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Under LiquidationMumbai, MaharashtraSince 1990

S Kumars Nationwide Limited

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Set up in 1990 in Mumbai. It has pledged its assets against loans of up to ₹7,508.88 crore from 22 lenders.

CINL17120MH1990PLC058361
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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 companyBank of India, up to ₹1.6 crore, 11 Jan 1991 to 26 Jun 1999Bank of India, up to ₹2.33 crore, 11 Jan 1991 to 25 Jun 1999State Bank of Indore, up to ₹1 crore, 17 Feb 1993 to 18 Jun 2010State Bank of Indore, up to ₹3.15 crore, 31 Mar 1993 to 18 Jun 2010State Bank of Indore, up to ₹2.1 crore, 30 Apr 1993 to 18 Jun 2010The United Western Bank Ltd., up to ₹1.75 crore, 3 May 1993 to still openThe United Western Bank Ltd., up to ₹9.25 crore, 7 Sept 1994 to still openIndustrial Development Bank of India, up to ₹39 crore, 30 Dec 1994 to 18 Aug 2011Banque Indosuez, up to ₹5 crore, 6 Feb 1995 to still openIndustrial Finance Corporation of India Ltd., up to ₹8.25 crore, 31 Jul 1995 to 14 Jan 2009The Industrial Finance Corporation of India Ltd., up to ₹50 crore, 17 Jan 1996 to 14 Jan 2009The Industrial Finance Corporation of India Ltd., up to ₹50 crore, 17 Jan 1996 to 14 Jan 2009The United Western Bank Ltd., up to ₹11 crore, 29 Feb 1996 to still openThe United Western Bank LTD, up to ₹11 crore, 29 Feb 1996 to still openI.D.B.I., up to ₹10 crore, 3 Jul 1996 to 18 Aug 2011IDBI Limited, up to ₹5 crore, 7 Oct 1996 to 18 Aug 2011Industrial Development Bank of India, up to ₹20 crore, 7 Oct 1996 to 18 Aug 2011JM Financial Asset Reconstruction Company Private Limited, up to ₹105.2 crore, 16 Oct 1996 to still openIndustrial Development Bank of India, up to ₹10 crore, 21 Jul 1997 to 18 Aug 2011Industrial Development Bank of India Ltd., up to ₹10 crore, 21 Jul 1997 to 18 Aug 2011Ifci Limited, up to ₹20 crore, 31 Jul 1997 to 14 Jan 2009The Industrial Finance Corporation of India Ltd., up to ₹2 crore, 31 Jul 1997 to 14 Jan 2009Industrial Investment Bank of India Ltd., up to ₹5 crore, 6 Aug 1997 to 22 Feb 2010Industrial Investment Bank of India Ltd., up to ₹5 crore, 6 Aug 1997 to 22 Feb 2010IDBI Bank Ltd., up to ₹12 crore, 11 Dec 1997 to 18 Aug 2011I.D.B.I., up to ₹42 crore, 11 Feb 1998 to 18 Aug 2011The United Western Bank Ltd., up to ₹3 crore, 10 Mar 1998 to still openICICI Limited, up to ₹9 crore, 23 Mar 1998 to 6 Jun 2000ICICI Limited, up to ₹10 crore, 23 Mar 1998 to still openThe Jammu & Kashmir Bank Ltd., up to ₹5 crore, 21 Apr 1998 to still openThe Jammu & Kashmir Bank Ltd., up to ₹5 crore, 21 Apr 1998 to still openThe Federal Bank Limited, up to ₹14.6 crore, 23 Apr 1998 to 6 Apr 2011The United Western Bank LTD, up to ₹14.6 crore, 23 Apr 1998 to still openState Bank of Indore, up to ₹1.6 crore, 8 May 1998 to 18 Jun 2010Sicom Limited, up to ₹1.5 crore, 12 Jun 1998 to still openIndustrial Investment Bank of India Ltd., up to ₹10 crore, 1 Sept 1998 to 22 Feb 2010JM Financial Asset Reconstruction Company Private Limited, up to ₹105 crore, 18 Sept 1998 to still openIndustrial Development Bank of India, up to ₹28 crore, 25 Sept 1998 to 18 Aug 2011Industrial Development Bank of India, up to ₹28 crore, 25 Sept 1998 to 18 Aug 2011The Jammu & Kashmir Bank Ltd., up to ₹5 crore, 6 Oct 1998 to still openThe Federal Bank Limited, up to ₹105.2 crore, 16 Oct 1998 to 6 Apr 2011JM Financial Asset Reconstruction Company Private Limited, up to ₹436.29 crore, 16 Oct 1998 to still openI.D.B.I., up to ₹20 crore, 10 Dec 1998 to 18 Aug 2011Industrial Development Bank of India, up to ₹20 crore, 10 Dec 1998 to 18 Aug 2011Karnataka State Industrial Investment & Development Corp. LT, up to ₹5.1 crore, 11 Jan 1999 to 10 Dec 2009Industrial Development Bank of India, up to ₹2.4 crore, 21 Jun 1999 to 18 Aug 2011State Bank of Indore, up to ₹1.9 crore, 22 Jun 1999 to 18 Jun 2010I.D.B.I., up to ₹20 crore, 30 Jun 1999 to 18 Aug 2011Indian Bank, up to ₹7 crore, 10 Sept 1999 to still openUnion Bank of India, up to ₹50 crore, 18 Sept 1999 to 15 Apr 2009I.D.B.I., up to ₹13 crore, 14 Oct 1999 to 18 Aug 2011Bank of India, up to ₹20 crore, 6 Nov 1999 to 11 Feb 2010The Federal Bank Limited, up to ₹12.59 crore, 27 Dec 1999 to 6 Apr 2011State Bank of Indore, up to ₹3.1 crore, 12 Jul 2001 to 18 Jun 2010Bank of India, up to ₹76.25 crore, 26 Jul 2001 to 23 Dec 2011Bank of Baroda, up to ₹75 crore, 1 Oct 2001 to 20 Jan 2011Bank of Baroda, up to ₹75 crore, 1 Oct 2001 to 20 Jan 2011Bank of Baroda, up to ₹75 crore, 20 Mar 2002 to 20 Jan 2011The Federal Bank Limited, up to ₹32.86 crore, 27 Mar 2002 to 6 Apr 2011The United Western Bank Ltd., up to ₹3 crore, 7 Aug 2002 to still openState Bank of Indore, up to ₹10 crore, 15 Feb 2003 to 18 Jun 2010Edelweiss Asset Reconstruction Company Limited, up to ₹14.9 crore, 28 Mar 2003 to still openIDBI Limited, up to ₹20 crore, 11 Jun 2004 to 18 Aug 2011IDBI Trusteeship Services Limited, up to ₹0, 31 Mar 2006 to 26 Sept 2008IDBI Trusteeship Services Limited, up to ₹55 crore, 31 Mar 2006 to still openIndustrial Development Bank of India Limited, up to ₹40 crore, 5 Mar 2007 to still openICICI Bank Limited, up to ₹47.5 crore, 9 Oct 2007 to still openIDBI Trusteeship Services Limited, up to ₹327 crore, 25 Oct 2007 to still openBank of India, up to ₹24 crore, 20 Dec 2007 to 7 Dec 2009Industrial Development Bank of India Limited, up to ₹29.5 crore, 26 Dec 2007 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹62 crore, 29 Dec 2007 to still openIDBI Bank Limited, up to ₹75 crore, 10 Jan 2008 to still openLender Not Named, up to ₹71.5 crore, 15 Jan 2008 to still openUnion Bank of India, up to ₹25 crore, 15 Jan 2008 to still openUnion Bank of India, up to ₹25 crore, 15 Jan 2008 to 19 Dec 2009Edelweiss Asset Reconstruction Company Limited, up to ₹50 crore, 5 Feb 2008 to still openBank of India, up to ₹50 crore, 26 Feb 2008 to 7 Dec 2009IDBI Bank Limited, up to ₹50 crore, 11 Jun 2008 to still openBank of India, up to ₹37.5 crore, 1 Jul 2008 to 7 Dec 2009Reid & Taylor (India) Limited, up to ₹440 crore, 30 Aug 2008 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹165 crore, 3 Nov 2008 to still openBank of India, up to ₹34.42 crore, 27 Dec 2008 to 7 Dec 2009IDBI Bank Limited, up to ₹169.68 crore, 7 Jan 2009 to still openState Bank of Indore, up to ₹33.12 crore, 5 Mar 2009 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹1,955 crore, 26 Mar 2009 to still openIDBI Bank Limited, up to ₹202.7 crore, 27 Mar 2009 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹150.95 crore, 27 Mar 2009 to still openJammu and Kashmir Bank LTD, up to ₹38.93 crore, 28 Mar 2009 to still openIndian Overseas Bank, up to ₹142.5 crore, 22 May 2009 to still openIndian Overseas Bank, up to ₹33.5 crore, 25 May 2009 to still openIDBI Bank Limited, up to ₹120 crore, 17 Jul 2009 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹69.5 crore, 14 Aug 2009 to still openICICI Bank Limited, up to ₹275 crore, 17 Sept 2009 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹160 crore, 6 Nov 2009 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹67.6 crore, 6 Nov 2009 to still openIDBI Bank Limited, up to ₹43.2 crore, 12 Nov 2009 to still openIDBI Bank Limited, up to ₹18 crore, 30 Dec 2009 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹20 crore, 15 Jan 2010 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹75 crore, 8 Apr 2010 to still openPunjab National Bank, up to ₹147 crore, 22 Apr 2010 to still openCentral Bank of India, up to ₹100 crore, 22 Apr 2010 to still openBank of India, up to ₹50 crore, 2 Jul 2010 to 12 May 2011Punjab National Bank, up to ₹50 crore, 23 Sept 2010 to 30 Apr 2011JM Financial Asset Reconstruction Company Private Limited, up to ₹70 crore, 23 Sept 2010 to still openIDBI Bank Limited, up to ₹64.41 crore, 8 Jan 2011 to still openCentral Bank of India, up to ₹75 crore, 24 Jan 2011 to still openCorporation Bank, up to ₹100 crore, 26 Feb 2011 to still openCentral Bank of India, up to ₹62 crore, 8 Apr 2011 to still openIDBI Bank Limited, up to ₹20 crore, 19 Apr 2011 to still openBank of India, up to ₹83.43 crore, 20 Apr 2011 to 8 Dec 2011Indian Overseas Bank, up to ₹100 crore, 29 Apr 2011 to 14 May 2012JM Financial Asset Reconstruction Company Private Limited, up to ₹287.3 crore, 5 Jul 2011 to still openIDBI Bank Limited, up to ₹277.29 crore, 5 Jul 2011 to still openCentral Bank of India, up to ₹75 crore, 27 Aug 2011 to still openBank of India, up to ₹27.82 crore, 26 Sept 2011 to 8 Dec 2011IDBI Bank Limited, up to ₹120.79 crore, 27 Sept 2011 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹111.25 crore, 18 Nov 2011 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹10 crore, 2 May 2012 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹106.25 crore, 28 Sept 2012 to still openIDBI Bank Limited, up to ₹116.92 crore, 29 Dec 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 28 Sept 1990.
  • 2009Its biggest loan against assets, ₹1,955 crore with JM Financial Asset Reconstruction Company Private 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

₹7,508.88 crorein loans backed by its assets, from 22 lenders

  • JM Financial Asset Reconstruction Company Private Limited₹3,638.74 crore

    13 open loans, taken out 1996 to 2012

  • IDBI Bank Limited₹1,277.99 crore

    12 open loans, taken out 2008 to 2012

  • Reid & Taylor (India) Limited₹440 crore

    Open, taken out 30 Aug 2008

  • Edelweiss Asset Reconstruction Company Limited₹382.5 crore

    6 open loans, taken out 2003 to 2012

  • IDBI Trusteeship Services Limited₹382 crore

    2 open loans, taken out 2006 to 2007

  • ICICI Bank Limited₹322.5 crore

    2 open loans, taken out 2007 to 2009

  • Central Bank of India₹312 crore

    4 open loans, taken out 2010 to 2011

  • Indian Overseas Bank₹176 crore

    2 open loans, taken out in 2009

  • Punjab National Bank₹147 crore

    Open, taken out 22 Apr 2010

  • Corporation Bank₹100 crore

    Open, taken out 26 Feb 2011

  • Lender Not Named₹71.5 crore

    Open, taken out 15 Jan 2008

  • Industrial Development Bank of India Limited₹69.5 crore

    2 open loans, taken out in 2007

  • Jammu and Kashmir Bank LTD₹38.93 crore

    Open, taken out 28 Mar 2009

  • State Bank of Indore₹33.12 crore

    Open, taken out 5 Mar 2009

  • The United Western Bank Ltd.₹28 crore

    5 open loans, taken out 1993 to 2002

  • The United Western Bank LTD₹25.6 crore

    2 open loans, taken out 1996 to 1998

  • Union Bank of India₹25 crore

    Open, taken out 15 Jan 2008

  • The Jammu & Kashmir Bank Ltd.₹15 crore

    3 open loans, taken out in 1998

  • ICICI Limited₹10 crore

    Open, taken out 23 Mar 1998

  • Indian Bank₹7 crore

    Open, taken out 10 Sept 1999

  • Banque Indosuez₹5 crore

    Open, taken out 6 Feb 1995

  • Sicom Limited₹1.5 crore

    Open, taken out 12 Jun 1998

56 earlier loans, now paid off
  • Bank of India26 Sept 2011 to 8 Dec 2011₹27.82 crore
  • Indian Overseas Bank29 Apr 2011 to 14 May 2012₹100 crore
  • Bank of India20 Apr 2011 to 8 Dec 2011₹83.43 crore
  • Punjab National Bank23 Sept 2010 to 30 Apr 2011₹50 crore
  • Bank of India2 Jul 2010 to 12 May 2011₹50 crore
  • Bank of India27 Dec 2008 to 7 Dec 2009₹34.42 crore
  • Bank of India1 Jul 2008 to 7 Dec 2009₹37.5 crore
  • Bank of India26 Feb 2008 to 7 Dec 2009₹50 crore
  • Union Bank of India15 Jan 2008 to 19 Dec 2009₹25 crore
  • Bank of India20 Dec 2007 to 7 Dec 2009₹24 crore
  • IDBI Trusteeship Services Limited31 Mar 2006 to 26 Sept 2008₹0
  • IDBI Limited11 Jun 2004 to 18 Aug 2011₹20 crore
  • State Bank of Indore15 Feb 2003 to 18 Jun 2010₹10 crore
  • The Federal Bank Limited27 Mar 2002 to 6 Apr 2011₹32.86 crore
  • Bank of Baroda20 Mar 2002 to 20 Jan 2011₹75 crore
  • Bank of Baroda1 Oct 2001 to 20 Jan 2011₹75 crore
  • Bank of Baroda1 Oct 2001 to 20 Jan 2011₹75 crore
  • Bank of India26 Jul 2001 to 23 Dec 2011₹76.25 crore
  • State Bank of Indore12 Jul 2001 to 18 Jun 2010₹3.1 crore
  • The Federal Bank Limited27 Dec 1999 to 6 Apr 2011₹12.59 crore
  • Bank of India6 Nov 1999 to 11 Feb 2010₹20 crore
  • I.D.B.I.14 Oct 1999 to 18 Aug 2011₹13 crore
  • Union Bank of India18 Sept 1999 to 15 Apr 2009₹50 crore
  • I.D.B.I.30 Jun 1999 to 18 Aug 2011₹20 crore
  • State Bank of Indore22 Jun 1999 to 18 Jun 2010₹1.9 crore
  • Industrial Development Bank of India21 Jun 1999 to 18 Aug 2011₹2.4 crore
  • Karnataka State Industrial Investment & Development Corp. LT11 Jan 1999 to 10 Dec 2009₹5.1 crore
  • I.D.B.I.10 Dec 1998 to 18 Aug 2011₹20 crore
  • Industrial Development Bank of India10 Dec 1998 to 18 Aug 2011₹20 crore
  • The Federal Bank Limited16 Oct 1998 to 6 Apr 2011₹105.2 crore
  • Industrial Development Bank of India25 Sept 1998 to 18 Aug 2011₹28 crore
  • Industrial Development Bank of India25 Sept 1998 to 18 Aug 2011₹28 crore
  • Industrial Investment Bank of India Ltd.1 Sept 1998 to 22 Feb 2010₹10 crore
  • State Bank of Indore8 May 1998 to 18 Jun 2010₹1.6 crore
  • The Federal Bank Limited23 Apr 1998 to 6 Apr 2011₹14.6 crore
  • ICICI Limited23 Mar 1998 to 6 Jun 2000₹9 crore
  • I.D.B.I.11 Feb 1998 to 18 Aug 2011₹42 crore
  • IDBI Bank Ltd.11 Dec 1997 to 18 Aug 2011₹12 crore
  • Industrial Investment Bank of India Ltd.6 Aug 1997 to 22 Feb 2010₹5 crore
  • Industrial Investment Bank of India Ltd.6 Aug 1997 to 22 Feb 2010₹5 crore
  • Ifci Limited31 Jul 1997 to 14 Jan 2009₹20 crore
  • The Industrial Finance Corporation of India Ltd.31 Jul 1997 to 14 Jan 2009₹2 crore
  • Industrial Development Bank of India21 Jul 1997 to 18 Aug 2011₹10 crore
  • Industrial Development Bank of India Ltd.21 Jul 1997 to 18 Aug 2011₹10 crore
  • IDBI Limited7 Oct 1996 to 18 Aug 2011₹5 crore
  • Industrial Development Bank of India7 Oct 1996 to 18 Aug 2011₹20 crore
  • I.D.B.I.3 Jul 1996 to 18 Aug 2011₹10 crore
  • The Industrial Finance Corporation of India Ltd.17 Jan 1996 to 14 Jan 2009₹50 crore
  • The Industrial Finance Corporation of India Ltd.17 Jan 1996 to 14 Jan 2009₹50 crore
  • Industrial Finance Corporation of India Ltd.31 Jul 1995 to 14 Jan 2009₹8.25 crore
  • Industrial Development Bank of India30 Dec 1994 to 18 Aug 2011₹39 crore
  • State Bank of Indore30 Apr 1993 to 18 Jun 2010₹2.1 crore
  • State Bank of Indore31 Mar 1993 to 18 Jun 2010₹3.15 crore
  • State Bank of Indore17 Feb 1993 to 18 Jun 2010₹1 crore
  • Bank of India11 Jan 1991 to 26 Jun 1999₹1.6 crore
  • Bank of India11 Jan 1991 to 25 Jun 1999₹2.33 crore

What its filings add

S Kumars Nationwide 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.