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Under CIRPNEW Delhi, DelhiSince 1990

Prafful Overseas Private Limited

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Set up in 1990 in NEW Delhi. It has pledged its assets against loans of up to ₹541.82 crore from 6 lenders.

CINU74899DL1990PTC041369
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36 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 companyOriental Bank of Commerce, up to ₹46 lakh, 23 Dec 1992 to 20 Jul 1998Oriental Bank of Commerce, up to ₹1.42 crore, 8 Jul 1993 to 22 Jan 1996Canara Bank, up to ₹2.5 crore, 1 Dec 1994 to 10 Sept 1999Canara Bank, up to ₹163.91 crore, 19 Aug 1999 to 17 Oct 2016Canara Bank, up to ₹19.88 crore, 14 Apr 2001 to 17 Oct 2016Canara Bank, up to ₹37.56 crore, 14 Apr 2001 to 27 Nov 2016Canara Bank, up to ₹4.52 crore, 13 Oct 2001 to 17 Oct 2016Sbicap Trustee Company Limited, up to ₹169.87 crore, 19 Oct 2007 to still openSbicap Trustee Company Limited, up to ₹169.87 crore, 19 Oct 2007 to still openIndian Overseas Bank, up to ₹3 crore, 12 Sept 2008 to 27 Mar 2009Indian Overseas Bank, up to ₹48 crore, 1 Dec 2011 to 17 May 2024State Bank of Travancore, up to ₹10 crore, 12 May 2012 to 6 Apr 2015State Bank of Travancore, up to ₹10 crore, 12 May 2012 to 6 Apr 2015Canara Bank, up to ₹4.32 lakh, 23 Jun 2014 to 21 Nov 2016Bank of Baroda, up to ₹75 lakh, 25 Jul 2014 to 22 Feb 2016Siemens Financial Services Private Limited, up to ₹11.5 crore, 27 Jan 2017 to still openOldenburgische Landesbank Aktiengesellschaft, up to ₹45.42 crore, 16 Feb 2017 to still openSmall Industrial Development Bank of India, up to ₹2.88 crore, 28 Sept 2017 to 10 Oct 2023State Bank of India, up to ₹3.18 crore, 24 Aug 2018 to still openCanara Bank, up to ₹2.5 crore, 1 Nov 2018 to 15 Jun 2019Canara Bank, up to ₹2.5 crore, 1 Nov 2018 to 15 Jun 2019Sbicap Trustee Company Limited, up to ₹74.57 crore, 12 Nov 2019 to still openState Bank of India, up to ₹2 crore, 3 Apr 2020 to still openSiemens Financial Services Private Limited, up to ₹1.5 crore, 30 Jan 2021 to still openSiemens Financial Services Private Limited, up to ₹75 lakh, 25 Feb 2022 to still openSiemens Financial Services Private Limited, up to ₹5.42 crore, 23 Dec 2022 to still openCSB Bank Limited, up to ₹42.74 crore, 28 Mar 2023 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹15 crore, 23 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 4 Sept 1990.
  • 2007Its biggest loan against assets, ₹169.87 crore with Sbicap Trustee Company 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

₹541.82 crorein loans backed by its assets, from 6 lenders

  • Sbicap Trustee Company Limited₹414.31 crore

    3 open loans, taken out 2007 to 2019

  • Oldenburgische Landesbank Aktiengesellschaft₹45.42 crore

    Open, taken out 16 Feb 2017

  • CSB Bank Limited₹42.74 crore

    Open, taken out 28 Mar 2023

  • Siemens Financial Services Private Limited₹19.17 crore

    4 open loans, taken out 2017 to 2022

  • Assets Care & Reconstruction Enterprise Limited₹15 crore

    Open, taken out 23 Sept 2023

  • State Bank of India₹5.18 crore

    2 open loans, taken out 2018 to 2020

16 earlier loans, now paid off
  • Canara Bank1 Nov 2018 to 15 Jun 2019₹2.5 crore
  • Canara Bank1 Nov 2018 to 15 Jun 2019₹2.5 crore
  • Small Industrial Development Bank of India28 Sept 2017 to 10 Oct 2023₹2.88 crore
  • Bank of Baroda25 Jul 2014 to 22 Feb 2016₹75 lakh
  • Canara Bank23 Jun 2014 to 21 Nov 2016₹4.32 lakh
  • State Bank of Travancore12 May 2012 to 6 Apr 2015₹10 crore
  • State Bank of Travancore12 May 2012 to 6 Apr 2015₹10 crore
  • Indian Overseas Bank1 Dec 2011 to 17 May 2024₹48 crore
  • Indian Overseas Bank12 Sept 2008 to 27 Mar 2009₹3 crore
  • Canara Bank13 Oct 2001 to 17 Oct 2016₹4.52 crore
  • Canara Bank14 Apr 2001 to 17 Oct 2016₹19.88 crore
  • Canara Bank14 Apr 2001 to 27 Nov 2016₹37.56 crore
  • Canara Bank19 Aug 1999 to 17 Oct 2016₹163.91 crore
  • Canara Bank1 Dec 1994 to 10 Sept 1999₹2.5 crore
  • Oriental Bank of Commerce8 Jul 1993 to 22 Jan 1996₹1.42 crore
  • Oriental Bank of Commerce23 Dec 1992 to 20 Jul 1998₹46 lakh

What its filings add

Prafful Overseas 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.