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ActiveTirunelveli, Tamil NaduSince 2021

Pothys Swarna Mahal Private Limited

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Set up in 2021 in Tirunelveli. It has pledged its assets against loans of up to ₹1,914.9 crore from 11 lenders.

CINU36999TN2021PTC142138
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5 years at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹500 crore, 14 Apr 2021 to still openThe Federal Bank LTD, up to ₹12.3 crore, 30 Jul 2022 to still openICICI Bank Limited, up to ₹250 crore, 19 Nov 2022 to still openHDFC Bank Limited, up to ₹30 crore, 16 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹5.34 crore, 17 May 2023 to still openYes Bank Limited, up to ₹150 crore, 19 Sept 2023 to still openRBL Bank Limited, up to ₹85 crore, 21 Oct 2023 to still openICICI Bank Limited, up to ₹20 crore, 6 Dec 2023 to still openBandhan Bank Limited, up to ₹175 crore, 11 Dec 2023 to still openKotak Mahindra Bank Limited, up to ₹26 crore, 9 May 2024 to still openKotak Mahindra Bank Limited, up to ₹129.26 crore, 9 May 2024 to still openSbicap Trustee Company Limited, up to ₹200 crore, 21 Jun 2024 to still openBank of Baroda, up to ₹100 crore, 24 Jul 2024 to still openThe Federal Bank Limited, up to ₹50 crore, 27 Dec 2024 to still openAxis Bank Limited, up to ₹100 crore, 31 Dec 2024 to still openThe Federal Bank Limited, up to ₹8 crore, 17 Jun 2026 to still openHDFC Bank Limited, up to ₹30 crore, 25 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹23 crore, 6 Jul 2026 to still openThe Federal Bank Limited, up to ₹21 crore, 28 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 17 Mar 2021.
  • 2021Its biggest loan against assets, ₹500 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

₹1,914.9 crorein loans backed by its assets, from 11 lenders

  • HDFC Bank Limited₹560 crore

    3 open loans, taken out 2021 to 2026

  • ICICI Bank Limited₹270 crore

    2 open loans, taken out 2022 to 2023

  • Sbicap Trustee Company Limited₹200 crore

    Open, taken out 21 Jun 2024

  • Kotak Mahindra Bank Limited₹183.6 crore

    4 open loans, taken out 2023 to 2026

  • Bandhan Bank Limited₹175 crore

    Open, taken out 11 Dec 2023

  • Yes Bank Limited₹150 crore

    Open, taken out 19 Sept 2023

  • Axis Bank Limited₹100 crore

    Open, taken out 31 Dec 2024

  • Bank of Baroda₹100 crore

    Open, taken out 24 Jul 2024

  • RBL Bank Limited₹85 crore

    Open, taken out 21 Oct 2023

  • The Federal Bank Limited₹79 crore

    3 open loans, taken out 2024 to 2026

  • The Federal Bank LTD₹12.3 crore

    Open, taken out 30 Jul 2022

What its filings add

Pothys Swarna Mahal 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.