ActiveMumbai, MaharashtraSince 1943

Shapoorji Pallonji and Company Private Limited

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Set up in 1943 in Mumbai. It has pledged its assets against loans of up to ₹82,554.67 crore from 6 lenders.

CINU45200MH1943PTC003812
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83 years at a glance

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

194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹2 lakh, 28 Jul 1966 to 11 Feb 2008The Central Bank of India Ltd., up to ₹25 lakh, 12 Nov 1968 to 2 Jul 2013Ing Vysya Bank Limited, up to ₹20 lakh, 17 Sept 1975 to 2 Sept 2014Union Bank of India, up to ₹4.25 lakh, 14 Jan 1976 to 11 Feb 2008Mishra Dhatu Nigam Limited, up to ₹20 lakh, 29 Mar 1978 to still openUnion Bank of India, up to ₹10.81 lakh, 20 Aug 1979 to 11 Feb 2008Anz Grindlays Bank Ltd., up to ₹50 lakh, 27 Dec 1980 to 4 Feb 2008Union Bank of India, up to ₹4.25 lakh, 13 Jan 1981 to 11 Feb 2008Union Bank of India, up to ₹1.37 lakh, 31 Oct 1981 to 11 Feb 2008Union Bank of India, up to ₹2.33 lakh, 8 Dec 1981 to 11 Feb 2008Union Bank of India, up to ₹10.23 lakh, 25 Jan 1982 to 11 Feb 2008Union Bank of India, up to ₹2.43 lakh, 23 Feb 1982 to 11 Feb 2008Anz Grindlays Bank Ltd., up to ₹20 lakh, 10 May 1982 to 4 Feb 2008Union Bank of India, up to ₹12.77 lakh, 24 May 1982 to 11 Feb 2008Union Bank of India, up to ₹9.57 lakh, 16 Dec 1982 to 11 Feb 2008Anz Grindlays Bank Ltd., up to ₹1 crore, 10 Oct 1995 to 4 Feb 2008Anz Grindlays Bank Ltd., up to ₹2.86 lakh, 12 Apr 1996 to 4 Feb 2008Anz Grindlays Bank Ltd., up to ₹4.17 lakh, 18 May 1996 to 4 Feb 2008Anz Grindlays Bank, up to ₹2.32 lakh, 27 Jun 1996 to 4 Feb 2008Union Bank of India, up to ₹10 lakh, 20 Mar 1998 to 11 Feb 2008Ge Capital Services India, up to ₹3 crore, 19 Nov 1998 to 5 Aug 2004Standard Chartered Bank, up to ₹15 crore, 31 Dec 1998 to 28 Jan 2014Ge Capital Services India, up to ₹3 crore, 14 Jun 1999 to 4 Oct 2012Anz Grindlays Bank, up to ₹6 crore, 30 Oct 1999 to 27 Apr 2009Citi Crop Finance (India) Limited, up to ₹53 lakh, 1 Dec 1999 to 21 Apr 2009Citicrop Finance (India) Limited, up to ₹19.94 lakh, 1 Dec 1999 to 21 Apr 2009Citicrop Finance (India) Limited, up to ₹67.56 lakh, 1 Dec 1999 to 25 Aug 2009Citicrop Finance (India) Limited, up to ₹25.64 lakh, 1 Dec 1999 to 21 Apr 2009Citicorp Finance India Ltd., up to ₹53 lakh, 1 Dec 1999 to 25 Aug 2009Ge Capital Services India, up to ₹5 crore, 2 Dec 1999 to 19 Nov 2003Citicorp Finance India Ltd., up to ₹95.28 lakh, 11 Dec 1999 to 12 Mar 2008Citicorp Finance India Ltd., up to ₹85 lakh, 10 Jan 2000 to 12 Mar 2008Citicorp Finance India Ltd., up to ₹11.96 lakh, 5 Jun 2000 to 12 Mar 2008Industrial Development Bank of India Limited, up to ₹37 crore, 7 Jun 2000 to 29 Apr 2011Citicrop Finance (India) Limited, up to ₹7.93 lakh, 3 Aug 2000 to 21 Apr 2009Citi Corp, up to ₹4.76 lakh, 3 Aug 2000 to 21 Apr 2009Citicrop Finance (India) Limited, up to ₹13.75 lakh, 29 Aug 2000 to 21 Apr 2009Citicorp Finance India Ltd., up to ₹4.76 lakh, 29 Aug 2000 to 12 Mar 2008Citicorp Finance India Ltd., up to ₹24.14 lakh, 23 Sept 2000 to 12 Mar 2008Citi Corp Finance India Ltd., up to ₹4.78 lakh, 9 Oct 2000 to 12 Mar 2008Citicorp Finance India Ltd., up to ₹4.23 lakh, 21 May 2001 to 16 Jan 2015Union Bank of India, up to ₹10 crore, 25 May 2001 to 20 Apr 2011Bharat Overseas Bank Ltd., up to ₹10 crore, 12 Dec 2001 to 12 Jun 2009Bharat Overseas Bank Ltd., up to ₹10 crore, 12 Dec 2001 to 14 Jun 2010Bharat Overseas Bank Ltd;, up to ₹10 crore, 12 Dec 2001 to 14 Jun 2010Export- Import Bank of India, up to ₹37.5 lakh, 20 Nov 2002 to 27 Apr 2009Bank of Bahrin & Kuwait, up to ₹10 crore, 10 Dec 2002 to 21 Jan 2009Export- Import Bank of India, up to ₹4.75 crore, 21 Jan 2003 to 3 Jan 2008Bank of Bahrain & Kuwait, up to ₹10 crore, 12 Mar 2004 to 30 Jul 2009Bank of Bahrain & Kuwait Bs., up to ₹10 crore, 17 Mar 2004 to 23 Feb 2010ICICI Bank Ltd., up to ₹31.67 lakh, 8 Apr 2004 to 5 Mar 2008Shri International Finance Ltd., up to ₹1.53 crore, 24 Jul 2004 to 11 Sept 2012Export- Import Bank of India, up to ₹22.5 crore, 16 Sept 2004 to 3 Jan 2008Bharat Overseas Bank Ltd., up to ₹10 crore, 4 Nov 2004 to 14 Jun 2010ICICI Bank Ltd., up to ₹8.68 lakh, 13 Jan 2005 to 16 Jun 2009ICICI Bank Ltd., up to ₹73.25 lakh, 2 Feb 2005 to 5 Mar 2008ICICI Bank Ltd., up to ₹8.66 lakh, 8 Apr 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹14.04 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹8 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹72.95 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹9.08 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹11.34 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹8 lakh, 30 May 2005 to 5 Mar 2008ICICI Bank Limited, up to ₹8 lakh, 30 May 2005 to 16 Jun 2009ICICI Bank Limited, up to ₹8 lakh, 29 Jun 2005 to 5 Mar 2008ICICI Bank Ltd., up to ₹67 lakh, 18 Aug 2005 to 16 Jun 2009ICICI Bank Ltd., up to ₹36.14 lakh, 31 Oct 2005 to 16 Jun 2009Standard Chartered Bank, up to ₹9 crore, 9 Jan 2006 to 22 Apr 2022Bharat Overseas Bank LTD, up to ₹10 crore, 13 Feb 2006 to 14 Jun 2010ICICI Limited, up to ₹1.39 crore, 15 Jun 2006 to 9 Oct 2012ICICI Limited, up to ₹62.15 lakh, 15 Jun 2006 to 16 Jun 2009ICICI Limited, up to ₹14.15 lakh, 15 Jun 2006 to 16 Jun 2009ICICI Limited, up to ₹49.72 lakh, 15 Jun 2006 to 16 Jun 2009Bank of Baharain and Kuwait BSC, up to ₹3 crore, 10 Jul 2006 to 30 Jul 2009Standard Chartered Bank, up to ₹10 crore, 8 Aug 2006 to 19 Nov 2014ICICI Limited, up to ₹97.88 lakh, 10 Aug 2006 to 9 Oct 2012ICICI Limited, up to ₹48.89 lakh, 10 Aug 2006 to 9 Oct 2012ICICI Limited, up to ₹14.15 lakh, 10 Aug 2006 to 9 Oct 2012ICICI Limited, up to ₹69.68 lakh, 10 Aug 2006 to 9 Oct 2012ICICI Limited, up to ₹14.49 lakh, 10 Aug 2006 to 16 Jun 2009Bharat Overseas Bank Limited, up to ₹10 crore, 29 Sept 2006 to 14 Jun 2010Deutsche Bank Ag, up to ₹91.9 crore, 22 Dec 2006 to 30 Oct 2019State Bank of Mauritius Limited, up to ₹10 crore, 31 Jan 2007 to 17 Jun 2010State Bank of Mauritius Limited, up to ₹10 crore, 3 Apr 2007 to 17 Jun 2010Bank of Bahrain and Kuwait BSC, up to ₹9 crore, 4 Jun 2007 to 11 Sept 2012Kotak Mahindra Bank Limited, up to ₹20 crore, 31 Aug 2007 to 13 Sept 2012HDFC Bank Limited, up to ₹10 crore, 4 Feb 2008 to 9 Oct 2012HDFC Bank Limited, up to ₹10 crore, 24 Mar 2008 to 9 Oct 2012HDFC Bank Limited, up to ₹10 crore, 7 Aug 2008 to 9 Oct 2012Kotak Mahindra Bank Limited, up to ₹20 crore, 14 Nov 2008 to 17 Jul 2014Standard Chartered Bank (Acting As Agent for Itself and on Behalf of Axis Bank), up to ₹223.5 crore, 25 Feb 2009 to 24 Mar 2012Bank of India, up to ₹25 crore, 24 Apr 2009 to 26 Apr 2022Housing Development Finance Corporation Limited, up to ₹800 crore, 1 Jul 2009 to 12 Jul 2012The Zoroastrian Co-Operative Bank Limited, up to ₹7 crore, 23 Sept 2009 to 26 Nov 2012IDBI Bank Limited, up to ₹50 crore, 18 Mar 2010 to 5 May 2022Bank of Bahrain and Kuwait B.S.C, up to ₹5 crore, 22 Mar 2010 to 14 Aug 2014Bank of Bahrain and Kuwait B.S.C, up to ₹11 crore, 8 Jul 2010 to 14 Aug 2014Kotak Mahindra Bank Limited, up to ₹17.3 crore, 24 Nov 2010 to 17 Jul 2014Tata Capital Financial Services Limited, up to ₹8.58 crore, 29 Nov 2010 to 22 Sept 2014Union Bank of India, up to ₹60 crore, 7 Dec 2010 to 13 Apr 2022Srei Equipment Finance Private Limited, up to ₹25 crore, 21 Jan 2011 to 22 Aug 2014Srei Equipment Finance Private Limited, up to ₹25 crore, 21 Jan 2011 to 22 Aug 2014Srei Equipment Finance Private Limited, up to ₹25 crore, 21 Jan 2011 to 22 Aug 2014Srei Equipment Finance Private Limited, up to ₹25 crore, 21 Jan 2011 to 22 Aug 2014Kotak Mahindra Bank Limited, up to ₹20 crore, 23 May 2011 to 17 Jul 2014The Zoroastrian Co-Operative Bank Limited, up to ₹4.4 crore, 6 Sept 2011 to 3 Nov 2014HDFC Bank Limited, up to ₹10 crore, 25 Nov 2011 to 5 Jul 2016Housing Development Finance Corporation Limited, up to ₹1,200 crore, 29 Jun 2012 to 30 Mar 2022Axis Bank Limited, up to ₹200 crore, 30 Oct 2012 to 29 Jan 2014The Zoroastrian Co-Operative Bank Limited, up to ₹7.5 crore, 25 Feb 2013 to 30 Jun 2016IDBI Bank Limited, up to ₹25 crore, 3 Jun 2013 to 3 May 2018The Zoroastrian Co-Operative Bank Limited, up to ₹5 crore, 28 Jan 2014 to 3 Feb 2017IDBI Trusteeship Services Limited, up to ₹300 crore, 9 May 2014 to 16 Jan 2017The Zoroastrian Co-Operative Bank Limited, up to ₹6 crore, 17 Nov 2014 to 21 Nov 2017Credit Suisse Finance (India) Private Limited, up to ₹100 crore, 16 Jun 2015 to 5 Apr 2016The Zoroastrian Co-Operative Bank Limited, up to ₹6 crore, 27 Aug 2015 to 24 Sept 2018Axis Trustee Services Limited, up to ₹225 crore, 17 Nov 2015 to 30 Jun 2023The Zoroastrian Co-Operative Bank Limited, up to ₹4.4 crore, 28 Mar 2016 to 26 Jun 2019The Zoroastrian Co-Operative Bank Limited, up to ₹6 crore, 5 Jan 2017 to 31 Dec 2020IDBI Trusteeship Services Limited, up to ₹400 crore, 3 Mar 2017 to 11 May 2022IDBI Trusteeship Services Limited, up to ₹700 crore, 23 Mar 2017 to 1 Apr 2020Housing Development Finance Corporation Limited, up to ₹1,000 crore, 29 Jun 2017 to 30 Mar 2022The Zoroastrian Co-Operative Bank Limited, up to ₹3 crore, 29 Jun 2017 to 3 Nov 2020The Zoroastrian Co-Operative Bank Limited, up to ₹6.78 crore, 6 Feb 2018 to 1 Apr 2022IDBI Trusteeship Services Limited, up to ₹250 crore, 14 Mar 2018 to 18 Feb 2021Standard Chartered Bank, up to ₹17.61 crore, 11 Apr 2018 to 15 Mar 2024Vistra Itcl (India) Limited, up to ₹540 crore, 18 Jul 2018 to 10 Jun 2024The Zoroastrian Co-Operative Bank Limited, up to ₹4.85 crore, 24 Aug 2018 to 1 Apr 2022Axis Trustee Services Limited, up to ₹225 crore, 24 Jan 2019 to 3 Jun 2022The Zoroastrian Co-Operative Bank Limited, up to ₹3.55 crore, 28 Feb 2019 to 1 Apr 2022Catalyst Trusteeship Limited, up to ₹450 crore, 12 Mar 2019 to 25 Feb 2022IDBI Trusteeship Services Limited, up to ₹200 crore, 29 Mar 2019 to 11 Feb 2020JM Financial Credit Solutions Limited, up to ₹100 crore, 25 Apr 2019 to 26 Feb 2020JM Financial Products Limited, up to ₹100 crore, 25 Apr 2019 to 26 Feb 2020Hero Fincorp Limited, up to ₹150 crore, 16 May 2019 to 17 Jun 2020IDBI Trusteeship Services Limited, up to ₹200 crore, 28 May 2019 to 11 Feb 2020Indusind Bank Ltd., up to ₹400 crore, 17 Jul 2019 to 26 Apr 2022IDBI Trusteeship Services Limited, up to ₹400 crore, 25 Sept 2019 to 6 May 2020Housing Development Finance Corporation Limited, up to ₹1,000 crore, 25 Sept 2019 to 30 Mar 2022P B No 599, up to ₹110 crore, 27 Sept 2019 to 11 Apr 2022Axis Bank Limited, up to ₹100 crore, 17 Dec 2019 to 21 Apr 2022IDBI Trusteeship Services Limited, up to ₹600 crore, 7 Jan 2020 to 22 Dec 2021The Zoroastrian Co-Operative Bank Limited, up to ₹8 crore, 21 Jan 2020 to 1 Apr 2022IDBI Trusteeship Services Limited, up to ₹100 crore, 27 Jan 2020 to 22 Dec 2021Bank of Baroda, up to ₹500 crore, 31 Jan 2020 to 21 Apr 2022Catalyst Trusteeship Limited, up to ₹141 crore, 31 Jan 2020 to 27 Oct 2021IDBI Trusteeship Services Limited, up to ₹1,305 crore, 30 Apr 2020 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹1,305 crore, 30 Apr 2020 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹400 crore, 6 May 2020 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹95 crore, 1 Jun 2020 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹1,117 crore, 19 Jun 2020 to 30 Jun 2023IDBI Trusteeship Services Limited, up to ₹700 crore, 22 Jun 2020 to 4 Jul 2023IDBI Trusteeship Services Limited, up to ₹95 crore, 23 Jun 2020 to 22 Dec 2021Axis Trustee Services Limited, up to ₹4,244.78 crore, 30 Jun 2020 to 30 Jun 2023ICICI Bank Limited, up to ₹800 crore, 17 Jul 2020 to 12 Apr 2022IDBI Trusteeship Services Limited, up to ₹75 crore, 31 Aug 2020 to 3 Jun 2021IDBI Trusteeship Services Limited, up to ₹395 crore, 27 Nov 2020 to 22 Dec 2021L&T Finance Limited, up to ₹98.1 crore, 31 Dec 2020 to 3 Nov 2022L&T Finance Limited, up to ₹54.52 crore, 31 Dec 2020 to 3 Nov 2022IDBI Trusteeship Services Limited, up to ₹340 crore, 25 Feb 2021 to 5 Jan 2023IDBI Trusteeship Services Limited, up to ₹500 crore, 25 Feb 2021 to 5 Jan 2023IDBI Trusteeship Services Limited, up to ₹530 crore, 25 Feb 2021 to 5 Jan 2023Sbicap Trustee Company Limited, up to ₹4,769.69 crore, 31 Mar 2021 to 3 Jun 2022Sbicap Trustee Company Limited, up to ₹2,278.75 crore, 31 Mar 2021 to 3 Jun 2022Sbicap Trustee Company Limited, up to ₹9,505 crore, 31 Mar 2021 to still openIDBI Trusteeship Services Limited, up to ₹53 crore, 31 Mar 2021 to 22 Dec 2021The Zoroastrian Co-Operative Bank Limited, up to ₹1.16 crore, 31 Mar 2021 to 1 Apr 2022Housing Development Finance Corporation Limited, up to ₹37.05 crore, 31 Mar 2021 to 21 Mar 2022IDBI Trusteeship Services Limited, up to ₹15 crore, 31 Mar 2021 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹270 crore, 31 Mar 2021 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹13 crore, 31 Mar 2021 to 22 Dec 2021IDBI Trusteeship Services Limited, up to ₹122 crore, 31 Mar 2021 to 22 Dec 2021Housing Development Finance Corporation Limited, up to ₹126.76 crore, 31 Mar 2021 to 21 Mar 2022Housing Development Finance Corporation Limited, up to ₹137.18 crore, 31 Mar 2021 to 21 Mar 2022Housing Development Finance Corporation Limited, up to ₹25.32 crore, 31 Mar 2021 to 21 Mar 2022Catalyst Trusteeship Limited, up to ₹120 crore, 20 Apr 2021 to 10 Aug 2023Catalyst Trusteeship Limited, up to ₹2,300 crore, 20 Apr 2021 to 30 May 2025IDBI Trusteeship Services Limited, up to ₹140 crore, 5 Aug 2021 to 29 Nov 2022Housing Development Finance Corporation Limited, up to ₹326.31 crore, 31 Aug 2021 to 21 Mar 2022Evangelos Ventures Private Limited, up to ₹350 crore, 20 Oct 2021 to 22 Dec 2021Sbicap Trustee Company Limited, up to ₹8,280.79 crore, 23 Dec 2021 to 3 Jun 2022Sbicap Trustee Company Limited, up to ₹8,281 crore, 23 Dec 2021 to 3 Jun 2022Reliance Ventures Limited, up to ₹340 crore, 29 Dec 2021 to 21 Mar 2024IDBI Trusteeship Services Limited, up to ₹250 crore, 15 Feb 2022 to still openCatalyst Trusteeship Limited, up to ₹1,250 crore, 29 Mar 2022 to 12 May 2022Catalyst Trusteeship Limited, up to ₹1,250 crore, 29 Mar 2022 to 12 May 2022Catalyst Trusteeship Limited, up to ₹3,600 crore, 30 Mar 2022 to still openCatalyst Trusteeship Limited, up to ₹3,600 crore, 31 Mar 2022 to still openHousing Development Finance Corporation Limited, up to ₹530 crore, 13 Apr 2022 to 27 Dec 2022Housing Development Finance Corporation Limited, up to ₹600 crore, 13 Apr 2022 to 5 Jan 2023Vistra Itcl (India) Limited, up to ₹200 crore, 20 May 2022 to 10 Jun 2024JM Financial Products Limited, up to ₹265 crore, 27 May 2022 to 29 Nov 2022Catalyst Trusteeship Limited, up to ₹3,600 crore, 3 Jun 2022 to still openCatalyst Trusteeship Limited, up to ₹3,600 crore, 3 Jun 2022 to still openCatalyst Trusteeship Limited, up to ₹3,600 crore, 7 Jun 2022 to still openCatalyst Trusteeship Limited, up to ₹3,600 crore, 7 Jun 2022 to still openHousing Development Finance Corporation Limited, up to ₹300 crore, 24 Aug 2022 to 17 May 2024Vistra Itcl (India) Limited, up to ₹2,400 crore, 29 Oct 2022 to 15 May 2024IDBI Trusteeship Services Limited, up to ₹115 crore, 30 Dec 2022 to 21 Feb 2024JM Financial Products Limited, up to ₹750 crore, 6 Jan 2023 to still openCatalyst Trusteeship Limited, up to ₹3,600 crore, 27 Mar 2023 to still openPower Finance Corporation Limited, up to ₹1,170.5 crore, 24 May 2023 to still openPower Finance Corporation Limited, up to ₹342.37 crore, 24 May 2023 to still openPower Finance Corporation Limited, up to ₹264.34 crore, 24 May 2023 to still openPower Finance Corporation Limited, up to ₹432.26 crore, 24 May 2023 to still openCatalyst Trusteeship Limited, up to ₹12,630 crore, 20 Dec 2023 to 5 Jun 2024Vistra Itcl (India) Limited, up to ₹700 crore, 21 Mar 2024 to 9 Nov 2024Catalyst Trusteeship Limited, up to ₹3,600 crore, 22 Jan 2025 to still openSbicap Trustee Company Limited, up to ₹13,600 crore, 24 Jun 2025 to still openSbicap Trustee Company Limited, up to ₹13,600 crore, 25 Jun 2025 to still openSbicap Trustee Company Limited, up to ₹13,600 crore, 25 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹240 crore, 16 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1943Registered as a company on 23 Jan 1943.
  • 2025Its biggest loan against assets, ₹13,600 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

₹82,554.67 crorein loans backed by its assets, from 6 lenders

  • Sbicap Trustee Company Limited₹50,305 crore

    4 open loans, taken out 2021 to 2025

  • Catalyst Trusteeship Limited₹29,040 crore

    9 open loans, taken out 2022 to 2026

  • Power Finance Corporation Limited₹2,209.47 crore

    4 open loans, taken out 24 May 2023

  • JM Financial Products Limited₹750 crore

    Open, taken out 6 Jan 2023

  • IDBI Trusteeship Services Limited₹250 crore

    Open, taken out 15 Feb 2022

  • Mishra Dhatu Nigam Limited₹20 lakh

    Open, taken out 29 Mar 1978

192 earlier loans, now paid off
  • Vistra Itcl (India) Limited21 Mar 2024 to 9 Nov 2024₹700 crore
  • Catalyst Trusteeship Limited20 Dec 2023 to 5 Jun 2024₹12,630 crore
  • IDBI Trusteeship Services Limited30 Dec 2022 to 21 Feb 2024₹115 crore
  • Vistra Itcl (India) Limited29 Oct 2022 to 15 May 2024₹2,400 crore
  • Housing Development Finance Corporation Limited24 Aug 2022 to 17 May 2024₹300 crore
  • JM Financial Products Limited27 May 2022 to 29 Nov 2022₹265 crore
  • Vistra Itcl (India) Limited20 May 2022 to 10 Jun 2024₹200 crore
  • Housing Development Finance Corporation Limited13 Apr 2022 to 27 Dec 2022₹530 crore
  • Housing Development Finance Corporation Limited13 Apr 2022 to 5 Jan 2023₹600 crore
  • Catalyst Trusteeship Limited29 Mar 2022 to 12 May 2022₹1,250 crore
  • Catalyst Trusteeship Limited29 Mar 2022 to 12 May 2022₹1,250 crore
  • Reliance Ventures Limited29 Dec 2021 to 21 Mar 2024₹340 crore
  • Sbicap Trustee Company Limited23 Dec 2021 to 3 Jun 2022₹8,280.79 crore
  • Sbicap Trustee Company Limited23 Dec 2021 to 3 Jun 2022₹8,281 crore
  • Evangelos Ventures Private Limited20 Oct 2021 to 22 Dec 2021₹350 crore
  • Housing Development Finance Corporation Limited31 Aug 2021 to 21 Mar 2022₹326.31 crore
  • IDBI Trusteeship Services Limited5 Aug 2021 to 29 Nov 2022₹140 crore
  • Catalyst Trusteeship Limited20 Apr 2021 to 10 Aug 2023₹120 crore
  • Catalyst Trusteeship Limited20 Apr 2021 to 30 May 2025₹2,300 crore
  • Sbicap Trustee Company Limited31 Mar 2021 to 3 Jun 2022₹4,769.69 crore
  • Sbicap Trustee Company Limited31 Mar 2021 to 3 Jun 2022₹2,278.75 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 22 Dec 2021₹53 crore
  • The Zoroastrian Co-Operative Bank Limited31 Mar 2021 to 1 Apr 2022₹1.16 crore
  • Housing Development Finance Corporation Limited31 Mar 2021 to 21 Mar 2022₹37.05 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 22 Dec 2021₹15 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 22 Dec 2021₹270 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 22 Dec 2021₹13 crore
  • IDBI Trusteeship Services Limited31 Mar 2021 to 22 Dec 2021₹122 crore
  • Housing Development Finance Corporation Limited31 Mar 2021 to 21 Mar 2022₹126.76 crore
  • Housing Development Finance Corporation Limited31 Mar 2021 to 21 Mar 2022₹137.18 crore
  • Housing Development Finance Corporation Limited31 Mar 2021 to 21 Mar 2022₹25.32 crore
  • IDBI Trusteeship Services Limited25 Feb 2021 to 5 Jan 2023₹340 crore
  • IDBI Trusteeship Services Limited25 Feb 2021 to 5 Jan 2023₹500 crore
  • IDBI Trusteeship Services Limited25 Feb 2021 to 5 Jan 2023₹530 crore
  • L&T Finance Limited31 Dec 2020 to 3 Nov 2022₹98.1 crore
  • L&T Finance Limited31 Dec 2020 to 3 Nov 2022₹54.52 crore
  • IDBI Trusteeship Services Limited27 Nov 2020 to 22 Dec 2021₹395 crore
  • IDBI Trusteeship Services Limited31 Aug 2020 to 3 Jun 2021₹75 crore
  • ICICI Bank Limited17 Jul 2020 to 12 Apr 2022₹800 crore
  • Axis Trustee Services Limited30 Jun 2020 to 30 Jun 2023₹4,244.78 crore
  • IDBI Trusteeship Services Limited23 Jun 2020 to 22 Dec 2021₹95 crore
  • IDBI Trusteeship Services Limited22 Jun 2020 to 4 Jul 2023₹700 crore
  • IDBI Trusteeship Services Limited19 Jun 2020 to 30 Jun 2023₹1,117 crore
  • IDBI Trusteeship Services Limited1 Jun 2020 to 22 Dec 2021₹95 crore
  • IDBI Trusteeship Services Limited6 May 2020 to 22 Dec 2021₹400 crore
  • IDBI Trusteeship Services Limited30 Apr 2020 to 22 Dec 2021₹1,305 crore
  • IDBI Trusteeship Services Limited30 Apr 2020 to 22 Dec 2021₹1,305 crore
  • Bank of Baroda31 Jan 2020 to 21 Apr 2022₹500 crore
  • Catalyst Trusteeship Limited31 Jan 2020 to 27 Oct 2021₹141 crore
  • IDBI Trusteeship Services Limited27 Jan 2020 to 22 Dec 2021₹100 crore
  • The Zoroastrian Co-Operative Bank Limited21 Jan 2020 to 1 Apr 2022₹8 crore
  • IDBI Trusteeship Services Limited7 Jan 2020 to 22 Dec 2021₹600 crore
  • Axis Bank Limited17 Dec 2019 to 21 Apr 2022₹100 crore
  • P B No 59927 Sept 2019 to 11 Apr 2022₹110 crore
  • IDBI Trusteeship Services Limited25 Sept 2019 to 6 May 2020₹400 crore
  • Housing Development Finance Corporation Limited25 Sept 2019 to 30 Mar 2022₹1,000 crore
  • Indusind Bank Ltd.17 Jul 2019 to 26 Apr 2022₹400 crore
  • IDBI Trusteeship Services Limited28 May 2019 to 11 Feb 2020₹200 crore
  • Hero Fincorp Limited16 May 2019 to 17 Jun 2020₹150 crore
  • JM Financial Credit Solutions Limited25 Apr 2019 to 26 Feb 2020₹100 crore
  • JM Financial Products Limited25 Apr 2019 to 26 Feb 2020₹100 crore
  • IDBI Trusteeship Services Limited29 Mar 2019 to 11 Feb 2020₹200 crore
  • Catalyst Trusteeship Limited12 Mar 2019 to 25 Feb 2022₹450 crore
  • The Zoroastrian Co-Operative Bank Limited28 Feb 2019 to 1 Apr 2022₹3.55 crore
  • Axis Trustee Services Limited24 Jan 2019 to 3 Jun 2022₹225 crore
  • The Zoroastrian Co-Operative Bank Limited24 Aug 2018 to 1 Apr 2022₹4.85 crore
  • Vistra Itcl (India) Limited18 Jul 2018 to 10 Jun 2024₹540 crore
  • Standard Chartered Bank11 Apr 2018 to 15 Mar 2024₹17.61 crore
  • IDBI Trusteeship Services Limited14 Mar 2018 to 18 Feb 2021₹250 crore
  • The Zoroastrian Co-Operative Bank Limited6 Feb 2018 to 1 Apr 2022₹6.78 crore
  • Housing Development Finance Corporation Limited29 Jun 2017 to 30 Mar 2022₹1,000 crore
  • The Zoroastrian Co-Operative Bank Limited29 Jun 2017 to 3 Nov 2020₹3 crore
  • IDBI Trusteeship Services Limited23 Mar 2017 to 1 Apr 2020₹700 crore
  • IDBI Trusteeship Services Limited3 Mar 2017 to 11 May 2022₹400 crore
  • The Zoroastrian Co-Operative Bank Limited5 Jan 2017 to 31 Dec 2020₹6 crore
  • The Zoroastrian Co-Operative Bank Limited28 Mar 2016 to 26 Jun 2019₹4.4 crore
  • Axis Trustee Services Limited17 Nov 2015 to 30 Jun 2023₹225 crore
  • The Zoroastrian Co-Operative Bank Limited27 Aug 2015 to 24 Sept 2018₹6 crore
  • Credit Suisse Finance (India) Private Limited16 Jun 2015 to 5 Apr 2016₹100 crore
  • The Zoroastrian Co-Operative Bank Limited17 Nov 2014 to 21 Nov 2017₹6 crore
  • IDBI Trusteeship Services Limited9 May 2014 to 16 Jan 2017₹300 crore
  • The Zoroastrian Co-Operative Bank Limited28 Jan 2014 to 3 Feb 2017₹5 crore
  • IDBI Bank Limited3 Jun 2013 to 3 May 2018₹25 crore
  • The Zoroastrian Co-Operative Bank Limited25 Feb 2013 to 30 Jun 2016₹7.5 crore
  • Axis Bank Limited30 Oct 2012 to 29 Jan 2014₹200 crore
  • Housing Development Finance Corporation Limited29 Jun 2012 to 30 Mar 2022₹1,200 crore
  • HDFC Bank Limited25 Nov 2011 to 5 Jul 2016₹10 crore
  • The Zoroastrian Co-Operative Bank Limited6 Sept 2011 to 3 Nov 2014₹4.4 crore
  • Kotak Mahindra Bank Limited23 May 2011 to 17 Jul 2014₹20 crore
  • Srei Equipment Finance Private Limited21 Jan 2011 to 22 Aug 2014₹25 crore
  • Srei Equipment Finance Private Limited21 Jan 2011 to 22 Aug 2014₹25 crore
  • Srei Equipment Finance Private Limited21 Jan 2011 to 22 Aug 2014₹25 crore
  • Srei Equipment Finance Private Limited21 Jan 2011 to 22 Aug 2014₹25 crore
  • Union Bank of India7 Dec 2010 to 13 Apr 2022₹60 crore
  • Tata Capital Financial Services Limited29 Nov 2010 to 22 Sept 2014₹8.58 crore
  • Kotak Mahindra Bank Limited24 Nov 2010 to 17 Jul 2014₹17.3 crore
  • Bank of Bahrain and Kuwait B.S.C8 Jul 2010 to 14 Aug 2014₹11 crore
  • Bank of Bahrain and Kuwait B.S.C22 Mar 2010 to 14 Aug 2014₹5 crore
  • IDBI Bank Limited18 Mar 2010 to 5 May 2022₹50 crore
  • The Zoroastrian Co-Operative Bank Limited23 Sept 2009 to 26 Nov 2012₹7 crore
  • Housing Development Finance Corporation Limited1 Jul 2009 to 12 Jul 2012₹800 crore
  • Bank of India24 Apr 2009 to 26 Apr 2022₹25 crore
  • Standard Chartered Bank (Acting As Agent for Itself and on Behalf of Axis Bank)25 Feb 2009 to 24 Mar 2012₹223.5 crore
  • Kotak Mahindra Bank Limited14 Nov 2008 to 17 Jul 2014₹20 crore
  • HDFC Bank Limited7 Aug 2008 to 9 Oct 2012₹10 crore
  • HDFC Bank Limited24 Mar 2008 to 9 Oct 2012₹10 crore
  • HDFC Bank Limited4 Feb 2008 to 9 Oct 2012₹10 crore
  • Kotak Mahindra Bank Limited31 Aug 2007 to 13 Sept 2012₹20 crore
  • Bank of Bahrain and Kuwait BSC4 Jun 2007 to 11 Sept 2012₹9 crore
  • State Bank of Mauritius Limited3 Apr 2007 to 17 Jun 2010₹10 crore
  • State Bank of Mauritius Limited31 Jan 2007 to 17 Jun 2010₹10 crore
  • Deutsche Bank Ag22 Dec 2006 to 30 Oct 2019₹91.9 crore
  • Bharat Overseas Bank Limited29 Sept 2006 to 14 Jun 2010₹10 crore
  • ICICI Limited10 Aug 2006 to 9 Oct 2012₹97.88 lakh
  • ICICI Limited10 Aug 2006 to 9 Oct 2012₹48.89 lakh
  • ICICI Limited10 Aug 2006 to 9 Oct 2012₹14.15 lakh
  • ICICI Limited10 Aug 2006 to 9 Oct 2012₹69.68 lakh
  • ICICI Limited10 Aug 2006 to 16 Jun 2009₹14.49 lakh
  • Standard Chartered Bank8 Aug 2006 to 19 Nov 2014₹10 crore
  • Bank of Baharain and Kuwait BSC10 Jul 2006 to 30 Jul 2009₹3 crore
  • ICICI Limited15 Jun 2006 to 9 Oct 2012₹1.39 crore
  • ICICI Limited15 Jun 2006 to 16 Jun 2009₹62.15 lakh
  • ICICI Limited15 Jun 2006 to 16 Jun 2009₹14.15 lakh
  • ICICI Limited15 Jun 2006 to 16 Jun 2009₹49.72 lakh
  • Bharat Overseas Bank LTD13 Feb 2006 to 14 Jun 2010₹10 crore
  • Standard Chartered Bank9 Jan 2006 to 22 Apr 2022₹9 crore
  • ICICI Bank Ltd.31 Oct 2005 to 16 Jun 2009₹36.14 lakh
  • ICICI Bank Ltd.18 Aug 2005 to 16 Jun 2009₹67 lakh
  • ICICI Bank Limited29 Jun 2005 to 5 Mar 2008₹8 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹14.04 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹8 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹72.95 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹9.08 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹11.34 lakh
  • ICICI Bank Limited30 May 2005 to 5 Mar 2008₹8 lakh
  • ICICI Bank Limited30 May 2005 to 16 Jun 2009₹8 lakh
  • ICICI Bank Ltd.8 Apr 2005 to 5 Mar 2008₹8.66 lakh
  • ICICI Bank Ltd.2 Feb 2005 to 5 Mar 2008₹73.25 lakh
  • ICICI Bank Ltd.13 Jan 2005 to 16 Jun 2009₹8.68 lakh
  • Bharat Overseas Bank Ltd.4 Nov 2004 to 14 Jun 2010₹10 crore
  • Export- Import Bank of India16 Sept 2004 to 3 Jan 2008₹22.5 crore
  • Shri International Finance Ltd.24 Jul 2004 to 11 Sept 2012₹1.53 crore
  • ICICI Bank Ltd.8 Apr 2004 to 5 Mar 2008₹31.67 lakh
  • Bank of Bahrain & Kuwait Bs.17 Mar 2004 to 23 Feb 2010₹10 crore
  • Bank of Bahrain & Kuwait12 Mar 2004 to 30 Jul 2009₹10 crore
  • Export- Import Bank of India21 Jan 2003 to 3 Jan 2008₹4.75 crore
  • Bank of Bahrin & Kuwait10 Dec 2002 to 21 Jan 2009₹10 crore
  • Export- Import Bank of India20 Nov 2002 to 27 Apr 2009₹37.5 lakh
  • Bharat Overseas Bank Ltd.12 Dec 2001 to 12 Jun 2009₹10 crore
  • Bharat Overseas Bank Ltd.12 Dec 2001 to 14 Jun 2010₹10 crore
  • Bharat Overseas Bank Ltd;12 Dec 2001 to 14 Jun 2010₹10 crore
  • Union Bank of India25 May 2001 to 20 Apr 2011₹10 crore
  • Citicorp Finance India Ltd.21 May 2001 to 16 Jan 2015₹4.23 lakh
  • Citi Corp Finance India Ltd.9 Oct 2000 to 12 Mar 2008₹4.78 lakh
  • Citicorp Finance India Ltd.23 Sept 2000 to 12 Mar 2008₹24.14 lakh
  • Citicrop Finance (India) Limited29 Aug 2000 to 21 Apr 2009₹13.75 lakh
  • Citicorp Finance India Ltd.29 Aug 2000 to 12 Mar 2008₹4.76 lakh
  • Citicrop Finance (India) Limited3 Aug 2000 to 21 Apr 2009₹7.93 lakh
  • Citi Corp3 Aug 2000 to 21 Apr 2009₹4.76 lakh
  • Industrial Development Bank of India Limited7 Jun 2000 to 29 Apr 2011₹37 crore
  • Citicorp Finance India Ltd.5 Jun 2000 to 12 Mar 2008₹11.96 lakh
  • Citicorp Finance India Ltd.10 Jan 2000 to 12 Mar 2008₹85 lakh
  • Citicorp Finance India Ltd.11 Dec 1999 to 12 Mar 2008₹95.28 lakh
  • Ge Capital Services India2 Dec 1999 to 19 Nov 2003₹5 crore
  • Citi Crop Finance (India) Limited1 Dec 1999 to 21 Apr 2009₹53 lakh
  • Citicrop Finance (India) Limited1 Dec 1999 to 21 Apr 2009₹19.94 lakh
  • Citicrop Finance (India) Limited1 Dec 1999 to 25 Aug 2009₹67.56 lakh
  • Citicrop Finance (India) Limited1 Dec 1999 to 21 Apr 2009₹25.64 lakh
  • Citicorp Finance India Ltd.1 Dec 1999 to 25 Aug 2009₹53 lakh
  • Anz Grindlays Bank30 Oct 1999 to 27 Apr 2009₹6 crore
  • Ge Capital Services India14 Jun 1999 to 4 Oct 2012₹3 crore
  • Standard Chartered Bank31 Dec 1998 to 28 Jan 2014₹15 crore
  • Ge Capital Services India19 Nov 1998 to 5 Aug 2004₹3 crore
  • Union Bank of India20 Mar 1998 to 11 Feb 2008₹10 lakh
  • Anz Grindlays Bank27 Jun 1996 to 4 Feb 2008₹2.32 lakh
  • Anz Grindlays Bank Ltd.18 May 1996 to 4 Feb 2008₹4.17 lakh
  • Anz Grindlays Bank Ltd.12 Apr 1996 to 4 Feb 2008₹2.86 lakh
  • Anz Grindlays Bank Ltd.10 Oct 1995 to 4 Feb 2008₹1 crore
  • Union Bank of India16 Dec 1982 to 11 Feb 2008₹9.57 lakh
  • Union Bank of India24 May 1982 to 11 Feb 2008₹12.77 lakh
  • Anz Grindlays Bank Ltd.10 May 1982 to 4 Feb 2008₹20 lakh
  • Union Bank of India23 Feb 1982 to 11 Feb 2008₹2.43 lakh
  • Union Bank of India25 Jan 1982 to 11 Feb 2008₹10.23 lakh
  • Union Bank of India8 Dec 1981 to 11 Feb 2008₹2.33 lakh
  • Union Bank of India31 Oct 1981 to 11 Feb 2008₹1.37 lakh
  • Union Bank of India13 Jan 1981 to 11 Feb 2008₹4.25 lakh
  • Anz Grindlays Bank Ltd.27 Dec 1980 to 4 Feb 2008₹50 lakh
  • Union Bank of India20 Aug 1979 to 11 Feb 2008₹10.81 lakh
  • Union Bank of India14 Jan 1976 to 11 Feb 2008₹4.25 lakh
  • Ing Vysya Bank Limited17 Sept 1975 to 2 Sept 2014₹20 lakh
  • The Central Bank of India Ltd.12 Nov 1968 to 2 Jul 2013₹25 lakh
  • Union Bank of India28 Jul 1966 to 11 Feb 2008₹2 lakh

What its filings add

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  • Every year · AOC-4

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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.