ActiveSouth West Delhi, DelhiSince 2006

PTC India Financial Services Limited

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Set up in 2006 in South West Delhi. It has pledged its assets against loans of up to ₹7,934.61 crore from 10 lenders.

CINL65999DL2006PLC153373
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹100 crore, 23 Mar 2009 to 24 Dec 2012Indian Bank, up to ₹100 crore, 4 May 2009 to 14 Feb 2013Union Bank of India, up to ₹125 crore, 25 Sept 2009 to 25 Feb 2015Corporation Bank, up to ₹100 crore, 16 Nov 2009 to 2 Dec 2015Oriental Bank of Commerce, up to ₹100 crore, 16 Dec 2009 to 12 Mar 2013IDBI Trusteeship Services Limited, up to ₹100 crore, 29 Dec 2009 to 6 Feb 2012IDBI Trusteeship Services Limited, up to ₹100 crore, 29 Apr 2010 to 17 Nov 2014Punjab National Bank, up to ₹24.83 crore, 23 Sept 2010 to 21 Apr 2011Deg-Deutsche Investitions-Und Entwicklungsgesellschaft MBH, up to ₹176.46 crore, 4 Feb 2011 to 30 Mar 2023IDBI Trusteeship Services Limited, up to ₹90 crore, 20 Apr 2011 to 8 Feb 2023IDBI Trusteeship Services Limited, up to ₹42.09 crore, 23 Jun 2011 to 6 Apr 2021Corporation Bank, up to ₹200 crore, 12 Mar 2012 to 1 Mar 2017International Finance Corporation, up to ₹69.2 crore, 5 Apr 2012 to 25 Apr 2022IDBI Trusteeship Services Limited, up to ₹159.61 crore, 19 Jun 2012 to still openCorporation Bank, up to ₹150 crore, 21 Jun 2012 to 18 Jul 2013Union Bank of India, up to ₹150 crore, 28 Sept 2012 to 8 Jan 2014Union Bank of India, up to ₹140 crore, 11 Dec 2012 to 8 Jan 2014Corporation Bank, up to ₹150 crore, 21 Dec 2012 to 19 Nov 2013Corporation Bank, up to ₹100 crore, 14 Mar 2013 to 19 Nov 2013Union Bank of India, up to ₹110 crore, 21 Mar 2013 to 8 Jan 2014International Finance Corporation, up to ₹162 crore, 21 Mar 2013 to 16 Feb 2015Canara Bank, up to ₹300 crore, 28 Mar 2013 to still openUnion Bank of India, up to ₹300 crore, 4 Jun 2013 to 17 Jun 2015Corporation Bank, up to ₹140 crore, 28 Jun 2013 to 16 Sept 2014United Bank of India, up to ₹250 crore, 5 Jul 2013 to 16 Dec 2014Union Bank of India, up to ₹45 crore, 13 Sept 2013 to 20 Nov 2014Union Bank of India, up to ₹100 crore, 13 Sept 2013 to 20 Nov 2014The Jammu and Kashmir Bank Ltd., up to ₹100 crore, 23 Sept 2013 to 2 Jan 2015Canara Bank, up to ₹200 crore, 30 Sept 2013 to 22 Dec 2016Union Bank of India, up to ₹34 crore, 3 Dec 2013 to 20 Nov 2014Union Bank of India, up to ₹180 crore, 11 Dec 2013 to 25 Feb 2015Corporation Bank, up to ₹110 crore, 13 Dec 2013 to 16 Sept 2014Union Bank of India, up to ₹500 crore, 23 Dec 2013 to 2 Mar 2017Canara Bank, up to ₹150 crore, 4 Feb 2014 to 13 Jan 2015Canara Bank, up to ₹150 crore, 4 Feb 2014 to still openUnion Bank of India, up to ₹156 crore, 10 Feb 2014 to 14 Mar 2016Corporation Bank, up to ₹75 crore, 6 Mar 2014 to 16 Sept 2014IDBI Bank Limited, up to ₹50 crore, 27 Mar 2014 to 6 Apr 2016Punjab National Bank, up to ₹100 crore, 31 Mar 2014 to 18 Jun 2015Indian Renewable Energy Development Agency Limited, up to ₹18 crore, 20 Jun 2014 to 17 Nov 2016Union Bank of India, up to ₹130 crore, 27 Jun 2014 to 25 Feb 2015Canara Bank, up to ₹1,000 crore, 27 Jun 2014 to 23 Nov 2022Corporation Bank, up to ₹100 crore, 8 Jul 2014 to 17 Jun 2015Corporation Bank, up to ₹450 crore, 4 Sept 2014 to 27 Oct 2015Axis Bank Limited, up to ₹100 crore, 4 Sept 2014 to 25 Mar 2015Bank of India, up to ₹200 crore, 10 Sept 2014 to 16 Apr 2015Union Bank of India, up to ₹48 crore, 10 Sept 2014 to 25 Feb 2015Union Bank of India, up to ₹57 crore, 10 Sept 2014 to 25 Feb 2015The South Indian Bank Limited, up to ₹200 crore, 26 Nov 2014 to 9 Jun 2016Bank of India, up to ₹300 crore, 11 Dec 2014 to 25 Nov 2016Union Bank of India, up to ₹344 crore, 17 Dec 2014 to 14 Mar 2016Union Bank of India, up to ₹500 crore, 17 Dec 2014 to 2 Mar 2017Indian Bank, up to ₹200 crore, 18 Feb 2015 to 24 Jan 2017Indian Bank, up to ₹300 crore, 18 Feb 2015 to 24 Jan 2017Syndicate Bank, up to ₹65 crore, 2 Mar 2015 to 16 Jan 2020Dena Bank, up to ₹500 crore, 20 Mar 2015 to 24 Jun 2025Axis Bank Limited, up to ₹300 crore, 20 Mar 2015 to 26 Aug 2015IDBI Trusteeship Services Limited, up to ₹213.5 crore, 20 May 2015 to 27 Jun 2025IDBI Trusteeship Services Limited, up to ₹150 crore, 11 Jun 2015 to 5 Jul 2022Andhra Bank, up to ₹100 crore, 24 Jun 2015 to 1 May 2017UCO Bank, up to ₹250 crore, 24 Jun 2015 to 15 Dec 2016Central Bank of India, up to ₹100 crore, 26 Jun 2015 to 20 Feb 2017Bank of India, up to ₹500 crore, 28 Jul 2015 to 3 Sept 2024State Bank of India, up to ₹1,000 crore, 13 Aug 2015 to 27 Oct 2020United Bank of India, up to ₹50 crore, 2 Sept 2015 to 11 Nov 2016Indian Renewable Energy Development Agency Limited, up to ₹425 crore, 29 Sept 2015 to 28 Jul 2021The Jammu & Kashmir Bank Ltd., up to ₹200 crore, 19 Nov 2015 to 22 Mar 2016Union Bank of India, up to ₹425 crore, 21 Dec 2015 to 15 Oct 2025Indian Renewable Energy Development Agency Limited, up to ₹500 crore, 30 Dec 2015 to 22 Mar 2017Oesterreichische Entwicklungsbank Ag, up to ₹133.1 crore, 15 Jan 2016 to 20 Oct 2025Indian Renewable Energy Development Agency Limited, up to ₹200 crore, 29 Jan 2016 to 28 Jul 2021Oriental Bank of Commerce, up to ₹200 crore, 2 Mar 2016 to 24 Apr 2023Tata Capital Financial Services Limited, up to ₹40 crore, 9 Mar 2016 to 13 Feb 2017The Jammu & Kashmir Bank Ltd., up to ₹175 crore, 22 Mar 2016 to 8 May 2020Bharatiya Mahila Bank Limited, up to ₹50 crore, 28 Mar 2016 to 7 Dec 2016Punjab National Bank, up to ₹300 crore, 30 Mar 2016 to 17 Jul 2023Canara Bank, up to ₹500 crore, 27 May 2016 to still openExport-Import Bank of India, up to ₹500 crore, 28 Oct 2016 to 6 Nov 2017Indian Renewable Energy Development Agen Cy Limited, up to ₹400 crore, 21 Nov 2016 to 28 Jul 2021Punjab National Bank, up to ₹300 crore, 30 Dec 2016 to 24 Feb 2022ICICI Bank Limited, up to ₹300 crore, 1 Feb 2017 to 7 Jan 2022Central Bank of India, up to ₹250 crore, 3 Feb 2017 to 19 Mar 2024BNP Paribas, up to ₹100 crore, 9 Feb 2017 to 15 Dec 2020Union Bank of India, up to ₹1,000 crore, 22 Feb 2017 to still openCorproation Bank, up to ₹500 crore, 23 Feb 2017 to 23 Mar 2021Bank of India, up to ₹200 crore, 30 Mar 2017 to 15 May 2020Bank of India, up to ₹500 crore, 30 Mar 2017 to still openCanara Bank, up to ₹150 crore, 5 Jun 2017 to 1 Jun 2023Axis Bank Limited, up to ₹470 crore, 29 Jun 2017 to 22 Oct 2018Export-Import Bank of India, up to ₹250 crore, 7 Sept 2017 to 10 Apr 2018Syndicate Bank, up to ₹100 crore, 25 Sept 2017 to 1 Jun 2023Syndicate Bank, up to ₹500 crore, 25 Sept 2017 to 2 Mar 2022Export-Import Bank of India, up to ₹200 crore, 27 Oct 2017 to 5 Dec 2018The Jammu & Kashmir Bank Ltd., up to ₹225 crore, 30 Nov 2017 to still openBank of Maharashtra, up to ₹150 crore, 11 Dec 2017 to 27 Dec 2021Bank of Maharashtra, up to ₹150 crore, 11 Dec 2017 to 2 Apr 2025Canara Bank, up to ₹300 crore, 28 Dec 2017 to still openVijaya Bank, up to ₹300 crore, 29 Dec 2017 to 2 Feb 2022Andhra Bank, up to ₹200 crore, 23 Feb 2018 to 17 Jul 2021Allahabad Bank, up to ₹400 crore, 23 Feb 2018 to 29 May 2024Andhra Bank, up to ₹100 crore, 23 Feb 2018 to 10 Mar 2022Power Finance Corporation Limited, up to ₹300 crore, 7 Aug 2018 to 14 Mar 2019Export-Import Bank of India, up to ₹300 crore, 7 Aug 2018 to 13 Feb 2019Power Finance Corporation Limited, up to ₹200 crore, 1 Nov 2018 to 8 Jul 2020Syndicate Bank, up to ₹300 crore, 17 Dec 2018 to 2 Mar 2022State Bank of India, up to ₹1,000 crore, 30 Jan 2019 to still openExport-Import Bank of India, up to ₹300 crore, 26 Mar 2019 to 20 Mar 2020Indian Renewable Energy Development Agency Limited, up to ₹200 crore, 12 Jun 2019 to 28 Jul 2021Indian Renewable Energy Development Agency Limited, up to ₹300 crore, 12 Jun 2019 to 28 Jul 2021Power Finance Corporation Limited, up to ₹500 crore, 26 Nov 2019 to 28 Sept 2020Bank of India, up to ₹500 crore, 30 Dec 2019 to still openCanara Bank, up to ₹500 crore, 13 Mar 2020 to still openUnited Bank of India, up to ₹100 crore, 31 Mar 2020 to 11 Aug 2021State Bank of India, up to ₹300 crore, 21 Sept 2020 to 14 Dec 2021Canara Bank, up to ₹500 crore, 26 Nov 2020 to 2 Mar 2022Canara Bank, up to ₹20 lakh, 27 Nov 2020 to 23 Feb 2023Canara Bank, up to ₹20 lakh, 27 Nov 2020 to 23 Feb 2023Union Bank of India, up to ₹600 crore, 9 Mar 2021 to 30 Jun 2025Export-Import Bank of India, up to ₹300 crore, 23 Mar 2021 to 1 Oct 2021Bank of Baroda, up to ₹500 crore, 23 Sept 2021 to still openUnion Bank of India, up to ₹500 crore, 29 Sept 2021 to still openBank of Maharashtra, up to ₹150 crore, 16 Nov 2021 to 20 Oct 2022Bank of Maharashtra, up to ₹500 crore, 15 Dec 2021 to 11 Jun 2026Canara Bank, up to ₹500 crore, 20 Dec 2021 to still openBank of Baroda, up to ₹100 crore, 23 Dec 2021 to 9 Aug 2024Bank of Baroda, up to ₹500 crore, 23 Dec 2021 to still openIndian Bank, up to ₹500 crore, 29 Dec 2021 to still openAxis Trustee Services Limited, up to ₹300 crore, 31 Mar 2023 to 26 Feb 2024Indian Overseas Bank, up to ₹100 crore, 27 Mar 2024 to still openCentral Bank of India, up to ₹200 crore, 28 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 8 Sept 2006.
  • 2019Its biggest loan against assets, ₹1,000 crore with State Bank of India, 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

₹7,934.61 crorein loans backed by its assets, from 10 lenders

  • Canara Bank₹2,250 crore

    6 open loans, taken out 2013 to 2021

  • Union Bank of India₹1,500 crore

    2 open loans, taken out 2017 to 2021

  • Bank of Baroda₹1,000 crore

    2 open loans, taken out in 2021

  • Bank of India₹1,000 crore

    2 open loans, taken out 2017 to 2019

  • State Bank of India₹1,000 crore

    Open, taken out 30 Jan 2019

  • Indian Bank₹500 crore

    Open, taken out 29 Dec 2021

  • The Jammu & Kashmir Bank Ltd.₹225 crore

    Open, taken out 30 Nov 2017

  • Central Bank of India₹200 crore

    Open, taken out 28 Sept 2026

  • IDBI Trusteeship Services Limited₹159.61 crore

    Open, taken out 19 Jun 2012

  • Indian Overseas Bank₹100 crore

    Open, taken out 27 Mar 2024

112 earlier loans, now paid off
  • Axis Trustee Services Limited31 Mar 2023 to 26 Feb 2024₹300 crore
  • Bank of Baroda23 Dec 2021 to 9 Aug 2024₹100 crore
  • Bank of Maharashtra15 Dec 2021 to 11 Jun 2026₹500 crore
  • Bank of Maharashtra16 Nov 2021 to 20 Oct 2022₹150 crore
  • Export-Import Bank of India23 Mar 2021 to 1 Oct 2021₹300 crore
  • Union Bank of India9 Mar 2021 to 30 Jun 2025₹600 crore
  • Canara Bank27 Nov 2020 to 23 Feb 2023₹20 lakh
  • Canara Bank27 Nov 2020 to 23 Feb 2023₹20 lakh
  • Canara Bank26 Nov 2020 to 2 Mar 2022₹500 crore
  • State Bank of India21 Sept 2020 to 14 Dec 2021₹300 crore
  • United Bank of India31 Mar 2020 to 11 Aug 2021₹100 crore
  • Power Finance Corporation Limited26 Nov 2019 to 28 Sept 2020₹500 crore
  • Indian Renewable Energy Development Agency Limited12 Jun 2019 to 28 Jul 2021₹200 crore
  • Indian Renewable Energy Development Agency Limited12 Jun 2019 to 28 Jul 2021₹300 crore
  • Export-Import Bank of India26 Mar 2019 to 20 Mar 2020₹300 crore
  • Syndicate Bank17 Dec 2018 to 2 Mar 2022₹300 crore
  • Power Finance Corporation Limited1 Nov 2018 to 8 Jul 2020₹200 crore
  • Power Finance Corporation Limited7 Aug 2018 to 14 Mar 2019₹300 crore
  • Export-Import Bank of India7 Aug 2018 to 13 Feb 2019₹300 crore
  • Andhra Bank23 Feb 2018 to 17 Jul 2021₹200 crore
  • Allahabad Bank23 Feb 2018 to 29 May 2024₹400 crore
  • Andhra Bank23 Feb 2018 to 10 Mar 2022₹100 crore
  • Vijaya Bank29 Dec 2017 to 2 Feb 2022₹300 crore
  • Bank of Maharashtra11 Dec 2017 to 27 Dec 2021₹150 crore
  • Bank of Maharashtra11 Dec 2017 to 2 Apr 2025₹150 crore
  • Export-Import Bank of India27 Oct 2017 to 5 Dec 2018₹200 crore
  • Syndicate Bank25 Sept 2017 to 1 Jun 2023₹100 crore
  • Syndicate Bank25 Sept 2017 to 2 Mar 2022₹500 crore
  • Export-Import Bank of India7 Sept 2017 to 10 Apr 2018₹250 crore
  • Axis Bank Limited29 Jun 2017 to 22 Oct 2018₹470 crore
  • Canara Bank5 Jun 2017 to 1 Jun 2023₹150 crore
  • Bank of India30 Mar 2017 to 15 May 2020₹200 crore
  • Corproation Bank23 Feb 2017 to 23 Mar 2021₹500 crore
  • BNP Paribas9 Feb 2017 to 15 Dec 2020₹100 crore
  • Central Bank of India3 Feb 2017 to 19 Mar 2024₹250 crore
  • ICICI Bank Limited1 Feb 2017 to 7 Jan 2022₹300 crore
  • Punjab National Bank30 Dec 2016 to 24 Feb 2022₹300 crore
  • Indian Renewable Energy Development Agen Cy Limited21 Nov 2016 to 28 Jul 2021₹400 crore
  • Export-Import Bank of India28 Oct 2016 to 6 Nov 2017₹500 crore
  • Punjab National Bank30 Mar 2016 to 17 Jul 2023₹300 crore
  • Bharatiya Mahila Bank Limited28 Mar 2016 to 7 Dec 2016₹50 crore
  • The Jammu & Kashmir Bank Ltd.22 Mar 2016 to 8 May 2020₹175 crore
  • Tata Capital Financial Services Limited9 Mar 2016 to 13 Feb 2017₹40 crore
  • Oriental Bank of Commerce2 Mar 2016 to 24 Apr 2023₹200 crore
  • Indian Renewable Energy Development Agency Limited29 Jan 2016 to 28 Jul 2021₹200 crore
  • Oesterreichische Entwicklungsbank Ag15 Jan 2016 to 20 Oct 2025₹133.1 crore
  • Indian Renewable Energy Development Agency Limited30 Dec 2015 to 22 Mar 2017₹500 crore
  • Union Bank of India21 Dec 2015 to 15 Oct 2025₹425 crore
  • The Jammu & Kashmir Bank Ltd.19 Nov 2015 to 22 Mar 2016₹200 crore
  • Indian Renewable Energy Development Agency Limited29 Sept 2015 to 28 Jul 2021₹425 crore
  • United Bank of India2 Sept 2015 to 11 Nov 2016₹50 crore
  • State Bank of India13 Aug 2015 to 27 Oct 2020₹1,000 crore
  • Bank of India28 Jul 2015 to 3 Sept 2024₹500 crore
  • Central Bank of India26 Jun 2015 to 20 Feb 2017₹100 crore
  • Andhra Bank24 Jun 2015 to 1 May 2017₹100 crore
  • UCO Bank24 Jun 2015 to 15 Dec 2016₹250 crore
  • IDBI Trusteeship Services Limited11 Jun 2015 to 5 Jul 2022₹150 crore
  • IDBI Trusteeship Services Limited20 May 2015 to 27 Jun 2025₹213.5 crore
  • Dena Bank20 Mar 2015 to 24 Jun 2025₹500 crore
  • Axis Bank Limited20 Mar 2015 to 26 Aug 2015₹300 crore
  • Syndicate Bank2 Mar 2015 to 16 Jan 2020₹65 crore
  • Indian Bank18 Feb 2015 to 24 Jan 2017₹200 crore
  • Indian Bank18 Feb 2015 to 24 Jan 2017₹300 crore
  • Union Bank of India17 Dec 2014 to 14 Mar 2016₹344 crore
  • Union Bank of India17 Dec 2014 to 2 Mar 2017₹500 crore
  • Bank of India11 Dec 2014 to 25 Nov 2016₹300 crore
  • The South Indian Bank Limited26 Nov 2014 to 9 Jun 2016₹200 crore
  • Bank of India10 Sept 2014 to 16 Apr 2015₹200 crore
  • Union Bank of India10 Sept 2014 to 25 Feb 2015₹48 crore
  • Union Bank of India10 Sept 2014 to 25 Feb 2015₹57 crore
  • Corporation Bank4 Sept 2014 to 27 Oct 2015₹450 crore
  • Axis Bank Limited4 Sept 2014 to 25 Mar 2015₹100 crore
  • Corporation Bank8 Jul 2014 to 17 Jun 2015₹100 crore
  • Union Bank of India27 Jun 2014 to 25 Feb 2015₹130 crore
  • Canara Bank27 Jun 2014 to 23 Nov 2022₹1,000 crore
  • Indian Renewable Energy Development Agency Limited20 Jun 2014 to 17 Nov 2016₹18 crore
  • Punjab National Bank31 Mar 2014 to 18 Jun 2015₹100 crore
  • IDBI Bank Limited27 Mar 2014 to 6 Apr 2016₹50 crore
  • Corporation Bank6 Mar 2014 to 16 Sept 2014₹75 crore
  • Union Bank of India10 Feb 2014 to 14 Mar 2016₹156 crore
  • Canara Bank4 Feb 2014 to 13 Jan 2015₹150 crore
  • Union Bank of India23 Dec 2013 to 2 Mar 2017₹500 crore
  • Corporation Bank13 Dec 2013 to 16 Sept 2014₹110 crore
  • Union Bank of India11 Dec 2013 to 25 Feb 2015₹180 crore
  • Union Bank of India3 Dec 2013 to 20 Nov 2014₹34 crore
  • Canara Bank30 Sept 2013 to 22 Dec 2016₹200 crore
  • The Jammu and Kashmir Bank Ltd.23 Sept 2013 to 2 Jan 2015₹100 crore
  • Union Bank of India13 Sept 2013 to 20 Nov 2014₹45 crore
  • Union Bank of India13 Sept 2013 to 20 Nov 2014₹100 crore
  • United Bank of India5 Jul 2013 to 16 Dec 2014₹250 crore
  • Corporation Bank28 Jun 2013 to 16 Sept 2014₹140 crore
  • Union Bank of India4 Jun 2013 to 17 Jun 2015₹300 crore
  • Union Bank of India21 Mar 2013 to 8 Jan 2014₹110 crore
  • International Finance Corporation21 Mar 2013 to 16 Feb 2015₹162 crore
  • Corporation Bank14 Mar 2013 to 19 Nov 2013₹100 crore
  • Corporation Bank21 Dec 2012 to 19 Nov 2013₹150 crore
  • Union Bank of India11 Dec 2012 to 8 Jan 2014₹140 crore
  • Union Bank of India28 Sept 2012 to 8 Jan 2014₹150 crore
  • Corporation Bank21 Jun 2012 to 18 Jul 2013₹150 crore
  • International Finance Corporation5 Apr 2012 to 25 Apr 2022₹69.2 crore
  • Corporation Bank12 Mar 2012 to 1 Mar 2017₹200 crore
  • IDBI Trusteeship Services Limited23 Jun 2011 to 6 Apr 2021₹42.09 crore
  • IDBI Trusteeship Services Limited20 Apr 2011 to 8 Feb 2023₹90 crore
  • Deg-Deutsche Investitions-Und Entwicklungsgesellschaft MBH4 Feb 2011 to 30 Mar 2023₹176.46 crore
  • Punjab National Bank23 Sept 2010 to 21 Apr 2011₹24.83 crore
  • IDBI Trusteeship Services Limited29 Apr 2010 to 17 Nov 2014₹100 crore
  • IDBI Trusteeship Services Limited29 Dec 2009 to 6 Feb 2012₹100 crore
  • Oriental Bank of Commerce16 Dec 2009 to 12 Mar 2013₹100 crore
  • Corporation Bank16 Nov 2009 to 2 Dec 2015₹100 crore
  • Union Bank of India25 Sept 2009 to 25 Feb 2015₹125 crore
  • Indian Bank4 May 2009 to 14 Feb 2013₹100 crore
  • Punjab National Bank23 Mar 2009 to 24 Dec 2012₹100 crore

What its filings add

PTC India Financial Services 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

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    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

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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.