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ActiveKanchipuram, Tamil NaduSince 1994

SMFG India Credit Company Limited

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Set up in 1994 in Kanchipuram. It has pledged its assets against loans of up to ₹67,127.95 crore from 8 lenders.

CINU65191TN1994PLC079235
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹95 lakh, 25 Jun 1997 to still openUCO Bank, up to ₹1.5 crore, 20 Oct 1999 to still openUCO Bank, up to ₹1.5 crore, 20 Oct 1999 to still openUCO Bank, up to ₹1.5 crore, 20 Oct 1999 to still openSelvarajan & Co; Chartered Accountants No. 426, up to ₹1.5 crore, 30 Nov 1999 to still openSundaram Finance Limited, up to ₹4.98 lakh, 19 Apr 2000 to 12 Sept 2005Housing Development Finance Corporation Limited, up to ₹1 crore, 7 Jul 2000 to 12 Sept 2005Housing Development Finance Corporation Limited, up to ₹1 crore, 12 Apr 2001 to 12 Sept 2005Housing Development Finance Corporation Limited, up to ₹1 crore, 1 Mar 2002 to 12 Sept 2005Housing Development Finance Corporation Limited, up to ₹1.25 crore, 7 Oct 2003 to 23 Dec 2005Selvarajan & Co, up to ₹3 crore, 22 Nov 2003 to 31 Dec 2005The Hongkong and Shanghai Banking Corporation Limited, up to ₹65 crore, 30 Mar 2007 to 1 Jul 2009HDFC Bank Limited, up to ₹35 crore, 30 Mar 2007 to 16 May 2014Il & FS Trust Company Limited, up to ₹125 crore, 14 Jan 2008 to 8 Feb 2011Il & FS Trust Company Limited, up to ₹150 crore, 12 Jun 2008 to 4 Jan 2010IDBI Trusteeship Services Limited, up to ₹250 crore, 12 Jan 2009 to 20 May 2010IDBI Trusteeship Services Limited, up to ₹356 crore, 12 Jan 2009 to 29 Dec 2010IDBI Trusteeship Services Limited, up to ₹100 crore, 26 Mar 2009 to 3 May 2010Punjab National Bank, up to ₹150 crore, 26 Mar 2009 to 14 Jun 2011BNP Paribas, up to ₹150 crore, 26 Mar 2009 to 20 Oct 2010Dena Bank, up to ₹100 crore, 27 Mar 2009 to 6 Feb 2012Indusind Bank Limited, up to ₹50 crore, 10 Jun 2009 to 14 Feb 2013Bank of India, up to ₹75 crore, 12 Jun 2009 to 21 Jun 2012Punjab National Bank, up to ₹300 crore, 29 Jun 2009 to 5 Jul 2013IDBI Trusteeship Services Limited, up to ₹100 crore, 30 Jun 2009 to 9 Sept 2010Union Bank of India, up to ₹75 crore, 27 Jul 2009 to 20 Oct 2011IDBI Trusteeship Services Limited, up to ₹50 crore, 27 Aug 2009 to 22 Feb 2011IDBI Trusteeship Services Limited, up to ₹75 crore, 9 Sept 2009 to 10 Mar 2011Indian Bank, up to ₹100 crore, 10 Nov 2009 to 21 Sept 2012IDBI Bank Limited, up to ₹25 crore, 10 Nov 2009 to 20 Jan 2014IDBI Trusteeship Services Limited, up to ₹115 crore, 12 Nov 2009 to 22 Jun 2011BNP Paribas, up to ₹150 crore, 25 Oct 2010 to 22 Jun 2012Standard Chartered Bank, up to ₹70 crore, 26 Nov 2010 to 3 Jun 2013Syndicate Bank, up to ₹50 crore, 29 Nov 2010 to 17 Jan 2014Standard Chartered Bank, up to ₹120 crore, 27 Dec 2010 to 28 May 2014HDFC Bank Limited, up to ₹75 crore, 21 Jan 2011 to 15 Oct 2012Syndicate Bank, up to ₹100 crore, 12 May 2011 to 5 May 2014ICICI Bank Limited, up to ₹110 crore, 30 Jun 2011 to 19 May 2014Federal Bank LTD, up to ₹100 crore, 2 Aug 2011 to 25 Mar 2014Indian Overseas Bank, up to ₹75 crore, 29 Aug 2011 to 16 May 2014Andhra Bank, up to ₹75 crore, 22 Sept 2011 to 19 May 2014Lakshmi Vilas Bank Limited, up to ₹50 crore, 4 Nov 2011 to 23 Jul 2012Il & FS Trust Company Limited, up to ₹50 crore, 12 Dec 2011 to 26 Feb 2014Il & FS Trust Company Limited, up to ₹100 crore, 12 Dec 2011 to 26 Feb 2014IDBI Trusteeship Services LTD, up to ₹150 crore, 30 Jan 2012 to 30 Dec 2014IDBI Trusteeship Services Limited, up to ₹35.9 crore, 30 Jan 2012 to 21 May 2014IDBI Bank Limited, up to ₹75 crore, 16 Mar 2012 to 13 Jan 2015IDBI Trusteeship Services LTD, up to ₹200 crore, 25 Apr 2012 to 9 Apr 2015DCB Bank Limited, up to ₹50 crore, 28 May 2012 to 15 May 2014Syndicate Bank, up to ₹150 crore, 28 Jun 2012 to 20 May 2014Il & FS Trust Company Limited, up to ₹200 crore, 3 Aug 2012 to 9 Jul 2013ICICI Bank Limited, up to ₹100 crore, 13 Aug 2012 to 19 May 2014Il & FS Trust Company Limited, up to ₹100 crore, 5 Sept 2012 to still openIng Vysya Bank Limited, up to ₹200 crore, 5 Oct 2012 to 15 May 2014Il & FS Trust Company Limited, up to ₹100 crore, 7 Nov 2012 to 4 Nov 2015Il & FS Trust Company Limited, up to ₹200 crore, 7 Nov 2012 to 17 Nov 2014Il & FS Trust Company Limited, up to ₹200 crore, 7 Nov 2012 to 8 Oct 2015Il & FS Trust Company Limited, up to ₹200 crore, 7 Nov 2012 to 4 Nov 2015Bank of India, up to ₹75 crore, 6 Feb 2013 to 3 Jun 2014BNP Paribas, up to ₹200 crore, 6 Feb 2013 to 21 May 2014Il & FS Trust Company Limited, up to ₹80 crore, 1 Mar 2013 to 4 Mar 2015Il & FS Trust Company Limited, up to ₹200 crore, 1 Mar 2013 to 29 Apr 2016Il & FS Trust Company Limited, up to ₹75 crore, 1 Mar 2013 to 29 Apr 2016Vistra Itcl (India) Limited, up to ₹10 crore, 1 Mar 2013 to 21 May 2018Small Industries Development Bank of India, up to ₹75 crore, 8 Mar 2013 to 25 Apr 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹200 crore, 15 Mar 2013 to 23 May 2014Oriental Bank of Commerce, up to ₹75 crore, 28 Mar 2013 to 5 May 2014Standard Chartered Bank, up to ₹45 crore, 12 Apr 2013 to 2 Jun 2014HDFC Bank Limited, up to ₹50 crore, 22 Apr 2013 to 16 May 2014Central Bank of India, up to ₹50 crore, 29 Apr 2013 to 24 May 2014Canara Bank, up to ₹100 crore, 9 May 2013 to 21 May 2014Vistra Itcl (India) Limited, up to ₹75 crore, 19 Jul 2013 to 2 Nov 2023Il & FS Trust Company Limited, up to ₹100 crore, 19 Jul 2013 to 29 Jun 2018Axis Bank Limited, up to ₹100 crore, 24 Jul 2013 to 21 May 2014Il & FS Trust Company Limited, up to ₹40 crore, 19 Aug 2013 to 1 Sept 2023Il & FS Trust Company Limited, up to ₹50 crore, 19 Aug 2013 to 14 Nov 2018Indian Overseas Bank, up to ₹75 crore, 21 Sept 2013 to 16 May 2014Gda Trusteeship Limited, up to ₹150 crore, 3 Oct 2013 to 16 Nov 2016Catalyst Trusteeship Limited, up to ₹144.5 crore, 15 Oct 2013 to 2 Jan 2025Bank of Baroda, up to ₹100 crore, 30 Dec 2013 to 24 Mar 2014State Bank of India, up to ₹400 crore, 28 Jan 2014 to 23 May 2014Vistra Itcl (India) Limited, up to ₹2,625 crore, 5 Mar 2014 to still openGda Trusteeship Limited, up to ₹150 crore, 23 Jun 2014 to 31 Jul 2019Gda Trusteeship Limited, up to ₹150 crore, 26 Sept 2014 to 28 Apr 2022Catalyst Trusteeship Limited, up to ₹120 crore, 24 Nov 2014 to 18 May 2022Catalyst Trusteeship Limited, up to ₹60.5 crore, 10 Feb 2015 to 18 May 2018Gda Trusteeship Limited, up to ₹300 crore, 17 Apr 2015 to 22 Jul 2021Catalyst Trusteeship Limited, up to ₹209.5 crore, 12 May 2015 to 18 Oct 2023Catalyst Trusteeship Limited, up to ₹295 crore, 18 Sept 2015 to 3 Jun 2021Gda Trusteeship Limited, up to ₹150 crore, 27 Oct 2015 to 25 Feb 2021Gda Trusteeship Limited, up to ₹150 crore, 29 Jan 2016 to 7 Jul 2021Gda Trusteeship Limited, up to ₹400 crore, 29 Jan 2016 to 28 Oct 2020Catalyst Trusteeship Limited, up to ₹60 crore, 27 May 2016 to 25 Apr 2019Catalyst Trusteeship Limited, up to ₹30 crore, 27 May 2016 to 9 May 2019Catalyst Trusteeship Limited, up to ₹155 crore, 27 May 2016 to 21 Jun 2019Catalyst Trusteeship Limited, up to ₹18 crore, 27 May 2016 to 13 May 2021Catalyst Trusteeship Limited, up to ₹10 crore, 27 May 2016 to 5 Jul 2021Catalyst Trusteeship Limited, up to ₹125 crore, 27 May 2016 to 5 Oct 2018Catalyst Trusteeship Limited, up to ₹100 crore, 8 Aug 2016 to 21 Jun 2019Catalyst Trusteeship Limited, up to ₹20 crore, 8 Aug 2016 to 11 Jul 2019Catalyst Trusteeship Limited, up to ₹25 crore, 8 Aug 2016 to 31 Jul 2019Catalyst Trusteeship Limited, up to ₹50 crore, 8 Aug 2016 to 17 Oct 2019Catalyst Trusteeship Limited, up to ₹200 crore, 8 Aug 2016 to 16 May 2019Catalyst Trusteeship Limited, up to ₹25 crore, 26 Sept 2016 to 14 Aug 2019Catalyst Trusteeship Limited, up to ₹150 crore, 26 Sept 2016 to 27 Aug 2019Catalyst Trusteeship Limited, up to ₹50 crore, 26 Sept 2016 to 6 Dec 2022Catalyst Trusteeship Limited, up to ₹100 crore, 26 Sept 2016 to 17 Oct 2019Catalyst Trusteeship Limited, up to ₹500 crore, 10 Nov 2016 to still openCatalyst Trusteeship Limited, up to ₹71.3 crore, 6 Jan 2017 to 22 Mar 2022Catalyst Trusteeship Limited, up to ₹125 crore, 6 Jan 2017 to 25 Apr 2019Catalyst Trusteeship Limited, up to ₹125 crore, 18 Apr 2017 to 14 Jul 2020Catalyst Trusteeship Limited, up to ₹500 crore, 25 Oct 2017 to 1 Oct 2025Catalyst Trusteeship Limited, up to ₹160 crore, 30 Oct 2017 to 29 Oct 2020Catalyst Trusteeship Limited, up to ₹250 crore, 12 Dec 2017 to 28 Oct 2020Catalyst Trusteeship Limited, up to ₹80 crore, 12 Dec 2017 to 8 Sept 2021Catalyst Trusteeship Limited, up to ₹135 crore, 12 Dec 2017 to 28 Oct 2020Catalyst Trusteeship Limited, up to ₹500 crore, 11 Jan 2018 to 16 Jan 2020Catalyst Trusteeship Limited, up to ₹100 crore, 11 Jan 2018 to 25 Feb 2021Catalyst Trusteeship Limited, up to ₹200 crore, 11 Jan 2018 to 31 Jul 2023Catalyst Trusteeship Limited, up to ₹135 crore, 28 Mar 2018 to 26 May 2021Catalyst Trusteeship Limited, up to ₹75 crore, 28 Mar 2018 to 9 Jun 2021Catalyst Trusteeship Limited, up to ₹155 crore, 28 Mar 2018 to 2 Sept 2021Catalyst Trusteeship Limited, up to ₹149 crore, 24 May 2018 to 3 Jun 2021Catalyst Trusteeship Limited, up to ₹47.3 crore, 24 May 2018 to 3 Jun 2021Catalyst Trusteeship Limited, up to ₹70 crore, 24 May 2018 to 7 Oct 2024Catalyst Trusteeship Limited, up to ₹50 crore, 24 May 2018 to 26 May 2021Catalyst Trusteeship Limited, up to ₹500 crore, 19 Jun 2018 to 17 Aug 2021Catalyst Trusteeship Limited, up to ₹36 crore, 9 Aug 2018 to 11 Feb 2022Catalyst Trusteeship Limited, up to ₹200 crore, 9 Aug 2018 to 16 Mar 2022Catalyst Trusteeship Limited, up to ₹20.7 crore, 9 Aug 2018 to still openCatalyst Trusteeship Limited, up to ₹28 crore, 9 Aug 2018 to 16 Jan 2020Catalyst Trusteeship Limited, up to ₹50 crore, 27 Sept 2018 to 21 Jan 2026Catalyst Trusteeship Limited, up to ₹55 crore, 27 Sept 2018 to 16 Mar 2022Catalyst Trusteeship Limited, up to ₹180.6 crore, 27 Sept 2018 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 27 Sept 2018 to 19 Jun 2020Catalyst Trusteeship Limited, up to ₹25 crore, 24 Oct 2018 to 19 Jun 2020Catalyst Trusteeship Limited, up to ₹50 crore, 24 Oct 2018 to 28 Oct 2020Catalyst Trusteeship Limited, up to ₹50 crore, 24 Oct 2018 to 8 Sept 2021Catalyst Trusteeship Limited, up to ₹7.4 crore, 28 Dec 2018 to 2 May 2022Catalyst Trusteeship Limited, up to ₹130 crore, 28 Dec 2018 to 2 May 2022Catalyst Trusteeship Limited, up to ₹500 crore, 28 Dec 2018 to 2 Sept 2021Catalyst Trusteeship Limited, up to ₹155 crore, 26 Feb 2019 to 16 Mar 2022Catalyst Trusteeship Limited, up to ₹50 crore, 26 Feb 2019 to still openCatalyst Trusteeship Limited, up to ₹82 crore, 26 Feb 2019 to still openCatalyst Trusteeship Limited, up to ₹73 crore, 26 Feb 2019 to still openCatalyst Trusteeship Limited, up to ₹750 crore, 26 Feb 2019 to 11 Feb 2022Catalyst Trusteeship Limited, up to ₹30.3 crore, 14 Mar 2019 to 13 May 2022Catalyst Trusteeship Limited, up to ₹500 crore, 14 Mar 2019 to 9 Jun 2021Catalyst Trusteeship Limited, up to ₹58 crore, 21 Jun 2019 to 23 May 2022Catalyst Trusteeship Limited, up to ₹500 crore, 10 Jul 2019 to 15 Jun 2022Catalyst Trusteeship Limited, up to ₹450 crore, 1 Aug 2019 to 15 Jun 2021Catalyst Trusteeship Limited, up to ₹1,790.42 crore, 5 Aug 2019 to 6 Sept 2024Catalyst Trusteeship Limited, up to ₹48,626.11 crore, 27 Sept 2019 to still openCatalyst Trusteeship Limited, up to ₹774.3 crore, 15 Oct 2019 to 31 Oct 2023Catalyst Trusteeship Limited, up to ₹77.2 crore, 18 Oct 2019 to 28 Apr 2022Catalyst Trusteeship Limited, up to ₹52.9 crore, 18 Oct 2019 to 15 Sept 2023Catalyst Trusteeship Limited, up to ₹70 crore, 18 Oct 2019 to 28 Apr 2022Catalyst Trusteeship Limited, up to ₹310 crore, 21 Nov 2019 to 5 Oct 2023Catalyst Trusteeship Limited, up to ₹31.6 crore, 21 Nov 2019 to 15 Sept 2023Catalyst Trusteeship Limited, up to ₹25.8 crore, 21 Nov 2019 to 15 Sept 2023Catalyst Trusteeship Limited, up to ₹1,080.2 crore, 26 Dec 2019 to still openCatalyst Trusteeship Limited, up to ₹700 crore, 21 Apr 2020 to 25 Jul 2023Catalyst Trusteeship Limited, up to ₹200 crore, 21 Apr 2020 to 25 Jul 2025Catalyst Trusteeship Limited, up to ₹350 crore, 11 Aug 2020 to 25 Jul 2023Catalyst Trusteeship Limited, up to ₹200 crore, 18 Sept 2020 to 23 Dec 2024Catalyst Trusteeship Limited, up to ₹50 crore, 31 Mar 2021 to 23 Dec 2024Catalyst Trusteeship Limited, up to ₹150 crore, 23 Jun 2021 to 5 Oct 2023Catalyst Trusteeship Limited, up to ₹740 crore, 9 Nov 2021 to still openCatalyst Trusteeship Limited, up to ₹300 crore, 28 Mar 2022 to 15 Jul 2025Catalyst Trusteeship Limited, up to ₹350 crore, 2 May 2022 to 25 Feb 2026Catalyst Trusteeship Limited, up to ₹300 crore, 2 Jun 2022 to 21 Nov 2025Catalyst Trusteeship Limited, up to ₹700 crore, 30 Jun 2022 to 3 Dec 2025Catalyst Trusteeship Limited, up to ₹250 crore, 21 Jul 2022 to 28 Jan 2026Catalyst Trusteeship Limited, up to ₹500 crore, 28 Jul 2022 to 25 Feb 2026Catalyst Trusteeship Limited, up to ₹2,794.75 crore, 18 Aug 2022 to still openCatalyst Trusteeship Limited, up to ₹75 crore, 15 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 22 Nov 2022 to 15 Jul 2025Catalyst Trusteeship Limited, up to ₹103 crore, 16 Dec 2022 to 11 Feb 2026Catalyst Trusteeship Limited, up to ₹50 crore, 2 Jan 2023 to still openCatalyst Trusteeship Limited, up to ₹52.5 crore, 25 Jan 2023 to 3 Mar 2025Catalyst Trusteeship Limited, up to ₹250 crore, 27 Jan 2023 to 7 Oct 2024Catalyst Trusteeship Limited, up to ₹400 crore, 16 Feb 2023 to 7 Oct 2024Catalyst Trusteeship Limited, up to ₹50 crore, 6 Mar 2023 to still openCatalyst Trusteeship Limited, up to ₹1,000 crore, 24 Mar 2023 to 25 Jul 2025Catalyst Trusteeship Limited, up to ₹250 crore, 10 Apr 2023 to 11 May 2026Catalyst Trusteeship Limited, up to ₹300 crore, 10 Apr 2023 to 12 Mar 2026Catalyst Trusteeship Limited, up to ₹1,275 crore, 12 Apr 2023 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 29 Jan 2024 to 25 Feb 2026Catalyst Trusteeship Limited, up to ₹360 crore, 29 Jan 2024 to 12 Mar 2025Catalyst Trusteeship Limited, up to ₹55 crore, 2 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹125 crore, 6 Mar 2024 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 2 May 2024 to 25 Sept 2025Catalyst Trusteeship Limited, up to ₹525 crore, 3 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 10 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹813.63 crore, 20 Jun 2024 to still openOthers, up to ₹60 crore, 8 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹875 crore, 5 Aug 2024 to still openCatalyst Trusteeship Limited, up to ₹825 crore, 5 Aug 2024 to 14 Sept 2026Catalyst Trusteeship Limited, up to ₹150 crore, 24 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 24 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹1,425 crore, 10 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹235 crore, 3 Feb 2025 to still openCatalyst Trusteeship Limited, up to ₹660 crore, 20 Jun 2025 to still openCatalyst Trusteeship Limited, up to ₹690 crore, 10 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 3 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹900 crore, 6 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 9 Apr 2026 to still openCatalyst Trusteeship Limited, up to ₹485 crore, 19 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹1,100 crore, 27 Jul 2026 to still openCatalyst Trusteeship Limited, up to ₹200 crore, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 30 Aug 1994.
  • 2019Its biggest loan against assets, ₹48,626.11 crore with Catalyst Trusteeship 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

₹67,127.95 crorein loans backed by its assets, from 8 lenders

  • Catalyst Trusteeship Limited₹64,156 crore

    30 open loans, taken out 2016 to 2026

  • Vistra Itcl (India) Limited₹2,625 crore

    Open, taken out 5 Mar 2014

  • Catalyst Trusteeship Limited₹180 crore

    2 open loans, taken out in 2024

  • Il & FS Trust Company Limited₹100 crore

    Open, taken out 5 Sept 2012

  • Others₹60 crore

    Open, taken out 8 Jul 2024

  • UCO Bank₹4.5 crore

    3 open loans, taken out 20 Oct 1999

  • Selvarajan & Co; Chartered Accountants No. 426₹1.5 crore

    Open, taken out 30 Nov 1999

  • Canara Bank₹95 lakh

    Open, taken out 25 Jun 1997

170 earlier loans, now paid off
  • Catalyst Trusteeship Limited5 Aug 2024 to 14 Sept 2026₹825 crore
  • Catalyst Trusteeship Limited2 May 2024 to 25 Sept 2025₹500 crore
  • Catalyst Trusteeship Limited29 Jan 2024 to 25 Feb 2026₹200 crore
  • Catalyst Trusteeship Limited29 Jan 2024 to 12 Mar 2025₹360 crore
  • Catalyst Trusteeship Limited10 Apr 2023 to 11 May 2026₹250 crore
  • Catalyst Trusteeship Limited10 Apr 2023 to 12 Mar 2026₹300 crore
  • Catalyst Trusteeship Limited24 Mar 2023 to 25 Jul 2025₹1,000 crore
  • Catalyst Trusteeship Limited16 Feb 2023 to 7 Oct 2024₹400 crore
  • Catalyst Trusteeship Limited27 Jan 2023 to 7 Oct 2024₹250 crore
  • Catalyst Trusteeship Limited25 Jan 2023 to 3 Mar 2025₹52.5 crore
  • Catalyst Trusteeship Limited16 Dec 2022 to 11 Feb 2026₹103 crore
  • Catalyst Trusteeship Limited22 Nov 2022 to 15 Jul 2025₹250 crore
  • Catalyst Trusteeship Limited28 Jul 2022 to 25 Feb 2026₹500 crore
  • Catalyst Trusteeship Limited21 Jul 2022 to 28 Jan 2026₹250 crore
  • Catalyst Trusteeship Limited30 Jun 2022 to 3 Dec 2025₹700 crore
  • Catalyst Trusteeship Limited2 Jun 2022 to 21 Nov 2025₹300 crore
  • Catalyst Trusteeship Limited2 May 2022 to 25 Feb 2026₹350 crore
  • Catalyst Trusteeship Limited28 Mar 2022 to 15 Jul 2025₹300 crore
  • Catalyst Trusteeship Limited23 Jun 2021 to 5 Oct 2023₹150 crore
  • Catalyst Trusteeship Limited31 Mar 2021 to 23 Dec 2024₹50 crore
  • Catalyst Trusteeship Limited18 Sept 2020 to 23 Dec 2024₹200 crore
  • Catalyst Trusteeship Limited11 Aug 2020 to 25 Jul 2023₹350 crore
  • Catalyst Trusteeship Limited21 Apr 2020 to 25 Jul 2023₹700 crore
  • Catalyst Trusteeship Limited21 Apr 2020 to 25 Jul 2025₹200 crore
  • Catalyst Trusteeship Limited21 Nov 2019 to 5 Oct 2023₹310 crore
  • Catalyst Trusteeship Limited21 Nov 2019 to 15 Sept 2023₹31.6 crore
  • Catalyst Trusteeship Limited21 Nov 2019 to 15 Sept 2023₹25.8 crore
  • Catalyst Trusteeship Limited18 Oct 2019 to 28 Apr 2022₹77.2 crore
  • Catalyst Trusteeship Limited18 Oct 2019 to 15 Sept 2023₹52.9 crore
  • Catalyst Trusteeship Limited18 Oct 2019 to 28 Apr 2022₹70 crore
  • Catalyst Trusteeship Limited15 Oct 2019 to 31 Oct 2023₹774.3 crore
  • Catalyst Trusteeship Limited5 Aug 2019 to 6 Sept 2024₹1,790.42 crore
  • Catalyst Trusteeship Limited1 Aug 2019 to 15 Jun 2021₹450 crore
  • Catalyst Trusteeship Limited10 Jul 2019 to 15 Jun 2022₹500 crore
  • Catalyst Trusteeship Limited21 Jun 2019 to 23 May 2022₹58 crore
  • Catalyst Trusteeship Limited14 Mar 2019 to 13 May 2022₹30.3 crore
  • Catalyst Trusteeship Limited14 Mar 2019 to 9 Jun 2021₹500 crore
  • Catalyst Trusteeship Limited26 Feb 2019 to 16 Mar 2022₹155 crore
  • Catalyst Trusteeship Limited26 Feb 2019 to 11 Feb 2022₹750 crore
  • Catalyst Trusteeship Limited28 Dec 2018 to 2 May 2022₹7.4 crore
  • Catalyst Trusteeship Limited28 Dec 2018 to 2 May 2022₹130 crore
  • Catalyst Trusteeship Limited28 Dec 2018 to 2 Sept 2021₹500 crore
  • Catalyst Trusteeship Limited24 Oct 2018 to 19 Jun 2020₹25 crore
  • Catalyst Trusteeship Limited24 Oct 2018 to 28 Oct 2020₹50 crore
  • Catalyst Trusteeship Limited24 Oct 2018 to 8 Sept 2021₹50 crore
  • Catalyst Trusteeship Limited27 Sept 2018 to 21 Jan 2026₹50 crore
  • Catalyst Trusteeship Limited27 Sept 2018 to 16 Mar 2022₹55 crore
  • Catalyst Trusteeship Limited27 Sept 2018 to 19 Jun 2020₹100 crore
  • Catalyst Trusteeship Limited9 Aug 2018 to 11 Feb 2022₹36 crore
  • Catalyst Trusteeship Limited9 Aug 2018 to 16 Mar 2022₹200 crore
  • Catalyst Trusteeship Limited9 Aug 2018 to 16 Jan 2020₹28 crore
  • Catalyst Trusteeship Limited19 Jun 2018 to 17 Aug 2021₹500 crore
  • Catalyst Trusteeship Limited24 May 2018 to 3 Jun 2021₹149 crore
  • Catalyst Trusteeship Limited24 May 2018 to 3 Jun 2021₹47.3 crore
  • Catalyst Trusteeship Limited24 May 2018 to 7 Oct 2024₹70 crore
  • Catalyst Trusteeship Limited24 May 2018 to 26 May 2021₹50 crore
  • Catalyst Trusteeship Limited28 Mar 2018 to 26 May 2021₹135 crore
  • Catalyst Trusteeship Limited28 Mar 2018 to 9 Jun 2021₹75 crore
  • Catalyst Trusteeship Limited28 Mar 2018 to 2 Sept 2021₹155 crore
  • Catalyst Trusteeship Limited11 Jan 2018 to 16 Jan 2020₹500 crore
  • Catalyst Trusteeship Limited11 Jan 2018 to 25 Feb 2021₹100 crore
  • Catalyst Trusteeship Limited11 Jan 2018 to 31 Jul 2023₹200 crore
  • Catalyst Trusteeship Limited12 Dec 2017 to 28 Oct 2020₹250 crore
  • Catalyst Trusteeship Limited12 Dec 2017 to 8 Sept 2021₹80 crore
  • Catalyst Trusteeship Limited12 Dec 2017 to 28 Oct 2020₹135 crore
  • Catalyst Trusteeship Limited30 Oct 2017 to 29 Oct 2020₹160 crore
  • Catalyst Trusteeship Limited25 Oct 2017 to 1 Oct 2025₹500 crore
  • Catalyst Trusteeship Limited18 Apr 2017 to 14 Jul 2020₹125 crore
  • Catalyst Trusteeship Limited6 Jan 2017 to 22 Mar 2022₹71.3 crore
  • Catalyst Trusteeship Limited6 Jan 2017 to 25 Apr 2019₹125 crore
  • Catalyst Trusteeship Limited26 Sept 2016 to 14 Aug 2019₹25 crore
  • Catalyst Trusteeship Limited26 Sept 2016 to 27 Aug 2019₹150 crore
  • Catalyst Trusteeship Limited26 Sept 2016 to 6 Dec 2022₹50 crore
  • Catalyst Trusteeship Limited26 Sept 2016 to 17 Oct 2019₹100 crore
  • Catalyst Trusteeship Limited8 Aug 2016 to 21 Jun 2019₹100 crore
  • Catalyst Trusteeship Limited8 Aug 2016 to 11 Jul 2019₹20 crore
  • Catalyst Trusteeship Limited8 Aug 2016 to 31 Jul 2019₹25 crore
  • Catalyst Trusteeship Limited8 Aug 2016 to 17 Oct 2019₹50 crore
  • Catalyst Trusteeship Limited8 Aug 2016 to 16 May 2019₹200 crore
  • Catalyst Trusteeship Limited27 May 2016 to 25 Apr 2019₹60 crore
  • Catalyst Trusteeship Limited27 May 2016 to 9 May 2019₹30 crore
  • Catalyst Trusteeship Limited27 May 2016 to 21 Jun 2019₹155 crore
  • Catalyst Trusteeship Limited27 May 2016 to 13 May 2021₹18 crore
  • Catalyst Trusteeship Limited27 May 2016 to 5 Jul 2021₹10 crore
  • Catalyst Trusteeship Limited27 May 2016 to 5 Oct 2018₹125 crore
  • Gda Trusteeship Limited29 Jan 2016 to 7 Jul 2021₹150 crore
  • Gda Trusteeship Limited29 Jan 2016 to 28 Oct 2020₹400 crore
  • Gda Trusteeship Limited27 Oct 2015 to 25 Feb 2021₹150 crore
  • Catalyst Trusteeship Limited18 Sept 2015 to 3 Jun 2021₹295 crore
  • Catalyst Trusteeship Limited12 May 2015 to 18 Oct 2023₹209.5 crore
  • Gda Trusteeship Limited17 Apr 2015 to 22 Jul 2021₹300 crore
  • Catalyst Trusteeship Limited10 Feb 2015 to 18 May 2018₹60.5 crore
  • Catalyst Trusteeship Limited24 Nov 2014 to 18 May 2022₹120 crore
  • Gda Trusteeship Limited26 Sept 2014 to 28 Apr 2022₹150 crore
  • Gda Trusteeship Limited23 Jun 2014 to 31 Jul 2019₹150 crore
  • State Bank of India28 Jan 2014 to 23 May 2014₹400 crore
  • Bank of Baroda30 Dec 2013 to 24 Mar 2014₹100 crore
  • Catalyst Trusteeship Limited15 Oct 2013 to 2 Jan 2025₹144.5 crore
  • Gda Trusteeship Limited3 Oct 2013 to 16 Nov 2016₹150 crore
  • Indian Overseas Bank21 Sept 2013 to 16 May 2014₹75 crore
  • Il & FS Trust Company Limited19 Aug 2013 to 1 Sept 2023₹40 crore
  • Il & FS Trust Company Limited19 Aug 2013 to 14 Nov 2018₹50 crore
  • Axis Bank Limited24 Jul 2013 to 21 May 2014₹100 crore
  • Vistra Itcl (India) Limited19 Jul 2013 to 2 Nov 2023₹75 crore
  • Il & FS Trust Company Limited19 Jul 2013 to 29 Jun 2018₹100 crore
  • Canara Bank9 May 2013 to 21 May 2014₹100 crore
  • Central Bank of India29 Apr 2013 to 24 May 2014₹50 crore
  • HDFC Bank Limited22 Apr 2013 to 16 May 2014₹50 crore
  • Standard Chartered Bank12 Apr 2013 to 2 Jun 2014₹45 crore
  • Oriental Bank of Commerce28 Mar 2013 to 5 May 2014₹75 crore
  • The Hongkong and Shanghai Banking Corporation Limited15 Mar 2013 to 23 May 2014₹200 crore
  • Small Industries Development Bank of India8 Mar 2013 to 25 Apr 2018₹75 crore
  • Il & FS Trust Company Limited1 Mar 2013 to 4 Mar 2015₹80 crore
  • Il & FS Trust Company Limited1 Mar 2013 to 29 Apr 2016₹200 crore
  • Il & FS Trust Company Limited1 Mar 2013 to 29 Apr 2016₹75 crore
  • Vistra Itcl (India) Limited1 Mar 2013 to 21 May 2018₹10 crore
  • Bank of India6 Feb 2013 to 3 Jun 2014₹75 crore
  • BNP Paribas6 Feb 2013 to 21 May 2014₹200 crore
  • Il & FS Trust Company Limited7 Nov 2012 to 4 Nov 2015₹100 crore
  • Il & FS Trust Company Limited7 Nov 2012 to 17 Nov 2014₹200 crore
  • Il & FS Trust Company Limited7 Nov 2012 to 8 Oct 2015₹200 crore
  • Il & FS Trust Company Limited7 Nov 2012 to 4 Nov 2015₹200 crore
  • Ing Vysya Bank Limited5 Oct 2012 to 15 May 2014₹200 crore
  • ICICI Bank Limited13 Aug 2012 to 19 May 2014₹100 crore
  • Il & FS Trust Company Limited3 Aug 2012 to 9 Jul 2013₹200 crore
  • Syndicate Bank28 Jun 2012 to 20 May 2014₹150 crore
  • DCB Bank Limited28 May 2012 to 15 May 2014₹50 crore
  • IDBI Trusteeship Services LTD25 Apr 2012 to 9 Apr 2015₹200 crore
  • IDBI Bank Limited16 Mar 2012 to 13 Jan 2015₹75 crore
  • IDBI Trusteeship Services LTD30 Jan 2012 to 30 Dec 2014₹150 crore
  • IDBI Trusteeship Services Limited30 Jan 2012 to 21 May 2014₹35.9 crore
  • Il & FS Trust Company Limited12 Dec 2011 to 26 Feb 2014₹50 crore
  • Il & FS Trust Company Limited12 Dec 2011 to 26 Feb 2014₹100 crore
  • Lakshmi Vilas Bank Limited4 Nov 2011 to 23 Jul 2012₹50 crore
  • Andhra Bank22 Sept 2011 to 19 May 2014₹75 crore
  • Indian Overseas Bank29 Aug 2011 to 16 May 2014₹75 crore
  • Federal Bank LTD2 Aug 2011 to 25 Mar 2014₹100 crore
  • ICICI Bank Limited30 Jun 2011 to 19 May 2014₹110 crore
  • Syndicate Bank12 May 2011 to 5 May 2014₹100 crore
  • HDFC Bank Limited21 Jan 2011 to 15 Oct 2012₹75 crore
  • Standard Chartered Bank27 Dec 2010 to 28 May 2014₹120 crore
  • Syndicate Bank29 Nov 2010 to 17 Jan 2014₹50 crore
  • Standard Chartered Bank26 Nov 2010 to 3 Jun 2013₹70 crore
  • BNP Paribas25 Oct 2010 to 22 Jun 2012₹150 crore
  • IDBI Trusteeship Services Limited12 Nov 2009 to 22 Jun 2011₹115 crore
  • Indian Bank10 Nov 2009 to 21 Sept 2012₹100 crore
  • IDBI Bank Limited10 Nov 2009 to 20 Jan 2014₹25 crore
  • IDBI Trusteeship Services Limited9 Sept 2009 to 10 Mar 2011₹75 crore
  • IDBI Trusteeship Services Limited27 Aug 2009 to 22 Feb 2011₹50 crore
  • Union Bank of India27 Jul 2009 to 20 Oct 2011₹75 crore
  • IDBI Trusteeship Services Limited30 Jun 2009 to 9 Sept 2010₹100 crore
  • Punjab National Bank29 Jun 2009 to 5 Jul 2013₹300 crore
  • Bank of India12 Jun 2009 to 21 Jun 2012₹75 crore
  • Indusind Bank Limited10 Jun 2009 to 14 Feb 2013₹50 crore
  • Dena Bank27 Mar 2009 to 6 Feb 2012₹100 crore
  • IDBI Trusteeship Services Limited26 Mar 2009 to 3 May 2010₹100 crore
  • Punjab National Bank26 Mar 2009 to 14 Jun 2011₹150 crore
  • BNP Paribas26 Mar 2009 to 20 Oct 2010₹150 crore
  • IDBI Trusteeship Services Limited12 Jan 2009 to 20 May 2010₹250 crore
  • IDBI Trusteeship Services Limited12 Jan 2009 to 29 Dec 2010₹356 crore
  • Il & FS Trust Company Limited12 Jun 2008 to 4 Jan 2010₹150 crore
  • Il & FS Trust Company Limited14 Jan 2008 to 8 Feb 2011₹125 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Mar 2007 to 1 Jul 2009₹65 crore
  • HDFC Bank Limited30 Mar 2007 to 16 May 2014₹35 crore
  • Selvarajan & Co22 Nov 2003 to 31 Dec 2005₹3 crore
  • Housing Development Finance Corporation Limited7 Oct 2003 to 23 Dec 2005₹1.25 crore
  • Housing Development Finance Corporation Limited1 Mar 2002 to 12 Sept 2005₹1 crore
  • Housing Development Finance Corporation Limited12 Apr 2001 to 12 Sept 2005₹1 crore
  • Housing Development Finance Corporation Limited7 Jul 2000 to 12 Sept 2005₹1 crore
  • Sundaram Finance Limited19 Apr 2000 to 12 Sept 2005₹4.98 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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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.