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ActiveSouth Delhi, DelhiSince 1994

Ocean Pearl Hotels Private Limited

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Set up in 1994 in South Delhi. It has pledged its assets against loans of up to ₹215.69 crore from 1 lender.

CINU74899DL1994PTC063635
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹35 lakh, 25 Sept 1997 to 31 Dec 2009State Bank of India, up to ₹3.9 crore, 12 Jul 2005 to 2 Feb 2010Corporation Bank, up to ₹24.5 crore, 27 Sept 2006 to 8 Nov 2011Vijaya Bank, up to ₹3.6 crore, 30 Jan 2008 to 31 Dec 2009Vijaya Bank, up to ₹1.6 crore, 27 Feb 2008 to 31 Dec 20093i Infotech Trusteeship Services Limited, up to ₹1 crore, 6 Oct 2008 to 23 Feb 2010Vijaya Bank, up to ₹1 crore, 27 Feb 2009 to 31 Dec 2009Bank of India, up to ₹8 crore, 24 Oct 2009 to 8 Nov 2011Small Industries Development Bank of India (SIDBI), up to ₹1.25 crore, 29 Oct 2009 to 30 May 2011United Bank of India, up to ₹50 lakh, 24 Nov 2009 to 24 May 2011United Bank of India, up to ₹4.3 crore, 24 Nov 2009 to 24 May 2011Kotak Mahindra Bank Limited, up to ₹34 crore, 14 Mar 2010 to 16 Jun 2011United Bank of India, up to ₹4.9 crore, 26 Apr 2010 to 3 Nov 2011Kotak Mahindra Bank Limited, up to ₹5 crore, 2 Nov 2011 to 28 Jan 2014Kotak Mahindra Bank Limited, up to ₹24 crore, 15 Jan 2013 to 5 Jun 2017ICICI Bank Limited, up to ₹1.5 crore, 9 May 2013 to 18 Jan 2016Corporation Bank, up to ₹6.95 lakh, 30 Aug 2013 to 24 May 2021Corporation Bank, up to ₹8.5 lakh, 23 Sept 2013 to 24 May 2021Corporation Bank, up to ₹71.96 crore, 11 Nov 2013 to 20 Apr 2024Citi Bank N.A., up to ₹1.5 crore, 27 Nov 2014 to 7 Apr 2017Deustche Bank Ag, up to ₹3.3 crore, 24 Nov 2015 to 13 Mar 2024Kotak Mahindra Bank Limited, up to ₹215.69 crore, 30 Nov 2017 to still openUnion Bank of India, up to ₹10 crore, 28 May 2020 to 16 Mar 2022Union Bank of India, up to ₹3.95 crore, 31 Dec 2020 to 24 May 2021Aditya Birla Finance Limited, up to ₹12.08 crore, 14 Jan 2021 to 28 Aug 2024Union Bank of India, up to ₹14 crore, 2 Mar 2021 to 20 Apr 2024Union Bank of India, up to ₹14 crore, 24 Feb 2022 to 20 Apr 2024HDFC Bank Limited, up to ₹88 crore, 15 Apr 2024 to 16 May 2025HDFC Bank Limited, up to ₹5 crore, 25 Apr 2024 to 1 May 2025HDFC Bank Limited, up to ₹7 crore, 30 Apr 2024 to 1 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 20 Dec 1994.
  • 2017Its biggest loan against assets, ₹215.69 crore with Kotak Mahindra Bank Limited, 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

₹215.69 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹215.69 crore

    Open, taken out 30 Nov 2017

29 earlier loans, now paid off
  • HDFC Bank Limited30 Apr 2024 to 1 May 2025₹7 crore
  • HDFC Bank Limited25 Apr 2024 to 1 May 2025₹5 crore
  • HDFC Bank Limited15 Apr 2024 to 16 May 2025₹88 crore
  • Union Bank of India24 Feb 2022 to 20 Apr 2024₹14 crore
  • Union Bank of India2 Mar 2021 to 20 Apr 2024₹14 crore
  • Aditya Birla Finance Limited14 Jan 2021 to 28 Aug 2024₹12.08 crore
  • Union Bank of India31 Dec 2020 to 24 May 2021₹3.95 crore
  • Union Bank of India28 May 2020 to 16 Mar 2022₹10 crore
  • Deustche Bank Ag24 Nov 2015 to 13 Mar 2024₹3.3 crore
  • Citi Bank N.A.27 Nov 2014 to 7 Apr 2017₹1.5 crore
  • Corporation Bank11 Nov 2013 to 20 Apr 2024₹71.96 crore
  • Corporation Bank23 Sept 2013 to 24 May 2021₹8.5 lakh
  • Corporation Bank30 Aug 2013 to 24 May 2021₹6.95 lakh
  • ICICI Bank Limited9 May 2013 to 18 Jan 2016₹1.5 crore
  • Kotak Mahindra Bank Limited15 Jan 2013 to 5 Jun 2017₹24 crore
  • Kotak Mahindra Bank Limited2 Nov 2011 to 28 Jan 2014₹5 crore
  • United Bank of India26 Apr 2010 to 3 Nov 2011₹4.9 crore
  • Kotak Mahindra Bank Limited14 Mar 2010 to 16 Jun 2011₹34 crore
  • United Bank of India24 Nov 2009 to 24 May 2011₹50 lakh
  • United Bank of India24 Nov 2009 to 24 May 2011₹4.3 crore
  • Small Industries Development Bank of India (SIDBI)29 Oct 2009 to 30 May 2011₹1.25 crore
  • Bank of India24 Oct 2009 to 8 Nov 2011₹8 crore
  • Vijaya Bank27 Feb 2009 to 31 Dec 2009₹1 crore
  • 3i Infotech Trusteeship Services Limited6 Oct 2008 to 23 Feb 2010₹1 crore
  • Vijaya Bank27 Feb 2008 to 31 Dec 2009₹1.6 crore
  • Vijaya Bank30 Jan 2008 to 31 Dec 2009₹3.6 crore
  • Corporation Bank27 Sept 2006 to 8 Nov 2011₹24.5 crore
  • State Bank of India12 Jul 2005 to 2 Feb 2010₹3.9 crore
  • Vijaya Bank25 Sept 1997 to 31 Dec 2009₹35 lakh

What its filings add

Ocean Pearl Hotels 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.