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ActiveRaipur, ChhattisgarhSince 2006

Pankaj Ispat Private Limited

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Set up in 2006 in Raipur. It has pledged its assets against loans of up to ₹515.6 crore from 3 lenders.

CINU02710CT2006PTC018486
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20 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 companyPunjab National Bank, up to ₹35 crore, 27 Mar 2007 to still openOriental Bank of Commerce, up to ₹7.5 lakh, 5 Nov 2008 to 30 Jan 2021Oriental Bank of Commerce, up to ₹1 crore, 17 Apr 2012 to 30 Jan 2021Tata Motors Finance Limited, up to ₹87.75 lakh, 28 Jan 2013 to 8 May 2020Punjab National Bank, up to ₹4.42 crore, 23 Feb 2016 to still openPunjab National Bank (Erstwhile Oriental Bank of Commerce), up to ₹47 lakh, 24 Apr 2020 to 30 Jan 2021Punjab National Bank (Erstwhile Oriental Bank of Commerce), up to ₹1.5 crore, 24 Apr 2020 to 20 May 2022Punjab National Bank (Erstwhile Oriental Bank of Commerce), up to ₹93 lakh, 18 Aug 2020 to 3 Jul 2024Punjab National Bank (Erstwhile Oriental Bank of Commerce), up to ₹3.1 crore, 21 Aug 2020 to 17 Aug 2024Punjab National Bank, up to ₹1.55 crore, 16 Nov 2021 to still openPunjab National Bank, up to ₹47 lakh, 18 Dec 2021 to still openPunjab National Bank, up to ₹1 crore, 31 Aug 2023 to still openPunjab National Bank, up to ₹10 crore, 27 Sept 2023 to 1 Feb 2024Punjab National Bank, up to ₹10 crore, 22 Feb 2024 to 30 Jul 2024Sbicap Trustee Company Limited, up to ₹455 crore, 9 Apr 2024 to still openKotak Mahindra Bank Limited, up to ₹32.21 lakh, 2 Jul 2025 to still openPunjab National Bank, up to ₹10 crore, 25 Sept 2025 to 9 Jan 2026Punjab National Bank, up to ₹8.75 crore, 6 Mar 2026 to 23 Jun 2026Punjab National Bank, up to ₹9.99 crore, 4 Jun 2026 to still openPunjab National Bank, up to ₹6.97 crore, 4 Jun 2026 to still openPunjab National Bank, up to ₹88 lakh, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 10 Mar 2006.
  • 2024Its biggest loan against assets, ₹455 crore with Sbicap Trustee Company 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

₹515.6 crorein loans backed by its assets, from 3 lenders

  • Sbicap Trustee Company Limited₹455 crore

    Open, taken out 9 Apr 2024

  • Punjab National Bank₹60.28 crore

    8 open loans, taken out 2007 to 2026

  • Kotak Mahindra Bank Limited₹32.21 lakh

    Open, taken out 2 Jul 2025

11 earlier loans, now paid off
  • Punjab National Bank6 Mar 2026 to 23 Jun 2026₹8.75 crore
  • Punjab National Bank25 Sept 2025 to 9 Jan 2026₹10 crore
  • Punjab National Bank22 Feb 2024 to 30 Jul 2024₹10 crore
  • Punjab National Bank27 Sept 2023 to 1 Feb 2024₹10 crore
  • Punjab National Bank (Erstwhile Oriental Bank of Commerce)21 Aug 2020 to 17 Aug 2024₹3.1 crore
  • Punjab National Bank (Erstwhile Oriental Bank of Commerce)18 Aug 2020 to 3 Jul 2024₹93 lakh
  • Punjab National Bank (Erstwhile Oriental Bank of Commerce)24 Apr 2020 to 30 Jan 2021₹47 lakh
  • Punjab National Bank (Erstwhile Oriental Bank of Commerce)24 Apr 2020 to 20 May 2022₹1.5 crore
  • Tata Motors Finance Limited28 Jan 2013 to 8 May 2020₹87.75 lakh
  • Oriental Bank of Commerce17 Apr 2012 to 30 Jan 2021₹1 crore
  • Oriental Bank of Commerce5 Nov 2008 to 30 Jan 2021₹7.5 lakh

What its filings add

Pankaj Ispat 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.