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ActiveMumbai, MaharashtraSince 2000

Pen India Private Limited

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Set up in 2000 in Mumbai. Every loan it took against its assets has been paid off.

CINU72200MH2000PTC128481
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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 companyYes Bank Limited, up to ₹50 crore, 2 Jan 2016 to 21 Nov 2019Yes Bank Limited, up to ₹10.5 crore, 28 Apr 2016 to 21 Jul 2017Yes Bank Limited, up to ₹50 crore, 29 Oct 2016 to 12 Nov 2025Yes Bank Limited, up to ₹40 crore, 16 Jun 2017 to 15 Jan 2024Yes Bank Limited, up to ₹25 crore, 10 Oct 2017 to 15 Jan 2024Bank of India, up to ₹75 crore, 10 Dec 2020 to 11 Feb 2022The Bharat Co-Operative Bank (Mumbai) LTD, up to ₹5 crore, 25 Feb 2021 to 31 Mar 2021Yes Bank Limited, up to ₹39.93 crore, 2 Jun 2021 to 12 Nov 2025Yes Bank Limited, up to ₹63 crore, 2 Jan 2024 to 12 Nov 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 29 Aug 2000.
  • 2020Its biggest loan against assets, ₹75 crore with Bank of India, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Yes Bank Limited2 Jan 2024 to 12 Nov 2025₹63 crore
  • Yes Bank Limited2 Jun 2021 to 12 Nov 2025₹39.93 crore
  • The Bharat Co-Operative Bank (Mumbai) LTD25 Feb 2021 to 31 Mar 2021₹5 crore
  • Bank of India10 Dec 2020 to 11 Feb 2022₹75 crore
  • Yes Bank Limited10 Oct 2017 to 15 Jan 2024₹25 crore
  • Yes Bank Limited16 Jun 2017 to 15 Jan 2024₹40 crore
  • Yes Bank Limited29 Oct 2016 to 12 Nov 2025₹50 crore
  • Yes Bank Limited28 Apr 2016 to 21 Jul 2017₹10.5 crore
  • Yes Bank Limited2 Jan 2016 to 21 Nov 2019₹50 crore

What its filings add

Pen India 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.