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ActiveChennai, Tamil NaduSince 2020

Pothys Retail Private Limited

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Set up in 2020 in Chennai. It has pledged its assets against loans of up to ₹2,679.63 crore from 12 lenders.

CINU52190TN2020PTC136192
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹137.06 crore, 16 Sept 2021 to 28 Jul 2026HDFC Bank Limited, up to ₹128.25 crore, 23 Nov 2021 to still openHDFC Bank Limited, up to ₹3.17 crore, 23 Nov 2021 to still openThe Federal Bank Limited, up to ₹23 crore, 18 Dec 2021 to still openCity Union Bank Limited, up to ₹13.87 crore, 18 Mar 2022 to still openCity Union Bank Limited, up to ₹25 crore, 17 Jun 2022 to 28 Jun 2023The Catholic Syrian Bank LTD, up to ₹65.52 crore, 2 Sept 2022 to 14 Jul 2023The Federal Bank LTD, up to ₹12.3 crore, 26 Sept 2022 to still openCanara Bank, up to ₹36.69 crore, 26 Sept 2022 to 28 Jul 2026The Federal Bank Limited, up to ₹13.4 crore, 30 Nov 2022 to still openSbicap Trustee Company Limited, up to ₹51 crore, 20 Mar 2023 to still openIndusind Bank Limited, up to ₹91.94 crore, 3 Nov 2023 to still openThe Federal Bank Limited, up to ₹34 crore, 19 Sept 2024 to still openRBL Bank Limited, up to ₹70 crore, 11 Dec 2024 to still openHDFC Bank Limited, up to ₹140 crore, 2 Jan 2025 to still openBandhan Bank Limited, up to ₹30 crore, 9 Jan 2025 to still openYes Bank Limited, up to ₹194.2 crore, 25 Jan 2025 to still openYes Bank Limited, up to ₹60 crore, 25 Jan 2025 to still openICICI Bank Limited, up to ₹130 crore, 19 Feb 2025 to still openICICI Bank Limited, up to ₹50 crore, 19 Feb 2025 to still openAxis Bank Limited, up to ₹265.82 crore, 2 May 2025 to still openHDFC Bank Limited, up to ₹46.39 crore, 5 May 2025 to still openThe Federal Bank Limited, up to ₹21 crore, 14 May 2025 to still openKotak Mahindra Bank Limited, up to ₹155 crore, 18 Jun 2025 to still openThe Federal Bank LTD, up to ₹144.87 crore, 13 Nov 2025 to still openHDFC Bank Limited, up to ₹148.9 crore, 1 Dec 2025 to still openSbicap Trustee Company Limited, up to ₹200 crore, 21 May 2026 to still openThe Federal Bank Limited, up to ₹21 crore, 25 Jun 2026 to still openHDFC Bank Limited, up to ₹15.64 crore, 13 Jul 2026 to still openHDFC Bank Limited, up to ₹615.88 crore, 22 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 5 Jul 2020.
  • 2026Its biggest loan against assets, ₹615.88 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

₹2,679.63 crorein loans backed by its assets, from 12 lenders

  • HDFC Bank Limited₹1,098.23 crore

    7 open loans, taken out 2021 to 2026

  • Axis Bank Limited₹265.82 crore

    Open, taken out 2 May 2025

  • Yes Bank Limited₹254.2 crore

    2 open loans, taken out 25 Jan 2025

  • Sbicap Trustee Company Limited₹251 crore

    2 open loans, taken out 2023 to 2026

  • ICICI Bank Limited₹180 crore

    2 open loans, taken out 19 Feb 2025

  • The Federal Bank LTD₹157.17 crore

    2 open loans, taken out 2022 to 2025

  • Kotak Mahindra Bank Limited₹155 crore

    Open, taken out 18 Jun 2025

  • The Federal Bank Limited₹112.4 crore

    5 open loans, taken out 2021 to 2026

  • Indusind Bank Limited₹91.94 crore

    Open, taken out 3 Nov 2023

  • RBL Bank Limited₹70 crore

    Open, taken out 11 Dec 2024

  • Bandhan Bank Limited₹30 crore

    Open, taken out 9 Jan 2025

  • City Union Bank Limited₹13.87 crore

    Open, taken out 18 Mar 2022

4 earlier loans, now paid off
  • Canara Bank26 Sept 2022 to 28 Jul 2026₹36.69 crore
  • The Catholic Syrian Bank LTD2 Sept 2022 to 14 Jul 2023₹65.52 crore
  • City Union Bank Limited17 Jun 2022 to 28 Jun 2023₹25 crore
  • Canara Bank16 Sept 2021 to 28 Jul 2026₹137.06 crore

What its filings add

Pothys 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.

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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.