1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 2016 2018 2020 2022 2024 2026 LOANS AGAINST ITS ASSETS TODAY'S PEOPLE, WHEN THEY JOINED Registered as a company The Punjab Co- Oprative Bank Ltd., up to ₹10 lakh, 7 Nov 1994 to 18 Oct 2014 Oriental Bank of Commerce, up to ₹20 lakh, 7 Nov 1994 to 18 Oct 2014 Oriental Bank of Commerce, up to ₹5 crore, 25 Jan 2000 to 18 Oct 2014 Rohit Sharma, up to ₹64.08 lakh, 10 Feb 2000 to 2 Jan 2015 Rohit Sharma, up to ₹48.88 lakh, 28 Feb 2000 to 24 Dec 2014 Rohit Sharma, up to ₹64.6 lakh, 25 Apr 2000 to 12 Mar 2009 Rohit Sharma, up to ₹96.73 lakh, 20 Jun 2000 to 12 Mar 2009 Rohit Sharma, up to ₹82.68 lakh, 24 Aug 2000 to 12 Feb 2009 Rohit Sharma, up to ₹72.6 lakh, 28 Oct 2000 to 12 Feb 2009 Rohit Sharma, up to ₹35.38 lakh, 29 Dec 2000 to 20 Apr 2008 Rohit Sharma, up to ₹59.49 lakh, 28 Feb 2001 to 31 Jan 2007 Rohit Sharma, up to ₹57.7 lakh, 30 Apr 2001 to 12 Feb 2009 Rohit Sharma, up to ₹43.41 lakh, 30 Aug 2001 to 12 Feb 2009 Rohit Sharma, up to ₹59.72 lakh, 29 Oct 2001 to 12 Feb 2009 Rohit Sharma, up to ₹35.87 lakh, 19 Apr 2002 to 20 Apr 2008 Rohit Sharma, up to ₹22.56 lakh, 29 Jun 2002 to 10 Jul 2006 Rohit Sharma, up to ₹22.56 lakh, 29 Jun 2002 to 25 Sept 2014 Rohit Sharma, up to ₹43.17 lakh, 26 Aug 2002 to 12 Feb 2009 Rohit Sharma, up to ₹35.54 lakh, 22 Oct 2002 to 20 Apr 2008 Rohit Sharma, up to ₹13.14 lakh, 19 Dec 2002 to 31 Jan 2007 Rohit Sharma, up to ₹35.12 lakh, 28 Feb 2003 to 12 May 2011 Rohit Sharma, up to ₹58.51 lakh, 28 Apr 2003 to 31 Aug 2007 Rohit Sharma, up to ₹71.23 lakh, 30 Jun 2003 to 14 Mar 2009 Rohit Sharma, up to ₹96.86 lakh, 30 Aug 2003 to 20 May 2011 Rohit Sharma, up to ₹65.15 lakh, 30 Oct 2003 to 27 Oct 2010 Rohit Sharma, up to ₹64.86 lakh, 28 Feb 2004 to 14 Mar 2009 Rohit Sharma, up to ₹1.16 crore, 30 Apr 2004 to 11 Sept 2014 Rohit Sharma, up to ₹1.05 crore, 30 Jun 2004 to 14 Mar 2009 Rohit Sharma, up to ₹75.84 lakh, 30 Aug 2004 to 14 Mar 2009 Rohit Sharma, up to ₹53.13 lakh, 30 Oct 2004 to 5 Nov 2011 Rohit Sharma, up to ₹54 lakh, 28 Feb 2005 to 27 Dec 2011 Rohit Sharma, up to ₹53.75 lakh, 30 Apr 2005 to 10 Aug 2011 Rohit Sharma, up to ₹40.66 lakh, 30 Jun 2005 to 15 Oct 2011 Rohit Sharma, up to ₹77.86 lakh, 30 Oct 2005 to 17 Jan 2012 Rohit Sharma, up to ₹82.43 lakh, 27 Apr 2006 to 7 Nov 2011 Rohit Sharma, up to ₹1.32 crore, 29 Jun 2006 to 17 Nov 2011 Rohit Sharma, up to ₹1.1 crore, 22 Oct 2006 to 8 Mar 2014 Rohit Sharma, up to ₹1.58 crore, 10 Nov 2006 to 1 Oct 2014 Rohit Sharma, up to ₹1.1 crore, 22 Nov 2006 to 8 Mar 2014 Rohit Sharma, up to ₹78.3 lakh, 31 Jan 2007 to 16 Mar 2012 Rohit Sharma, up to ₹91.33 lakh, 28 Feb 2007 to 28 Jul 2015 Rohit Sharma, up to ₹2.26 crore, 30 May 2007 to 31 May 2015 Rohit Sharma, up to ₹1.89 crore, 20 Aug 2007 to 25 Sept 2014 Rohit Sharma, up to ₹1.72 crore, 30 Aug 2007 to 30 Aug 2014 Rohit Sharma, up to ₹1.42 crore, 27 Oct 2007 to 30 Sept 2014 Rohit Sharma, up to ₹1.01 crore, 27 Dec 2007 to 22 Sept 2015 Rohit Sharma, up to ₹1.03 crore, 29 Feb 2008 to 23 Aug 2014 Rohit Sharma, up to ₹92.87 lakh, 29 Apr 2008 to 10 Dec 2014 Small Industries Development Bank of India, up to ₹2.75 crore, 8 May 2008 to 10 May 2011 Rohit Sharma, up to ₹1.25 crore, 30 Jun 2008 to 10 Jan 2012 Rohit Sharma, up to ₹51.12 lakh, 31 Oct 2008 to 17 Feb 2012 Rohit Sharma, up to ₹2.14 lakh, 30 Dec 2008 to 5 Feb 2011 Rohit Sharma, up to ₹1 crore, 31 Dec 2008 to 3 Aug 2012 Rohit Sharma, up to ₹97.41 lakh, 28 Feb 2009 to 29 Sept 2015 Rohit Sharma, up to ₹85.03 lakh, 30 May 2009 to 5 Oct 2012 Rohit Sharma, up to ₹83.73 lakh, 30 Jun 2009 to 3 Nov 2012 Rohit Sharma, up to ₹83.96 lakh, 30 Oct 2009 to 5 Oct 2015 Rohit Sharma, up to ₹1.21 crore, 15 Nov 2009 to 24 Dec 2012 Rohit Sharma, up to ₹89.83 lakh, 24 Dec 2009 to 19 Feb 2013 Ashish Gupta, up to ₹74.89 lakh, 16 Mar 2010 to 28 Aug 2013 Ashish Gupta, up to ₹1.54 crore, 30 Apr 2010 to 10 May 2015 Ashish Gupta, up to ₹1.07 crore, 30 Jun 2010 to 31 May 2015 Ashish Gupta, up to ₹1.63 crore, 19 Sept 2010 to 1 Aug 2015 Ashish Gupta, up to ₹2.02 crore, 31 Oct 2010 to 30 Nov 2015 Ashish Gupta, up to ₹1.39 crore, 30 Dec 2010 to 19 Feb 2019 Ashish Gupta, up to ₹1.52 crore, 28 Feb 2011 to 17 Mar 2017 Ashish Gupta, up to ₹2.24 crore, 30 Apr 2011 to 17 Mar 2017 Ashish Gupta, up to ₹1.93 crore, 28 Jul 2011 to 14 Jan 2015 Ashish Gupta, up to ₹1.8 crore, 31 Aug 2011 to 14 Jan 2019 Ashish Gupta, up to ₹2.28 crore, 20 Nov 2011 to 16 Jul 2020 Ashish Gupta, up to ₹1.97 crore, 5 Jan 2012 to 13 Dec 2014 Ashish Gutpa, up to ₹1.77 crore, 20 Feb 2012 to 14 Jan 2019 Ashish Gupta, up to ₹1.72 crore, 23 Apr 2012 to 31 Oct 2015 Ashish Gupta, up to ₹1.64 crore, 30 Jun 2012 to 16 Aug 2016 Ashish Gupta, up to ₹1.29 crore, 3 Dec 2012 to 29 Jan 2016 Ashish Gupta, up to ₹1.67 crore, 31 Dec 2012 to 22 Nov 2016 Ashish Gupta, up to ₹2.04 crore, 28 Feb 2013 to 30 Nov 2017 Ashish Gupta, up to ₹1.73 crore, 8 Apr 2013 to 9 Mar 2017 Ashish Gupta, up to ₹1.28 crore, 16 Jun 2013 to 8 Aug 2016 Ashish Gupta, up to ₹1.71 crore, 19 Aug 2013 to 7 Sept 2016 Mr. Ashish Gupta, up to ₹33.38 lakh, 26 Oct 2013 to 16 Jul 2020 Punjab National Bank, up to ₹10 crore, 18 Oct 2014 to still open Punjab National Bank, up to ₹1 crore, 18 Oct 2014 to 15 Jan 2016 Mr. Ashish Gupta, up to ₹87.02 lakh, 25 Jun 2015 to 6 May 2020 Ashish Gupta, up to ₹1.38 crore, 29 Jul 2015 to 21 May 2020 Ashish Gupta, up to ₹1.52 crore, 29 Aug 2015 to 6 Jan 2021 Ashish Gupta, up to ₹1.56 crore, 29 Sept 2015 to 4 Aug 2020 Ashish Gupta, up to ₹1.8 crore, 29 Oct 2015 to 9 Jul 2021 Mr. Ashish Gupta, up to ₹1.45 crore, 8 Aug 2016 to 23 Jul 2021 Mr. Ashish Gupta, up to ₹2.97 crore, 10 Oct 2016 to 3 Aug 2021 Mr. Ashish Gupta, up to ₹1.19 crore, 5 Dec 2016 to 18 Dec 2021 Ashish Gupta, up to ₹57.23 lakh, 4 Jan 2017 to 12 May 2020 Ashish Gupta, up to ₹48.48 lakh, 14 Apr 2017 to 31 Jan 2022 Ashish Gupta, up to ₹1.44 crore, 17 May 2017 to 28 Feb 2022 Ashish Gupta, up to ₹1.4 crore, 27 Jun 2017 to 22 Jul 2022 Ashish Gupta, up to ₹1.23 crore, 24 Jul 2017 to 31 May 2022 Ashish Gupta, up to ₹1.38 crore, 20 Oct 2017 to 29 Aug 2022 Ashish Gupta, up to ₹1.35 crore, 20 Nov 2017 to 15 Oct 2022 Catalyst Trusteeship Limited, up to ₹9.66 crore, 29 Dec 2017 to still open Ashish Gupta, up to ₹2.06 crore, 4 Jan 2018 to 27 Feb 2023 Ashish Gupta, up to ₹1.45 crore, 15 Feb 2018 to 27 Feb 2023 Ashish Gupta, up to ₹2.84 crore, 16 May 2018 to 30 Oct 2023 Ashish Gupta, up to ₹2.01 crore, 16 Jun 2018 to 20 May 2023 Ashish Gupta, up to ₹2.89 crore, 12 Jul 2018 to 6 May 2024 Ashish Gupta, up to ₹3.87 crore, 10 Oct 2018 to 6 May 2024 Ashish Gupta, up to ₹2.05 crore, 24 Dec 2018 to 6 May 2024 Ashish Gupta, up to ₹66.4 lakh, 12 Oct 2019 to 31 Aug 2022 Catalyst Trusteeship Limited, up to ₹4.65 crore, 12 Dec 2019 to 23 Sept 2021 Ashish Gupta, up to ₹1.28 crore, 20 Dec 2019 to 30 Sept 2024 Mr. Ashish Gupta, up to ₹1.77 crore, 12 Feb 2020 to 30 Nov 2024 Mr. Ashish Gupta, up to ₹1.8 crore, 27 Apr 2020 to 31 Jan 2025 Mr. Ashish Gupta, up to ₹46.75 lakh, 26 May 2020 to 31 Mar 2025 Mr. Ashish Gupta, up to ₹4.07 crore, 11 Aug 2020 to 31 May 2025 Ashish Gupta, up to ₹3.52 crore, 26 Oct 2020 to 31 Jul 2025 Ashish Gupta, up to ₹3.38 crore, 26 Oct 2020 to 30 Sept 2025 Ashish Gupta, up to ₹3.97 crore, 6 Jan 2021 to 30 Nov 2025 Ashish Gupta, up to ₹3.01 crore, 15 Mar 2021 to 30 Jan 2026 Ashish Gupta, up to ₹1.17 crore, 21 Jun 2021 to 31 May 2024 Ashish Gupta, up to ₹3.54 crore, 26 Aug 2021 to 31 Jul 2024 Ashish Gupta, up to ₹2.11 crore, 26 Oct 2021 to 30 Sept 2024 Ashish Gupta, up to ₹3.63 crore, 3 Jan 2022 to 30 Nov 2024 Ashish Gupta, up to ₹2.93 crore, 28 Feb 2022 to 31 Jan 2025 Ashish Gupta, up to ₹2.82 crore, 21 Apr 2022 to 31 Mar 2025 Ashish Gupta, up to ₹2.25 crore, 15 Jul 2022 to 31 May 2025 Ashish Gupta, up to ₹1.52 crore, 20 Sept 2022 to 31 Jul 2025 Ashish Gupta, up to ₹1.97 crore, 17 Nov 2022 to 30 Sept 2025 Ashish Gupta, up to ₹2.84 crore, 2 Jan 2023 to 30 Nov 2025 Ashish Gupta, up to ₹1.05 crore, 20 Apr 2023 to 28 Feb 2026 Ashish Gupta, up to ₹2.29 crore, 20 Apr 2023 to 31 Mar 2026 Ashish Gupta, up to ₹1.1 crore, 6 Jul 2023 to 31 May 2026 Mr. Ashish Gupta, up to ₹1.61 crore, 19 Aug 2023 to 31 Jul 2026 Ashish Gupta, up to ₹2.32 crore, 4 Nov 2023 to still open Ashish Gupta, up to ₹1.77 crore, 3 Jan 2024 to still open Ashish Gupta, up to ₹1.92 crore, 10 Feb 2024 to still open Ashish Gupta, up to ₹1.23 crore, 24 Apr 2024 to still open Ashish Gupta, up to ₹1.49 crore, 24 Jun 2024 to still open Ashish Gupta, up to ₹3.87 crore, 4 Sept 2024 to still open Ashish Gupta, up to ₹1.53 crore, 8 Nov 2024 to still open Ashish Gupta, up to ₹2.75 crore, 15 Jan 2025 to still open Ashish Gupta, up to ₹3.04 crore, 5 Mar 2025 to still open Ashish Gupta, up to ₹3.54 crore, 25 Apr 2025 to still open Ashish Gupta, up to ₹4.9 crore, 25 Jul 2025 to still open HDFC Bank Limited, up to ₹66.8 lakh, 22 Sept 2025 to still open Ashish Gupta, up to ₹2.24 crore, 27 Sept 2025 to still open Ashish Gupta, up to ₹2.77 crore, 28 Nov 2025 to still open IDBI Trusteeship Services Limited, up to ₹2.89 crore, 28 Jan 2026 to still open IDBI Trusteeship Services Limited, up to ₹3.92 crore, 28 Mar 2026 to still open IDBI Trusteeship Services Limited, up to ₹3.26 crore, 5 May 2026 to still open IDBI Trusteeship Services Limited, up to ₹2.13 crore, 24 Jul 2026 to still open
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