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ActiveAhmedabad, GujaratSince 2003

Neesa Infrastructure Limited

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Set up in 2003 in Ahmedabad. It has pledged its assets against loans of up to ₹23.29 crore from 3 lenders.

CINU45203GJ2003PLC062049
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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 companyCitizen Co-Op Bank LTD, up to ₹20 lakh, 12 Jun 2004 to 19 Aug 2006Citizen Coop Bank LTD, up to ₹14 lakh, 20 Jan 2005 to 19 Aug 2006Allahadabad Bank, up to ₹1.84 crore, 1 Feb 2005 to 29 Dec 2005State Bank of India, up to ₹56.87 crore, 27 Oct 2005 to 31 May 2025State Bank of India, up to ₹34.9 crore, 27 Oct 2005 to 31 May 2025Small Industries Development Bank of India, up to ₹1 crore, 29 Dec 2005 to 28 Jan 2009SIDBI and Sbi, up to ₹1 crore, 29 Dec 2005 to 22 Jul 2025SIDBI, up to ₹6 crore, 29 Dec 2005 to 21 Aug 2025Kotak Mahindra Bank LTD, up to ₹6.24 lakh, 29 Jun 2006 to still openSmall Industries Development Bank of India, up to ₹1.8 crore, 8 Dec 2006 to 28 Jan 2009Bank of Baroda, up to ₹1 crore, 10 Apr 2007 to 19 Oct 2007S. E. Investments Limited, up to ₹10 crore, 2 Jun 2010 to 6 Jul 2011S. E. Investments Limited, up to ₹6.5 crore, 21 Jul 2010 to 6 Jul 2011S. E. Investments Limited, up to ₹10 crore, 20 Oct 2010 to 6 Jul 2011S. E. Investments Limited, up to ₹6 crore, 13 Nov 2010 to 6 Jul 2011S. E. Investments Limited, up to ₹3 crore, 3 Dec 2010 to 6 Jul 2011S. E. Investments Limited, up to ₹6 crore, 15 Dec 2010 to 6 Jul 2011Rare Asset Reconstruction Limited, up to ₹20.23 crore, 24 Feb 2011 to still openCentral Bank of India, up to ₹28.7 crore, 3 Mar 2011 to 11 Jun 2025S. E. Investments Limited, up to ₹2.5 crore, 24 Apr 2011 to 30 Apr 2012S. E. Investments Limited, up to ₹1.5 crore, 24 Apr 2011 to 30 Apr 2012S. E. Investments Limited, up to ₹2.4 crore, 6 May 2011 to 19 Apr 2012Indian Overseas Bank, up to ₹7 crore, 19 May 2011 to 30 Jun 2025S. E. Investments Limited, up to ₹2.35 crore, 26 May 2011 to 25 Apr 2012S. E. Investments Limited, up to ₹2.4 crore, 26 May 2011 to 25 Apr 2012S. E. Investments Limited, up to ₹2.4 crore, 28 Jun 2011 to 27 Apr 2012S. E. Investments Limited, up to ₹2.35 crore, 28 Jun 2011 to 27 Apr 2012Small Industries Development Bank of India, up to ₹50 lakh, 20 Jul 2011 to 22 Jul 2025S. E. Investments Limited, up to ₹3 crore, 22 Mar 2012 to still openS. E. Investments Limited, up to ₹3.5 crore, 22 Mar 2012 to 2 Jun 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 5 Feb 2003.
  • 2005Its biggest loan against assets, ₹56.87 crore with State Bank of India, was paid off in 2025.

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

₹23.29 crorein loans backed by its assets, from 3 lenders

  • Rare Asset Reconstruction Limited₹20.23 crore

    Open, taken out 24 Feb 2011

  • S. E. Investments Limited₹3 crore

    Open, taken out 22 Mar 2012

  • Kotak Mahindra Bank LTD₹6.24 lakh

    Open, taken out 29 Jun 2006

27 earlier loans, now paid off
  • S. E. Investments Limited22 Mar 2012 to 2 Jun 2026₹3.5 crore
  • Small Industries Development Bank of India20 Jul 2011 to 22 Jul 2025₹50 lakh
  • S. E. Investments Limited28 Jun 2011 to 27 Apr 2012₹2.4 crore
  • S. E. Investments Limited28 Jun 2011 to 27 Apr 2012₹2.35 crore
  • S. E. Investments Limited26 May 2011 to 25 Apr 2012₹2.35 crore
  • S. E. Investments Limited26 May 2011 to 25 Apr 2012₹2.4 crore
  • Indian Overseas Bank19 May 2011 to 30 Jun 2025₹7 crore
  • S. E. Investments Limited6 May 2011 to 19 Apr 2012₹2.4 crore
  • S. E. Investments Limited24 Apr 2011 to 30 Apr 2012₹2.5 crore
  • S. E. Investments Limited24 Apr 2011 to 30 Apr 2012₹1.5 crore
  • Central Bank of India3 Mar 2011 to 11 Jun 2025₹28.7 crore
  • S. E. Investments Limited15 Dec 2010 to 6 Jul 2011₹6 crore
  • S. E. Investments Limited3 Dec 2010 to 6 Jul 2011₹3 crore
  • S. E. Investments Limited13 Nov 2010 to 6 Jul 2011₹6 crore
  • S. E. Investments Limited20 Oct 2010 to 6 Jul 2011₹10 crore
  • S. E. Investments Limited21 Jul 2010 to 6 Jul 2011₹6.5 crore
  • S. E. Investments Limited2 Jun 2010 to 6 Jul 2011₹10 crore
  • Bank of Baroda10 Apr 2007 to 19 Oct 2007₹1 crore
  • Small Industries Development Bank of India8 Dec 2006 to 28 Jan 2009₹1.8 crore
  • Small Industries Development Bank of India29 Dec 2005 to 28 Jan 2009₹1 crore
  • SIDBI and Sbi29 Dec 2005 to 22 Jul 2025₹1 crore
  • SIDBI29 Dec 2005 to 21 Aug 2025₹6 crore
  • State Bank of India27 Oct 2005 to 31 May 2025₹56.87 crore
  • State Bank of India27 Oct 2005 to 31 May 2025₹34.9 crore
  • Allahadabad Bank1 Feb 2005 to 29 Dec 2005₹1.84 crore
  • Citizen Coop Bank LTD20 Jan 2005 to 19 Aug 2006₹14 lakh
  • Citizen Co-Op Bank LTD12 Jun 2004 to 19 Aug 2006₹20 lakh

What its filings add

Neesa Infrastructure 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.