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Under CIRPMumbai City, MaharashtraSince 2007

Pan India Infraprojects Private Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹650 crore from 4 lenders.

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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentbank Financial Services LTD, up to ₹400 crore, 30 Mar 2010 to 23 Apr 2015Centbank Financial Services Limited, up to ₹400 crore, 24 Sept 2010 to 15 Apr 2015Sicom Limited, up to ₹50 crore, 19 Oct 2010 to 10 Apr 2012Yes Bank Limited, up to ₹125 crore, 22 Sept 2011 to 26 Jun 2015The Ratnakar Bank Limited, up to ₹100 crore, 23 Jan 2012 to 5 Apr 2016Jammu and Kashmir Bank Limited, up to ₹100 crore, 9 Feb 2012 to 30 Mar 2017Jammu and Kashmir Bank Limited, up to ₹100 crore, 20 Mar 2012 to 20 Apr 2017Bank of Maharashtra, up to ₹100 crore, 23 Apr 2012 to 5 Jul 2017Tata Capital Financial Services Limited, up to ₹75 crore, 18 May 2012 to 17 Mar 2015The Ratnakar Bank Limited, up to ₹50 crore, 30 Jan 2014 to 12 Feb 2015RBL Bank Limited, up to ₹150 crore, 19 Jan 2015 to 29 Mar 2017Yes Bank Limited, up to ₹400 crore, 20 Jan 2015 to 27 Jun 2018Tamilnad Mercantile Bank Limited, up to ₹50 crore, 30 Mar 2015 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 23 Dec 2015 to still openCorporation Bank Limited, up to ₹100 crore, 2 Aug 2016 to still openIrep Credit Capital Private Limited, up to ₹15 crore, 27 Feb 2017 to 8 Jul 2019Catalyst Trusteeship Limited, up to ₹400 crore, 31 Jan 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 22 May 2007.
  • 2018Its biggest loan against assets, ₹400 crore with Catalyst Trusteeship 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

₹650 crorein loans backed by its assets, from 4 lenders

  • Catalyst Trusteeship Limited₹400 crore

    Open, taken out 31 Jan 2018

  • Corporation Bank Limited₹100 crore

    Open, taken out 2 Aug 2016

  • IDBI Trusteeship Services Limited₹100 crore

    Open, taken out 23 Dec 2015

  • Tamilnad Mercantile Bank Limited₹50 crore

    Open, taken out 30 Mar 2015

13 earlier loans, now paid off
  • Irep Credit Capital Private Limited27 Feb 2017 to 8 Jul 2019₹15 crore
  • Yes Bank Limited20 Jan 2015 to 27 Jun 2018₹400 crore
  • RBL Bank Limited19 Jan 2015 to 29 Mar 2017₹150 crore
  • The Ratnakar Bank Limited30 Jan 2014 to 12 Feb 2015₹50 crore
  • Tata Capital Financial Services Limited18 May 2012 to 17 Mar 2015₹75 crore
  • Bank of Maharashtra23 Apr 2012 to 5 Jul 2017₹100 crore
  • Jammu and Kashmir Bank Limited20 Mar 2012 to 20 Apr 2017₹100 crore
  • Jammu and Kashmir Bank Limited9 Feb 2012 to 30 Mar 2017₹100 crore
  • The Ratnakar Bank Limited23 Jan 2012 to 5 Apr 2016₹100 crore
  • Yes Bank Limited22 Sept 2011 to 26 Jun 2015₹125 crore
  • Sicom Limited19 Oct 2010 to 10 Apr 2012₹50 crore
  • Centbank Financial Services Limited24 Sept 2010 to 15 Apr 2015₹400 crore
  • Centbank Financial Services LTD30 Mar 2010 to 23 Apr 2015₹400 crore

What its filings add

Pan India Infraprojects 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

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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.