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ActiveValsad, GujaratSince 1991

Phthalo Colours and Chemicals (India) Limited

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Set up in 1991 in Valsad. It has pledged its assets against loans of up to ₹114.3 crore from 2 lenders.

CINU24110GJ1991PLC126454
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹25 lakh, 23 Jul 1992 to 11 Dec 2003Canara Bank, up to ₹1.9 crore, 31 Jul 1992 to 14 Jan 2000Canara Bank, up to ₹15 lakh, 1 Aug 1992 to 12 Mar 2014Canara Bank, up to ₹1 crore, 20 Nov 1995 to 12 Mar 2014Canara Bank, up to ₹68 lakh, 20 Nov 1995 to 3 Apr 2002Canara Bank, up to ₹2.2 crore, 3 Nov 1997 to 12 Mar 2014Export-Import Bank of India, up to ₹14 crore, 16 Feb 1999 to 15 Dec 2006State Bank of India, up to ₹8.25 crore, 9 Mar 2000 to 1 Oct 2004Export-Import Bank of India, up to ₹2.2 crore, 11 Sept 2003 to 15 Mar 2012Union Bank of India, up to ₹11 crore, 5 Feb 2004 to 18 Apr 2024Citibank N.A., up to ₹5.7 crore, 9 Feb 2004 to 1 Jan 2008Citibank N.A., up to ₹2 crore, 1 Nov 2004 to 1 Jan 2008Bank of India, up to ₹8 crore, 9 Mar 2006 to 29 Oct 2015ICICI Bank LTD, up to ₹12 crore, 20 Mar 2006 to 25 Nov 2011ICICI Bank Limited, up to ₹10 crore, 20 Mar 2006 to 25 Nov 2011ICICI Bank Limited, up to ₹55.85 crore, 13 Sept 2006 to 25 Nov 2011ICICI Bank Limited, up to ₹23.35 crore, 5 Apr 2007 to 25 Nov 2011Corporation Bank, up to ₹43 crore, 17 Sept 2012 to 22 May 2024Bank of India, up to ₹80 lakh, 22 Jul 2013 to 15 Mar 2014Corporation Bank, up to ₹1.5 crore, 27 Jul 2013 to 20 Mar 2015Kotak Mahindra Bank Limited, up to ₹5.95 crore, 11 Oct 2013 to 17 Oct 2016Kotak Mahindra Prime Limited, up to ₹5 lakh, 30 May 2015 to 23 May 2024Kotak Mahindra Prime Limited, up to ₹5.25 lakh, 30 May 2015 to 12 Jul 2024Religare Finvest Limited, up to ₹25 crore, 19 Dec 2015 to 23 Jun 2017Axis Bank Limited, up to ₹28.92 crore, 23 May 2017 to 13 May 2022Axis Bank Limited, up to ₹26.83 crore, 16 Sept 2017 to 13 May 2022Corporation Bank, up to ₹2 crore, 9 Feb 2018 to 15 Oct 2018Union Bank of India, up to ₹1.89 crore, 29 Oct 2020 to 18 Apr 2024Union Bank of India, up to ₹94 lakh, 24 Mar 2022 to 18 Apr 2024Kotak Mahindra Bank Limited, up to ₹36.18 crore, 25 Apr 2022 to 2 Apr 2024Yes Bank Limited, up to ₹9 crore, 28 Dec 2022 to 8 Apr 2024HDFC Bank Limited, up to ₹84.3 crore, 14 Mar 2024 to still openBajaj Finance Limited, up to ₹30 crore, 19 Apr 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 27 Sept 1991.
  • 2024Its biggest loan against assets, ₹84.3 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

₹114.3 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹84.3 crore

    Open, taken out 14 Mar 2024

  • Bajaj Finance Limited₹30 crore

    Open, taken out 19 Apr 2024

31 earlier loans, now paid off
  • Yes Bank Limited28 Dec 2022 to 8 Apr 2024₹9 crore
  • Kotak Mahindra Bank Limited25 Apr 2022 to 2 Apr 2024₹36.18 crore
  • Union Bank of India24 Mar 2022 to 18 Apr 2024₹94 lakh
  • Union Bank of India29 Oct 2020 to 18 Apr 2024₹1.89 crore
  • Corporation Bank9 Feb 2018 to 15 Oct 2018₹2 crore
  • Axis Bank Limited16 Sept 2017 to 13 May 2022₹26.83 crore
  • Axis Bank Limited23 May 2017 to 13 May 2022₹28.92 crore
  • Religare Finvest Limited19 Dec 2015 to 23 Jun 2017₹25 crore
  • Kotak Mahindra Prime Limited30 May 2015 to 23 May 2024₹5 lakh
  • Kotak Mahindra Prime Limited30 May 2015 to 12 Jul 2024₹5.25 lakh
  • Kotak Mahindra Bank Limited11 Oct 2013 to 17 Oct 2016₹5.95 crore
  • Corporation Bank27 Jul 2013 to 20 Mar 2015₹1.5 crore
  • Bank of India22 Jul 2013 to 15 Mar 2014₹80 lakh
  • Corporation Bank17 Sept 2012 to 22 May 2024₹43 crore
  • ICICI Bank Limited5 Apr 2007 to 25 Nov 2011₹23.35 crore
  • ICICI Bank Limited13 Sept 2006 to 25 Nov 2011₹55.85 crore
  • ICICI Bank LTD20 Mar 2006 to 25 Nov 2011₹12 crore
  • ICICI Bank Limited20 Mar 2006 to 25 Nov 2011₹10 crore
  • Bank of India9 Mar 2006 to 29 Oct 2015₹8 crore
  • Citibank N.A.1 Nov 2004 to 1 Jan 2008₹2 crore
  • Citibank N.A.9 Feb 2004 to 1 Jan 2008₹5.7 crore
  • Union Bank of India5 Feb 2004 to 18 Apr 2024₹11 crore
  • Export-Import Bank of India11 Sept 2003 to 15 Mar 2012₹2.2 crore
  • State Bank of India9 Mar 2000 to 1 Oct 2004₹8.25 crore
  • Export-Import Bank of India16 Feb 1999 to 15 Dec 2006₹14 crore
  • Canara Bank3 Nov 1997 to 12 Mar 2014₹2.2 crore
  • Canara Bank20 Nov 1995 to 12 Mar 2014₹1 crore
  • Canara Bank20 Nov 1995 to 3 Apr 2002₹68 lakh
  • Canara Bank1 Aug 1992 to 12 Mar 2014₹15 lakh
  • Canara Bank31 Jul 1992 to 14 Jan 2000₹1.9 crore
  • Canara Bank23 Jul 1992 to 11 Dec 2003₹25 lakh

What its filings add

Phthalo Colours and Chemicals (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.