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ActiveMumbai, MaharashtraSince 1995

Orix Corporation India Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹15 crore from 1 lender.

CINU77100MH1995PLC086014
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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 companyCentral Bank of India, up to ₹2.5 crore, 27 Oct 1997 to 11 Jun 2025The Fuji Bank Limited, up to ₹3 crore, 4 Feb 1998 to 4 Feb 2013Allahabad Bank, up to ₹15 crore, 4 Feb 2000 to 8 Nov 2008Andhra Bank, up to ₹25 crore, 10 Apr 2001 to 25 Oct 2014Infrastructure Leasing & Financial Services Limited, up to ₹30 crore, 21 Aug 2003 to 4 Feb 2009United Bank of India, up to ₹70 crore, 29 Oct 2003 to 1 Mar 2011Syndicate Bank, up to ₹5 crore, 29 Dec 2003 to 27 Jan 2009Infrastructure Leasing and Financial Services LTD, up to ₹6 crore, 13 Jan 2004 to 4 Feb 2009IDBI Bank Limited, up to ₹5 crore, 23 Feb 2004 to still openInfrastructure Leasing and Financial Services LTD, up to ₹20 crore, 25 Mar 2004 to 4 Feb 2009HDFC Bank Limited, up to ₹3 crore, 20 Apr 2004 to 1 Feb 2010HDFC Bank Limited, up to ₹5 crore, 13 Sept 2004 to 1 Feb 2010HDFC Bank Limited, up to ₹7 crore, 14 Feb 2005 to 13 Apr 2011Bharat Overseas Bank, up to ₹8 crore, 18 Mar 2005 to 23 Jan 2009UCO Bank, up to ₹10 crore, 30 Mar 2005 to 15 May 2014Bharat Overseas Bank, up to ₹10 crore, 8 Nov 2005 to 23 Jan 2009Bharat Overseas Bank Limited, up to ₹15 crore, 28 Mar 2006 to 31 Mar 2007Centurion Bank of Punjab Limited, up to ₹25 crore, 20 Jul 2006 to 28 Jul 2009ICICI Limited, up to ₹1.3 crore, 29 Aug 2006 to 24 Sept 2010ICICI Limited, up to ₹2.17 crore, 29 Aug 2006 to 24 Sept 2010Bharat Overseas Bank LTD, up to ₹10 crore, 18 Sept 2006 to 21 Sept 2007Bharat Overseas Bank LTD, up to ₹8.89 crore, 8 Jan 2007 to 9 Jan 2008Central Bank of India, up to ₹25 crore, 12 Mar 2007 to 8 Feb 2010Allahabad Bank, up to ₹25 crore, 16 Apr 2007 to 28 Sept 2007Indian Overseas Bank, up to ₹25 crore, 3 Sept 2007 to 7 Oct 2011Indian Overseas Bank, up to ₹25 crore, 3 Sept 2007 to 27 Apr 2010HDFC Bank Limited, up to ₹10 crore, 30 Oct 2007 to 4 Mar 2011Bank of India, up to ₹5 crore, 30 Jan 2008 to 21 Jan 2026Bank of India, up to ₹25 crore, 30 Jan 2008 to 9 Jul 2012Corporation Bank, up to ₹30 crore, 14 Mar 2008 to 3 Aug 2023Corporation Bank, up to ₹25 crore, 14 Mar 2008 to 8 Oct 2009Central Bank of India, up to ₹100 crore, 8 Dec 2008 to 9 Mar 2009Bank of Baroda, up to ₹35 crore, 24 Mar 2009 to 28 Mar 2011Bank of Baroda, up to ₹15 crore, 24 Mar 2009 to 28 Mar 2011Central Bank of India, up to ₹40 crore, 26 Mar 2009 to 8 Feb 2010Bank of India, up to ₹25 crore, 15 Jul 2009 to 8 Mar 2011UCO Bank, up to ₹50 crore, 22 Jul 2009 to 18 Sept 2013Bank of Baroda, up to ₹50 crore, 8 Sept 2009 to 6 Nov 2013Reliance Capital LTD, up to ₹2.92 crore, 29 Oct 2009 to 3 Dec 2013Corporation Bank, up to ₹20 crore, 29 Jun 2010 to 19 Apr 2012Indian Overseas Bank, up to ₹25 crore, 7 Dec 2010 to 26 Nov 2012Bank of Baroda, up to ₹25 crore, 10 Jan 2011 to 28 Mar 2011Housing Development Finance Corporation Limited, up to ₹18 crore, 3 Feb 2011 to 11 Apr 2012Indusind Bank Limited, up to ₹25 crore, 4 Aug 2011 to 28 Oct 2013Bank of Baroda, up to ₹25 crore, 19 Sept 2011 to 8 Jan 2016Central Bank of India, up to ₹30 crore, 4 Nov 2011 to 11 Jun 2025Bank of India, up to ₹50 crore, 29 Nov 2011 to 19 Feb 2016IDBI Bank Limited, up to ₹25 crore, 27 Dec 2011 to 3 Sept 2013IDBI Bank Limited, up to ₹10 crore, 27 Dec 2011 to still openBank of Baroda, up to ₹25 crore, 22 Mar 2012 to 8 Jan 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 2 Mar 1995.
  • 2008Its biggest loan against assets, ₹100 crore with Central Bank of India, was paid off in 2009.

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

₹15 crorein loans backed by its assets, from 1 lender

  • IDBI Bank Limited₹15 crore

    2 open loans, taken out 2004 to 2011

48 earlier loans, now paid off
  • Bank of Baroda22 Mar 2012 to 8 Jan 2016₹25 crore
  • IDBI Bank Limited27 Dec 2011 to 3 Sept 2013₹25 crore
  • Bank of India29 Nov 2011 to 19 Feb 2016₹50 crore
  • Central Bank of India4 Nov 2011 to 11 Jun 2025₹30 crore
  • Bank of Baroda19 Sept 2011 to 8 Jan 2016₹25 crore
  • Indusind Bank Limited4 Aug 2011 to 28 Oct 2013₹25 crore
  • Housing Development Finance Corporation Limited3 Feb 2011 to 11 Apr 2012₹18 crore
  • Bank of Baroda10 Jan 2011 to 28 Mar 2011₹25 crore
  • Indian Overseas Bank7 Dec 2010 to 26 Nov 2012₹25 crore
  • Corporation Bank29 Jun 2010 to 19 Apr 2012₹20 crore
  • Reliance Capital LTD29 Oct 2009 to 3 Dec 2013₹2.92 crore
  • Bank of Baroda8 Sept 2009 to 6 Nov 2013₹50 crore
  • UCO Bank22 Jul 2009 to 18 Sept 2013₹50 crore
  • Bank of India15 Jul 2009 to 8 Mar 2011₹25 crore
  • Central Bank of India26 Mar 2009 to 8 Feb 2010₹40 crore
  • Bank of Baroda24 Mar 2009 to 28 Mar 2011₹35 crore
  • Bank of Baroda24 Mar 2009 to 28 Mar 2011₹15 crore
  • Central Bank of India8 Dec 2008 to 9 Mar 2009₹100 crore
  • Corporation Bank14 Mar 2008 to 3 Aug 2023₹30 crore
  • Corporation Bank14 Mar 2008 to 8 Oct 2009₹25 crore
  • Bank of India30 Jan 2008 to 21 Jan 2026₹5 crore
  • Bank of India30 Jan 2008 to 9 Jul 2012₹25 crore
  • HDFC Bank Limited30 Oct 2007 to 4 Mar 2011₹10 crore
  • Indian Overseas Bank3 Sept 2007 to 7 Oct 2011₹25 crore
  • Indian Overseas Bank3 Sept 2007 to 27 Apr 2010₹25 crore
  • Allahabad Bank16 Apr 2007 to 28 Sept 2007₹25 crore
  • Central Bank of India12 Mar 2007 to 8 Feb 2010₹25 crore
  • Bharat Overseas Bank LTD8 Jan 2007 to 9 Jan 2008₹8.89 crore
  • Bharat Overseas Bank LTD18 Sept 2006 to 21 Sept 2007₹10 crore
  • ICICI Limited29 Aug 2006 to 24 Sept 2010₹1.3 crore
  • ICICI Limited29 Aug 2006 to 24 Sept 2010₹2.17 crore
  • Centurion Bank of Punjab Limited20 Jul 2006 to 28 Jul 2009₹25 crore
  • Bharat Overseas Bank Limited28 Mar 2006 to 31 Mar 2007₹15 crore
  • Bharat Overseas Bank8 Nov 2005 to 23 Jan 2009₹10 crore
  • UCO Bank30 Mar 2005 to 15 May 2014₹10 crore
  • Bharat Overseas Bank18 Mar 2005 to 23 Jan 2009₹8 crore
  • HDFC Bank Limited14 Feb 2005 to 13 Apr 2011₹7 crore
  • HDFC Bank Limited13 Sept 2004 to 1 Feb 2010₹5 crore
  • HDFC Bank Limited20 Apr 2004 to 1 Feb 2010₹3 crore
  • Infrastructure Leasing and Financial Services LTD25 Mar 2004 to 4 Feb 2009₹20 crore
  • Infrastructure Leasing and Financial Services LTD13 Jan 2004 to 4 Feb 2009₹6 crore
  • Syndicate Bank29 Dec 2003 to 27 Jan 2009₹5 crore
  • United Bank of India29 Oct 2003 to 1 Mar 2011₹70 crore
  • Infrastructure Leasing & Financial Services Limited21 Aug 2003 to 4 Feb 2009₹30 crore
  • Andhra Bank10 Apr 2001 to 25 Oct 2014₹25 crore
  • Allahabad Bank4 Feb 2000 to 8 Nov 2008₹15 crore
  • The Fuji Bank Limited4 Feb 1998 to 4 Feb 2013₹3 crore
  • Central Bank of India27 Oct 1997 to 11 Jun 2025₹2.5 crore

What its filings add

Orix Corporation India 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.