken out 15 Apr 2009

  • Union Bank of India₹31.39 crore

    Open, taken out 25 Mar 2011

  • Phoenix Arc Private Limited₹30 crore

    Open, taken out 6 May 2010

  • The Karur Vysya Bank Limited₹30 crore

    Open, taken out 24 Apr 2010

  • State Bank of Bikaner & Jaipur₹30 crore

    Open, taken out 8 Aug 2007

11 earlier loans, now paid off
  • S. E. Investments Limited30 Aug 2010 to 18 Apr 2011₹2.3 crore
  • S. E. Investments Limited30 Aug 2010 to 18 Apr 2011₹2.4 crore
  • Punjab National Bank16 Apr 2010 to 26 Jul 2011₹70 crore
  • S. E. Investments Limited4 Jan 2010 to 18 Apr 2011₹1.5 crore
  • Ecl Finance Limited10 Dec 2009 to 20 Jul 2010₹50 crore
  • S. E. Investments Limited20 Nov 2009 to 18 Apr 2011₹1 crore
  • S. E. Investments Limited10 Oct 2009 to 18 Apr 2011₹2 crore
  • S. E. Investments Limited5 Aug 2009 to 18 Apr 2011₹1.9 crore
  • S. E. Investments Limited5 Aug 2009 to 18 Apr 2011₹1.7 crore
  • S. E. Investments Limited5 Aug 2009 to 18 Apr 2011₹1.4 crore
  • S. E. Investments Limited27 Jul 2009 to 18 Apr 2011₹5 crore

What its filings add

Nafto Gaz 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.