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ActiveHyderabad, TelanganaSince 2019

Panil Infra Private Limited

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Set up in 2019 in Hyderabad. It has pledged its assets against loans of up to ₹88.92 crore from 11 lenders.

CINU45500TG2019PTC132121
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMahindra and Mahindra Financial Services Limited, up to ₹32.91 lakh, 17 Jul 2019 to still openMahindra and Mahindra Financial Services Limited, up to ₹32.91 lakh, 17 Jul 2019 to still openMahindra and Mahindra Financial Services Limited, up to ₹32.91 lakh, 17 Jul 2019 to still openTata Capital Financial Services Limited, up to ₹2.05 crore, 29 Jul 2019 to still openIndusind Bank Ltd., up to ₹6.5 lakh, 20 Aug 2019 to still openCNH Industrial Capital (India) Private Limited, up to ₹1.06 crore, 24 Aug 2019 to still openCNH Industrial Capital (India) Private Limited, up to ₹18.64 lakh, 24 Aug 2019 to still openCNH Industrial Capital (India) Private Limited, up to ₹18.64 lakh, 24 Aug 2019 to still openVolvo Financial Services (India) Private Limited, up to ₹1.54 crore, 30 Dec 2019 to still openSrei Equipment Finance Limited, up to ₹89.68 lakh, 28 Jan 2020 to 8 Jun 2023Srei Equipment Finance Limited, up to ₹29.04 lakh, 28 Jan 2020 to 8 Jun 2023Srei Equipment Finance Limited, up to ₹29.04 lakh, 28 Jan 2020 to 8 Jun 2023The Cosmos Co-0p Bank LTD, up to ₹65 crore, 18 May 2020 to still openAxis Bank Limited, up to ₹1.04 crore, 26 Jun 2020 to 12 Jun 2023CNH Industrial Capital (India) Private Limited, up to ₹25.96 lakh, 11 Jan 2021 to 15 Jan 2024Daimler Financial Services India Private Limited, up to ₹36.96 lakh, 15 Jan 2021 to 26 Dec 2023Daimler Financial Services India Private Limited, up to ₹61.98 lakh, 6 Feb 2021 to still openDaimler Financial Services India Private Limited, up to ₹1.37 crore, 15 Feb 2021 to still openTata Capital Financial Services Limited, up to ₹3.14 crore, 26 Feb 2021 to 24 Jan 2024Cholamandalam Investment and Finance Company Limited, up to ₹8.1 lakh, 12 Mar 2021 to 10 May 2024Cholamandalam Investment and Finance Company Limited, up to ₹74.35 lakh, 26 Mar 2021 to 10 May 2024Cholamandalam Investment and Finance Company Limited, up to ₹18.59 lakh, 27 Mar 2021 to 10 May 2024HDFC Bank Limited, up to ₹9.53 lakh, 7 Aug 2021 to still openCNH Industrial Capital (India) Private Limited, up to ₹24.78 lakh, 26 Aug 2021 to still openThe Karur Vysya Bank Limited, up to ₹10.75 lakh, 14 Jul 2023 to still openThe Karur Vysya Bank Limited, up to ₹7.95 lakh, 14 Jul 2023 to still openIDFC First Bank Limited, up to ₹31.8 lakh, 29 Aug 2023 to still openICICI Bank Limited, up to ₹15 crore, 3 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 18 Apr 2019.
  • 2020Its biggest loan against assets, ₹65 crore with The Cosmos Co-0p Bank LTD, 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

₹88.92 crorein loans backed by its assets, from 11 lenders

  • The Cosmos Co-0p Bank LTD₹65 crore

    Open, taken out 18 May 2020

  • ICICI Bank Limited₹15 crore

    Open, taken out 3 Jan 2024

  • Tata Capital Financial Services Limited₹2.05 crore

    Open, taken out 29 Jul 2019

  • Daimler Financial Services India Private Limited₹1.99 crore

    2 open loans, taken out in 2021

  • CNH Industrial Capital (India) Private Limited₹1.68 crore

    4 open loans, taken out 2019 to 2021

  • Volvo Financial Services (India) Private Limited₹1.54 crore

    Open, taken out 30 Dec 2019

  • Mahindra and Mahindra Financial Services Limited₹98.73 lakh

    3 open loans, taken out 17 Jul 2019

  • IDFC First Bank Limited₹31.8 lakh

    Open, taken out 29 Aug 2023

  • The Karur Vysya Bank Limited₹18.7 lakh

    2 open loans, taken out 14 Jul 2023

  • HDFC Bank Limited₹9.53 lakh

    Open, taken out 7 Aug 2021

  • Indusind Bank Ltd.₹6.5 lakh

    Open, taken out 20 Aug 2019

10 earlier loans, now paid off
  • Cholamandalam Investment and Finance Company Limited27 Mar 2021 to 10 May 2024₹18.59 lakh
  • Cholamandalam Investment and Finance Company Limited26 Mar 2021 to 10 May 2024₹74.35 lakh
  • Cholamandalam Investment and Finance Company Limited12 Mar 2021 to 10 May 2024₹8.1 lakh
  • Tata Capital Financial Services Limited26 Feb 2021 to 24 Jan 2024₹3.14 crore
  • Daimler Financial Services India Private Limited15 Jan 2021 to 26 Dec 2023₹36.96 lakh
  • CNH Industrial Capital (India) Private Limited11 Jan 2021 to 15 Jan 2024₹25.96 lakh
  • Axis Bank Limited26 Jun 2020 to 12 Jun 2023₹1.04 crore
  • Srei Equipment Finance Limited28 Jan 2020 to 8 Jun 2023₹89.68 lakh
  • Srei Equipment Finance Limited28 Jan 2020 to 8 Jun 2023₹29.04 lakh
  • Srei Equipment Finance Limited28 Jan 2020 to 8 Jun 2023₹29.04 lakh

What its filings add

Panil Infra 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.