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Under LiquidationMumbai City, MaharashtraSince 1984

Spanco Limited

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Set up in 1984 in Mumbai City. It has pledged its assets against loans of up to ₹2,582.32 crore from 10 lenders.

CINL65990MH1984PLC032422
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹3 crore, 31 Oct 2000 to 29 Dec 2008Bank of India, up to ₹5,30,013 crore, 20 Dec 2000 to 20 Mar 2005Bank of India, up to ₹5.3 lakh, 20 Dec 2000 to 20 Mar 2005Bank of India, up to ₹3.24 crore, 31 Aug 2001 to 3 Apr 2007Bank of Indiaq, up to ₹77.71 crore, 2 Sept 2002 to 21 Mar 2007Bank of India, up to ₹13 crore, 2 Sept 2002 to 3 Apr 2007Bank of Indiaq, up to ₹11.7 crore, 9 Jan 2004 to 3 Apr 2007UCO Bank, up to ₹10 crore, 3 Aug 2004 to 18 Sept 2006State Bank of India, up to ₹8.8 crore, 21 Sept 2004 to 9 Nov 2006Bank of Indiaq, up to ₹2.88 crore, 3 May 2005 to 3 Apr 2007Bank of India, up to ₹77.71 crore, 14 Jan 2006 to 21 Mar 2007State Bank of Hyderabad, up to ₹110 crore, 22 Mar 2006 to 5 Feb 2011HDFC Bank Limited, up to ₹8.5 crore, 24 Mar 2006 to 9 Apr 2010HDFC Bank Limited, up to ₹20 crore, 19 Jul 2006 to 10 May 2007State Bank of India, up to ₹5 crore, 5 Sept 2006 to 8 Feb 2007ICICI Bank Limited, up to ₹13.5 crore, 28 Oct 2006 to 3 Jul 2012State Bank of India, up to ₹2.88 crore, 20 Nov 2006 to 8 Feb 2007IDBI Trusteeship Services Limited, up to ₹25 crore, 26 Dec 2006 to 12 Oct 2007The Hongkong and Shanghai Banking Corporation Limited, up to ₹1,107 crore, 21 Mar 2007 to still openHDFC Bank Limited, up to ₹30 crore, 11 Oct 2007 to 8 Jan 2010IDBI Trusteeship Services Limited, up to ₹50 crore, 5 Nov 2007 to 24 Oct 2008IDBI Trusteeship Services Limited, up to ₹92 crore, 9 Sept 2008 to still openICICI Bank Limited, up to ₹132.52 crore, 11 Sept 2008 to 15 Jan 2010IDBI Trusteeship Services Limited, up to ₹50 crore, 25 Nov 2008 to 1 Nov 2011Allahabad Bank, up to ₹40 crore, 1 Jan 2009 to 24 Sept 2010HDFC Bank Limited, up to ₹15 crore, 20 Jan 2009 to 9 Apr 2010Hewlett Packard Financial Services (India) Private LTD, up to ₹94.56 lakh, 24 Jun 2009 to still openReliance Asset Reconstruction Company Limited, up to ₹30.83 crore, 16 Jul 2009 to still openHewlett Packard Financial Services (India) Private LTD, up to ₹28.94 lakh, 28 Jul 2009 to still openHewlett Packard Financial Services (India) Private LTD, up to ₹3.5 crore, 23 Sept 2009 to still openHewlett Packard Financial Services (India) Private LTD, up to ₹1.01 crore, 28 Oct 2009 to still openState Bank of Mysore, up to ₹20 crore, 27 Apr 2010 to 27 Jul 2011IDBI Bank Limited, up to ₹40 crore, 1 Nov 2010 to still openUCO Bank, up to ₹50 crore, 8 Nov 2010 to 26 Apr 2012State Bank of Hyderabad, up to ₹15 crore, 28 Jan 2011 to still openIndian Overseas Bank, up to ₹50 crore, 21 Jul 2011 to 21 Nov 2011State Bank of Mysore, up to ₹10 crore, 28 Jul 2011 to still openUnited Bank of India, up to ₹40 crore, 14 Sept 2011 to 16 Nov 2011Edelweiss Asset Reconstruction Company Limited, up to ₹1,250 crore, 21 Oct 2011 to still openCentral Bank of India, up to ₹100 crore, 23 Dec 2011 to 2 Aug 2013Bank of Baroda, up to ₹135 crore, 15 Feb 2012 to 28 Dec 2012Srei Equipment Finance Private Limited, up to ₹9.24 crore, 30 Jun 2012 to still openBank of India, up to ₹22.5 crore, 20 Mar 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 20 Mar 1984.
  • 2000Its biggest loan against assets, ₹5,30,013 crore with Bank of India, was paid off in 2005.

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

₹2,582.32 crorein loans backed by its assets, from 10 lenders

  • Edelweiss Asset Reconstruction Company Limited₹1,250 crore

    Open, taken out 21 Oct 2011

  • The Hongkong and Shanghai Banking Corporation Limited₹1,107 crore

    Open, taken out 21 Mar 2007

  • IDBI Trusteeship Services Limited₹92 crore

    Open, taken out 9 Sept 2008

  • IDBI Bank Limited₹40 crore

    Open, taken out 1 Nov 2010

  • Reliance Asset Reconstruction Company Limited₹30.83 crore

    Open, taken out 16 Jul 2009

  • Bank of India₹22.5 crore

    Open, taken out 20 Mar 2013

  • State Bank of Hyderabad₹15 crore

    Open, taken out 28 Jan 2011

  • State Bank of Mysore₹10 crore

    Open, taken out 28 Jul 2011

  • Srei Equipment Finance Private Limited₹9.24 crore

    Open, taken out 30 Jun 2012

  • Hewlett Packard Financial Services (India) Private LTD₹5.75 crore

    4 open loans, taken out in 2009

30 earlier loans, now paid off
  • Bank of Baroda15 Feb 2012 to 28 Dec 2012₹135 crore
  • Central Bank of India23 Dec 2011 to 2 Aug 2013₹100 crore
  • United Bank of India14 Sept 2011 to 16 Nov 2011₹40 crore
  • Indian Overseas Bank21 Jul 2011 to 21 Nov 2011₹50 crore
  • UCO Bank8 Nov 2010 to 26 Apr 2012₹50 crore
  • State Bank of Mysore27 Apr 2010 to 27 Jul 2011₹20 crore
  • HDFC Bank Limited20 Jan 2009 to 9 Apr 2010₹15 crore
  • Allahabad Bank1 Jan 2009 to 24 Sept 2010₹40 crore
  • IDBI Trusteeship Services Limited25 Nov 2008 to 1 Nov 2011₹50 crore
  • ICICI Bank Limited11 Sept 2008 to 15 Jan 2010₹132.52 crore
  • IDBI Trusteeship Services Limited5 Nov 2007 to 24 Oct 2008₹50 crore
  • HDFC Bank Limited11 Oct 2007 to 8 Jan 2010₹30 crore
  • IDBI Trusteeship Services Limited26 Dec 2006 to 12 Oct 2007₹25 crore
  • State Bank of India20 Nov 2006 to 8 Feb 2007₹2.88 crore
  • ICICI Bank Limited28 Oct 2006 to 3 Jul 2012₹13.5 crore
  • State Bank of India5 Sept 2006 to 8 Feb 2007₹5 crore
  • HDFC Bank Limited19 Jul 2006 to 10 May 2007₹20 crore
  • HDFC Bank Limited24 Mar 2006 to 9 Apr 2010₹8.5 crore
  • State Bank of Hyderabad22 Mar 2006 to 5 Feb 2011₹110 crore
  • Bank of India14 Jan 2006 to 21 Mar 2007₹77.71 crore
  • Bank of Indiaq3 May 2005 to 3 Apr 2007₹2.88 crore
  • State Bank of India21 Sept 2004 to 9 Nov 2006₹8.8 crore
  • UCO Bank3 Aug 2004 to 18 Sept 2006₹10 crore
  • Bank of Indiaq9 Jan 2004 to 3 Apr 2007₹11.7 crore
  • Bank of Indiaq2 Sept 2002 to 21 Mar 2007₹77.71 crore
  • Bank of India2 Sept 2002 to 3 Apr 2007₹13 crore
  • Bank of India31 Aug 2001 to 3 Apr 2007₹3.24 crore
  • Bank of India20 Dec 2000 to 20 Mar 2005₹5,30,013 crore
  • Bank of India20 Dec 2000 to 20 Mar 2005₹5.3 lakh
  • Bank of India31 Oct 2000 to 29 Dec 2008₹3 crore

What its filings add

Spanco 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.

  • ChatGPT · Claude

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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.