ActiveMaharashtraSince 2007

Patel Retail Limited

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Set up in 2007. It has pledged its assets against loans of up to ₹296.33 crore from 4 lenders.

CINL52100MH2007PLC171625
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19 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 companyAmbarnath Jai-Hind Co-Operative Bank Ltd., up to ₹1.3 crore, 28 Sept 2007 to 4 Aug 2010Ambernath Jai-Hind Co-Operative Bank Limited, up to ₹1.05 crore, 20 Mar 2009 to 9 Aug 2012The Kurla Nagrik Sahakari Bank LTD, up to ₹3 crore, 26 Mar 2009 to 13 Jul 2010The Nav Jeevan Co-Operative Bank Limited, up to ₹1.5 crore, 29 Mar 2009 to 6 Jul 2010Ing Vysya Bank Limited, up to ₹28.78 crore, 21 Jun 2010 to 10 Jan 2017Cholamandalam Investment and Finance Company Limited, up to ₹6.8 lakh, 21 Mar 2011 to 20 Jan 2022Cholamandalam Investment and Finance Company Limited, up to ₹6.8 lakh, 21 Mar 2011 to 20 Jan 2022Ing Vysya Bank Limited, up to ₹2 crore, 31 Aug 2012 to 10 Jan 2017Ing Vysya Bank Limited, up to ₹34.03 crore, 22 Feb 2013 to 10 Jan 2017Yes Bank Limited, up to ₹13 crore, 6 Feb 2015 to 10 Nov 2015Yes Bank Limited, up to ₹20 crore, 21 Mar 2015 to 11 Oct 2021HDFC Bank Limited, up to ₹2.5 crore, 1 Apr 2015 to 20 Jan 2024HDFC Bank Limited, up to ₹91.82 crore, 11 Apr 2015 to still openKotak Mahindra Bank Limited, up to ₹6 crore, 12 Oct 2015 to 13 Oct 2016Yes Bank Limited, up to ₹56.2 crore, 20 Jul 2016 to still openYes Bank Limited, up to ₹56.2 crore, 19 Dec 2016 to still openHDFC Bank Limited, up to ₹11.9 lakh, 4 Jul 2017 to 4 Nov 2022Standard Chartered Bank, up to ₹33 crore, 28 Nov 2017 to 23 Nov 2023Axis Bank Limited, up to ₹60 lakh, 30 Jun 2018 to 16 Sept 2023HDFC Bank Limited, up to ₹8.5 crore, 31 Jul 2018 to 20 Jan 2024HDFC Bank Limited, up to ₹15 crore, 22 Mar 2019 to 11 Dec 2024HDFC Bank Limited, up to ₹28.44 crore, 7 Feb 2020 to still openStandard Chartered Bank, up to ₹2 crore, 26 Feb 2020 to 23 Nov 2023Bank of Baroda, up to ₹27.65 lakh, 30 Jun 2020 to still openBank of Baroda, up to ₹22.5 lakh, 23 Nov 2020 to still openStandard Chartered Bank, up to ₹2 crore, 10 Dec 2020 to 23 Nov 2023HDFC Bank Limited, up to ₹34.69 lakh, 28 Jun 2021 to 24 Aug 2026HDFC Bank Limited, up to ₹28 lakh, 1 Dec 2021 to still openHDFC Bank Limited, up to ₹58.44 crore, 8 Dec 2021 to still openStandard Chartered Bank, up to ₹5 crore, 8 Dec 2021 to 23 Nov 2023HDFC Bank Limited, up to ₹50.79 lakh, 31 Jan 2022 to still openHDFC Bank Limited, up to ₹26.96 lakh, 5 Feb 2024 to still openHDFC Bank Limited, up to ₹39.06 lakh, 28 Jun 2024 to still openHDFC Bank Limited, up to ₹20 lakh, 25 Jul 2024 to still openHDFC Bank Limited, up to ₹24.64 lakh, 7 Oct 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹63.96 lakh, 8 Oct 2024 to still openHDFC Bank Limited, up to ₹24.96 lakh, 16 Oct 2024 to still openHDFC Bank Limited, up to ₹16.84 lakh, 7 Nov 2024 to still openHDFC Bank Limited, up to ₹17.05 lakh, 30 May 2025 to still openHDFC Bank Limited, up to ₹25.2 lakh, 24 Jun 2026 to still openHDFC Bank Limited, up to ₹1.35 crore, 2 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 13 Jun 2007.
  • 2015Its biggest loan against assets, ₹91.82 crore with HDFC 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

₹296.33 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹182.79 crore

    14 open loans, taken out 2015 to 2026

  • Yes Bank Limited₹112.4 crore

    2 open loans, taken out in 2016

  • Mercedes-Benz Financial Services India Private Limited₹63.96 lakh

    Open, taken out 8 Oct 2024

  • Bank of Baroda₹50.15 lakh

    2 open loans, taken out in 2020

22 earlier loans, now paid off
  • Standard Chartered Bank8 Dec 2021 to 23 Nov 2023₹5 crore
  • HDFC Bank Limited28 Jun 2021 to 24 Aug 2026₹34.69 lakh
  • Standard Chartered Bank10 Dec 2020 to 23 Nov 2023₹2 crore
  • Standard Chartered Bank26 Feb 2020 to 23 Nov 2023₹2 crore
  • HDFC Bank Limited22 Mar 2019 to 11 Dec 2024₹15 crore
  • HDFC Bank Limited31 Jul 2018 to 20 Jan 2024₹8.5 crore
  • Axis Bank Limited30 Jun 2018 to 16 Sept 2023₹60 lakh
  • Standard Chartered Bank28 Nov 2017 to 23 Nov 2023₹33 crore
  • HDFC Bank Limited4 Jul 2017 to 4 Nov 2022₹11.9 lakh
  • Kotak Mahindra Bank Limited12 Oct 2015 to 13 Oct 2016₹6 crore
  • HDFC Bank Limited1 Apr 2015 to 20 Jan 2024₹2.5 crore
  • Yes Bank Limited21 Mar 2015 to 11 Oct 2021₹20 crore
  • Yes Bank Limited6 Feb 2015 to 10 Nov 2015₹13 crore
  • Ing Vysya Bank Limited22 Feb 2013 to 10 Jan 2017₹34.03 crore
  • Ing Vysya Bank Limited31 Aug 2012 to 10 Jan 2017₹2 crore
  • Cholamandalam Investment and Finance Company Limited21 Mar 2011 to 20 Jan 2022₹6.8 lakh
  • Cholamandalam Investment and Finance Company Limited21 Mar 2011 to 20 Jan 2022₹6.8 lakh
  • Ing Vysya Bank Limited21 Jun 2010 to 10 Jan 2017₹28.78 crore
  • The Nav Jeevan Co-Operative Bank Limited29 Mar 2009 to 6 Jul 2010₹1.5 crore
  • The Kurla Nagrik Sahakari Bank LTD26 Mar 2009 to 13 Jul 2010₹3 crore
  • Ambernath Jai-Hind Co-Operative Bank Limited20 Mar 2009 to 9 Aug 2012₹1.05 crore
  • Ambarnath Jai-Hind Co-Operative Bank Ltd.28 Sept 2007 to 4 Aug 2010₹1.3 crore

What its filings add

Patel Retail 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.