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ActiveNEW Delhi, DelhiSince 1995

P F I L Securities Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹91.4 crore from 4 lenders.

CINU74899DL1995PLC068811
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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 companyBank of Punjab Ltd., up to ₹15 lakh, 13 Jun 1996 to still openHDFC Bank, up to ₹40 lakh, 28 Nov 2000 to still openCanara Bank, up to ₹1.1 crore, 22 Oct 2002 to 28 Sept 2007State Bank of India, up to ₹85 lakh, 2 Dec 2003 to still openHDFC Bank Limited, up to ₹90 crore, 20 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 19 May 1995.
  • 2023Its biggest loan against assets, ₹90 crore with HDFC 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

₹91.4 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹90 crore

    Open, taken out 20 Mar 2023

  • State Bank of India₹85 lakh

    Open, taken out 2 Dec 2003

  • HDFC Bank₹40 lakh

    Open, taken out 28 Nov 2000

  • Bank of Punjab Ltd.₹15 lakh

    Open, taken out 13 Jun 1996

1 earlier loan, now paid off
  • Canara Bank22 Oct 2002 to 28 Sept 2007₹1.1 crore

What its filings add

P F I L Securities 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.