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ActiveMumbai City, MaharashtraSince 2001

Pan India Network Infravest Limited

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Set up in 2001 in Mumbai City. It has pledged its assets against loans of up to ₹4,444.15 crore from 6 lenders.

CINU45201MH2001PLC133172
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹68 crore, 2 Mar 2002 to 19 Mar 2005State Bank of India, up to ₹15 crore, 22 Jun 2002 to still openUti Bank, up to ₹46.25 crore, 26 Jun 2002 to 4 Jan 2013Development Credit Bank Ltd., up to ₹25 crore, 30 Oct 2002 to 17 Oct 2008Uti Bank Limited, up to ₹20 crore, 13 Nov 2002 to 5 Jul 2006Canara Bank, up to ₹8 crore, 17 Jun 2003 to 11 Mar 2005The Zorostrian Co- Operative Bank, up to ₹3 crore, 18 Jun 2003 to 10 Jul 2006UCO Bank, up to ₹10 crore, 4 Aug 2003 to 2 Mar 2006Dena Bank, up to ₹25 crore, 12 Dec 2003 to 11 Mar 2005The Bank of Rajasthan Ltd., up to ₹15 crore, 12 Apr 2004 to 30 Apr 2007The Jammu & Kashmir Bank Limited, up to ₹25 crore, 13 Jul 2004 to 25 May 2007Allahabad Bank, up to ₹15 crore, 16 Feb 2005 to 13 Mar 2008The Jammu and Kashmir Bank Ltd., up to ₹50 crore, 21 May 2005 to 15 Sept 2008The Bank of Rajsthan Ltd., up to ₹15 crore, 10 Oct 2005 to 19 Dec 2008Dena Bank, up to ₹10 crore, 19 Dec 2005 to 8 Apr 2008The Bank of Rajsthan Ltd., up to ₹10 crore, 13 Jan 2006 to 11 Mar 2008Dena Bank, up to ₹15 crore, 7 Jun 2006 to 26 Nov 2009State Bank of India, up to ₹15 crore, 12 Oct 2006 to 18 May 2010Dena Bank, up to ₹20 crore, 20 Apr 2007 to 18 May 2010The Bank of Rajasthan Limited, up to ₹3.5 crore, 3 Oct 2007 to 3 Dec 2007Allahabad Bank, up to ₹30 crore, 3 Dec 2007 to 27 Oct 2012The Bank of Rajasthan, up to ₹25 crore, 15 Jan 2008 to 26 Nov 2012The Bank of Rajasthan Limited, up to ₹15 crore, 30 May 2008 to 26 Nov 2012The Bank of Rajasthan Limited, up to ₹17.5 crore, 29 Aug 2008 to 26 Nov 2012The Bank of Rajasthan LTD, up to ₹40 crore, 9 Sept 2009 to 4 Aug 2010Canara Bank, up to ₹156 crore, 14 Mar 2014 to still openIDBI Trusteeship Services Limited, up to ₹1,480 crore, 16 Jun 2016 to still openIDBI Trusteeship Services Limited, up to ₹1,480 crore, 28 Jun 2016 to still openIDBI Trusteeship Services Limited, up to ₹525 crore, 17 Aug 2016 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹450 crore, 31 Dec 2016 to still openAxis Bank Limited, up to ₹96.15 crore, 2 May 2017 to still openYes Bank Limited, up to ₹242 crore, 30 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 28 Aug 2001.
  • 2016Its biggest loan against assets, ₹1,480 crore with IDBI Trusteeship Services 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

₹4,444.15 crorein loans backed by its assets, from 6 lenders

  • IDBI Trusteeship Services Limited₹3,485 crore

    3 open loans, taken out in 2016

  • J.C. Flowers Asset Reconstruction Private Limited₹450 crore

    Open, taken out 31 Dec 2016

  • Yes Bank Limited₹242 crore

    Open, taken out 30 Mar 2021

  • Canara Bank₹156 crore

    Open, taken out 14 Mar 2014

  • Axis Bank Limited₹96.15 crore

    Open, taken out 2 May 2017

  • State Bank of India₹15 crore

    Open, taken out 22 Jun 2002

24 earlier loans, now paid off
  • The Bank of Rajasthan LTD9 Sept 2009 to 4 Aug 2010₹40 crore
  • The Bank of Rajasthan Limited29 Aug 2008 to 26 Nov 2012₹17.5 crore
  • The Bank of Rajasthan Limited30 May 2008 to 26 Nov 2012₹15 crore
  • The Bank of Rajasthan15 Jan 2008 to 26 Nov 2012₹25 crore
  • Allahabad Bank3 Dec 2007 to 27 Oct 2012₹30 crore
  • The Bank of Rajasthan Limited3 Oct 2007 to 3 Dec 2007₹3.5 crore
  • Dena Bank20 Apr 2007 to 18 May 2010₹20 crore
  • State Bank of India12 Oct 2006 to 18 May 2010₹15 crore
  • Dena Bank7 Jun 2006 to 26 Nov 2009₹15 crore
  • The Bank of Rajsthan Ltd.13 Jan 2006 to 11 Mar 2008₹10 crore
  • Dena Bank19 Dec 2005 to 8 Apr 2008₹10 crore
  • The Bank of Rajsthan Ltd.10 Oct 2005 to 19 Dec 2008₹15 crore
  • The Jammu and Kashmir Bank Ltd.21 May 2005 to 15 Sept 2008₹50 crore
  • Allahabad Bank16 Feb 2005 to 13 Mar 2008₹15 crore
  • The Jammu & Kashmir Bank Limited13 Jul 2004 to 25 May 2007₹25 crore
  • The Bank of Rajasthan Ltd.12 Apr 2004 to 30 Apr 2007₹15 crore
  • Dena Bank12 Dec 2003 to 11 Mar 2005₹25 crore
  • UCO Bank4 Aug 2003 to 2 Mar 2006₹10 crore
  • The Zorostrian Co- Operative Bank18 Jun 2003 to 10 Jul 2006₹3 crore
  • Canara Bank17 Jun 2003 to 11 Mar 2005₹8 crore
  • Uti Bank Limited13 Nov 2002 to 5 Jul 2006₹20 crore
  • Development Credit Bank Ltd.30 Oct 2002 to 17 Oct 2008₹25 crore
  • Uti Bank26 Jun 2002 to 4 Jan 2013₹46.25 crore
  • Standard Chartered Bank2 Mar 2002 to 19 Mar 2005₹68 crore

What its filings add

Pan India Network Infravest 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.