ActiveNEW Delhi, DelhiSince 1985

Paliwal Overseas Private Limited

Follow

Set up in 1985 in NEW Delhi. It has pledged its assets against loans of up to ₹172.08 crore from 1 lender.

CINU74899DL1985PTC020546
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹29.81 crore, 17 Nov 1992 to still openState Bank of India, up to ₹148.33 crore, 1 May 2003 to 22 Jan 2021Abn Amro Bank N.V., up to ₹6 crore, 5 Jun 2006 to 8 Oct 2010HDFC Bank Limited, up to ₹34 crore, 8 Feb 2008 to 25 May 2011HDFC Bank Limited, up to ₹34 crore, 17 Mar 2008 to 25 May 2011RBS, up to ₹14 crore, 3 Oct 2008 to 30 Nov 2010Abn Amro Bank N. V., up to ₹3 crore, 24 Mar 2009 to 11 Mar 2010HDFC Bank Limited, up to ₹5 crore, 15 Apr 2011 to 24 Apr 2012HDFC Bank Limited, up to ₹5 crore, 22 Jun 2011 to 14 Feb 2012ICICI Bank Limited, up to ₹5 crore, 24 Nov 2011 to 10 Dec 2018ICICI Bank Limited, up to ₹5 crore, 24 Nov 2011 to 10 Dec 2018HDFC Bank Limited, up to ₹5 crore, 10 Feb 2012 to 24 Apr 2012Indusind Bank Ltd., up to ₹15 crore, 27 Apr 2012 to 14 Aug 2017State Bank of India, up to ₹151.76 crore, 1 Jun 2013 to 22 Jan 2021ICICI Bank Limited, up to ₹5 crore, 25 Nov 2013 to 10 Dec 2018ICICI Bank Limited, up to ₹5 crore, 25 Nov 2013 to 10 Dec 2018State Bank of India, up to ₹129.78 crore, 11 Apr 2015 to still openState Bank of India, up to ₹39.02 crore, 30 Jan 2018 to 22 Jan 2021State Bank of India, up to ₹2.68 crore, 20 May 2019 to still openState Bank of India, up to ₹7.26 crore, 24 Aug 2021 to still openState Bank of India, up to ₹2.55 crore, 5 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 26 Mar 1985.
  • 2013Its biggest loan against assets, ₹151.76 crore with State Bank of India, was paid off in 2021.

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

₹172.08 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹172.08 crore

    5 open loans, taken out 1992 to 2024

16 earlier loans, now paid off
  • State Bank of India30 Jan 2018 to 22 Jan 2021₹39.02 crore
  • ICICI Bank Limited25 Nov 2013 to 10 Dec 2018₹5 crore
  • ICICI Bank Limited25 Nov 2013 to 10 Dec 2018₹5 crore
  • State Bank of India1 Jun 2013 to 22 Jan 2021₹151.76 crore
  • Indusind Bank Ltd.27 Apr 2012 to 14 Aug 2017₹15 crore
  • HDFC Bank Limited10 Feb 2012 to 24 Apr 2012₹5 crore
  • ICICI Bank Limited24 Nov 2011 to 10 Dec 2018₹5 crore
  • ICICI Bank Limited24 Nov 2011 to 10 Dec 2018₹5 crore
  • HDFC Bank Limited22 Jun 2011 to 14 Feb 2012₹5 crore
  • HDFC Bank Limited15 Apr 2011 to 24 Apr 2012₹5 crore
  • Abn Amro Bank N. V.24 Mar 2009 to 11 Mar 2010₹3 crore
  • RBS3 Oct 2008 to 30 Nov 2010₹14 crore
  • HDFC Bank Limited17 Mar 2008 to 25 May 2011₹34 crore
  • HDFC Bank Limited8 Feb 2008 to 25 May 2011₹34 crore
  • Abn Amro Bank N.V.5 Jun 2006 to 8 Oct 2010₹6 crore
  • State Bank of India1 May 2003 to 22 Jan 2021₹148.33 crore

What its filings add

Paliwal Overseas 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Paliwal Overseas's revenue change over the last three years?”

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Paliwal Overseas

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.