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Under LiquidationSolapur, MaharashtraSince 2008

Pandhe Infracons Private Limited

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Set up in 2008 in Solapur. It has pledged its assets against loans of up to ₹1,032.9 crore from 30 lenders.

CINU45202PN2008PTC143307
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a company3i Infotech Trusteeship Services Limited, up to ₹75 crore, 18 Dec 2008 to still openUnion Bank of India, up to ₹5 crore, 25 Mar 2009 to still openUnion Bank of India, up to ₹247.5 crore, 7 May 2009 to still openUnion Bank of India, up to ₹15 crore, 9 May 2009 to 8 Jun 2009Srei Equipment Finance Private Limited, up to ₹44.67 lakh, 22 Jun 2009 to still openSrei Equipment Finance Private Limited, up to ₹84.99 lakh, 22 Jun 2009 to still openReliance Capital LTD, up to ₹86.62 lakh, 14 Dec 2009 to still openYes Bank Limited, up to ₹15 crore, 25 Jan 2010 to 13 Jun 2012Reliance Capital LTD, up to ₹14.85 lakh, 25 Feb 2010 to still openUnion Bank of India, up to ₹159.11 crore, 26 Mar 2010 to still open3i Infotech Trusteeship Services Limited, up to ₹5 crore, 24 May 2010 to still openTata Capital Limited, up to ₹70 crore, 18 Jun 2010 to still openUnion Bank of India, up to ₹6.83 crore, 17 Jul 2010 to still openSolapur Janata Sahkari Bank Limited, up to ₹11 crore, 23 Jul 2010 to still openUnion Bank of India, up to ₹10 crore, 29 Sept 2010 to still openBarclays Bank PLC, up to ₹20 crore, 8 Dec 2010 to still openDhanlaxmi Bank Limited, up to ₹1.07 crore, 28 Feb 2011 to still openTata Capital Limited, up to ₹40 crore, 20 Jul 2011 to still openReliance Capital LTD, up to ₹26 crore, 7 Sept 2011 to 5 Dec 2013Dhanlaxmi Bank Limited, up to ₹14 crore, 27 Dec 2011 to still openReliance Capatil LTD, up to ₹3.5 crore, 29 Dec 2011 to still openHDFC Bank Limited, up to ₹15 crore, 17 Apr 2012 to still openIndia Factoring and Finance Solutions Private Limited, up to ₹10 crore, 3 May 2012 to still openOsmanabad Janata Sahakari Bank Ltd., up to ₹14 crore, 1 Jun 2012 to still openSrei Equipment Finance Private Limited, up to ₹50 lakh, 5 Jun 2012 to still openBank of Maharashtra, up to ₹5 crore, 14 Jun 2012 to still openHDFC Bank Limited, up to ₹15 crore, 10 Nov 2012 to still openShriram Equipment Finance Company Limited, up to ₹31.77 lakh, 14 Dec 2012 to still openSrei Equipment Finance Private Limited, up to ₹78.93 lakh, 15 Jan 2013 to still openState Bank of India, up to ₹70 crore, 12 Feb 2013 to still openSrei Equipment Finance Private Limited, up to ₹1.06 crore, 22 Feb 2013 to still openSrei Equipment Finance Private Limited, up to ₹58.44 lakh, 1 Mar 2013 to still openSrei Equipment Finance Private Limited, up to ₹14.79 lakh, 1 Mar 2013 to still openPhoenix Arc Private Limited, up to ₹25 crore, 19 Mar 2013 to still openShriram Equipment Finance Company Limited, up to ₹51.91 lakh, 31 Mar 2013 to still openIndia Factoring and Finance Solutions Private Limited, up to ₹6 crore, 31 Jul 2013 to still openVyapari Sahakari Bank Maryadit, up to ₹2 crore, 27 Sept 2013 to still openSamarth Sahakari Bank Limited Solapur, up to ₹4.25 crore, 7 Mar 2014 to still openEncore Asset Reconstruction Company Private Limited, up to ₹17.08 crore, 27 Mar 2014 to still openUnion Bank of India, up to ₹5.5 crore, 27 Aug 2014 to still openThe Pandharpur Urban Co-Operative Bank Limited, up to ₹80 lakh, 29 Dec 2014 to still openEncore Asset Reconstruction Company Private Limited, up to ₹17.08 crore, 30 Jan 2015 to still openThe Pandharpur Urban Co-Operative Bank Limited, up to ₹8 crore, 16 Feb 2015 to still openUnion Bank of India, up to ₹5 crore, 26 Mar 2015 to still openPhoenix Arc Private Limited, up to ₹3 crore, 20 Apr 2015 to still openEncore Asset Reconstruction Company Private Limited, up to ₹17.08 crore, 2 May 2015 to still openLokmangal Co-Operative Bank Limited, up to ₹2.5 crore, 28 May 2015 to still openThe Laxmi Co-Operative Bank LTD, up to ₹2.9 crore, 1 Jun 2015 to still openAndhra Bank, up to ₹30 crore, 24 Sept 2015 to still openUnion Bank of India, up to ₹6 crore, 17 Oct 2015 to still openBharati Sahakari Bank Limited, up to ₹23 crore, 31 Oct 2015 to still openRajarambapu Sahakari Bank Limited Peth, up to ₹10.65 crore, 12 Jan 2016 to still openSrei Equipment Finance Limited, up to ₹1.08 crore, 15 Feb 2016 to still openSamarth Sahakari Bank Limited Solapur, up to ₹7.5 crore, 11 Apr 2016 to still openBharti Sahakari Bank Limited, up to ₹5 crore, 28 Apr 2016 to still openThe Kalupur Commercial Co-Operative Bank Limited, up to ₹5 crore, 6 May 2016 to still openUnion Bank of India, up to ₹5 crore, 30 May 2016 to still openMuthoot Fincorp Limited, up to ₹15 crore, 6 Oct 2016 to still openOthers, up to ₹1.25 crore, 24 Mar 2017 to still openPhoenix Arc Private Limited, up to ₹4 crore, 30 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 18 Dec 2008.
  • 2009Its biggest loan against assets, ₹247.5 crore with Union Bank of India, 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

₹1,032.9 crorein loans backed by its assets, from 30 lenders

  • Union Bank of India₹449.94 crore

    9 open loans, taken out 2009 to 2016

  • Tata Capital Limited₹110 crore

    2 open loans, taken out 2010 to 2011

  • 3i Infotech Trusteeship Services Limited₹80 crore

    2 open loans, taken out 2008 to 2010

  • State Bank of India₹70 crore

    Open, taken out 12 Feb 2013

  • Encore Asset Reconstruction Company Private Limited₹51.23 crore

    3 open loans, taken out 2014 to 2015

  • Phoenix Arc Private Limited₹32 crore

    3 open loans, taken out 2013 to 2017

  • Andhra Bank₹30 crore

    Open, taken out 24 Sept 2015

  • HDFC Bank Limited₹30 crore

    2 open loans, taken out in 2012

  • Bharati Sahakari Bank Limited₹23 crore

    Open, taken out 31 Oct 2015

  • Barclays Bank PLC₹20 crore

    Open, taken out 8 Dec 2010

  • India Factoring and Finance Solutions Private Limited₹16 crore

    2 open loans, taken out 2012 to 2013

  • Dhanlaxmi Bank Limited₹15.07 crore

    2 open loans, taken out in 2011

  • Muthoot Fincorp Limited₹15 crore

    Open, taken out 6 Oct 2016

  • Osmanabad Janata Sahakari Bank Ltd.₹14 crore

    Open, taken out 1 Jun 2012

  • Samarth Sahakari Bank Limited Solapur₹11.75 crore

    2 open loans, taken out 2014 to 2016

  • Solapur Janata Sahkari Bank Limited₹11 crore

    Open, taken out 23 Jul 2010

  • Rajarambapu Sahakari Bank Limited Peth₹10.65 crore

    Open, taken out 12 Jan 2016

  • The Pandharpur Urban Co-Operative Bank Limited₹8.8 crore

    2 open loans, taken out 2014 to 2015

  • The Kalupur Commercial Co-Operative Bank Limited₹5 crore

    Open, taken out 6 May 2016

  • Bharti Sahakari Bank Limited₹5 crore

    Open, taken out 28 Apr 2016

  • Bank of Maharashtra₹5 crore

    Open, taken out 14 Jun 2012

  • Srei Equipment Finance Private Limited₹4.38 crore

    7 open loans, taken out 2009 to 2013

  • Reliance Capatil LTD₹3.5 crore

    Open, taken out 29 Dec 2011

  • The Laxmi Co-Operative Bank LTD₹2.9 crore

    Open, taken out 1 Jun 2015

  • Lokmangal Co-Operative Bank Limited₹2.5 crore

    Open, taken out 28 May 2015

  • Vyapari Sahakari Bank Maryadit₹2 crore

    Open, taken out 27 Sept 2013

  • Others₹1.25 crore

    Open, taken out 24 Mar 2017

  • Srei Equipment Finance Limited₹1.08 crore

    Open, taken out 15 Feb 2016

  • Reliance Capital LTD₹1.01 crore

    2 open loans, taken out 2009 to 2010

  • Shriram Equipment Finance Company Limited₹83.68 lakh

    2 open loans, taken out 2012 to 2013

3 earlier loans, now paid off
  • Reliance Capital LTD7 Sept 2011 to 5 Dec 2013₹26 crore
  • Yes Bank Limited25 Jan 2010 to 13 Jun 2012₹15 crore
  • Union Bank of India9 May 2009 to 8 Jun 2009₹15 crore

What its filings add

Pandhe Infracons 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.