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Under LiquidationMumbai City, MaharashtraSince 1985

Neo Corp International Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹694.05 crore from 10 lenders.

CINL24132MH1985PLC223220
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMadhya Pradesh State Industries Corporation Ltd., up to ₹88 lakh, 25 Jun 1985 to 2 Mar 2005Madhya Pradesh Financial Corporation Finance House., up to ₹30 lakh, 4 Dec 1985 to still openMadhya Pradesh State Industries Corporation Ltd., up to ₹25 lakh, 10 Jan 1986 to 2 Mar 2005Industrial Development Bank of India, up to ₹1.8 crore, 9 May 1996 to 12 Apr 2007State Bank of India, up to ₹262.62 crore, 25 Sept 1996 to still openState Bank of Ndore, up to ₹13.05 crore, 25 Sept 1996 to still openState Bank of Indore, up to ₹35 lakh, 31 Mar 2004 to 21 Nov 2005State Bank of Indore, up to ₹5.25 crore, 31 Mar 2005 to 10 Jan 2012State Bank of Indore, up to ₹47.5 lakh, 2 Aug 2006 to 5 Jan 2008State Bank of Bikaner and Jaipur, up to ₹6.5 crore, 8 Jan 2008 to 7 Dec 2010State Bank of India, up to ₹85.92 crore, 14 Mar 2008 to still openState Bank of Indore, up to ₹4 crore, 9 Sept 2008 to 14 Jan 2010Central Bank of India, up to ₹1 crore, 10 Nov 2008 to 14 Dec 2010State Bank of India, up to ₹15 crore, 15 Jun 2009 to still openCentral Bank of India, up to ₹5.2 crore, 7 Sept 2009 to 14 Dec 2010State Bank of Indore, up to ₹6 crore, 14 Dec 2009 to 9 Jan 2012State Bank of Indore, up to ₹11.2 crore, 14 Dec 2009 to still openState Bank of India, up to ₹74.61 crore, 19 Jan 2010 to still openSbi Global Factors Limited, up to ₹11 crore, 18 Mar 2010 to 21 May 2018State Bank of Travancore, up to ₹6.1 crore, 20 Mar 2010 to 21 Feb 2012State Bank of Indore (Associate of State Bank of India), up to ₹23 crore, 31 Mar 2010 to still openState Bank of Indore, up to ₹8 crore, 28 May 2010 to 9 Jan 2012Punjab National Bank, up to ₹19.37 crore, 22 Sept 2010 to 20 Apr 2012State Bank of Bikaner and Jaipur, up to ₹21.85 crore, 23 Oct 2010 to 27 Dec 2011State Bank of India, up to ₹5.81 crore, 25 May 2011 to still openIDBI Bank Limited, up to ₹10 crore, 17 Nov 2011 to still openState Bank of India, up to ₹5 crore, 25 Jan 2012 to still openState Bank of Bikaner and Jaipur, up to ₹21 lakh, 13 Mar 2012 to still openPunjab National Bank, up to ₹10 crore, 24 Mar 2012 to still openState Bank of Travancore, up to ₹3.95 crore, 16 Jan 2013 to still openState Bank of Bikaner and Jaipur, up to ₹6.45 crore, 16 Feb 2013 to still openIDBI Bank Limited, up to ₹2.2 crore, 1 Mar 2013 to still openPunjab National Bank, up to ₹6.85 crore, 4 Jun 2013 to still openState Bank of India, up to ₹4 crore, 30 Jul 2013 to still openPunjab National Bank, up to ₹35 crore, 18 Nov 2013 to still openState Bank of India, up to ₹15 crore, 11 Dec 2013 to still openPunjab National Bank, up to ₹25 crore, 28 Feb 2014 to still openPunjab National Bank, up to ₹45 lakh, 4 Mar 2014 to still openUnion Bank of India, up to ₹24 crore, 22 Mar 2014 to still openState Bank of Travancore, up to ₹9.5 crore, 28 Mar 2014 to still openState Bank of Travancore, up to ₹13.4 crore, 28 Mar 2014 to still openPunjab National Bank, up to ₹9 lakh, 19 Sept 2014 to still openState Bank of India, up to ₹6.5 crore, 23 Dec 2014 to still openIDBI Bank Limited, up to ₹9.65 crore, 15 Jan 2015 to still openPunjab National Bank, up to ₹10 crore, 27 Jan 2015 to still openPunjab National Bank, up to ₹19.2 lakh, 19 Jun 2015 to still openState Bank of Travancore, up to ₹5.1 crore, 14 Jul 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 15 Feb 1985.
  • 1996Its biggest loan against assets, ₹262.62 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

₹694.05 crorein loans backed by its assets, from 10 lenders

  • State Bank of India₹474.46 crore

    9 open loans, taken out 1996 to 2014

  • Punjab National Bank₹87.58 crore

    8 open loans, taken out 2012 to 2015

  • State Bank of Travancore₹31.95 crore

    4 open loans, taken out 2013 to 2015

  • Union Bank of India₹24 crore

    Open, taken out 22 Mar 2014

  • State Bank of Indore (Associate of State Bank of India)₹23 crore

    Open, taken out 31 Mar 2010

  • IDBI Bank Limited₹21.85 crore

    3 open loans, taken out 2011 to 2015

  • State Bank of Ndore₹13.05 crore

    Open, taken out 25 Sept 1996

  • State Bank of Indore₹11.2 crore

    Open, taken out 14 Dec 2009

  • State Bank of Bikaner and Jaipur₹6.66 crore

    2 open loans, taken out 2012 to 2013

  • Madhya Pradesh Financial Corporation Finance House.₹30 lakh

    Open, taken out 4 Dec 1985

16 earlier loans, now paid off
  • State Bank of Bikaner and Jaipur23 Oct 2010 to 27 Dec 2011₹21.85 crore
  • Punjab National Bank22 Sept 2010 to 20 Apr 2012₹19.37 crore
  • State Bank of Indore28 May 2010 to 9 Jan 2012₹8 crore
  • State Bank of Travancore20 Mar 2010 to 21 Feb 2012₹6.1 crore
  • Sbi Global Factors Limited18 Mar 2010 to 21 May 2018₹11 crore
  • State Bank of Indore14 Dec 2009 to 9 Jan 2012₹6 crore
  • Central Bank of India7 Sept 2009 to 14 Dec 2010₹5.2 crore
  • Central Bank of India10 Nov 2008 to 14 Dec 2010₹1 crore
  • State Bank of Indore9 Sept 2008 to 14 Jan 2010₹4 crore
  • State Bank of Bikaner and Jaipur8 Jan 2008 to 7 Dec 2010₹6.5 crore
  • State Bank of Indore2 Aug 2006 to 5 Jan 2008₹47.5 lakh
  • State Bank of Indore31 Mar 2005 to 10 Jan 2012₹5.25 crore
  • State Bank of Indore31 Mar 2004 to 21 Nov 2005₹35 lakh
  • Industrial Development Bank of India9 May 1996 to 12 Apr 2007₹1.8 crore
  • Madhya Pradesh State Industries Corporation Ltd.10 Jan 1986 to 2 Mar 2005₹25 lakh
  • Madhya Pradesh State Industries Corporation Ltd.25 Jun 1985 to 2 Mar 2005₹88 lakh

What its filings add

Neo Corp International 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.