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ActivePuducherrySince 2010

Pandi Devi Oil Private Limited

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Set up in 2010. It has pledged its assets against loans of up to ₹38 lakh from 2 lenders.

CINU15140PY2010PTC002471
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹40.3 crore, 24 Jul 2010 to 6 Nov 2021Corporation Bank, up to ₹19 crore, 1 Aug 2011 to 25 Oct 2021Sundaram Finance Limited, up to ₹8.3 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.3 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.3 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.66 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.66 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.9 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.66 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.66 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.66 lakh, 15 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹8.3 lakh, 18 Nov 2019 to 16 May 2022Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 30 Apr 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹6 lakh, 16 Jun 2022 to 2 Jul 2024Sundaram Finance Limited, up to ₹19 lakh, 17 Oct 2022 to still openSundaram Finance LTD, up to ₹19 lakh, 22 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 1 Jul 2010.
  • 2010Its biggest loan against assets, ₹40.3 crore with 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

₹38 lakhin loans backed by its assets, from 2 lenders

  • Sundaram Finance LTD₹19 lakh

    Open, taken out 22 Nov 2022

  • Sundaram Finance Limited₹19 lakh

    Open, taken out 17 Oct 2022

22 earlier loans, now paid off
  • Sundaram Finance Limited16 Jun 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited30 Apr 2022 to 2 Jul 2024₹6 lakh
  • Sundaram Finance Limited18 Nov 2019 to 16 May 2022₹8.3 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.3 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.3 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.3 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.66 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.66 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.9 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.66 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.66 lakh
  • Sundaram Finance Limited15 Nov 2019 to 16 May 2022₹8.66 lakh
  • Corporation Bank1 Aug 2011 to 25 Oct 2021₹19 crore
  • Bank of India24 Jul 2010 to 6 Nov 2021₹40.3 crore

What its filings add

Pandi Devi Oil 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.