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Under LiquidationMumbai, MaharashtraSince 2003

Nimit Steels and Alloys Private Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹513.18 crore from 5 lenders.

CINU27100MH2003PTC139994
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23 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbhyudaya Co.Op Bank Ltd., up to ₹25 lakh, 16 May 2000 to 24 Apr 2005Abhyudaya Co.Op Bank Ltd., up to ₹40 lakh, 29 May 2000 to 24 Apr 2005HDFC Bank Limited, up to ₹1.25 crore, 10 May 2006 to 15 Sept 2006HDFC Bank Limited, up to ₹1.25 crore, 10 May 2006 to 30 Nov 2012Standard Chartered Bank, up to ₹14.65 crore, 12 Aug 2006 to 5 Nov 2009Axis Bank Limited, up to ₹30 crore, 23 Sept 2008 to 4 Oct 2011Corporation Bank, up to ₹57 crore, 9 Mar 2010 to still openS. E. Investments Limited, up to ₹1.1 crore, 4 Jul 2011 to 11 Jul 2013Bank of India, up to ₹75 crore, 26 Sept 2011 to still openBank of India, up to ₹170 crore, 26 Sept 2011 to still openBank of India, up to ₹7.5 crore, 28 Apr 2012 to still openBank of India, up to ₹10 crore, 22 Feb 2013 to still openBank of India, up to ₹2 crore, 13 Dec 2013 to still openBank of India, up to ₹3 crore, 11 Dec 2014 to still openBank of India, up to ₹10 crore, 16 May 2015 to still openReliance Capital LTD, up to ₹1.92 crore, 30 Jun 2015 to still openBank of India, up to ₹170 crore, 27 Aug 2015 to still openSuraksha Asset Reconstruction Private Limited, up to ₹2.26 crore, 29 Feb 2016 to still openCorporation Bank, up to ₹3 crore, 9 Mar 2016 to still openCorproation Bank, up to ₹1.5 crore, 9 Mar 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 10 Apr 2003.
  • 2015Its biggest loan against assets, ₹170 crore with 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

₹513.18 crorein loans backed by its assets, from 5 lenders

  • Bank of India₹447.5 crore

    8 open loans, taken out 2011 to 2015

  • Corporation Bank₹60 crore

    2 open loans, taken out 2010 to 2016

  • Suraksha Asset Reconstruction Private Limited₹2.26 crore

    Open, taken out 29 Feb 2016

  • Reliance Capital LTD₹1.92 crore

    Open, taken out 30 Jun 2015

  • Corproation Bank₹1.5 crore

    Open, taken out 9 Mar 2016

7 earlier loans, now paid off
  • S. E. Investments Limited4 Jul 2011 to 11 Jul 2013₹1.1 crore
  • Axis Bank Limited23 Sept 2008 to 4 Oct 2011₹30 crore
  • Standard Chartered Bank12 Aug 2006 to 5 Nov 2009₹14.65 crore
  • HDFC Bank Limited10 May 2006 to 15 Sept 2006₹1.25 crore
  • HDFC Bank Limited10 May 2006 to 30 Nov 2012₹1.25 crore
  • Abhyudaya Co.Op Bank Ltd.29 May 2000 to 24 Apr 2005₹40 lakh
  • Abhyudaya Co.Op Bank Ltd.16 May 2000 to 24 Apr 2005₹25 lakh

What its filings add

Nimit Steels and Alloys 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.