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ActiveManipurSince 2002

North East Region Finservices Limited

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Set up in 2002. It has pledged its assets against loans of up to ₹517.41 crore from 18 lenders.

CINU65921MN2002PLC008241
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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 companyPunjab National Bank, up to ₹137 crore, 10 Dec 2007 to still openIndian Bank Microsate Branch, up to ₹10 crore, 17 Jan 2008 to 7 Dec 2011Indian Bank Microsate Branch, up to ₹10 crore, 17 Jan 2008 to 7 Dec 2011Small Industries Development Bank of India (SIDBI), up to ₹7.5 crore, 2 Jun 2008 to 19 Feb 2013Axis Bank Limited, up to ₹5 crore, 19 Mar 2009 to 4 Apr 2011Union Bank of India, up to ₹25 crore, 18 Nov 2009 to still openCentral Bank of India, up to ₹10 crore, 23 Apr 2010 to still openCorporation Bank, up to ₹5 crore, 14 May 2010 to still openBank of Baroda, up to ₹20 crore, 30 Jun 2010 to still openCentral Bank of India, up to ₹20 crore, 5 Sept 2011 to still openCorporation Bank, up to ₹4 crore, 18 Oct 2011 to still openNorth Eastern Development Finance Corporation Limited., up to ₹5 crore, 3 Nov 2011 to still openCentral Bank of India, up to ₹10 crore, 11 Jan 2012 to still openIDBI Bank Limited, up to ₹19.57 crore, 22 Mar 2012 to still openOriental Bank of Commerce, up to ₹10 crore, 6 Jun 2012 to still openUnion Bank of India, up to ₹11.68 crore, 27 Dec 2012 to still openNorth Eastern Development Finance Corporation Limited, up to ₹12 crore, 4 Jan 2013 to still openCorporation Bank, up to ₹2.46 crore, 21 Jan 2013 to still openAsset Reconstruction Company (India) Limited, up to ₹15 crore, 1 Mar 2013 to still openCanara Bank, up to ₹20 crore, 12 Mar 2013 to still openUCO Bank, up to ₹27.14 crore, 13 Apr 2013 to still openCanara Bank, up to ₹20 crore, 6 Jun 2013 to still openDena Bank, up to ₹12.77 crore, 3 Jul 2013 to still openAndhra Bank, up to ₹5 crore, 18 Oct 2013 to still openBank of India, up to ₹15.93 crore, 26 Oct 2013 to still openMaanaveeya Development & Finance Private Limited, up to ₹15 crore, 27 Nov 2013 to still openUnion Bank of India, up to ₹20 crore, 28 Nov 2013 to still openVijaya Bank, up to ₹7.5 crore, 28 Nov 2013 to still openNorth Eastern Development Finance Corporation Limited, up to ₹12 crore, 6 Jan 2014 to still openCanara Bank, up to ₹10 crore, 21 Feb 2014 to still openThe South Indian Bank Limited, up to ₹11.5 crore, 26 Feb 2014 to still openCorporation Bank, up to ₹50 lakh, 31 Jan 2015 to still openBank of Baroda, up to ₹3.4 crore, 26 Mar 2015 to still openCanara Bank, up to ₹29.95 crore, 28 Mar 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 6 Nov 2002.
  • 2007Its biggest loan against assets, ₹137 crore with Punjab National Bank, 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

₹517.41 crorein loans backed by its assets, from 18 lenders

  • Punjab National Bank₹137 crore

    Open, taken out 10 Dec 2007

  • Canara Bank₹79.95 crore

    4 open loans, taken out 2013 to 2015

  • Union Bank of India₹56.68 crore

    3 open loans, taken out 2009 to 2013

  • Central Bank of India₹40 crore

    3 open loans, taken out 2010 to 2012

  • UCO Bank₹27.14 crore

    Open, taken out 13 Apr 2013

  • North Eastern Development Finance Corporation Limited₹24 crore

    2 open loans, taken out 2013 to 2014

  • Bank of Baroda₹23.4 crore

    2 open loans, taken out 2010 to 2015

  • IDBI Bank Limited₹19.57 crore

    Open, taken out 22 Mar 2012

  • Bank of India₹15.93 crore

    Open, taken out 26 Oct 2013

  • Maanaveeya Development & Finance Private Limited₹15 crore

    Open, taken out 27 Nov 2013

  • Asset Reconstruction Company (India) Limited₹15 crore

    Open, taken out 1 Mar 2013

  • Dena Bank₹12.77 crore

    Open, taken out 3 Jul 2013

  • Corporation Bank₹11.96 crore

    4 open loans, taken out 2010 to 2015

  • The South Indian Bank Limited₹11.5 crore

    Open, taken out 26 Feb 2014

  • Oriental Bank of Commerce₹10 crore

    Open, taken out 6 Jun 2012

  • Vijaya Bank₹7.5 crore

    Open, taken out 28 Nov 2013

  • Andhra Bank₹5 crore

    Open, taken out 18 Oct 2013

  • North Eastern Development Finance Corporation Limited.₹5 crore

    Open, taken out 3 Nov 2011

4 earlier loans, now paid off
  • Axis Bank Limited19 Mar 2009 to 4 Apr 2011₹5 crore
  • Small Industries Development Bank of India (SIDBI)2 Jun 2008 to 19 Feb 2013₹7.5 crore
  • Indian Bank Microsate Branch17 Jan 2008 to 7 Dec 2011₹10 crore
  • Indian Bank Microsate Branch17 Jan 2008 to 7 Dec 2011₹10 crore

What its filings add

North East Region Finservices 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.