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Under LiquidationNEW Delhi, DelhiSince 1997

Nipman Fastener Industries Private Limited

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Set up in 1997 in NEW Delhi. It has pledged its assets against loans of up to ₹170 crore from 5 lenders.

CINU30001DL1997PTC084853
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹5.2 crore, 19 Nov 1997 to 24 Jan 2007Oriental Bank of Commerce, up to ₹3.8 crore, 8 Feb 1999 to 30 Dec 2009Oriental Bank of Commerce, up to ₹3.8 crore, 9 Feb 1999 to 30 Dec 2009Oriental Bank of Commerce, up to ₹1.3 crore, 19 Nov 1999 to 30 Dec 2009The Pradeshiya Industrial & Investment Corporation of U.P. Ltd., up to ₹5.75 crore, 22 May 2000 to 16 Jun 2009The Pradeshiya Industrial & Investment Corporation of U.P. Ltd., up to ₹5.75 crore, 7 Jun 2000 to 16 Jun 2009Oriental Bank of Commerce, up to ₹75 lakh, 16 Mar 2002 to 30 Dec 2009Hero Honda Finlease Limited, up to ₹2 crore, 31 Jan 2005 to 14 Jun 2011Hero Honda Finlease Limited, up to ₹67 lakh, 11 Feb 2005 to 14 Jun 2011Citi Bank N.A., up to ₹20 crore, 28 Aug 2006 to 5 Jul 2017Citibank Na, up to ₹6.5 crore, 28 Aug 2006 to 19 Jun 2013Citibank Na, up to ₹2 crore, 22 Oct 2007 to 30 Nov 2009Indian Overseas Bank, up to ₹5.5 crore, 17 Sept 2009 to 4 Feb 2016Indian Overseas Bank, up to ₹18.4 crore, 17 Sept 2009 to 13 Oct 2015Hero Honda Finlease Limited, up to ₹7.17 crore, 11 Nov 2010 to 2 Jan 2014Hero Honda Finlease Limited, up to ₹1.67 crore, 26 Apr 2011 to 2 Jan 2014Hero Honda Finlease Limited, up to ₹3.53 crore, 2 Jun 2011 to 2 Jan 2014Kotak Mahindra Bank Limited, up to ₹17 crore, 13 Mar 2013 to 17 Aug 2016Hero Fincorp Limited, up to ₹1.17 crore, 17 Dec 2013 to 23 Dec 2019Hero Fincorp Limited, up to ₹1.6 crore, 17 Dec 2013 to 23 Dec 2019Hero Fincorp Limited, up to ₹13.5 crore, 10 Mar 2014 to 16 Oct 2017Bajaj Finance Limited, up to ₹12.5 crore, 11 Mar 2014 to still openCiti Bank N.A., up to ₹21 crore, 25 Mar 2014 to 18 Feb 2016Hero Fincorp Limited, up to ₹64 lakh, 21 Jun 2014 to 18 Aug 2021IDBI Bank Limited, up to ₹1 crore, 14 Feb 2015 to 8 May 2017State Bank of Mysore, up to ₹24 crore, 30 Mar 2015 to still openICICI Bank Limited, up to ₹21 crore, 15 Jul 2015 to still openICICI Bank Limited, up to ₹7 crore, 15 Jul 2015 to still openICICI Bank Limited, up to ₹50 lakh, 15 Jul 2015 to still openTata Capital Financial Services Limited, up to ₹12 crore, 5 Oct 2015 to 14 Jul 2017Yes Bank Limited, up to ₹6.25 crore, 4 Nov 2015 to 11 Aug 2017Yes Bank Limited, up to ₹25 crore, 25 Feb 2016 to 23 Dec 2019Yes Bank Limited, up to ₹36 crore, 25 Feb 2016 to still openPNB Housing Finance Limited, up to ₹9.52 crore, 31 Jan 2017 to 14 Dec 2020State Bank of India, up to ₹50 crore, 29 May 2017 to still openState Bank of India, up to ₹1.5 crore, 22 Apr 2020 to still openState Bank of India, up to ₹13 crore, 9 Mar 2021 to still openICICI Bank Limited, up to ₹4.5 crore, 20 Oct 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 3 Feb 1997.
  • 2017Its biggest loan against assets, ₹50 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

₹170 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹64.5 crore

    3 open loans, taken out 2017 to 2021

  • Yes Bank Limited₹36 crore

    Open, taken out 25 Feb 2016

  • ICICI Bank Limited₹33 crore

    4 open loans, taken out 2015 to 2021

  • State Bank of Mysore₹24 crore

    Open, taken out 30 Mar 2015

  • Bajaj Finance Limited₹12.5 crore

    Open, taken out 11 Mar 2014

28 earlier loans, now paid off
  • PNB Housing Finance Limited31 Jan 2017 to 14 Dec 2020₹9.52 crore
  • Yes Bank Limited25 Feb 2016 to 23 Dec 2019₹25 crore
  • Yes Bank Limited4 Nov 2015 to 11 Aug 2017₹6.25 crore
  • Tata Capital Financial Services Limited5 Oct 2015 to 14 Jul 2017₹12 crore
  • IDBI Bank Limited14 Feb 2015 to 8 May 2017₹1 crore
  • Hero Fincorp Limited21 Jun 2014 to 18 Aug 2021₹64 lakh
  • Citi Bank N.A.25 Mar 2014 to 18 Feb 2016₹21 crore
  • Hero Fincorp Limited10 Mar 2014 to 16 Oct 2017₹13.5 crore
  • Hero Fincorp Limited17 Dec 2013 to 23 Dec 2019₹1.17 crore
  • Hero Fincorp Limited17 Dec 2013 to 23 Dec 2019₹1.6 crore
  • Kotak Mahindra Bank Limited13 Mar 2013 to 17 Aug 2016₹17 crore
  • Hero Honda Finlease Limited2 Jun 2011 to 2 Jan 2014₹3.53 crore
  • Hero Honda Finlease Limited26 Apr 2011 to 2 Jan 2014₹1.67 crore
  • Hero Honda Finlease Limited11 Nov 2010 to 2 Jan 2014₹7.17 crore
  • Indian Overseas Bank17 Sept 2009 to 4 Feb 2016₹5.5 crore
  • Indian Overseas Bank17 Sept 2009 to 13 Oct 2015₹18.4 crore
  • Citibank Na22 Oct 2007 to 30 Nov 2009₹2 crore
  • Citi Bank N.A.28 Aug 2006 to 5 Jul 2017₹20 crore
  • Citibank Na28 Aug 2006 to 19 Jun 2013₹6.5 crore
  • Hero Honda Finlease Limited11 Feb 2005 to 14 Jun 2011₹67 lakh
  • Hero Honda Finlease Limited31 Jan 2005 to 14 Jun 2011₹2 crore
  • Oriental Bank of Commerce16 Mar 2002 to 30 Dec 2009₹75 lakh
  • The Pradeshiya Industrial & Investment Corporation of U.P. Ltd.7 Jun 2000 to 16 Jun 2009₹5.75 crore
  • The Pradeshiya Industrial & Investment Corporation of U.P. Ltd.22 May 2000 to 16 Jun 2009₹5.75 crore
  • Oriental Bank of Commerce19 Nov 1999 to 30 Dec 2009₹1.3 crore
  • Oriental Bank of Commerce9 Feb 1999 to 30 Dec 2009₹3.8 crore
  • Oriental Bank of Commerce8 Feb 1999 to 30 Dec 2009₹3.8 crore
  • Oriental Bank of Commerce19 Nov 1997 to 24 Jan 2007₹5.2 crore

What its filings add

Nipman Fastener Industries 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.