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ActiveChennai, Tamil NaduSince 2000

Parveen Travels Private Limited

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Set up in 2000 in Chennai. It has pledged its assets against loans of up to ₹219.16 crore from 9 lenders.

CINU63040TN2000PTC045176
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26 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 companyCiti Bank N.A., up to ₹13.5 lakh, 23 Oct 2003 to 24 Jul 2015Citi Bank N.A., up to ₹28 lakh, 26 Apr 2004 to 24 Jul 2015Citi Bank N.A., up to ₹5.4 lakh, 18 May 2004 to 24 Jul 2015Citi Bank N.A., up to ₹14.2 lakh, 7 Sept 2004 to 24 Jul 2015Citi Bank N.A., up to ₹28.4 lakh, 21 Sept 2004 to 24 Jul 2015Citi Bank N.A., up to ₹14.2 lakh, 29 Sept 2004 to 24 Jul 2015Citi Bank N.A., up to ₹9.5 lakh, 13 Nov 2004 to 24 Jul 2015Citi Bank N.A., up to ₹20 lakh, 25 Nov 2004 to 24 Jul 2015Bank of Punjab Limited, up to ₹35 lakh, 29 Sept 2005 to still openCiti Bank N.A., up to ₹3 crore, 12 Apr 2006 to 24 Jul 2007Citicrop Finance Indra Private Limited, up to ₹38.78 lakh, 15 Jun 2006 to 24 Jul 2015Citicrop Finance Indra Private Limited, up to ₹22.73 lakh, 15 Jun 2006 to 24 Jul 2015Citicrop Finance Indra Private Limited, up to ₹53.03 lakh, 15 Jun 2006 to 24 Jul 2015Citi Crop Finance India PVT LTD, up to ₹16.62 lakh, 15 Jun 2006 to 24 Jul 2015Citi Crop Finance India LTD, up to ₹68.18 lakh, 28 Jun 2006 to 24 Jul 2015Citi Crop Finance India PVT LTD, up to ₹49.86 lakh, 28 Jun 2006 to 24 Jul 2015State Bank of India, up to ₹37 crore, 30 Nov 2006 to 17 Jan 2013Ge Capital Transportation Financial Services LTD, up to ₹65.75 lakh, 2 Mar 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹65.75 lakh, 2 Mar 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹60 lakh, 27 Mar 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹60 lakh, 23 Apr 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹12.4 lakh, 27 Apr 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹32.4 lakh, 27 Apr 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹31.5 lakh, 30 Apr 2007 to 27 Apr 2016Ge Capital Transportation Financial Services LTD, up to ₹11.5 lakh, 30 Apr 2007 to 27 Apr 2016HDFC Bank Limited, up to ₹1.39 crore, 20 Jul 2007 to 1 Sept 2015Corporation Bank, up to ₹5 crore, 24 Jul 2007 to 25 Jul 2015Ge Capital Transportation Financial Services Limited, up to ₹1.2 crore, 28 Dec 2007 to 27 Apr 2016Ge Capital Transportation Financial Services Limited, up to ₹93.75 lakh, 29 Dec 2007 to 27 Apr 2016Ge Capital Transportation Financial Services Limited, up to ₹83.5 lakh, 4 Aug 2008 to 27 Apr 2016Sundaram Finance Limited, up to ₹99.15 lakh, 6 Aug 2008 to 23 Jan 2012Ge Capital Transportation Financial Services Limited, up to ₹66.5 lakh, 7 Aug 2008 to 27 Apr 2016Axis Bank Limited, up to ₹5.8 crore, 30 Oct 2008 to 30 Jun 2012HDFC Bank Limited, up to ₹3 crore, 30 Oct 2009 to 1 Sept 2015Corporation Bank, up to ₹2.9 crore, 5 Nov 2009 to 25 Jul 2015HDFC Bank Limited, up to ₹1.5 crore, 9 Dec 2009 to 1 Sept 2015Axis Bank Limited, up to ₹7.09 crore, 12 Jan 2011 to 2 Mar 2016Bajaj Finance Limited, up to ₹4.04 crore, 30 Mar 2011 to 13 Dec 2011Dhanlaxmi Bank Limited, up to ₹1.93 crore, 2 Apr 2011 to 14 Oct 2015Dhanlaxmi Bank Limited, up to ₹3.01 crore, 2 Apr 2011 to 14 Oct 2015HDFC Bank Limited, up to ₹32 lakh, 9 Apr 2011 to 1 Sept 2015HDFC Bank Limited, up to ₹2.3 crore, 18 Apr 2011 to 1 Sept 2015HDFC Bank Limited, up to ₹85 lakh, 30 Apr 2011 to 1 Sept 2015HDFC Bank Limited, up to ₹64 lakh, 11 May 2011 to 1 Sept 2015HDFC Bank Limited, up to ₹3.54 crore, 19 May 2011 to 1 Sept 2015Ing Vysya Bank Limited, up to ₹81 lakh, 31 Jul 2011 to 25 Mar 2019Ing Vysya Bank Limited, up to ₹1.04 crore, 31 Jul 2011 to 25 Mar 2019Ing Vysya Bank Limited, up to ₹3 crore, 10 Aug 2011 to 25 Mar 2019HDFC Bank Limited, up to ₹2.16 crore, 18 Nov 2011 to 1 Sept 2015Srei Equipment Finance Private Limited, up to ₹1.02 crore, 15 Feb 2012 to 19 Jan 2015Srei Equipment Finance Private Limited, up to ₹1.02 crore, 15 Feb 2012 to 19 Jan 2015Srei Equipment Finance Private Limited, up to ₹1.02 crore, 15 Feb 2012 to 19 Jan 2015Srei Equipment Finance Private Limited, up to ₹1.02 crore, 15 Feb 2012 to 19 Jan 2015Srei Equipment Finance Private Limited, up to ₹1.02 crore, 15 Feb 2012 to 19 Jan 2015Bajaj Finance Limited, up to ₹5.05 crore, 17 Mar 2012 to 24 Jan 2013Corporation Bank, up to ₹4.03 crore, 21 May 2012 to 25 Jul 2015Corporation Bank, up to ₹4.7 crore, 26 May 2012 to 11 Jan 2016L & T Finance Limited, up to ₹2.7 crore, 30 Oct 2012 to 18 Aug 2015Indiabulls Financial Services Limited, up to ₹1.8 crore, 23 Nov 2012 to 3 Oct 2019Indiabulls Financial Services Limited, up to ₹1.8 crore, 23 Nov 2012 to 3 Oct 2019L & T Finance Limited, up to ₹2.51 crore, 22 Dec 2012 to 18 Aug 2015The Jammu & Kashmir Bank Limited, up to ₹46.19 crore, 10 Jan 2013 to 23 Jan 2018Kotak Mahindra Prime Limited, up to ₹11.1 lakh, 23 Sept 2013 to 17 Apr 2019Sundaram Finance Limited, up to ₹1.12 crore, 27 Sept 2013 to 3 Feb 2015Sundaram Finance Limited, up to ₹74.95 lakh, 27 Sept 2013 to 3 Feb 2015Sundaram Finance Limited, up to ₹9.94 lakh, 8 Nov 2013 to 20 Jul 2015City Union Bank Limited, up to ₹3.25 crore, 10 Jul 2014 to 23 Feb 2024Kotak Mahindra Prime Limited, up to ₹30.93 lakh, 27 Aug 2014 to 17 Apr 2019Srei Equipment Finance Limited, up to ₹49.24 lakh, 27 Nov 2014 to 28 Jul 2015Srei Equipment Finance Limited, up to ₹49.26 lakh, 27 Nov 2014 to 28 Jul 2015Srei Equipment Finance Limited, up to ₹49.26 lakh, 27 Nov 2014 to 28 Jul 2015Srei Equipment Finance Limited, up to ₹49.26 lakh, 27 Nov 2014 to 28 Jul 2015Srei Equipment Finance Limited, up to ₹49.26 lakh, 27 Nov 2014 to 28 Jul 2015Sundaram Finance Limited, up to ₹1.34 crore, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹83.24 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹96.58 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹42.54 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹42.54 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹1.12 crore, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹49.37 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹37.47 lakh, 29 Jan 2015 to 20 Jul 2015Sundaram Finance Limited, up to ₹58.92 lakh, 29 Jan 2015 to 20 Jul 2015City Union Bank Limited, up to ₹1.6 crore, 27 Mar 2015 to 23 Feb 2024Sundaram Finance Limited, up to ₹41.91 lakh, 17 Jun 2016 to 20 Sept 2019Sundaram Finance Limited, up to ₹63.24 lakh, 30 Jun 2016 to 16 Oct 2020Sundaram Finance Limited, up to ₹2.29 crore, 15 Sept 2016 to 16 Oct 2020The Federal Bank LTD, up to ₹5 crore, 20 Oct 2016 to still openTata Motors Finance Solutions Limited, up to ₹5.23 crore, 13 Feb 2017 to still openSundaram Finance Limited, up to ₹2.6 crore, 26 Apr 2017 to 15 Oct 2020Equitas Small Finance Bank Limited, up to ₹5.5 crore, 8 Aug 2017 to still openSundaram Finance Limited, up to ₹3.06 crore, 14 Aug 2017 to 15 Oct 2020Tata Motors Finance Limited, up to ₹3.49 crore, 26 Aug 2017 to 3 Nov 2021BMW India Financial Services Private Limited, up to ₹4.25 crore, 18 Nov 2017 to still openEquitas Small Finance Bank Limited, up to ₹90.66 crore, 1 Dec 2017 to still openEquitas Small Finance Bank Limited, up to ₹7.14 crore, 26 Feb 2018 to still openEquitas Small Finance Bank Limited, up to ₹1.46 crore, 26 Feb 2018 to still openEquitas Small Finance Bank Limited, up to ₹53.28 lakh, 15 Mar 2018 to still openEquitas Small Finance Bank Limited, up to ₹12.88 crore, 27 Mar 2018 to still openEquitas Small Finance Bank Limited, up to ₹2.51 crore, 29 Mar 2018 to still openIndia Infoline Finance Limited, up to ₹1.91 crore, 31 Mar 2018 to still openEquitas Small Finance Bank Limited, up to ₹1.96 crore, 18 Apr 2018 to still openEquitas Small Finance Bank Limited, up to ₹82.97 lakh, 21 Apr 2018 to still openEquitas Small Finance Bank Limited, up to ₹2.23 crore, 10 May 2018 to still openEquitas Small Finance Bank Limited, up to ₹2.62 crore, 24 May 2018 to still openIndia Infoline Finance Limited, up to ₹27.3 lakh, 28 Jun 2018 to still openIndia Infoline Finance Limited, up to ₹35.2 lakh, 31 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹25.39 lakh, 31 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹19.34 lakh, 9 Nov 2018 to still openShriram Transport Finance Company Limited, up to ₹35.39 crore, 5 Mar 2019 to 18 Nov 2021Shriram Transport Finance Company Limited, up to ₹1.58 crore, 5 Mar 2019 to 18 Nov 2021Equitas Small Finance Bank Limited, up to ₹4 crore, 7 Nov 2019 to still openSundaram Finance Limited, up to ₹1.57 crore, 14 Oct 2020 to 12 Mar 2025Sundaram Finance Limited, up to ₹9.83 lakh, 14 Oct 2020 to 19 Mar 2025Sundaram Finance Limited, up to ₹9.78 lakh, 14 Oct 2020 to 19 Mar 2025Sundaram Finance Limited, up to ₹93.42 lakh, 14 Oct 2020 to 12 Mar 2025Sundaram Finance Limited, up to ₹4.08 crore, 14 Oct 2020 to 12 Mar 2025Sundaram Finance Limited, up to ₹2.05 crore, 14 Oct 2020 to 12 Mar 2025Shriram Transport Finance Company Limited, up to ₹2 crore, 22 Dec 2020 to 18 Nov 2021Cholamandalam Investment and Finance Company Limited, up to ₹50.69 lakh, 25 Jan 2021 to 27 Aug 2024Cholamandalam Investment and Finance Company Limited, up to ₹8.83 lakh, 26 Jan 2021 to 27 Aug 2024Cholamandalam Investment and Finance Company Limited, up to ₹48.25 lakh, 26 Jan 2021 to 27 Aug 2024Cholamandalam Investment and Finance Company Limited, up to ₹5.1 lakh, 5 Feb 2021 to 27 Aug 2024Indusind Bank Ltd., up to ₹4.88 crore, 17 Aug 2021 to still openSuryoday Small Finance Bank Limited, up to ₹1.88 crore, 29 Oct 2021 to still openShriram Transport Finance Company Limited, up to ₹33.97 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹4.62 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹14.9 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹1.32 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹3.1 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹4.62 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹2.97 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹10.62 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹69.3 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹93.35 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹4.62 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹9.47 crore, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹28.8 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹95.36 lakh, 10 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹14.58 crore, 11 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹33 lakh, 11 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹8.9 lakh, 11 Dec 2021 to still openShriram Transport Finance Company Limited, up to ₹6.54 lakh, 11 Dec 2021 to still openEquitas Small Finance Bank Limited, up to ₹2.5 crore, 5 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 13 Jun 2000.
  • 2017Its biggest loan against assets, ₹90.66 crore with Equitas Small Finance Bank 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

₹219.16 crorein loans backed by its assets, from 9 lenders

  • Equitas Small Finance Bank Limited₹134.83 crore

    13 open loans, taken out 2017 to 2022

  • Shriram Transport Finance Company Limited₹59.75 crore

    18 open loans, taken out in 2021

  • Tata Motors Finance Solutions Limited₹5.23 crore

    Open, taken out 13 Feb 2017

  • The Federal Bank LTD₹5 crore

    Open, taken out 20 Oct 2016

  • Indusind Bank Ltd.₹4.88 crore

    Open, taken out 17 Aug 2021

  • BMW India Financial Services Private Limited₹4.25 crore

    Open, taken out 18 Nov 2017

  • India Infoline Finance Limited₹2.98 crore

    5 open loans, taken out in 2018

  • Suryoday Small Finance Bank Limited₹1.88 crore

    Open, taken out 29 Oct 2021

  • Bank of Punjab Limited₹35 lakh

    Open, taken out 29 Sept 2005

101 earlier loans, now paid off
  • Cholamandalam Investment and Finance Company Limited5 Feb 2021 to 27 Aug 2024₹5.1 lakh
  • Cholamandalam Investment and Finance Company Limited26 Jan 2021 to 27 Aug 2024₹8.83 lakh
  • Cholamandalam Investment and Finance Company Limited26 Jan 2021 to 27 Aug 2024₹48.25 lakh
  • Cholamandalam Investment and Finance Company Limited25 Jan 2021 to 27 Aug 2024₹50.69 lakh
  • Shriram Transport Finance Company Limited22 Dec 2020 to 18 Nov 2021₹2 crore
  • Sundaram Finance Limited14 Oct 2020 to 12 Mar 2025₹1.57 crore
  • Sundaram Finance Limited14 Oct 2020 to 19 Mar 2025₹9.83 lakh
  • Sundaram Finance Limited14 Oct 2020 to 19 Mar 2025₹9.78 lakh
  • Sundaram Finance Limited14 Oct 2020 to 12 Mar 2025₹93.42 lakh
  • Sundaram Finance Limited14 Oct 2020 to 12 Mar 2025₹4.08 crore
  • Sundaram Finance Limited14 Oct 2020 to 12 Mar 2025₹2.05 crore
  • Shriram Transport Finance Company Limited5 Mar 2019 to 18 Nov 2021₹35.39 crore
  • Shriram Transport Finance Company Limited5 Mar 2019 to 18 Nov 2021₹1.58 crore
  • Tata Motors Finance Limited26 Aug 2017 to 3 Nov 2021₹3.49 crore
  • Sundaram Finance Limited14 Aug 2017 to 15 Oct 2020₹3.06 crore
  • Sundaram Finance Limited26 Apr 2017 to 15 Oct 2020₹2.6 crore
  • Sundaram Finance Limited15 Sept 2016 to 16 Oct 2020₹2.29 crore
  • Sundaram Finance Limited30 Jun 2016 to 16 Oct 2020₹63.24 lakh
  • Sundaram Finance Limited17 Jun 2016 to 20 Sept 2019₹41.91 lakh
  • City Union Bank Limited27 Mar 2015 to 23 Feb 2024₹1.6 crore
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹1.34 crore
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹83.24 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹96.58 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹42.54 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹42.54 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹1.12 crore
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹49.37 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹37.47 lakh
  • Sundaram Finance Limited29 Jan 2015 to 20 Jul 2015₹58.92 lakh
  • Srei Equipment Finance Limited27 Nov 2014 to 28 Jul 2015₹49.24 lakh
  • Srei Equipment Finance Limited27 Nov 2014 to 28 Jul 2015₹49.26 lakh
  • Srei Equipment Finance Limited27 Nov 2014 to 28 Jul 2015₹49.26 lakh
  • Srei Equipment Finance Limited27 Nov 2014 to 28 Jul 2015₹49.26 lakh
  • Srei Equipment Finance Limited27 Nov 2014 to 28 Jul 2015₹49.26 lakh
  • Kotak Mahindra Prime Limited27 Aug 2014 to 17 Apr 2019₹30.93 lakh
  • City Union Bank Limited10 Jul 2014 to 23 Feb 2024₹3.25 crore
  • Sundaram Finance Limited8 Nov 2013 to 20 Jul 2015₹9.94 lakh
  • Sundaram Finance Limited27 Sept 2013 to 3 Feb 2015₹1.12 crore
  • Sundaram Finance Limited27 Sept 2013 to 3 Feb 2015₹74.95 lakh
  • Kotak Mahindra Prime Limited23 Sept 2013 to 17 Apr 2019₹11.1 lakh
  • The Jammu & Kashmir Bank Limited10 Jan 2013 to 23 Jan 2018₹46.19 crore
  • L & T Finance Limited22 Dec 2012 to 18 Aug 2015₹2.51 crore
  • Indiabulls Financial Services Limited23 Nov 2012 to 3 Oct 2019₹1.8 crore
  • Indiabulls Financial Services Limited23 Nov 2012 to 3 Oct 2019₹1.8 crore
  • L & T Finance Limited30 Oct 2012 to 18 Aug 2015₹2.7 crore
  • Corporation Bank26 May 2012 to 11 Jan 2016₹4.7 crore
  • Corporation Bank21 May 2012 to 25 Jul 2015₹4.03 crore
  • Bajaj Finance Limited17 Mar 2012 to 24 Jan 2013₹5.05 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 19 Jan 2015₹1.02 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 19 Jan 2015₹1.02 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 19 Jan 2015₹1.02 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 19 Jan 2015₹1.02 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 19 Jan 2015₹1.02 crore
  • HDFC Bank Limited18 Nov 2011 to 1 Sept 2015₹2.16 crore
  • Ing Vysya Bank Limited10 Aug 2011 to 25 Mar 2019₹3 crore
  • Ing Vysya Bank Limited31 Jul 2011 to 25 Mar 2019₹81 lakh
  • Ing Vysya Bank Limited31 Jul 2011 to 25 Mar 2019₹1.04 crore
  • HDFC Bank Limited19 May 2011 to 1 Sept 2015₹3.54 crore
  • HDFC Bank Limited11 May 2011 to 1 Sept 2015₹64 lakh
  • HDFC Bank Limited30 Apr 2011 to 1 Sept 2015₹85 lakh
  • HDFC Bank Limited18 Apr 2011 to 1 Sept 2015₹2.3 crore
  • HDFC Bank Limited9 Apr 2011 to 1 Sept 2015₹32 lakh
  • Dhanlaxmi Bank Limited2 Apr 2011 to 14 Oct 2015₹1.93 crore
  • Dhanlaxmi Bank Limited2 Apr 2011 to 14 Oct 2015₹3.01 crore
  • Bajaj Finance Limited30 Mar 2011 to 13 Dec 2011₹4.04 crore
  • Axis Bank Limited12 Jan 2011 to 2 Mar 2016₹7.09 crore
  • HDFC Bank Limited9 Dec 2009 to 1 Sept 2015₹1.5 crore
  • Corporation Bank5 Nov 2009 to 25 Jul 2015₹2.9 crore
  • HDFC Bank Limited30 Oct 2009 to 1 Sept 2015₹3 crore
  • Axis Bank Limited30 Oct 2008 to 30 Jun 2012₹5.8 crore
  • Ge Capital Transportation Financial Services Limited7 Aug 2008 to 27 Apr 2016₹66.5 lakh
  • Sundaram Finance Limited6 Aug 2008 to 23 Jan 2012₹99.15 lakh
  • Ge Capital Transportation Financial Services Limited4 Aug 2008 to 27 Apr 2016₹83.5 lakh
  • Ge Capital Transportation Financial Services Limited29 Dec 2007 to 27 Apr 2016₹93.75 lakh
  • Ge Capital Transportation Financial Services Limited28 Dec 2007 to 27 Apr 2016₹1.2 crore
  • Corporation Bank24 Jul 2007 to 25 Jul 2015₹5 crore
  • HDFC Bank Limited20 Jul 2007 to 1 Sept 2015₹1.39 crore
  • Ge Capital Transportation Financial Services LTD30 Apr 2007 to 27 Apr 2016₹31.5 lakh
  • Ge Capital Transportation Financial Services LTD30 Apr 2007 to 27 Apr 2016₹11.5 lakh
  • Ge Capital Transportation Financial Services LTD27 Apr 2007 to 27 Apr 2016₹12.4 lakh
  • Ge Capital Transportation Financial Services LTD27 Apr 2007 to 27 Apr 2016₹32.4 lakh
  • Ge Capital Transportation Financial Services LTD23 Apr 2007 to 27 Apr 2016₹60 lakh
  • Ge Capital Transportation Financial Services LTD27 Mar 2007 to 27 Apr 2016₹60 lakh
  • Ge Capital Transportation Financial Services LTD2 Mar 2007 to 27 Apr 2016₹65.75 lakh
  • Ge Capital Transportation Financial Services LTD2 Mar 2007 to 27 Apr 2016₹65.75 lakh
  • State Bank of India30 Nov 2006 to 17 Jan 2013₹37 crore
  • Citi Crop Finance India LTD28 Jun 2006 to 24 Jul 2015₹68.18 lakh
  • Citi Crop Finance India PVT LTD28 Jun 2006 to 24 Jul 2015₹49.86 lakh
  • Citicrop Finance Indra Private Limited15 Jun 2006 to 24 Jul 2015₹38.78 lakh
  • Citicrop Finance Indra Private Limited15 Jun 2006 to 24 Jul 2015₹22.73 lakh
  • Citicrop Finance Indra Private Limited15 Jun 2006 to 24 Jul 2015₹53.03 lakh
  • Citi Crop Finance India PVT LTD15 Jun 2006 to 24 Jul 2015₹16.62 lakh
  • Citi Bank N.A.12 Apr 2006 to 24 Jul 2007₹3 crore
  • Citi Bank N.A.25 Nov 2004 to 24 Jul 2015₹20 lakh
  • Citi Bank N.A.13 Nov 2004 to 24 Jul 2015₹9.5 lakh
  • Citi Bank N.A.29 Sept 2004 to 24 Jul 2015₹14.2 lakh
  • Citi Bank N.A.21 Sept 2004 to 24 Jul 2015₹28.4 lakh
  • Citi Bank N.A.7 Sept 2004 to 24 Jul 2015₹14.2 lakh
  • Citi Bank N.A.18 May 2004 to 24 Jul 2015₹5.4 lakh
  • Citi Bank N.A.26 Apr 2004 to 24 Jul 2015₹28 lakh
  • Citi Bank N.A.23 Oct 2003 to 24 Jul 2015₹13.5 lakh

What its filings add

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  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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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.