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ActiveMumbai City, MaharashtraSince 1997

Summit Securities Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹0 from 18 lenders.

CINL65921MH1997PLC194571
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29 years at a glance

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

195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bank of India, up to ₹7.5 lakh, 27 Feb 1948 to 8 Apr 1940Bank of India, up to ₹7.5 lakh, 8 Apr 1949 to 21 Nov 1949Bank of India, up to ₹10 lakh, 21 Nov 1949 to 13 Dec 1950The Chartered Bank of India, up to ₹4.24 lakh, 23 Nov 1949 to 11 Jul 1950The Bank of India LTD, up to ₹10 lakh, 13 Dec 1950 to 13 May 1952Devkaran Nanjee Banking Co. LTD, up to ₹2 lakh, 12 Sept 1952 to 2 Jan 1954The Chartered Bank LTD, up to ₹10 lakh, 17 Jan 1953 to 30 Oct 1959Devaran Najee Banking Co.Ltd, up to ₹10 lakh, 29 Jun 1955 to still openThe Punjab National Bank, up to ₹25 lakh, 17 Dec 1958 to 11 Apr 1964The Chartered Bank, up to ₹20 lakh, 5 Oct 1959 to 27 Sept 1961The Chartered Bank, up to ₹25 lakh, 17 Aug 1961 to 7 Mar 1962The Chartered Bank, up to ₹25 lakh, 31 Jan 1962 to 3 Feb 1753Allahabad Bank LTD, up to ₹31.5 lakh, 10 Jun 1967 to 26 Mar 1969Dena Bank, up to ₹32.5 lakh, 13 Jul 1967 to 25 Sept 1981IDBI LTD, up to ₹0, 25 Jul 1968 to 20 May 2006TH Bank of India LTD, up to ₹60 lakh, 20 Sept 1968 to 24 Sept 1969Allahabd Bank LTD, up to ₹42.5 lakh, 26 Mar 1969 to 30 Jul 1971Bank of India, up to ₹50 lakh, 23 Jul 1969 to 21 Dec 1994Bank of India, up to ₹3.4 crore, 24 Sept 1969 to 25 Sept 1981Allahabd Bank, up to ₹1.04 crore, 30 Jul 1971 to 25 Sept 1981Central Bank of India, up to ₹38 lakh, 29 Nov 1971 to 25 Sept 1981Rajasthan Financial Corporation, up to ₹17 lakh, 14 Mar 1972 to 26 Jul 2006Bank of Baroda, up to ₹20 lakh, 15 Feb 1973 to 25 Sept 1981The ICICI LTD, up to ₹18 lakh, 16 Jan 1974 to 10 Jul 1974The ICICI LTD, up to ₹75 lakh, 10 Jul 1974 to 21 Dec 1994Bank of Baroda, up to ₹50 lakh, 10 Oct 1975 to 25 Sept 1981Dena Bank, up to ₹25 lakh, 25 Oct 1975 to 25 Sept 1981ICICI LTD, up to ₹19 lakh, 18 May 1976 to 14 Aug 1978The ICICI LTD, up to ₹19 lakh, 18 May 1976 to 14 Aug 1978IDBI LTD, up to ₹0, 30 May 1978 to 19 May 2006Devkaran Nanjee Banking Co- LTD, up to ₹40 lakh, 30 May 1978 to still openUnion Bank of India, up to ₹46.93 crore, 28 Jun 1978 to 21 Jul 2011Life Ici, up to ₹25 lakh, 27 Dec 1978 to 7 Aug 1987Bank of India, up to ₹1.6 crore, 8 Nov 1979 to 25 Sept 1981Bank of India Limited, up to ₹2,000 crore, 25 Sept 1981 to still openIrci LTD, up to ₹1.2 crore, 10 Jan 1983 to 1 Jul 2005The ICICI LTD, up to ₹6 crore, 18 Dec 1984 to 7 Sept 2005Central Bank of India, up to ₹1.97 crore, 18 Aug 1986 to 10 Oct 2005IDBI, up to ₹2.46 crore, 6 Oct 1986 to still openIrbi, up to ₹1 crore, 13 Feb 1987 to 1 Jul 2005Irbi, up to ₹1 crore, 13 Feb 1987 to 1 Jul 2005LIC, up to ₹50 lakh, 9 Mar 1987 to 5 Jul 2005Export-Import Bank of India, up to ₹0, 3 Jun 1988 to 17 May 2006IDBI, up to ₹1.25 crore, 8 Aug 1988 to 29 Jun 1998HDFC LTD, up to ₹6 lakh, 5 Apr 1990 to 10 Apr 1997Indian Bank, up to ₹0, 16 May 1990 to 12 May 2006Indian Bank, up to ₹1.8 crore, 16 May 1990 to still openBank of Credit & Commerce Internatiol LTD, up to ₹15.03 crore, 27 Dec 1990 to 19 Oct 2005IDBI, up to ₹3 crore, 9 Jan 1991 to 29 Jun 1998State Bank of India, up to ₹11.6 crore, 10 Jun 1991 to still openBank of India, up to ₹8 crore, 25 Sept 1991 to still openIDBI, up to ₹5 crore, 29 Apr 1992 to 29 Jun 1998Indian Bank, up to ₹0, 4 May 1992 to 12 May 2006State Bank of India, up to ₹4.68 crore, 4 May 1992 to 2 Jan 2007ICICI LTD, up to ₹30 lakh, 31 Jul 1992 to 7 Sept 2005IDBI Bank, up to ₹30 lakh, 31 Jul 1992 to 19 May 2006Allahabad Bank, up to ₹30.91 crore, 22 Oct 1992 to 7 Feb 2006Abu Dhabi Commercial Bank LTD, up to ₹5.27 crore, 5 Dec 1992 to 20 Oct 2005Industrial Develoment Bank of India, up to ₹0, 21 Dec 1992 to 19 May 2006IDBI, up to ₹61 lakh, 21 Dec 1992 to 29 Jun 1998Abudhabi Commercial Bank LTD, up to ₹2.25 crore, 7 Apr 1993 to 20 Oct 2005Karur Vysya Bank, up to ₹50 lakh, 23 Apr 1993 to 28 Oct 1999Dena Bank, up to ₹30.86 crore, 29 Apr 1993 to 22 Oct 2005Dena Bank, up to ₹6.23 crore, 12 Aug 1993 to 22 Oct 2005State Bank of Hyderabad, up to ₹31.69 crore, 13 Aug 1993 to 25 Oct 2005State Bank of Hyderabad, up to ₹31.69 crore, 13 Aug 1993 to 25 Oct 2005State Bank Fo Bikaner & Jaipur, up to ₹20.38 crore, 16 Sept 1993 to 29 Aug 2005Allahabad Bank, up to ₹30.91 crore, 20 Jan 1994 to 7 Feb 2006Punjab National Bank, up to ₹3.78 crore, 3 Feb 1994 to 20 Apr 2005Abu Dhabi Commercial Bank LTD, up to ₹10 lakh, 28 Apr 1994 to 20 Oct 2005The Bank of Nova Scotia, up to ₹20 crore, 2 May 1994 to 13 May 2005The Bank of Nova Scotia, up to ₹20 crore, 2 May 1994 to 29 Aug 2005The Karur Vysya Bank LTD, up to ₹11.6 crore, 10 Jun 1994 to still openState Bank of Bikaner and Jaipur, up to ₹2.5 crore, 27 Jun 1994 to 29 Aug 2005Abu Dhabi Commercial Bank, up to ₹20.59 crore, 14 Jul 1994 to 20 Oct 2005Dena Bank, up to ₹12.06 crore, 8 Aug 1994 to 22 Oct 2005Anz Grindlays Bank, up to ₹17 crore, 16 Aug 1994 to 17 Oct 2005The ICICI LTD, up to ₹3.5 crore, 29 Sept 1994 to 7 Sept 2005Export Import Bank of India, up to ₹11.64 crore, 20 Dec 1994 to 3 Jul 2006Bank of Baroda, up to ₹30.34 crore, 12 Jan 1995 to 29 Jul 2005Central Bank of India, up to ₹1.73 crore, 13 Jan 1995 to 10 Oct 2005Export Import Bank of India, up to ₹15 crore, 17 Jan 1995 to 12 Jun 2008IDBI, up to ₹15 crore, 9 Feb 1995 to 29 Jun 1998Central Bank of India, up to ₹5 crore, 28 Apr 1995 to 10 Oct 2005Bank of India, up to ₹65.96 crore, 27 Jul 1995 to 26 Aug 2005Abu Bhabi Commercial Bank LTD, up to ₹14.63 crore, 19 Sept 1995 to 20 Oct 2005ICICI LTD, up to ₹10 crore, 30 Jan 1996 to still openThe Development Bank of Singapore LTD, up to ₹41.25 crore, 16 Feb 1996 to 13 Mar 2006Commerzbank Ag, up to ₹25 crore, 8 Apr 1996 to still openCommerz Bank, up to ₹22 crore, 8 Apr 1996 to still openIDBI, up to ₹10 crore, 3 Sept 1996 to 11 Jun 2012ICICI Bank Limited, up to ₹29.6 crore, 4 Oct 1996 to 28 Dec 2006Scici LTD, up to ₹29.6 crore, 4 Oct 1996 to still openICICI LTD, up to ₹29.6 crore, 4 Oct 1996 to still openIDBI LTD, up to ₹0, 10 Oct 1996 to 19 May 2006Export Import of India, up to ₹2.5 crore, 10 Mar 1997 to 3 Jun 1988Il&Fs Trust Co. LTD, up to ₹35.21 crore, 13 Mar 1997 to 22 Apr 2009State Bank of Bikaner & Jaipur Indl. Finance Branch, up to ₹15 crore, 3 Oct 1997 to 29 Aug 2005Commerz Bank Ag, up to ₹18 crore, 12 Nov 1997 to still openComerce Bank, up to ₹10 crore, 12 Nov 1997 to still openState Bank of Bikaner and Jaipur, up to ₹5.4 crore, 15 Dec 1997 to 29 Aug 2005State Bank of Bikaner & Jaipur, up to ₹5.4 crore, 15 Dec 1997 to 29 Aug 2005The Sumitomo Bank Limited, up to ₹10 crore, 27 Jan 1998 to still openBank of India, up to ₹5.75 crore, 13 Mar 1998 to 10 Oct 2005Not Applicable, up to ₹25 crore, 20 Mar 1998 to still openExim Bank of India, up to ₹25 crore, 26 Mar 1998 to 3 Jul 2006IDBI Bank, up to ₹60 crore, 30 Mar 1998 to still openICICI LTD, up to ₹346.7 crore, 9 Jun 1998 to 7 Sept 2005ICICI LTD, up to ₹44 crore, 22 Jul 1998 to 28 Jun 2003ICICI Banking Corporation LTD, up to ₹95 crore, 4 Sept 1998 to 17 Oct 2008ICICI Bank LTD, up to ₹8 crore, 25 Sept 1998 to still openState Bank of Bikaner & Jaipur, up to ₹15 crore, 28 Oct 1998 to 29 Oct 2005Indian Bank, up to ₹0, 18 Dec 1998 to 12 May 2006Indian Bank, up to ₹1.99 crore, 18 Dec 1998 to 29 Oct 2005IDBI, up to ₹60 crore, 30 Mar 1999 to 11 Jun 2012Central Bank of India, up to ₹204.75 crore, 7 Jun 1999 to 29 Oct 2005Bank of Baroda, up to ₹96.11 lakh, 24 Jun 1999 to 29 Jul 2005Development Credit Bank LTD, up to ₹86.25 crore, 24 Aug 1999 to 25 Oct 2005Export Import Bank of India, up to ₹46 lakh, 18 Nov 1999 to 24 Mar 2006Allahabad Bank, up to ₹115.26 crore, 19 Nov 1999 to 7 Feb 2006Dena Bank, up to ₹132.21 crore, 18 Jan 2000 to 22 Oct 2005State Bank of Hyderabad, up to ₹112.79 crore, 15 Feb 2000 to 25 Oct 2005ICICI LTD, up to ₹10 crore, 17 Feb 2000 to 31 Jul 2008Canara Bank, up to ₹172.5 crore, 21 Feb 2000 to 19 Oct 2005Bank of Baroda, up to ₹45.05 crore, 24 Mar 2000 to 29 Jul 2005ICICI LTD, up to ₹18 crore, 27 Dec 2000 to 31 Jul 2008IDBI, up to ₹12 crore, 31 May 2001 to 30 Apr 2007ICICI Bank Limited, up to ₹60 crore, 8 Jun 2001 to 9 Oct 2007Rabo India Finance Pvt. Ltd., up to ₹15 crore, 24 Jan 2002 to 19 Dec 2007Uti Bank LTD, up to ₹20 crore, 13 Mar 2002 to 27 Feb 2009Uti Bank LTD, up to ₹20 crore, 13 Mar 2002 to 27 Feb 2009Punjab National Bank, up to ₹15 crore, 18 Mar 2002 to 20 Apr 2005Export-Import Bank of India, up to ₹23.75 crore, 17 Jul 2003 to 3 Apr 2006Punjab National Bank, up to ₹9 crore, 27 Jan 2004 to 30 May 2005Small Industries Development Bank of India, up to ₹15 crore, 16 Sept 2004 to 22 Jan 2007Syndicate Bank, up to ₹100 crore, 1 Apr 2005 to 10 Aug 2005Union Bank of India, up to ₹12 crore, 23 Sept 2006 to 18 Apr 2011Union Bank of India, up to ₹3 crore, 9 Aug 2007 to 18 Apr 2011Export-Import Bank of India, up to ₹10 crore, 12 Oct 2007 to 15 Jul 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 30 Jan 1997.
  • 1981Its biggest loan against assets, ₹2,000 crore with Bank of India Limited, has no status on the register.

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

₹0in loans backed by its assets, from 18 lenders

  • Bank of India Limited₹2,000 crore

    Status not stated, taken out 25 Sept 1981

  • IDBI Bank₹60 crore

    Status not stated, taken out 30 Mar 1998

  • ICICI LTD₹39.6 crore

    2 open loans, taken out in 1996

  • Scici LTD₹29.6 crore

    Status not stated, taken out 4 Oct 1996

  • Not Applicable₹25 crore

    Status not stated, taken out 20 Mar 1998

  • Commerzbank Ag₹25 crore

    Status not stated, taken out 8 Apr 1996

  • Commerz Bank₹22 crore

    Status not stated, taken out 8 Apr 1996

  • Commerz Bank Ag₹18 crore

    Status not stated, taken out 12 Nov 1997

  • The Karur Vysya Bank LTD₹11.6 crore

    Status not stated, taken out 10 Jun 1994

  • State Bank of India₹11.6 crore

    Status not stated, taken out 10 Jun 1991

  • The Sumitomo Bank Limited₹10 crore

    Status not stated, taken out 27 Jan 1998

  • Comerce Bank₹10 crore

    Status not stated, taken out 12 Nov 1997

  • ICICI Bank LTD₹8 crore

    Status not stated, taken out 25 Sept 1998

  • Bank of India₹8 crore

    Status not stated, taken out 25 Sept 1991

  • IDBI₹2.46 crore

    Status not stated, taken out 6 Oct 1986

  • Indian Bank₹1.8 crore

    Status not stated, taken out 16 May 1990

  • Devkaran Nanjee Banking Co- LTD₹40 lakh

    Status not stated, taken out 30 May 1978

  • Devaran Najee Banking Co.Ltd₹10 lakh

    Status not stated, taken out 29 Jun 1955

120 earlier loans, now paid off
  • Export-Import Bank of India12 Oct 2007 to 15 Jul 2011₹10 crore
  • Union Bank of India9 Aug 2007 to 18 Apr 2011₹3 crore
  • Union Bank of India23 Sept 2006 to 18 Apr 2011₹12 crore
  • Syndicate Bank1 Apr 2005 to 10 Aug 2005₹100 crore
  • Small Industries Development Bank of India16 Sept 2004 to 22 Jan 2007₹15 crore
  • Punjab National Bank27 Jan 2004 to 30 May 2005₹9 crore
  • Export-Import Bank of India17 Jul 2003 to 3 Apr 2006₹23.75 crore
  • Punjab National Bank18 Mar 2002 to 20 Apr 2005₹15 crore
  • Uti Bank LTD13 Mar 2002 to 27 Feb 2009₹20 crore
  • Uti Bank LTD13 Mar 2002 to 27 Feb 2009₹20 crore
  • Rabo India Finance Pvt. Ltd.24 Jan 2002 to 19 Dec 2007₹15 crore
  • ICICI Bank Limited8 Jun 2001 to 9 Oct 2007₹60 crore
  • IDBI31 May 2001 to 30 Apr 2007₹12 crore
  • ICICI LTD27 Dec 2000 to 31 Jul 2008₹18 crore
  • Bank of Baroda24 Mar 2000 to 29 Jul 2005₹45.05 crore
  • Canara Bank21 Feb 2000 to 19 Oct 2005₹172.5 crore
  • ICICI LTD17 Feb 2000 to 31 Jul 2008₹10 crore
  • State Bank of Hyderabad15 Feb 2000 to 25 Oct 2005₹112.79 crore
  • Dena Bank18 Jan 2000 to 22 Oct 2005₹132.21 crore
  • Allahabad Bank19 Nov 1999 to 7 Feb 2006₹115.26 crore
  • Export Import Bank of India18 Nov 1999 to 24 Mar 2006₹46 lakh
  • Development Credit Bank LTD24 Aug 1999 to 25 Oct 2005₹86.25 crore
  • Bank of Baroda24 Jun 1999 to 29 Jul 2005₹96.11 lakh
  • Central Bank of India7 Jun 1999 to 29 Oct 2005₹204.75 crore
  • IDBI30 Mar 1999 to 11 Jun 2012₹60 crore
  • Indian Bank18 Dec 1998 to 12 May 2006₹0
  • Indian Bank18 Dec 1998 to 29 Oct 2005₹1.99 crore
  • State Bank of Bikaner & Jaipur28 Oct 1998 to 29 Oct 2005₹15 crore
  • ICICI Banking Corporation LTD4 Sept 1998 to 17 Oct 2008₹95 crore
  • ICICI LTD22 Jul 1998 to 28 Jun 2003₹44 crore
  • ICICI LTD9 Jun 1998 to 7 Sept 2005₹346.7 crore
  • Exim Bank of India26 Mar 1998 to 3 Jul 2006₹25 crore
  • Bank of India13 Mar 1998 to 10 Oct 2005₹5.75 crore
  • State Bank of Bikaner and Jaipur15 Dec 1997 to 29 Aug 2005₹5.4 crore
  • State Bank of Bikaner & Jaipur15 Dec 1997 to 29 Aug 2005₹5.4 crore
  • State Bank of Bikaner & Jaipur Indl. Finance Branch3 Oct 1997 to 29 Aug 2005₹15 crore
  • Il&Fs Trust Co. LTD13 Mar 1997 to 22 Apr 2009₹35.21 crore
  • Export Import of India10 Mar 1997 to 3 Jun 1988₹2.5 crore
  • IDBI LTD10 Oct 1996 to 19 May 2006₹0
  • ICICI Bank Limited4 Oct 1996 to 28 Dec 2006₹29.6 crore
  • IDBI3 Sept 1996 to 11 Jun 2012₹10 crore
  • The Development Bank of Singapore LTD16 Feb 1996 to 13 Mar 2006₹41.25 crore
  • Abu Bhabi Commercial Bank LTD19 Sept 1995 to 20 Oct 2005₹14.63 crore
  • Bank of India27 Jul 1995 to 26 Aug 2005₹65.96 crore
  • Central Bank of India28 Apr 1995 to 10 Oct 2005₹5 crore
  • IDBI9 Feb 1995 to 29 Jun 1998₹15 crore
  • Export Import Bank of India17 Jan 1995 to 12 Jun 2008₹15 crore
  • Central Bank of India13 Jan 1995 to 10 Oct 2005₹1.73 crore
  • Bank of Baroda12 Jan 1995 to 29 Jul 2005₹30.34 crore
  • Export Import Bank of India20 Dec 1994 to 3 Jul 2006₹11.64 crore
  • The ICICI LTD29 Sept 1994 to 7 Sept 2005₹3.5 crore
  • Anz Grindlays Bank16 Aug 1994 to 17 Oct 2005₹17 crore
  • Dena Bank8 Aug 1994 to 22 Oct 2005₹12.06 crore
  • Abu Dhabi Commercial Bank14 Jul 1994 to 20 Oct 2005₹20.59 crore
  • State Bank of Bikaner and Jaipur27 Jun 1994 to 29 Aug 2005₹2.5 crore
  • The Bank of Nova Scotia2 May 1994 to 13 May 2005₹20 crore
  • The Bank of Nova Scotia2 May 1994 to 29 Aug 2005₹20 crore
  • Abu Dhabi Commercial Bank LTD28 Apr 1994 to 20 Oct 2005₹10 lakh
  • Punjab National Bank3 Feb 1994 to 20 Apr 2005₹3.78 crore
  • Allahabad Bank20 Jan 1994 to 7 Feb 2006₹30.91 crore
  • State Bank Fo Bikaner & Jaipur16 Sept 1993 to 29 Aug 2005₹20.38 crore
  • State Bank of Hyderabad13 Aug 1993 to 25 Oct 2005₹31.69 crore
  • State Bank of Hyderabad13 Aug 1993 to 25 Oct 2005₹31.69 crore
  • Dena Bank12 Aug 1993 to 22 Oct 2005₹6.23 crore
  • Dena Bank29 Apr 1993 to 22 Oct 2005₹30.86 crore
  • Karur Vysya Bank23 Apr 1993 to 28 Oct 1999₹50 lakh
  • Abudhabi Commercial Bank LTD7 Apr 1993 to 20 Oct 2005₹2.25 crore
  • Industrial Develoment Bank of India21 Dec 1992 to 19 May 2006₹0
  • IDBI21 Dec 1992 to 29 Jun 1998₹61 lakh
  • Abu Dhabi Commercial Bank LTD5 Dec 1992 to 20 Oct 2005₹5.27 crore
  • Allahabad Bank22 Oct 1992 to 7 Feb 2006₹30.91 crore
  • ICICI LTD31 Jul 1992 to 7 Sept 2005₹30 lakh
  • IDBI Bank31 Jul 1992 to 19 May 2006₹30 lakh
  • Indian Bank4 May 1992 to 12 May 2006₹0
  • State Bank of India4 May 1992 to 2 Jan 2007₹4.68 crore
  • IDBI29 Apr 1992 to 29 Jun 1998₹5 crore
  • IDBI9 Jan 1991 to 29 Jun 1998₹3 crore
  • Bank of Credit & Commerce Internatiol LTD27 Dec 1990 to 19 Oct 2005₹15.03 crore
  • Indian Bank16 May 1990 to 12 May 2006₹0
  • HDFC LTD5 Apr 1990 to 10 Apr 1997₹6 lakh
  • IDBI8 Aug 1988 to 29 Jun 1998₹1.25 crore
  • Export-Import Bank of India3 Jun 1988 to 17 May 2006₹0
  • LIC9 Mar 1987 to 5 Jul 2005₹50 lakh
  • Irbi13 Feb 1987 to 1 Jul 2005₹1 crore
  • Irbi13 Feb 1987 to 1 Jul 2005₹1 crore
  • Central Bank of India18 Aug 1986 to 10 Oct 2005₹1.97 crore
  • The ICICI LTD18 Dec 1984 to 7 Sept 2005₹6 crore
  • Irci LTD10 Jan 1983 to 1 Jul 2005₹1.2 crore
  • Bank of India8 Nov 1979 to 25 Sept 1981₹1.6 crore
  • Life Ici27 Dec 1978 to 7 Aug 1987₹25 lakh
  • Union Bank of India28 Jun 1978 to 21 Jul 2011₹46.93 crore
  • IDBI LTD30 May 1978 to 19 May 2006₹0
  • ICICI LTD18 May 1976 to 14 Aug 1978₹19 lakh
  • The ICICI LTD18 May 1976 to 14 Aug 1978₹19 lakh
  • Dena Bank25 Oct 1975 to 25 Sept 1981₹25 lakh
  • Bank of Baroda10 Oct 1975 to 25 Sept 1981₹50 lakh
  • The ICICI LTD10 Jul 1974 to 21 Dec 1994₹75 lakh
  • The ICICI LTD16 Jan 1974 to 10 Jul 1974₹18 lakh
  • Bank of Baroda15 Feb 1973 to 25 Sept 1981₹20 lakh
  • Rajasthan Financial Corporation14 Mar 1972 to 26 Jul 2006₹17 lakh
  • Central Bank of India29 Nov 1971 to 25 Sept 1981₹38 lakh
  • Allahabd Bank30 Jul 1971 to 25 Sept 1981₹1.04 crore
  • Bank of India24 Sept 1969 to 25 Sept 1981₹3.4 crore
  • Bank of India23 Jul 1969 to 21 Dec 1994₹50 lakh
  • Allahabd Bank LTD26 Mar 1969 to 30 Jul 1971₹42.5 lakh
  • TH Bank of India LTD20 Sept 1968 to 24 Sept 1969₹60 lakh
  • IDBI LTD25 Jul 1968 to 20 May 2006₹0
  • Dena Bank13 Jul 1967 to 25 Sept 1981₹32.5 lakh
  • Allahabad Bank LTD10 Jun 1967 to 26 Mar 1969₹31.5 lakh
  • The Chartered Bank31 Jan 1962 to 3 Feb 1753₹25 lakh
  • The Chartered Bank17 Aug 1961 to 7 Mar 1962₹25 lakh
  • The Chartered Bank5 Oct 1959 to 27 Sept 1961₹20 lakh
  • The Punjab National Bank17 Dec 1958 to 11 Apr 1964₹25 lakh
  • The Chartered Bank LTD17 Jan 1953 to 30 Oct 1959₹10 lakh
  • Devkaran Nanjee Banking Co. LTD12 Sept 1952 to 2 Jan 1954₹2 lakh
  • The Bank of India LTD13 Dec 1950 to 13 May 1952₹10 lakh
  • The Chartered Bank of India23 Nov 1949 to 11 Jul 1950₹4.24 lakh
  • Bank of India21 Nov 1949 to 13 Dec 1950₹10 lakh
  • Bank of India8 Apr 1949 to 21 Nov 1949₹7.5 lakh
  • The Bank of India27 Feb 1948 to 8 Apr 1940₹7.5 lakh

What its filings add

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  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.