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ActiveTamil NaduSince 1961

Sakthi Sugars Limited

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Set up in 1961. It has pledged its assets against loans of up to ₹846.42 crore from 11 lenders.

CINL15421TZ1961PLC000396
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65 years at a glance

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

196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Madras Industrial Investment Corporation LTD, up to ₹10 lakh, 26 Jun 1964 to 8 Jul 1965Syndicate Bank LTD, up to ₹4 lakh, 9 Dec 1966 to still openThe Punjab National Bank LTD, up to ₹10 lakh, 29 Nov 1968 to 23 Nov 1994Syndicate Bank, up to ₹15 lakh, 1 Mar 1971 to still openThe Governor of Tamil Nadu, up to ₹3.06 lakh, 7 Sept 1972 to 15 Oct 1987Asset Reconstruction Company (India) Limited, up to ₹3.25 crore, 17 Jul 1973 to 1 Aug 2022Asset Reconstruction Company (India) Limited, up to ₹1.25 crore, 29 Nov 1973 to 1 Aug 2022The Governor of Tamil Nadu, up to ₹4.56 lakh, 28 Feb 1975 to 27 Dec 1983Asset Reconstruction Company (India) Limited, up to ₹2.6 crore, 10 Jan 1977 to 1 Aug 2022Asset Reconstruction Company (India) Limited, up to ₹1.5 crore, 22 Apr 1977 to 1 Aug 2022Syndicate Bank, up to ₹5 lakh, 30 May 1978 to still openPunjab National Bank, up to ₹45.29 lakh, 24 Jul 1982 to 10 Aug 1987Canara Bank, up to ₹8.5 lakh, 31 Aug 1982 to 18 Jul 1984Asset Reconstruction Company (India) Limited, up to ₹25 lakh, 16 Apr 1984 to 1 Aug 2022Asset Reconstruction Company (India) Limited, up to ₹50 lakh, 30 Apr 1984 to 1 Aug 2022Industrial Finance Corporation of India LTD, up to ₹90 lakh, 19 Dec 1986 to 18 Jun 1988Industrial Finance Corporation of India, up to ₹2.25 crore, 22 Apr 1988 to 26 Dec 1988The Industrial Credit and Investment Corp of India LTD, up to ₹2.25 crore, 31 May 1988 to 8 Feb 1989Phoenix Arc Private Limited, up to ₹5 crore, 16 Jun 1988 to 28 Dec 2023ICICI Bank LTD, up to ₹2.5 crore, 16 Jun 1988 to 15 Sept 2008Industrial Finance Corporation of India LTD, up to ₹2.5 crore, 16 Jun 1988 to 7 Mar 2007Phoenix Arc Private Limited, up to ₹4.5 crore, 27 Jun 1988 to 28 Dec 2023Industrial Finance Corporation of India, up to ₹15.51 lakh, 20 Jan 1989 to 30 Mar 1994IDBI LTD, up to ₹25 lakh, 1 Feb 1989 to 29 May 2007ICICI Bank LTD, up to ₹12.5 lakh, 1 Feb 1989 to 15 Sept 2008Industrial Finance Corporation of India LTD, up to ₹12.5 lakh, 1 Feb 1989 to 7 Mar 2007Canara Bank, up to ₹3.32 crore, 11 Mar 1989 to 6 Jul 2007Punjab National Bank, up to ₹8.3 crore, 5 Apr 1989 to 23 Nov 1994Industrial Finance Corporation of India, up to ₹15.51 lakh, 20 Apr 1989 to still openIDBI LTD, up to ₹1.14 crore, 28 Nov 1989 to 29 May 2007ICICI Bank LTD, up to ₹57 lakh, 28 Nov 1989 to 15 Sept 2008Industrial Finance Corporation of India LTD, up to ₹56 lakh, 28 Nov 1989 to 7 Mar 2007The Industrial Credit and Investment Corp. of India LTD, up to ₹10 crore, 25 Sept 1992 to 22 Jan 1993Phoenix Arc Private Limited, up to ₹1.5 crore, 28 Jul 1993 to 28 Dec 2023Industrial Development Bank of India, up to ₹2 crore, 10 Mar 1995 to 29 May 2007Housing Development Finance Corporation LTD, up to ₹3.5 crore, 29 Mar 1995 to 22 Jan 2006Phoenix Arc Private Limited, up to ₹4.6 crore, 3 Aug 1995 to 28 Dec 2023Globel Trust Bank LTD, up to ₹6 crore, 7 Mar 1996 to 28 Jan 2006Industrial Development Bank of India, up to ₹17 crore, 5 Jul 1996 to 21 Aug 2006The Lakshmi Vilas Bank LTD, up to ₹2.85 crore, 12 Jul 1996 to 19 Jul 2008The Western India Trustee and Executor Company LTD, up to ₹7.53 crore, 13 Aug 1996 to 31 Oct 2006The Lakshmi Vilas LTD, up to ₹65.21 lakh, 18 Oct 1996 to 10 Oct 2007Industrial Promotion and Investment Corp of Orissa Ltd., up to ₹1.5 crore, 22 Nov 1996 to 28 Jul 2005Kirloskar Investments and Finance LTD, up to ₹63.9 lakh, 19 Mar 1997 to 18 Mar 2002Kirloskar Investments and Finance LTD, up to ₹65.54 lakh, 12 Nov 1997 to 11 Nov 2002Sundaram Finance LTD, up to ₹5.97 crore, 16 Jun 1998 to still openThe Western India Trustee and Executor Company LTD, up to ₹25 crore, 24 Jun 1998 to 31 Oct 2006Sundaram Finance LTD, up to ₹5.97 crore, 15 Jul 1998 to 29 Jan 2007Industrial Investment Bank of India, up to ₹15 crore, 4 Sept 1998 to 3 May 2007Canara Bank, up to ₹66.57 crore, 22 Sept 1998 to 6 Jul 2007Punjab National Bank, up to ₹20.98 crore, 22 Sept 1998 to 24 Jul 2007Indian Overseas Bank, up to ₹15.37 crore, 22 Sept 1998 to 24 Jul 2007The Karur Vysya Bank LTD, up to ₹10.91 crore, 22 Sept 1998 to 27 Jul 2007The Lakshmi Vilas Bank LTD, up to ₹10.41 crore, 22 Sept 1998 to 10 Oct 2007The South Indian Bank LTD, up to ₹10.73 crore, 22 Sept 1998 to 3 Dec 2021Citibank N A, up to ₹6 crore, 22 Sept 1998 to 20 Jun 2016Phoenix Arc Private Limited, up to ₹28.65 crore, 22 Sept 1998 to 28 Dec 2023State Bank of Travancore, up to ₹13.45 crore, 22 Sept 1998 to 15 Oct 2010Globel Trust Bank LTD, up to ₹15 crore, 29 Sept 1998 to 30 Jun 2008Industrial Development Bank of India, up to ₹15 crore, 9 Oct 1998 to 24 Dec 2008Ifci Limited (As Trustees), up to ₹17 crore, 22 Mar 1999 to 11 Oct 2007Industrial Promotion & Investment Corporation of Orissa LTD, up to ₹2.5 crore, 30 Mar 1999 to 28 Jul 2005ICICI LTD, up to ₹10 crore, 16 Sept 1999 to 10 Jul 2000Industrial Development Bank of India, up to ₹15 crore, 6 Oct 1999 to 29 May 2007State Bank of Mauritius LTD, up to ₹10 crore, 26 Oct 1999 to 2 Nov 2010State Bank of Mauritius LTD, up to ₹10 crore, 29 Oct 1999 to 2 Nov 2010Ashok Leyland Finance Latd, up to ₹80 lakh, 25 Nov 1999 to 24 Sept 2010The Karnataka Bank LTD, up to ₹2 crore, 14 Dec 1999 to 17 Sept 2013The Western India Trustee and Executor Company Limited, up to ₹10 crore, 31 May 2000 to 31 Oct 2006The Western India Trustee and Executor Company LTD, up to ₹7.53 crore, 31 May 2000 to still openThe Karur Vysya Bank LTD, up to ₹1.5 crore, 14 Aug 2000 to 27 Jul 2007Associates India Financial Services Private LTD, up to ₹1 crore, 21 Aug 2000 to 20 Aug 2004President of India, up to ₹9.89 crore, 23 Mar 2001 to still openAshok Leyland Finance LTD, up to ₹50 lakh, 20 Apr 2001 to 24 Sept 2010ICICI Bank LTD, up to ₹15 crore, 31 Jan 2002 to 27 Dec 2005ICICI Bank LTD, up to ₹4.88 crore, 26 Mar 2002 to 27 Dec 2005Phoenix Arc Private Limited, up to ₹3.5 crore, 29 May 2002 to 28 Dec 2023Canara Bank, up to ₹206.21 crore, 29 Jun 2002 to 6 Jul 2007Oriental Bank of Commerce, up to ₹10 crore, 26 Sept 2002 to 30 Jun 2008ICICI Bank LTD, up to ₹54.06 crore, 11 Oct 2002 to 10 Aug 2009The South Indian Bank LTD, up to ₹4.82 crore, 23 Nov 2002 to 3 Dec 2021Citi Bank, up to ₹12 crore, 3 Jan 2003 to 24 Aug 2007Alfa Layal India LTD, up to ₹1 crore, 7 Feb 2003 to 6 Feb 2004Globel Trust Bank LTD, up to ₹17 crore, 3 Mar 2003 to 30 Dec 2022Oriental Bank of Commerce, up to ₹13 crore, 29 Mar 2003 to 30 Jun 2008Global Trust Bank LTD, up to ₹8 crore, 30 Mar 2004 to 30 Jun 2008Allahabad Bank, up to ₹46.24 crore, 15 Sept 2004 to 24 Nov 2021The Karur Vysya Bank LTD, up to ₹1.3 crore, 1 Oct 2004 to 27 Jul 2007The Tamil Nadu Industrial Investment Corporation LTD, up to ₹53.76 crore, 29 Dec 2004 to 21 Oct 2021The Karur Vysya Bank LTD, up to ₹1.14 crore, 27 Sept 2005 to 27 Jul 2007Oriental Bank of Commerce, up to ₹6.8 crore, 8 Mar 2006 to 30 Jun 2008Centurian Bank of Punjab Limited, up to ₹5 crore, 21 Mar 2006 to 3 Dec 2007Centurian Bank of Punjab Limited, up to ₹20.75 crore, 8 May 2006 to 3 Dec 2007V Ananthan Narayanan, up to ₹0, 11 May 2006 to 1 Mar 2010State Bank of India, up to ₹95.83 crore, 25 Sept 2006 to still openAxis Bank Limited, up to ₹475 crore, 26 Sept 2006 to 8 May 2014Centurion Bank of Punjab Limited, up to ₹20 crore, 12 Oct 2006 to 14 Mar 2008Centurion Bank of Punjab Limited, up to ₹20 crore, 24 Nov 2006 to still openCenturion Bank of Punjab Limited, up to ₹20 crore, 24 Nov 2006 to still openBank of India, up to ₹70 crore, 20 Apr 2007 to 21 Jan 2008Uti Bank Limited, up to ₹10 crore, 27 Apr 2007 to 22 Jan 2021Phoenix Arc Private Limited, up to ₹38 lakh, 27 Jul 2007 to 28 Dec 2023Phoenix Arc Private Limited, up to ₹32 lakh, 27 Jul 2007 to 28 Dec 2023Punjab National Bank, up to ₹10 crore, 1 Aug 2007 to 11 Feb 2008Phoenix Arc Private Limited, up to ₹5 crore, 5 Sept 2007 to 22 Mar 2024Phoenix Arc Private Limited, up to ₹35 crore, 5 Sept 2007 to 22 Mar 2024Asset Reconstruction Company (India) Limited, up to ₹50 crore, 5 Sept 2007 to 1 Aug 2022Bank of India, up to ₹50 crore, 4 Jan 2008 to 29 Sept 2022Bank of India, up to ₹20 crore, 4 Jan 2008 to 29 Sept 2022Phoenix Arc Private Limited, up to ₹25 crore, 4 Jan 2008 to 27 May 2024Punjab National Bank, up to ₹10 crore, 22 Feb 2008 to 26 Sept 2008Centurion Bank of Punjab Limited, up to ₹10 crore, 12 Mar 2008 to still openPhoenix Arc Private Limited, up to ₹17 crore, 14 Mar 2008 to 22 Mar 2024Canara Bank, up to ₹9.88 crore, 20 Mar 2008 to 26 Apr 2012V Ananthanarayanan, up to ₹10 crore, 21 May 2008 to 31 Oct 2009Sri V Ananthanarayanan, up to ₹5 crore, 5 Nov 2008 to 26 Jun 2012Sri V Ananthanarayanan, up to ₹5 crore, 5 Nov 2008 to 26 Jun 2012Bank of India, up to ₹12 crore, 18 Nov 2008 to 29 Sept 2022Phoenix Arc Private Limited, up to ₹25 crore, 25 Nov 2008 to 27 May 2024Bank of India, up to ₹19.87 crore, 30 Dec 2008 to 29 Sept 2022Axis Bank Limited, up to ₹2 crore, 30 Dec 2008 to 18 Oct 2016Axis Bank Limited, up to ₹5 crore, 30 Dec 2008 to 18 Oct 2016Axis Bank Limited, up to ₹5 crore, 27 Jan 2009 to 17 Oct 2016Axis Bank Limited, up to ₹2 crore, 27 Jan 2009 to 16 Aug 2022Axis Bank Limited, up to ₹2 crore, 27 Jan 2009 to 16 Aug 2022Axis Bank Limited, up to ₹3 crore, 27 Jan 2009 to 17 Oct 2016Sri V Ananthanarayanan, up to ₹8 crore, 25 Feb 2009 to 26 Jun 2012Sri V Ananthanarayanan, up to ₹12 crore, 25 Feb 2009 to 26 Jun 2012Sri V Ananthanarayanan, up to ₹5 crore, 5 Aug 2009 to 26 Jun 2012V Ananthanarayanan, up to ₹5 crore, 5 Aug 2009 to 26 Jun 2012State Bank of India, up to ₹28 crore, 26 Aug 2009 to still openPhoenix Arc Private Limited, up to ₹10.06 crore, 26 Aug 2009 to 28 Dec 2023Bank of India, up to ₹18.51 crore, 28 Sept 2009 to 29 Sept 2022Bank of India, up to ₹12.56 crore, 28 Sept 2009 to 29 Sept 2022Punjab National Bank, up to ₹5.03 crore, 12 Oct 2009 to 14 Jun 2022V Ananthanarayanan, up to ₹5 crore, 3 Nov 2009 to 26 Jun 2012V Ananthanarayanan, up to ₹5 crore, 3 Nov 2009 to 26 Jun 2012The President of India, up to ₹38.94 crore, 19 Jan 2010 to still openBank of India, up to ₹26.64 crore, 29 Jan 2010 to 29 Sept 2022Bank of India, up to ₹87.6 crore, 29 Jan 2010 to 29 Sept 2022Phoenix Arc Private Limited, up to ₹872.02 crore, 29 Jan 2010 to 27 May 2024V Ananthanarayanan, up to ₹4 crore, 4 Feb 2010 to 26 Jun 2012V Ananthanarayanan, up to ₹6 crore, 4 Feb 2010 to 26 Jun 2012V Ananthanarayanan, up to ₹4 crore, 10 Mar 2010 to 26 Jun 2012V Ananthanarayanan, up to ₹6 crore, 10 Mar 2010 to 26 Jun 2012V Ananthanarayanan, up to ₹5 crore, 10 May 2010 to 26 Jun 2012V Ananthanarayanan, up to ₹5 crore, 10 May 2010 to 26 Jun 2012The President of India, up to ₹23.23 crore, 17 May 2010 to still openCentral Bank of India, up to ₹50 crore, 16 Dec 2010 to 25 Nov 2021Bank of India, up to ₹6 crore, 23 Mar 2011 to 29 Jul 2011Axis Bank Limited, up to ₹34.04 crore, 26 Aug 2011 to 18 Apr 2022Phoenix Arc Private Limited, up to ₹19.8 crore, 12 Sept 2011 to 22 Mar 2024Phoenix Arc Private Limited, up to ₹18.48 crore, 28 Sept 2011 to 22 Mar 2024Bank of India, up to ₹30 crore, 29 Sept 2011 to 29 Sept 2022Bank of India, up to ₹14.05 crore, 29 Sept 2011 to 29 Sept 2022City Union Bank Limited, up to ₹25 crore, 14 Oct 2011 to 6 Oct 2021Asset Reconstruction Company (India) Limited, up to ₹9.4 crore, 28 Oct 2011 to 1 Aug 2022The Tamilnadu Industrial Investment Corporation Limited, up to ₹20 crore, 8 Mar 2012 to 21 Oct 2021The Tamilnadu Industrial Investment Corporation Limited, up to ₹10 crore, 30 May 2012 to 21 Oct 2021Edelweiss Asset Reconstruction Company Limited, up to ₹2.45 crore, 26 Jul 2012 to 2 Sept 2022The Tamilnadu Industrial Investment Corporation Limited, up to ₹20 crore, 19 Mar 2013 to 21 Oct 2021Axis Bank LTD, up to ₹9 crore, 28 Jun 2013 to 18 Oct 2016Bank of India, up to ₹4 crore, 29 Jun 2013 to 29 Sept 2022Phoenix Arc Private Limited, up to ₹15 crore, 25 Sept 2013 to 28 Dec 2023Bank of India, up to ₹4 crore, 28 Sept 2013 to 29 Sept 2022Axis Bank Limited, up to ₹15 crore, 24 Dec 2013 to 16 Aug 2022Bank of India, up to ₹50 crore, 28 Mar 2014 to 29 Sept 2022Indian Overseas Bank, up to ₹28.85 crore, 16 Apr 2014 to 23 Jul 2021Tamilnad Mercantile Bank Limited, up to ₹2.97 crore, 16 Jul 2014 to 12 Oct 2021Mahindra and Mahindra Financial Services Limited, up to ₹10 lakh, 30 Sept 2014 to 26 Sept 2018Phoenix Arc Private Limited, up to ₹6.5 lakh, 20 Nov 2014 to 28 Dec 2023Axis Bank Limited, up to ₹50 crore, 19 Dec 2014 to 2 Feb 2017Canara Bank, up to ₹10 lakh, 19 Jan 2015 to 31 Mar 2019Axis Bank Limited, up to ₹36 crore, 30 Sept 2015 to 18 Apr 2022Axis Bank Limited, up to ₹9 crore, 30 Sept 2015 to 16 Aug 2022Pico Capital Private Limited, up to ₹5.5 crore, 19 May 2016 to 7 Feb 2018Spectrum Trimpex Pvt.Ltd., up to ₹1.5 crore, 27 May 2016 to 10 Jun 2019Sundaram Finance Limited, up to ₹8.24 lakh, 30 May 2016 to 18 Nov 2021Sundaram Finance Limited, up to ₹8.74 lakh, 29 Jul 2016 to 18 Nov 2021Sundaram Finance Limited, up to ₹8.74 lakh, 29 Jul 2016 to 18 Nov 2021Sundaram Finance Limited, up to ₹11.68 lakh, 23 Aug 2016 to 18 Nov 2021Axis Bank Limited, up to ₹35 crore, 27 Sept 2016 to 2 Feb 2017Sundaram Finance Limited, up to ₹26.12 lakh, 5 Oct 2016 to 18 Nov 2021Bank of India, up to ₹16.78 crore, 28 Nov 2016 to 29 Sept 2022Bank of India, up to ₹15.88 crore, 28 Nov 2016 to 29 Sept 2022Spectrum Trimpex Pvt.Ltd., up to ₹50 lakh, 13 Jan 2017 to 10 Jun 2019Pico Capital Private Limited, up to ₹1 crore, 13 Jan 2017 to 7 Feb 2018Spectrum Trimpex Pvt.Ltd., up to ₹25 lakh, 19 Dec 2017 to 10 Jun 2019Spectrum Trimpex Pvt.Ltd., up to ₹1 crore, 28 May 2019 to 29 Jun 2022Spectrum Trimpex Pvt.Ltd., up to ₹1 crore, 16 Jun 2021 to 29 Jun 2022Kotak Mahindra Bank Limited, up to ₹259.46 crore, 24 May 2022 to still openSpectrum Trimpex Pvt.Ltd., up to ₹2 crore, 27 May 2022 to 26 Sept 2023Mahindra and Mahindra Financial Services Limited, up to ₹10 lakh, 18 Nov 2022 to 2 Feb 2026Mahindra and Mahindra Financial Services Limited, up to ₹10 lakh, 18 Nov 2022 to 2 Feb 2026Mahindra and Mahindra Financial Services Limited, up to ₹10 lakh, 18 Nov 2022 to 2 Feb 2026Mahindra and Mahindra Financial Services Limited, up to ₹10 lakh, 18 Nov 2022 to 2 Feb 2026Mahindra and Mahindra Financial Services Limited, up to ₹13.79 lakh, 26 Nov 2022 to 2 Feb 2026Shriram Finance Limited, up to ₹1.5 lakh, 24 Jun 2023 to 10 Dec 2025Shriram Finance Limited, up to ₹15 lakh, 24 Jun 2023 to 10 Dec 2025Shriram Finance Limited, up to ₹50 lakh, 24 Jun 2023 to 10 Dec 2025Shriram Finance Limited, up to ₹31.5 lakh, 24 Jun 2023 to 10 Dec 2025Shriram Finance Limited, up to ₹8 lakh, 24 Jun 2023 to 10 Dec 2025Shriram Finance Limited, up to ₹12.5 lakh, 24 Jun 2023 to 10 Dec 2025Zoho Corporation Private Limited, up to ₹100 crore, 28 Nov 2023 to 6 Apr 2026Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 19 Jan 2024 to 31 Jul 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 19 Jan 2024 to 31 Jul 2024Kotak Mahindra Bank Limited, up to ₹340 crore, 22 Oct 2024 to still openReal Touch Finance Limited, up to ₹3.5 crore, 29 Oct 2024 to 19 Mar 2026Perpetuity Solar Power Private Limited, up to ₹5 crore, 30 Dec 2024 to 31 May 2025Shriram Finance Limited, up to ₹15 lakh, 31 Oct 2025 to still openShriram Finance Limited, up to ₹50 lakh, 31 Oct 2025 to still openShriram Finance Limited, up to ₹8 lakh, 31 Oct 2025 to still openShriram Finance Limited, up to ₹24.5 lakh, 31 Oct 2025 to still openShriram Finance Limited, up to ₹10 lakh, 31 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1961Registered as a company on 12 May 1961.
  • 2010Its biggest loan against assets, ₹872.02 crore with Phoenix Arc Private Limited, was paid off in 2024.

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

₹846.42 crorein loans backed by its assets, from 11 lenders

  • Kotak Mahindra Bank Limited₹599.46 crore

    2 open loans, taken out 2022 to 2024

  • State Bank of India₹123.83 crore

    2 open loans, taken out 2006 to 2009

  • The President of India₹62.17 crore

    2 open loans, taken out in 2010

  • Centurion Bank of Punjab Limited₹50 crore

    3 open loans, taken out 2006 to 2008

  • President of India₹9.89 crore

    Open, taken out 23 Mar 2001

  • The Western India Trustee and Executor Company LTD₹7.53 crore

    Status not stated, taken out 31 May 2000

  • Sundaram Finance LTD₹5.97 crore

    Status not stated, taken out 16 Jun 1998

  • Shriram Finance Limited₹1.08 crore

    5 open loans, taken out 31 Oct 2025

  • Syndicate Bank₹20 lakh

    2 open loans, taken out 1971 to 1978

  • Industrial Finance Corporation of India₹15.51 lakh

    Status not stated, taken out 20 Apr 1989

  • Syndicate Bank LTD₹4 lakh

    Status not stated, taken out 9 Dec 1966

193 earlier loans, now paid off
  • Perpetuity Solar Power Private Limited30 Dec 2024 to 31 May 2025₹5 crore
  • Real Touch Finance Limited29 Oct 2024 to 19 Mar 2026₹3.5 crore
  • Samunnati Financial Intermediation & Services Private Limited19 Jan 2024 to 31 Jul 2024₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited19 Jan 2024 to 31 Jul 2024₹5 crore
  • Zoho Corporation Private Limited28 Nov 2023 to 6 Apr 2026₹100 crore
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹1.5 lakh
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹15 lakh
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹50 lakh
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹31.5 lakh
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹8 lakh
  • Shriram Finance Limited24 Jun 2023 to 10 Dec 2025₹12.5 lakh
  • Mahindra and Mahindra Financial Services Limited26 Nov 2022 to 2 Feb 2026₹13.79 lakh
  • Mahindra and Mahindra Financial Services Limited18 Nov 2022 to 2 Feb 2026₹10 lakh
  • Mahindra and Mahindra Financial Services Limited18 Nov 2022 to 2 Feb 2026₹10 lakh
  • Mahindra and Mahindra Financial Services Limited18 Nov 2022 to 2 Feb 2026₹10 lakh
  • Mahindra and Mahindra Financial Services Limited18 Nov 2022 to 2 Feb 2026₹10 lakh
  • Spectrum Trimpex Pvt.Ltd.27 May 2022 to 26 Sept 2023₹2 crore
  • Spectrum Trimpex Pvt.Ltd.16 Jun 2021 to 29 Jun 2022₹1 crore
  • Spectrum Trimpex Pvt.Ltd.28 May 2019 to 29 Jun 2022₹1 crore
  • Spectrum Trimpex Pvt.Ltd.19 Dec 2017 to 10 Jun 2019₹25 lakh
  • Spectrum Trimpex Pvt.Ltd.13 Jan 2017 to 10 Jun 2019₹50 lakh
  • Pico Capital Private Limited13 Jan 2017 to 7 Feb 2018₹1 crore
  • Bank of India28 Nov 2016 to 29 Sept 2022₹16.78 crore
  • Bank of India28 Nov 2016 to 29 Sept 2022₹15.88 crore
  • Sundaram Finance Limited5 Oct 2016 to 18 Nov 2021₹26.12 lakh
  • Axis Bank Limited27 Sept 2016 to 2 Feb 2017₹35 crore
  • Sundaram Finance Limited23 Aug 2016 to 18 Nov 2021₹11.68 lakh
  • Sundaram Finance Limited29 Jul 2016 to 18 Nov 2021₹8.74 lakh
  • Sundaram Finance Limited29 Jul 2016 to 18 Nov 2021₹8.74 lakh
  • Sundaram Finance Limited30 May 2016 to 18 Nov 2021₹8.24 lakh
  • Spectrum Trimpex Pvt.Ltd.27 May 2016 to 10 Jun 2019₹1.5 crore
  • Pico Capital Private Limited19 May 2016 to 7 Feb 2018₹5.5 crore
  • Axis Bank Limited30 Sept 2015 to 18 Apr 2022₹36 crore
  • Axis Bank Limited30 Sept 2015 to 16 Aug 2022₹9 crore
  • Canara Bank19 Jan 2015 to 31 Mar 2019₹10 lakh
  • Axis Bank Limited19 Dec 2014 to 2 Feb 2017₹50 crore
  • Phoenix Arc Private Limited20 Nov 2014 to 28 Dec 2023₹6.5 lakh
  • Mahindra and Mahindra Financial Services Limited30 Sept 2014 to 26 Sept 2018₹10 lakh
  • Tamilnad Mercantile Bank Limited16 Jul 2014 to 12 Oct 2021₹2.97 crore
  • Indian Overseas Bank16 Apr 2014 to 23 Jul 2021₹28.85 crore
  • Bank of India28 Mar 2014 to 29 Sept 2022₹50 crore
  • Axis Bank Limited24 Dec 2013 to 16 Aug 2022₹15 crore
  • Bank of India28 Sept 2013 to 29 Sept 2022₹4 crore
  • Phoenix Arc Private Limited25 Sept 2013 to 28 Dec 2023₹15 crore
  • Bank of India29 Jun 2013 to 29 Sept 2022₹4 crore
  • Axis Bank LTD28 Jun 2013 to 18 Oct 2016₹9 crore
  • The Tamilnadu Industrial Investment Corporation Limited19 Mar 2013 to 21 Oct 2021₹20 crore
  • Edelweiss Asset Reconstruction Company Limited26 Jul 2012 to 2 Sept 2022₹2.45 crore
  • The Tamilnadu Industrial Investment Corporation Limited30 May 2012 to 21 Oct 2021₹10 crore
  • The Tamilnadu Industrial Investment Corporation Limited8 Mar 2012 to 21 Oct 2021₹20 crore
  • Asset Reconstruction Company (India) Limited28 Oct 2011 to 1 Aug 2022₹9.4 crore
  • City Union Bank Limited14 Oct 2011 to 6 Oct 2021₹25 crore
  • Bank of India29 Sept 2011 to 29 Sept 2022₹30 crore
  • Bank of India29 Sept 2011 to 29 Sept 2022₹14.05 crore
  • Phoenix Arc Private Limited28 Sept 2011 to 22 Mar 2024₹18.48 crore
  • Phoenix Arc Private Limited12 Sept 2011 to 22 Mar 2024₹19.8 crore
  • Axis Bank Limited26 Aug 2011 to 18 Apr 2022₹34.04 crore
  • Bank of India23 Mar 2011 to 29 Jul 2011₹6 crore
  • Central Bank of India16 Dec 2010 to 25 Nov 2021₹50 crore
  • V Ananthanarayanan10 May 2010 to 26 Jun 2012₹5 crore
  • V Ananthanarayanan10 May 2010 to 26 Jun 2012₹5 crore
  • V Ananthanarayanan10 Mar 2010 to 26 Jun 2012₹4 crore
  • V Ananthanarayanan10 Mar 2010 to 26 Jun 2012₹6 crore
  • V Ananthanarayanan4 Feb 2010 to 26 Jun 2012₹4 crore
  • V Ananthanarayanan4 Feb 2010 to 26 Jun 2012₹6 crore
  • Bank of India29 Jan 2010 to 29 Sept 2022₹26.64 crore
  • Bank of India29 Jan 2010 to 29 Sept 2022₹87.6 crore
  • Phoenix Arc Private Limited29 Jan 2010 to 27 May 2024₹872.02 crore
  • V Ananthanarayanan3 Nov 2009 to 26 Jun 2012₹5 crore
  • V Ananthanarayanan3 Nov 2009 to 26 Jun 2012₹5 crore
  • Punjab National Bank12 Oct 2009 to 14 Jun 2022₹5.03 crore
  • Bank of India28 Sept 2009 to 29 Sept 2022₹18.51 crore
  • Bank of India28 Sept 2009 to 29 Sept 2022₹12.56 crore
  • Phoenix Arc Private Limited26 Aug 2009 to 28 Dec 2023₹10.06 crore
  • Sri V Ananthanarayanan5 Aug 2009 to 26 Jun 2012₹5 crore
  • V Ananthanarayanan5 Aug 2009 to 26 Jun 2012₹5 crore
  • Sri V Ananthanarayanan25 Feb 2009 to 26 Jun 2012₹8 crore
  • Sri V Ananthanarayanan25 Feb 2009 to 26 Jun 2012₹12 crore
  • Axis Bank Limited27 Jan 2009 to 17 Oct 2016₹5 crore
  • Axis Bank Limited27 Jan 2009 to 16 Aug 2022₹2 crore
  • Axis Bank Limited27 Jan 2009 to 16 Aug 2022₹2 crore
  • Axis Bank Limited27 Jan 2009 to 17 Oct 2016₹3 crore
  • Bank of India30 Dec 2008 to 29 Sept 2022₹19.87 crore
  • Axis Bank Limited30 Dec 2008 to 18 Oct 2016₹2 crore
  • Axis Bank Limited30 Dec 2008 to 18 Oct 2016₹5 crore
  • Phoenix Arc Private Limited25 Nov 2008 to 27 May 2024₹25 crore
  • Bank of India18 Nov 2008 to 29 Sept 2022₹12 crore
  • Sri V Ananthanarayanan5 Nov 2008 to 26 Jun 2012₹5 crore
  • Sri V Ananthanarayanan5 Nov 2008 to 26 Jun 2012₹5 crore
  • V Ananthanarayanan21 May 2008 to 31 Oct 2009₹10 crore
  • Canara Bank20 Mar 2008 to 26 Apr 2012₹9.88 crore
  • Phoenix Arc Private Limited14 Mar 2008 to 22 Mar 2024₹17 crore
  • Punjab National Bank22 Feb 2008 to 26 Sept 2008₹10 crore
  • Bank of India4 Jan 2008 to 29 Sept 2022₹50 crore
  • Bank of India4 Jan 2008 to 29 Sept 2022₹20 crore
  • Phoenix Arc Private Limited4 Jan 2008 to 27 May 2024₹25 crore
  • Phoenix Arc Private Limited5 Sept 2007 to 22 Mar 2024₹5 crore
  • Phoenix Arc Private Limited5 Sept 2007 to 22 Mar 2024₹35 crore
  • Asset Reconstruction Company (India) Limited5 Sept 2007 to 1 Aug 2022₹50 crore
  • Punjab National Bank1 Aug 2007 to 11 Feb 2008₹10 crore
  • Phoenix Arc Private Limited27 Jul 2007 to 28 Dec 2023₹38 lakh
  • Phoenix Arc Private Limited27 Jul 2007 to 28 Dec 2023₹32 lakh
  • Uti Bank Limited27 Apr 2007 to 22 Jan 2021₹10 crore
  • Bank of India20 Apr 2007 to 21 Jan 2008₹70 crore
  • Centurion Bank of Punjab Limited12 Oct 2006 to 14 Mar 2008₹20 crore
  • Axis Bank Limited26 Sept 2006 to 8 May 2014₹475 crore
  • V Ananthan Narayanan11 May 2006 to 1 Mar 2010₹0
  • Centurian Bank of Punjab Limited8 May 2006 to 3 Dec 2007₹20.75 crore
  • Centurian Bank of Punjab Limited21 Mar 2006 to 3 Dec 2007₹5 crore
  • Oriental Bank of Commerce8 Mar 2006 to 30 Jun 2008₹6.8 crore
  • The Karur Vysya Bank LTD27 Sept 2005 to 27 Jul 2007₹1.14 crore
  • The Tamil Nadu Industrial Investment Corporation LTD29 Dec 2004 to 21 Oct 2021₹53.76 crore
  • The Karur Vysya Bank LTD1 Oct 2004 to 27 Jul 2007₹1.3 crore
  • Allahabad Bank15 Sept 2004 to 24 Nov 2021₹46.24 crore
  • Global Trust Bank LTD30 Mar 2004 to 30 Jun 2008₹8 crore
  • Oriental Bank of Commerce29 Mar 2003 to 30 Jun 2008₹13 crore
  • Globel Trust Bank LTD3 Mar 2003 to 30 Dec 2022₹17 crore
  • Alfa Layal India LTD7 Feb 2003 to 6 Feb 2004₹1 crore
  • Citi Bank3 Jan 2003 to 24 Aug 2007₹12 crore
  • The South Indian Bank LTD23 Nov 2002 to 3 Dec 2021₹4.82 crore
  • ICICI Bank LTD11 Oct 2002 to 10 Aug 2009₹54.06 crore
  • Oriental Bank of Commerce26 Sept 2002 to 30 Jun 2008₹10 crore
  • Canara Bank29 Jun 2002 to 6 Jul 2007₹206.21 crore
  • Phoenix Arc Private Limited29 May 2002 to 28 Dec 2023₹3.5 crore
  • ICICI Bank LTD26 Mar 2002 to 27 Dec 2005₹4.88 crore
  • ICICI Bank LTD31 Jan 2002 to 27 Dec 2005₹15 crore
  • Ashok Leyland Finance LTD20 Apr 2001 to 24 Sept 2010₹50 lakh
  • Associates India Financial Services Private LTD21 Aug 2000 to 20 Aug 2004₹1 crore
  • The Karur Vysya Bank LTD14 Aug 2000 to 27 Jul 2007₹1.5 crore
  • The Western India Trustee and Executor Company Limited31 May 2000 to 31 Oct 2006₹10 crore
  • The Karnataka Bank LTD14 Dec 1999 to 17 Sept 2013₹2 crore
  • Ashok Leyland Finance Latd25 Nov 1999 to 24 Sept 2010₹80 lakh
  • State Bank of Mauritius LTD29 Oct 1999 to 2 Nov 2010₹10 crore
  • State Bank of Mauritius LTD26 Oct 1999 to 2 Nov 2010₹10 crore
  • Industrial Development Bank of India6 Oct 1999 to 29 May 2007₹15 crore
  • ICICI LTD16 Sept 1999 to 10 Jul 2000₹10 crore
  • Industrial Promotion & Investment Corporation of Orissa LTD30 Mar 1999 to 28 Jul 2005₹2.5 crore
  • Ifci Limited (As Trustees)22 Mar 1999 to 11 Oct 2007₹17 crore
  • Industrial Development Bank of India9 Oct 1998 to 24 Dec 2008₹15 crore
  • Globel Trust Bank LTD29 Sept 1998 to 30 Jun 2008₹15 crore
  • Canara Bank22 Sept 1998 to 6 Jul 2007₹66.57 crore
  • Punjab National Bank22 Sept 1998 to 24 Jul 2007₹20.98 crore
  • Indian Overseas Bank22 Sept 1998 to 24 Jul 2007₹15.37 crore
  • The Karur Vysya Bank LTD22 Sept 1998 to 27 Jul 2007₹10.91 crore
  • The Lakshmi Vilas Bank LTD22 Sept 1998 to 10 Oct 2007₹10.41 crore
  • The South Indian Bank LTD22 Sept 1998 to 3 Dec 2021₹10.73 crore
  • Citibank N A22 Sept 1998 to 20 Jun 2016₹6 crore
  • Phoenix Arc Private Limited22 Sept 1998 to 28 Dec 2023₹28.65 crore
  • State Bank of Travancore22 Sept 1998 to 15 Oct 2010₹13.45 crore
  • Industrial Investment Bank of India4 Sept 1998 to 3 May 2007₹15 crore
  • Sundaram Finance LTD15 Jul 1998 to 29 Jan 2007₹5.97 crore
  • The Western India Trustee and Executor Company LTD24 Jun 1998 to 31 Oct 2006₹25 crore
  • Kirloskar Investments and Finance LTD12 Nov 1997 to 11 Nov 2002₹65.54 lakh
  • Kirloskar Investments and Finance LTD19 Mar 1997 to 18 Mar 2002₹63.9 lakh
  • Industrial Promotion and Investment Corp of Orissa Ltd.22 Nov 1996 to 28 Jul 2005₹1.5 crore
  • The Lakshmi Vilas LTD18 Oct 1996 to 10 Oct 2007₹65.21 lakh
  • The Western India Trustee and Executor Company LTD13 Aug 1996 to 31 Oct 2006₹7.53 crore
  • The Lakshmi Vilas Bank LTD12 Jul 1996 to 19 Jul 2008₹2.85 crore
  • Industrial Development Bank of India5 Jul 1996 to 21 Aug 2006₹17 crore
  • Globel Trust Bank LTD7 Mar 1996 to 28 Jan 2006₹6 crore
  • Phoenix Arc Private Limited3 Aug 1995 to 28 Dec 2023₹4.6 crore
  • Housing Development Finance Corporation LTD29 Mar 1995 to 22 Jan 2006₹3.5 crore
  • Industrial Development Bank of India10 Mar 1995 to 29 May 2007₹2 crore
  • Phoenix Arc Private Limited28 Jul 1993 to 28 Dec 2023₹1.5 crore
  • The Industrial Credit and Investment Corp. of India LTD25 Sept 1992 to 22 Jan 1993₹10 crore
  • IDBI LTD28 Nov 1989 to 29 May 2007₹1.14 crore
  • ICICI Bank LTD28 Nov 1989 to 15 Sept 2008₹57 lakh
  • Industrial Finance Corporation of India LTD28 Nov 1989 to 7 Mar 2007₹56 lakh
  • Punjab National Bank5 Apr 1989 to 23 Nov 1994₹8.3 crore
  • Canara Bank11 Mar 1989 to 6 Jul 2007₹3.32 crore
  • IDBI LTD1 Feb 1989 to 29 May 2007₹25 lakh
  • ICICI Bank LTD1 Feb 1989 to 15 Sept 2008₹12.5 lakh
  • Industrial Finance Corporation of India LTD1 Feb 1989 to 7 Mar 2007₹12.5 lakh
  • Industrial Finance Corporation of India20 Jan 1989 to 30 Mar 1994₹15.51 lakh
  • Phoenix Arc Private Limited27 Jun 1988 to 28 Dec 2023₹4.5 crore
  • Phoenix Arc Private Limited16 Jun 1988 to 28 Dec 2023₹5 crore
  • ICICI Bank LTD16 Jun 1988 to 15 Sept 2008₹2.5 crore
  • Industrial Finance Corporation of India LTD16 Jun 1988 to 7 Mar 2007₹2.5 crore
  • The Industrial Credit and Investment Corp of India LTD31 May 1988 to 8 Feb 1989₹2.25 crore
  • Industrial Finance Corporation of India22 Apr 1988 to 26 Dec 1988₹2.25 crore
  • Industrial Finance Corporation of India LTD19 Dec 1986 to 18 Jun 1988₹90 lakh
  • Asset Reconstruction Company (India) Limited30 Apr 1984 to 1 Aug 2022₹50 lakh
  • Asset Reconstruction Company (India) Limited16 Apr 1984 to 1 Aug 2022₹25 lakh
  • Canara Bank31 Aug 1982 to 18 Jul 1984₹8.5 lakh
  • Punjab National Bank24 Jul 1982 to 10 Aug 1987₹45.29 lakh
  • Asset Reconstruction Company (India) Limited22 Apr 1977 to 1 Aug 2022₹1.5 crore
  • Asset Reconstruction Company (India) Limited10 Jan 1977 to 1 Aug 2022₹2.6 crore
  • The Governor of Tamil Nadu28 Feb 1975 to 27 Dec 1983₹4.56 lakh
  • Asset Reconstruction Company (India) Limited29 Nov 1973 to 1 Aug 2022₹1.25 crore
  • Asset Reconstruction Company (India) Limited17 Jul 1973 to 1 Aug 2022₹3.25 crore
  • The Governor of Tamil Nadu7 Sept 1972 to 15 Oct 1987₹3.06 lakh
  • The Punjab National Bank LTD29 Nov 1968 to 23 Nov 1994₹10 lakh
  • The Madras Industrial Investment Corporation LTD26 Jun 1964 to 8 Jul 1965₹10 lakh

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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.