ActiveNEW Delhi, DelhiSince 1988

Punj-Lloyd Limited

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Set up in 1988 in NEW Delhi. It has pledged its assets against loans of up to ₹20,832.98 crore from 35 lenders.

CINL74899DL1988PLC033314
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2,365.88 crore, 10 Nov 1997 to 4 Nov 2019Canara Bank, up to ₹582.4 crore, 7 Sept 2001 to still openICICI Limited, up to ₹93 crore, 5 Feb 2002 to still openExport-Import Bank of India, up to ₹21.78 crore, 14 Oct 2002 to still openExport-Import Bank of India, up to ₹7.35 crore, 23 Oct 2002 to still openThe Karur Vysya Bank Limited, up to ₹25 crore, 30 Oct 2002 to 18 Feb 2020Centurion Bank Limited, up to ₹0, 4 Dec 2002 to 2 May 2006Kotak Mahindra Finance Limited, up to ₹1.87 crore, 16 Dec 2002 to 18 Aug 2011ICICI Bank Limited, up to ₹100 crore, 20 Dec 2002 to still openUCO Bank, up to ₹200 crore, 30 Dec 2002 to still openVijaya Bank, up to ₹25 crore, 7 Jan 2003 to 30 Oct 2006Metso Minerals (New Delhi) Pvt. Ltd., up to ₹7.08 crore, 13 Jun 2003 to 31 Oct 2007Citicorp Finance India Limited, up to ₹39.5 lakh, 11 Jul 2003 to 27 Jun 2007Syndicate Bank, up to ₹20 crore, 20 Oct 2003 to 30 Oct 2006Punjab National Bank, up to ₹60 crore, 30 Jan 2004 to 1 Nov 2006United Bank of India, up to ₹25 crore, 30 Jan 2004 to 26 Nov 2019Abn Amro Bank, up to ₹50 crore, 31 Mar 2004 to still openAbn Amro Bank, up to ₹0, 31 Mar 2004 to 13 Apr 2006Abn Amro Bank, up to ₹1.28 crore, 31 Mar 2004 to still openAbn Amro Bank, up to ₹33.77 lakh, 31 Mar 2004 to 14 Jun 2006Abn Amro Bank, up to ₹1.28 crore, 31 Mar 2004 to 29 Jun 2006Abn Amro Bank, up to ₹1.67 crore, 31 Mar 2004 to 7 Jul 2006Abn Amro Bank, up to ₹16.71 lakh, 31 Mar 2004 to 8 Aug 2006Abn Amro Bank, up to ₹2.08 crore, 31 Mar 2004 to 17 Oct 2006Abn Amro Bank N V, up to ₹83.9 lakh, 31 Mar 2004 to 21 Mar 2007Abn Amro Bank N V, up to ₹83.9 lakh, 31 Mar 2004 to still openAbn Amro Bank N V, up to ₹92.23 lakh, 31 Mar 2004 to 16 Jan 2007The Federal Bank Limited, up to ₹25 crore, 4 Jun 2004 to still openThe Karur Vysya Bank Limited, up to ₹57.5 crore, 7 Jun 2004 to 1 Nov 2007HDFC Bank Ltd., up to ₹84.56 lakh, 1 Jul 2004 to 22 Nov 2008Vijaya Bank, up to ₹55.72 crore, 4 Aug 2004 to 18 Jan 2013Citibank, up to ₹0, 18 Aug 2004 to 30 Mar 2006ICICI Bank Limited, up to ₹443 crore, 27 Aug 2004 to still openAbn Amrobank, up to ₹1.27 crore, 1 Sept 2004 to 10 Jul 2008Yes Bank Limited, up to ₹200 crore, 11 Jan 2005 to 18 May 2013Syndicate Bank, up to ₹25 crore, 24 Jan 2005 to 30 Oct 2006Allahabad Bank, up to ₹1.21 crore, 24 Jan 2005 to still openOriantal Bank of Commerce, up to ₹45 crore, 24 Jan 2005 to 3 Oct 2019Kotak Mahindra Bank Ltd.Abn Amrobank, up to ₹1.57 crore, 15 Feb 2005 to 18 Aug 2011Standard Chartered Bank, up to ₹677.52 crore, 17 Feb 2005 to still openState Bank of Bikane and Jaipur, up to ₹10 crore, 17 Feb 2005 to 21 Feb 2008Yes Bank Limited, up to ₹10 crore, 23 Feb 2005 to 16 Jun 2009HDFC Bank Ltd., up to ₹3.65 crore, 24 Feb 2005 to 22 Aug 2012ICICI Bank Ltd., up to ₹3.28 crore, 28 Feb 2005 to 26 Nov 2012Sundaram Finance Limited, up to ₹3.72 crore, 4 Mar 2005 to 3 Jul 2009Indusind Bank, up to ₹0, 22 Mar 2005 to 7 Mar 2006State Bank of Patiala, up to ₹41 crore, 28 Mar 2005 to 4 Nov 2019Central Bank of India, up to ₹294.4 crore, 29 Apr 2005 to still openDevelopment Credit Bank Limited, up to ₹9.4 crore, 3 Jun 2005 to 31 Jan 2013State Bank of Hyderabad, up to ₹547.28 crore, 18 Jul 2005 to 4 Nov 2019Ing Vysya Bank Limited, up to ₹89 crore, 28 Jul 2005 to 10 Jan 2013Allahabad Bank, up to ₹50 crore, 25 Aug 2005 to still openICICI Bank Limited, up to ₹33 crore, 8 Nov 2005 to 30 Nov 2007HDFC Bank Limited, up to ₹100 crore, 20 Dec 2005 to still openIndusind Bank Ltd., up to ₹100 crore, 18 Jan 2006 to 16 Sept 2019State Bank of Hyderabad, up to ₹73.26 crore, 1 Feb 2006 to 28 Feb 2008HDFC Bank Limited, up to ₹47.9 lakh, 4 Feb 2006 to 22 Aug 2012HDFC Bank Limited, up to ₹1.88 crore, 4 Feb 2006 to 22 Aug 2012HDFC Bank Limited, up to ₹39.7 lakh, 4 Feb 2006 to 22 Aug 2012ICICI Bank Limited, up to ₹99.06 crore, 22 Feb 2006 to still openSrei Infrastructure Finance Limited, up to ₹49.93 lakh, 14 Apr 2006 to 2 Jul 2012Srei Infrastructure Finance Limited, up to ₹1.95 crore, 15 Apr 2006 to 2 Jul 2012Srei Infrastructure Finance Limited, up to ₹50 crore, 18 Apr 2006 to 4 Aug 2010ICICI Bank LTD, up to ₹49.39 crore, 25 Apr 2006 to still openThe Karur Vysya Bank Limited, up to ₹50 crore, 19 Jun 2006 to 10 Dec 2007United Bank of India, up to ₹40 crore, 22 Jun 2006 to 26 Nov 2019Vijaya Bank, up to ₹40 crore, 28 Jun 2006 to 29 Mar 2011The Western India Trustee and Executor Company Limited, up to ₹778.51 crore, 30 Jun 2006 to still openState Bank of Patiala, up to ₹50 crore, 5 Jul 2006 to 11 Jan 2011The Federal Bank Limited, up to ₹20 crore, 18 Jul 2006 to 8 Jan 2013Central Bank of India, up to ₹40 crore, 23 Aug 2006 to 31 Mar 2011State Bank of Hyderabad, up to ₹16.42 crore, 5 Sept 2006 to 4 Nov 2019Oriental Bank of Commerce, up to ₹50 crore, 26 Sept 2006 to 25 Jul 2011State Bank of India, up to ₹745.86 crore, 29 Sept 2006 to 4 Nov 2019IDBI Bank Limited, up to ₹300 crore, 16 Oct 2006 to still openExport Import Bank of India, up to ₹19.75 crore, 16 Oct 2006 to 19 Jan 2012Centurian Bank of Punjab Limited, up to ₹100 crore, 30 Oct 2006 to still openExport- Import Bank of India, up to ₹30 crore, 2 Nov 2006 to 10 Dec 2009Central Bank of India, up to ₹134.79 crore, 2 Nov 2006 to still openUnited Bank of India, up to ₹178.86 crore, 27 Nov 2006 to 26 Nov 2019State Bank of Bikaner and Jaipur, up to ₹25 crore, 29 Nov 2006 to 4 Nov 2019Punjab National Bank, up to ₹744.8 crore, 2 Dec 2006 to 3 Nov 2011DBS Bank Limited, up to ₹101.4 crore, 12 Jan 2007 to still openIDBI Bank Limited, up to ₹132 crore, 22 Feb 2007 to 3 Aug 2013L & T Finance Limited, up to ₹4.73 crore, 14 Mar 2007 to still openState Bank of India, up to ₹150 crore, 30 Mar 2007 to 22 Jul 2010Export- Import Bank of India, up to ₹22.5 crore, 13 Apr 2007 to still openIndian Bank, up to ₹4 crore, 23 Apr 2007 to 22 Oct 2012Arab Bank PLC, up to ₹360.71 crore, 30 May 2007 to still openIl & FS Trust Company Limited, up to ₹50 crore, 31 May 2007 to 19 Jun 2008HDFC Bank Limited, up to ₹1.35 crore, 5 Jul 2007 to 22 Aug 2012HDFC Bank Limited, up to ₹25 crore, 30 Jul 2007 to still openHDFC Bank Limited, up to ₹22.24 crore, 29 Aug 2007 to 22 Aug 2012Central Bank of India, up to ₹60 crore, 6 Sept 2007 to still openState Bank of Patiala, up to ₹57 crore, 7 Sept 2007 to 22 Dec 2008Abn Amro Bank N.V, up to ₹221.5 crore, 18 Sept 2007 to 20 Jul 2009Central Bank of India, up to ₹318.52 crore, 1 Nov 2007 to 22 Mar 2012State Bank of Hyderabad, up to ₹21 crore, 29 Nov 2007 to 4 Nov 2019Jammu and Kashmir Bank Limited, up to ₹350 crore, 18 Dec 2007 to still openKotak Mahindra Bank Limited, up to ₹75 crore, 31 Jan 2008 to 18 Dec 2009Indian Bank, up to ₹50 crore, 12 Feb 2008 to 22 Oct 2012International Finance Corporation, up to ₹80.68 crore, 4 Mar 2008 to still openUCO Bank, up to ₹286.84 crore, 13 Mar 2008 to 13 Jun 2012State Bank of Mysore, up to ₹75 crore, 3 Apr 2008 to 7 Apr 2010Axis Bank LTD, up to ₹500 crore, 4 Apr 2008 to 15 Oct 2019Calyon Bank, up to ₹100 crore, 21 Apr 2008 to 23 Jan 2012Il & FS Trust Company Limited, up to ₹50 crore, 22 May 2008 to 29 May 2009The Karur Vysya Bank Limited, up to ₹100 crore, 20 Jun 2008 to 18 Feb 2020Barclays Bank PLC, up to ₹68.6 crore, 15 Sept 2008 to 17 Jul 2009UCO Bank, up to ₹50 crore, 29 Sept 2008 to 31 Mar 2009Indian Overseas Bank, up to ₹100 crore, 21 Oct 2008 to still openPunjab National Bank, up to ₹100 crore, 21 Nov 2008 to 24 Aug 2009State Bank of India, up to ₹1,356 crore, 30 Dec 2008 to 21 Aug 2012IDBI Bank Limited, up to ₹97 crore, 7 Jan 2009 to 23 Jul 2012Andhra Bank, up to ₹70 crore, 28 Jan 2009 to still openIDBI Bank Limited, up to ₹185 crore, 16 Mar 2009 to still openIDBI Bank Limited, up to ₹93 crore, 27 Mar 2009 to still openState Bank of Patiala, up to ₹150 crore, 31 Mar 2009 to 4 Nov 2019Punjab National Bank, up to ₹100 crore, 24 Apr 2009 to 7 Apr 2010Yes Bank Limited, up to ₹60 crore, 25 May 2009 to 18 Sept 2010Oriental Bank of Commerce, up to ₹75 crore, 6 Jun 2009 to 3 Oct 2019State Bank of Patiala, up to ₹85 crore, 11 Jun 2009 to 28 May 2010IDBI Trusteeship Services Limited, up to ₹150 crore, 17 Jun 2009 to still openCentral Bank of India, up to ₹100 crore, 25 Jun 2009 to 8 Apr 2013United Bank of India, up to ₹50 crore, 25 Jun 2009 to 26 Nov 2019Bank of India, up to ₹140 crore, 3 Sept 2009 to 28 Nov 2011Citi Bank N.A., up to ₹163.82 crore, 16 Sept 2009 to 14 Mar 2013Central Bank of India, up to ₹150 crore, 23 Sept 2009 to 13 Jan 2017Dhanalakshmi Bank, up to ₹80 crore, 21 Dec 2009 to 21 Jan 2011The Federal Bank Ltd., up to ₹23.25 crore, 30 Dec 2009 to 8 Jan 2013Axis Trustee Services Limited, up to ₹255 crore, 5 Jan 2010 to 5 Sept 2014Punjab National Bank, up to ₹100 crore, 25 Feb 2010 to 4 Mar 2011Oriental Bank of Commerce, up to ₹416.13 crore, 18 Mar 2010 to 3 Oct 2019IDBI Trusteeship Services Limited, up to ₹91.02 crore, 23 Mar 2010 to 17 Sept 2010Landt Infrastructure Finance Company Limited, up to ₹100 crore, 23 Mar 2010 to 4 Jul 2012Indian Bank, up to ₹150 crore, 26 Mar 2010 to 22 Oct 2012HDFC Bank Limited, up to ₹295.8 crore, 29 Mar 2010 to still openBank of Baroda, up to ₹550 crore, 30 Apr 2010 to 21 Oct 2019State Bank of Indore, up to ₹50 crore, 16 Jun 2010 to 29 Jul 2011Oriental Bank of Commerce, up to ₹247.1 crore, 9 Aug 2010 to 3 Oct 2019State Bank of Patiala, up to ₹269.1 crore, 9 Sept 2010 to 4 Nov 2019Srei Infrastructure Finance Limited, up to ₹100 crore, 13 Oct 2010 to still openIDBI Bank Limited, up to ₹366 crore, 21 Oct 2010 to still openReliance Capital LTD, up to ₹6.5 crore, 22 Nov 2010 to 16 Jul 2013HDFC Bank Limited, up to ₹20 crore, 26 Nov 2010 to still openState Bank of Bikaner & Jaipur, up to ₹105 crore, 21 Dec 2010 to 4 Nov 2019Srei Equipment Finance Private Limited, up to ₹45 crore, 15 Jan 2011 to 5 Jul 2016IDBI Trusteeship Services Limited, up to ₹300 crore, 21 Jan 2011 to still openReligare Finvest Limited, up to ₹21 crore, 28 Feb 2011 to 6 Jun 2017IDBI Bank Limited, up to ₹500 crore, 11 Apr 2011 to still openSrei Equipment Finance Private Limited, up to ₹30 crore, 6 May 2011 to 5 Jul 2016Tata Capital Limited, up to ₹50 crore, 23 May 2011 to still openAndhra Bank, up to ₹50 crore, 23 May 2011 to 2 May 2014Religare Finvest Limited, up to ₹6.53 crore, 23 May 2011 to 6 Jun 2017Tata Capital Financial Services Limited, up to ₹5.3 crore, 23 Jun 2011 to 27 Jan 2016Tata Capital Financial Services Limited, up to ₹4.26 crore, 23 Jun 2011 to 27 Jan 2016State Bank of Hyderabad, up to ₹67.19 crore, 1 Jul 2011 to 4 Nov 2019Kotak Mahindra Bank Limited, up to ₹11.4 crore, 8 Jul 2011 to still openL&T Finance Limited, up to ₹50 crore, 6 Sept 2011 to 16 Sept 2013State Bank of India, up to ₹305.82 crore, 22 Sept 2011 to 4 Nov 2019ICICI Bank LTD, up to ₹6.53 crore, 29 Sept 2011 to still openUnited Bank of India, up to ₹548.75 crore, 10 Oct 2011 to 26 Nov 2019State Bank of Patiala, up to ₹50 crore, 18 Oct 2011 to 4 Nov 2019State Bank of Patiala, up to ₹50 crore, 18 Oct 2011 to 4 Nov 2019ICICI Bank LTD, up to ₹61.45 lakh, 21 Oct 2011 to still openSrei Equipment Finance Private Limited, up to ₹50 crore, 15 Nov 2011 to 5 Jul 2016ICICI Bank LTD, up to ₹92.65 lakh, 17 Nov 2011 to still openICICI Bank LTD, up to ₹1.84 crore, 25 Nov 2011 to still openDhanlaxmi Bank Limited, up to ₹3.18 crore, 30 Nov 2011 to 18 Aug 2016State Bank of India, up to ₹999.15 crore, 2 Dec 2011 to 4 Nov 2019Dhanlaxmi Bank Limited, up to ₹1.81 crore, 30 Dec 2011 to 18 Aug 2016IDBI Bank Limited, up to ₹114 crore, 19 Jan 2012 to still openAxis Bank, up to ₹121.75 crore, 17 Feb 2012 to 15 Oct 2019Central Bank of India, up to ₹275 crore, 21 Feb 2012 to still openCentral Bank of India, up to ₹397.89 crore, 21 Feb 2012 to still openState Bank of India, up to ₹163.25 crore, 29 Feb 2012 to 4 Nov 2019L&T Infrastructure Finance Limited, up to ₹58.33 crore, 29 Mar 2012 to still openMagma Fincorp Limited, up to ₹2.38 crore, 30 Apr 2012 to 13 Jan 2017Oriental Bank of Commerce, up to ₹119.52 crore, 1 May 2012 to 3 Oct 2019Magma Fincorp Limited, up to ₹1.79 crore, 31 May 2012 to 13 Jan 2017Magma Fincorp Limited, up to ₹4.26 crore, 11 Jun 2012 to 13 Jan 2017Magma Fincorp Limited, up to ₹1.56 crore, 29 Jun 2012 to 13 Jan 2017The Ratnakar Bank Limited, up to ₹50 crore, 10 Jul 2012 to still openStandard Chartered Bank, up to ₹250 crore, 26 Oct 2012 to still openUnited Bank of India, up to ₹50 crore, 13 Dec 2012 to 15 Mar 2018Dhanlaxmi Bank Limited, up to ₹50 crore, 6 Feb 2013 to still openL&T Finance Limited, up to ₹3.92 crore, 13 Feb 2013 to 24 May 2016IDBI Bank Limited, up to ₹100 crore, 17 May 2013 to still openUnited Bank of India, up to ₹323 crore, 7 Sept 2013 to 26 Nov 2019Ifci Limited, up to ₹200 crore, 24 Oct 2013 to still openIDBI Bank Limited, up to ₹164.4 crore, 18 Dec 2013 to still openSrei Equipment Finance Limited, up to ₹10 crore, 20 Feb 2014 to 5 Jul 2016Axis Bank, up to ₹265 crore, 8 Mar 2014 to 19 Jan 2015Srei Infrastructure Finance Limited, up to ₹12 crore, 28 Mar 2014 to still openAxis Bank Limited, up to ₹40 crore, 28 Jun 2014 to 19 Jan 2015Standard Chartered Bank, up to ₹21 crore, 8 Aug 2014 to still openState Bank of Hyderabad, up to ₹428.28 crore, 8 Jan 2015 to 4 Nov 2019L&T Infrastructure Finance Company Limited, up to ₹8 crore, 27 Feb 2015 to still openSbicap Trustee Company Limited, up to ₹10,394.72 crore, 21 May 2015 to still openSbicap Trustee Company Limited, up to ₹1,345.53 crore, 21 May 2015 to still openSrei Equipment Finance Limited, up to ₹26.44 crore, 3 Jan 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 26 Sept 1988.
  • 2015Its biggest loan against assets, ₹10,394.72 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

₹20,832.98 crorein loans backed by its assets, from 35 lenders

  • Sbicap Trustee Company Limited₹11,740.25 crore

    2 open loans, taken out 21 May 2015

  • IDBI Bank Limited₹1,822.4 crore

    8 open loans, taken out 2006 to 2013

  • Central Bank of India₹1,162.08 crore

    5 open loans, taken out 2005 to 2012

  • Standard Chartered Bank₹948.52 crore

    3 open loans, taken out 2005 to 2014

  • The Western India Trustee and Executor Company Limited₹778.51 crore

    Open, taken out 30 Jun 2006

  • ICICI Bank Limited₹642.06 crore

    3 open loans, taken out 2002 to 2006

  • Canara Bank₹582.4 crore

    Open, taken out 7 Sept 2001

  • IDBI Trusteeship Services Limited₹450 crore

    2 open loans, taken out 2009 to 2011

  • HDFC Bank Limited₹440.8 crore

    4 open loans, taken out 2005 to 2010

  • Arab Bank PLC₹360.71 crore

    Open, taken out 30 May 2007

  • Jammu and Kashmir Bank Limited₹350 crore

    Open, taken out 18 Dec 2007

  • Ifci Limited₹200 crore

    Open, taken out 24 Oct 2013

  • UCO Bank₹200 crore

    Open, taken out 30 Dec 2002

  • Srei Infrastructure Finance Limited₹112 crore

    2 open loans, taken out 2010 to 2014

  • DBS Bank Limited₹101.4 crore

    Open, taken out 12 Jan 2007

  • Indian Overseas Bank₹100 crore

    Open, taken out 21 Oct 2008

  • Centurian Bank of Punjab Limited₹100 crore

    Open, taken out 30 Oct 2006

  • ICICI Limited₹93 crore

    Open, taken out 5 Feb 2002

  • International Finance Corporation₹80.68 crore

    Open, taken out 4 Mar 2008

  • Andhra Bank₹70 crore

    Open, taken out 28 Jan 2009

  • ICICI Bank LTD₹59.3 crore

    5 open loans, taken out 2006 to 2011

  • L&T Infrastructure Finance Limited₹58.33 crore

    Open, taken out 29 Mar 2012

  • Abn Amro Bank₹51.28 crore

    2 open loans, taken out 31 Mar 2004

  • Allahabad Bank₹51.21 crore

    2 open loans, taken out in 2005

  • Dhanlaxmi Bank Limited₹50 crore

    Open, taken out 6 Feb 2013

  • The Ratnakar Bank Limited₹50 crore

    Open, taken out 10 Jul 2012

  • Tata Capital Limited₹50 crore

    Open, taken out 23 May 2011

  • Export-Import Bank of India₹29.13 crore

    2 open loans, taken out in 2002

  • Srei Equipment Finance Limited₹26.44 crore

    Open, taken out 3 Jan 2016

  • The Federal Bank Limited₹25 crore

    Open, taken out 4 Jun 2004

  • Export- Import Bank of India₹22.5 crore

    Open, taken out 13 Apr 2007

  • Kotak Mahindra Bank Limited₹11.4 crore

    Open, taken out 8 Jul 2011

  • L&T Infrastructure Finance Company Limited₹8 crore

    Open, taken out 27 Feb 2015

  • L & T Finance Limited₹4.73 crore

    Open, taken out 14 Mar 2007

  • Abn Amro Bank N V₹83.9 lakh

    Open, taken out 31 Mar 2004

138 earlier loans, now paid off
  • State Bank of Hyderabad8 Jan 2015 to 4 Nov 2019₹428.28 crore
  • Axis Bank Limited28 Jun 2014 to 19 Jan 2015₹40 crore
  • Axis Bank8 Mar 2014 to 19 Jan 2015₹265 crore
  • Srei Equipment Finance Limited20 Feb 2014 to 5 Jul 2016₹10 crore
  • United Bank of India7 Sept 2013 to 26 Nov 2019₹323 crore
  • L&T Finance Limited13 Feb 2013 to 24 May 2016₹3.92 crore
  • United Bank of India13 Dec 2012 to 15 Mar 2018₹50 crore
  • Magma Fincorp Limited29 Jun 2012 to 13 Jan 2017₹1.56 crore
  • Magma Fincorp Limited11 Jun 2012 to 13 Jan 2017₹4.26 crore
  • Magma Fincorp Limited31 May 2012 to 13 Jan 2017₹1.79 crore
  • Oriental Bank of Commerce1 May 2012 to 3 Oct 2019₹119.52 crore
  • Magma Fincorp Limited30 Apr 2012 to 13 Jan 2017₹2.38 crore
  • State Bank of India29 Feb 2012 to 4 Nov 2019₹163.25 crore
  • Axis Bank17 Feb 2012 to 15 Oct 2019₹121.75 crore
  • Dhanlaxmi Bank Limited30 Dec 2011 to 18 Aug 2016₹1.81 crore
  • State Bank of India2 Dec 2011 to 4 Nov 2019₹999.15 crore
  • Dhanlaxmi Bank Limited30 Nov 2011 to 18 Aug 2016₹3.18 crore
  • Srei Equipment Finance Private Limited15 Nov 2011 to 5 Jul 2016₹50 crore
  • State Bank of Patiala18 Oct 2011 to 4 Nov 2019₹50 crore
  • State Bank of Patiala18 Oct 2011 to 4 Nov 2019₹50 crore
  • United Bank of India10 Oct 2011 to 26 Nov 2019₹548.75 crore
  • State Bank of India22 Sept 2011 to 4 Nov 2019₹305.82 crore
  • L&T Finance Limited6 Sept 2011 to 16 Sept 2013₹50 crore
  • State Bank of Hyderabad1 Jul 2011 to 4 Nov 2019₹67.19 crore
  • Tata Capital Financial Services Limited23 Jun 2011 to 27 Jan 2016₹5.3 crore
  • Tata Capital Financial Services Limited23 Jun 2011 to 27 Jan 2016₹4.26 crore
  • Andhra Bank23 May 2011 to 2 May 2014₹50 crore
  • Religare Finvest Limited23 May 2011 to 6 Jun 2017₹6.53 crore
  • Srei Equipment Finance Private Limited6 May 2011 to 5 Jul 2016₹30 crore
  • Religare Finvest Limited28 Feb 2011 to 6 Jun 2017₹21 crore
  • Srei Equipment Finance Private Limited15 Jan 2011 to 5 Jul 2016₹45 crore
  • State Bank of Bikaner & Jaipur21 Dec 2010 to 4 Nov 2019₹105 crore
  • Reliance Capital LTD22 Nov 2010 to 16 Jul 2013₹6.5 crore
  • State Bank of Patiala9 Sept 2010 to 4 Nov 2019₹269.1 crore
  • Oriental Bank of Commerce9 Aug 2010 to 3 Oct 2019₹247.1 crore
  • State Bank of Indore16 Jun 2010 to 29 Jul 2011₹50 crore
  • Bank of Baroda30 Apr 2010 to 21 Oct 2019₹550 crore
  • Indian Bank26 Mar 2010 to 22 Oct 2012₹150 crore
  • IDBI Trusteeship Services Limited23 Mar 2010 to 17 Sept 2010₹91.02 crore
  • Landt Infrastructure Finance Company Limited23 Mar 2010 to 4 Jul 2012₹100 crore
  • Oriental Bank of Commerce18 Mar 2010 to 3 Oct 2019₹416.13 crore
  • Punjab National Bank25 Feb 2010 to 4 Mar 2011₹100 crore
  • Axis Trustee Services Limited5 Jan 2010 to 5 Sept 2014₹255 crore
  • The Federal Bank Ltd.30 Dec 2009 to 8 Jan 2013₹23.25 crore
  • Dhanalakshmi Bank21 Dec 2009 to 21 Jan 2011₹80 crore
  • Central Bank of India23 Sept 2009 to 13 Jan 2017₹150 crore
  • Citi Bank N.A.16 Sept 2009 to 14 Mar 2013₹163.82 crore
  • Bank of India3 Sept 2009 to 28 Nov 2011₹140 crore
  • Central Bank of India25 Jun 2009 to 8 Apr 2013₹100 crore
  • United Bank of India25 Jun 2009 to 26 Nov 2019₹50 crore
  • State Bank of Patiala11 Jun 2009 to 28 May 2010₹85 crore
  • Oriental Bank of Commerce6 Jun 2009 to 3 Oct 2019₹75 crore
  • Yes Bank Limited25 May 2009 to 18 Sept 2010₹60 crore
  • Punjab National Bank24 Apr 2009 to 7 Apr 2010₹100 crore
  • State Bank of Patiala31 Mar 2009 to 4 Nov 2019₹150 crore
  • IDBI Bank Limited7 Jan 2009 to 23 Jul 2012₹97 crore
  • State Bank of India30 Dec 2008 to 21 Aug 2012₹1,356 crore
  • Punjab National Bank21 Nov 2008 to 24 Aug 2009₹100 crore
  • UCO Bank29 Sept 2008 to 31 Mar 2009₹50 crore
  • Barclays Bank PLC15 Sept 2008 to 17 Jul 2009₹68.6 crore
  • The Karur Vysya Bank Limited20 Jun 2008 to 18 Feb 2020₹100 crore
  • Il & FS Trust Company Limited22 May 2008 to 29 May 2009₹50 crore
  • Calyon Bank21 Apr 2008 to 23 Jan 2012₹100 crore
  • Axis Bank LTD4 Apr 2008 to 15 Oct 2019₹500 crore
  • State Bank of Mysore3 Apr 2008 to 7 Apr 2010₹75 crore
  • UCO Bank13 Mar 2008 to 13 Jun 2012₹286.84 crore
  • Indian Bank12 Feb 2008 to 22 Oct 2012₹50 crore
  • Kotak Mahindra Bank Limited31 Jan 2008 to 18 Dec 2009₹75 crore
  • State Bank of Hyderabad29 Nov 2007 to 4 Nov 2019₹21 crore
  • Central Bank of India1 Nov 2007 to 22 Mar 2012₹318.52 crore
  • Abn Amro Bank N.V18 Sept 2007 to 20 Jul 2009₹221.5 crore
  • State Bank of Patiala7 Sept 2007 to 22 Dec 2008₹57 crore
  • HDFC Bank Limited29 Aug 2007 to 22 Aug 2012₹22.24 crore
  • HDFC Bank Limited5 Jul 2007 to 22 Aug 2012₹1.35 crore
  • Il & FS Trust Company Limited31 May 2007 to 19 Jun 2008₹50 crore
  • Indian Bank23 Apr 2007 to 22 Oct 2012₹4 crore
  • State Bank of India30 Mar 2007 to 22 Jul 2010₹150 crore
  • IDBI Bank Limited22 Feb 2007 to 3 Aug 2013₹132 crore
  • Punjab National Bank2 Dec 2006 to 3 Nov 2011₹744.8 crore
  • State Bank of Bikaner and Jaipur29 Nov 2006 to 4 Nov 2019₹25 crore
  • United Bank of India27 Nov 2006 to 26 Nov 2019₹178.86 crore
  • Export- Import Bank of India2 Nov 2006 to 10 Dec 2009₹30 crore
  • Export Import Bank of India16 Oct 2006 to 19 Jan 2012₹19.75 crore
  • State Bank of India29 Sept 2006 to 4 Nov 2019₹745.86 crore
  • Oriental Bank of Commerce26 Sept 2006 to 25 Jul 2011₹50 crore
  • State Bank of Hyderabad5 Sept 2006 to 4 Nov 2019₹16.42 crore
  • Central Bank of India23 Aug 2006 to 31 Mar 2011₹40 crore
  • The Federal Bank Limited18 Jul 2006 to 8 Jan 2013₹20 crore
  • State Bank of Patiala5 Jul 2006 to 11 Jan 2011₹50 crore
  • Vijaya Bank28 Jun 2006 to 29 Mar 2011₹40 crore
  • United Bank of India22 Jun 2006 to 26 Nov 2019₹40 crore
  • The Karur Vysya Bank Limited19 Jun 2006 to 10 Dec 2007₹50 crore
  • Srei Infrastructure Finance Limited18 Apr 2006 to 4 Aug 2010₹50 crore
  • Srei Infrastructure Finance Limited15 Apr 2006 to 2 Jul 2012₹1.95 crore
  • Srei Infrastructure Finance Limited14 Apr 2006 to 2 Jul 2012₹49.93 lakh
  • HDFC Bank Limited4 Feb 2006 to 22 Aug 2012₹47.9 lakh
  • HDFC Bank Limited4 Feb 2006 to 22 Aug 2012₹1.88 crore
  • HDFC Bank Limited4 Feb 2006 to 22 Aug 2012₹39.7 lakh
  • State Bank of Hyderabad1 Feb 2006 to 28 Feb 2008₹73.26 crore
  • Indusind Bank Ltd.18 Jan 2006 to 16 Sept 2019₹100 crore
  • ICICI Bank Limited8 Nov 2005 to 30 Nov 2007₹33 crore
  • Ing Vysya Bank Limited28 Jul 2005 to 10 Jan 2013₹89 crore
  • State Bank of Hyderabad18 Jul 2005 to 4 Nov 2019₹547.28 crore
  • Development Credit Bank Limited3 Jun 2005 to 31 Jan 2013₹9.4 crore
  • State Bank of Patiala28 Mar 2005 to 4 Nov 2019₹41 crore
  • Indusind Bank22 Mar 2005 to 7 Mar 2006₹0
  • Sundaram Finance Limited4 Mar 2005 to 3 Jul 2009₹3.72 crore
  • ICICI Bank Ltd.28 Feb 2005 to 26 Nov 2012₹3.28 crore
  • HDFC Bank Ltd.24 Feb 2005 to 22 Aug 2012₹3.65 crore
  • Yes Bank Limited23 Feb 2005 to 16 Jun 2009₹10 crore
  • State Bank of Bikane and Jaipur17 Feb 2005 to 21 Feb 2008₹10 crore
  • Kotak Mahindra Bank Ltd.Abn Amrobank15 Feb 2005 to 18 Aug 2011₹1.57 crore
  • Syndicate Bank24 Jan 2005 to 30 Oct 2006₹25 crore
  • Oriantal Bank of Commerce24 Jan 2005 to 3 Oct 2019₹45 crore
  • Yes Bank Limited11 Jan 2005 to 18 May 2013₹200 crore
  • Abn Amrobank1 Sept 2004 to 10 Jul 2008₹1.27 crore
  • Citibank18 Aug 2004 to 30 Mar 2006₹0
  • Vijaya Bank4 Aug 2004 to 18 Jan 2013₹55.72 crore
  • HDFC Bank Ltd.1 Jul 2004 to 22 Nov 2008₹84.56 lakh
  • The Karur Vysya Bank Limited7 Jun 2004 to 1 Nov 2007₹57.5 crore
  • Abn Amro Bank31 Mar 2004 to 13 Apr 2006₹0
  • Abn Amro Bank31 Mar 2004 to 14 Jun 2006₹33.77 lakh
  • Abn Amro Bank31 Mar 2004 to 29 Jun 2006₹1.28 crore
  • Abn Amro Bank31 Mar 2004 to 7 Jul 2006₹1.67 crore
  • Abn Amro Bank31 Mar 2004 to 8 Aug 2006₹16.71 lakh
  • Abn Amro Bank31 Mar 2004 to 17 Oct 2006₹2.08 crore
  • Abn Amro Bank N V31 Mar 2004 to 21 Mar 2007₹83.9 lakh
  • Abn Amro Bank N V31 Mar 2004 to 16 Jan 2007₹92.23 lakh
  • Punjab National Bank30 Jan 2004 to 1 Nov 2006₹60 crore
  • United Bank of India30 Jan 2004 to 26 Nov 2019₹25 crore
  • Syndicate Bank20 Oct 2003 to 30 Oct 2006₹20 crore
  • Citicorp Finance India Limited11 Jul 2003 to 27 Jun 2007₹39.5 lakh
  • Metso Minerals (New Delhi) Pvt. Ltd.13 Jun 2003 to 31 Oct 2007₹7.08 crore
  • Vijaya Bank7 Jan 2003 to 30 Oct 2006₹25 crore
  • Kotak Mahindra Finance Limited16 Dec 2002 to 18 Aug 2011₹1.87 crore
  • Centurion Bank Limited4 Dec 2002 to 2 May 2006₹0
  • The Karur Vysya Bank Limited30 Oct 2002 to 18 Feb 2020₹25 crore
  • State Bank of India10 Nov 1997 to 4 Nov 2019₹2,365.88 crore

What its filings add

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  • Every year · AOC-4

    Revenue, profit and the balance sheet

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  • Every year · MGT-7

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  • 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.