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Under LiquidationThane, MaharashtraSince 2003

Tag Offshore Limited

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Set up in 2003 in Thane. It has pledged its assets against loans of up to ₹1,870.18 crore from 11 lenders.

CINU63090MH2003PLC139657
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹75.74 crore, 27 Oct 2004 to still openState Bank of India, up to ₹121 crore, 9 Nov 2005 to still openState Bank of Patiala, up to ₹13.2 crore, 26 Dec 2005 to 26 Dec 2013Unit Trust of India Investment Advisory Services Limited, up to ₹32.01 crore, 4 Jan 2007 to 17 Mar 2015State Bank of India, up to ₹36.45 crore, 6 Jun 2007 to still openAxis Bank Limited, up to ₹12 crore, 28 Mar 2008 to 6 Jan 2011Axis Bank Limited, up to ₹50 crore, 13 Apr 2009 to 5 Oct 2010State Bank of India, up to ₹63.75 crore, 22 May 2009 to still openState Bank of India, up to ₹63.75 crore, 22 May 2009 to still openAxis Trustee Services Limited, up to ₹50 crore, 22 May 2009 to 11 Oct 2010Satate Bank of India, up to ₹38.8 crore, 29 May 2009 to 27 Dec 2016IDBI Bank LTD, up to ₹15 crore, 20 Nov 2009 to 13 Apr 2011State Bank of India, up to ₹67.5 crore, 7 Dec 2009 to still openStandard Chartered Bank, up to ₹20 crore, 4 Aug 2010 to 5 Jan 2017Unit Trust of India Investment Advisory Services Limited, up to ₹21 crore, 8 Sept 2010 to 8 Dec 2016Axis Bank Limited, up to ₹24.44 crore, 9 Sept 2010 to still openAxis Bank Limited, up to ₹30.33 crore, 8 Dec 2010 to still openUnit Trust of India Investment Advisory Services Limited, up to ₹21 crore, 8 Mar 2011 to 17 Mar 2015Axis Bank Limited, up to ₹26.53 crore, 15 Mar 2011 to still openState Bank of Patiala, up to ₹57.5 crore, 9 Aug 2011 to still openAxis Bank Limited, up to ₹20 crore, 13 Mar 2012 to 22 Apr 2016Axis Bank Limited, up to ₹131.6 crore, 19 Sept 2012 to still openAxis Bank Limited, up to ₹17 crore, 21 Dec 2012 to still openYes Bank Limited, up to ₹15 crore, 24 Dec 2012 to 29 Jan 2016Yes Bank Limited, up to ₹20 crore, 24 Dec 2012 to 29 Jan 2016ICICI Bank LTD, up to ₹53.5 crore, 31 Jan 2013 to still openUnited Bank of India, up to ₹170.9 crore, 3 Aug 2013 to still openAditya Birla Finance Limited, up to ₹15.84 crore, 31 Aug 2013 to still openKotak Mahindra Bank Limited, up to ₹19.3 crore, 3 Oct 2013 to 3 Jan 2017State Bank of India, up to ₹88.2 crore, 13 Jan 2014 to still openAxis Bank Limited, up to ₹15 crore, 12 Feb 2014 to 21 Jan 2015HDFC Bank Limited, up to ₹17.08 crore, 11 Mar 2014 to 24 Jul 2015Yes Bank Limited, up to ₹10 crore, 22 Jul 2014 to 29 Jan 2016Yes Bank Limited, up to ₹10 crore, 22 Jul 2014 to 29 Jan 2016Axis Bank Limited, up to ₹33 crore, 30 Aug 2014 to still openStandard Chartered Bank, up to ₹2 crore, 30 Oct 2014 to 18 Jan 2017Axis Bank Limited, up to ₹5.65 lakh, 30 Dec 2014 to still openState Bank of India, up to ₹144 crore, 12 Feb 2015 to still openIfci Limited, up to ₹40 crore, 23 Feb 2015 to still openBank of Baroda, up to ₹174.44 crore, 26 Jun 2015 to still openYes Bank Limited, up to ₹7 crore, 30 Jun 2015 to 13 Apr 2016Export- Import Bank of India, up to ₹93.25 crore, 8 Jul 2015 to still openAxis Bank Limited, up to ₹15 crore, 8 Jul 2015 to still openIrep Credit Capital Private Limited, up to ₹21 crore, 13 Jul 2015 to 22 Dec 2016State Bank of India, up to ₹93.2 crore, 20 Aug 2015 to still openIrep Credit Capital Private Limited, up to ₹10 crore, 24 Dec 2015 to 22 Dec 2016Hero Fincorp Limited, up to ₹25 crore, 25 Mar 2016 to 1 Jul 2016Prudent Arc Limited, up to ₹33 crore, 28 Jun 2016 to still openPrudent Arc Limited, up to ₹36 crore, 27 Oct 2016 to still openHero Fincorp Limited, up to ₹15 crore, 15 Nov 2016 to still openHero Fincorp Limited, up to ₹21 crore, 15 Nov 2016 to still openIfci Limited, up to ₹60 crore, 7 Dec 2016 to still openAditya Birla Finance Limited, up to ₹62.62 crore, 6 Jan 2017 to still openAxis Bank Limited, up to ₹5.59 crore, 3 Feb 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 21 Mar 2003.
  • 2015Its biggest loan against assets, ₹174.44 crore with Bank of Baroda, 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

₹1,870.18 crorein loans backed by its assets, from 11 lenders

  • State Bank of India₹753.59 crore

    9 open loans, taken out 2004 to 2015

  • Axis Bank Limited₹283.55 crore

    9 open loans, taken out 2010 to 2018

  • Bank of Baroda₹174.44 crore

    Open, taken out 26 Jun 2015

  • United Bank of India₹170.9 crore

    Open, taken out 3 Aug 2013

  • Ifci Limited₹100 crore

    2 open loans, taken out 2015 to 2016

  • Export- Import Bank of India₹93.25 crore

    Open, taken out 8 Jul 2015

  • Aditya Birla Finance Limited₹78.46 crore

    2 open loans, taken out 2013 to 2017

  • Prudent Arc Limited₹69 crore

    2 open loans, taken out in 2016

  • State Bank of Patiala₹57.5 crore

    Open, taken out 9 Aug 2011

  • ICICI Bank LTD₹53.5 crore

    Open, taken out 31 Jan 2013

  • Hero Fincorp Limited₹36 crore

    2 open loans, taken out 15 Nov 2016

23 earlier loans, now paid off
  • Hero Fincorp Limited25 Mar 2016 to 1 Jul 2016₹25 crore
  • Irep Credit Capital Private Limited24 Dec 2015 to 22 Dec 2016₹10 crore
  • Irep Credit Capital Private Limited13 Jul 2015 to 22 Dec 2016₹21 crore
  • Yes Bank Limited30 Jun 2015 to 13 Apr 2016₹7 crore
  • Standard Chartered Bank30 Oct 2014 to 18 Jan 2017₹2 crore
  • Yes Bank Limited22 Jul 2014 to 29 Jan 2016₹10 crore
  • Yes Bank Limited22 Jul 2014 to 29 Jan 2016₹10 crore
  • HDFC Bank Limited11 Mar 2014 to 24 Jul 2015₹17.08 crore
  • Axis Bank Limited12 Feb 2014 to 21 Jan 2015₹15 crore
  • Kotak Mahindra Bank Limited3 Oct 2013 to 3 Jan 2017₹19.3 crore
  • Yes Bank Limited24 Dec 2012 to 29 Jan 2016₹15 crore
  • Yes Bank Limited24 Dec 2012 to 29 Jan 2016₹20 crore
  • Axis Bank Limited13 Mar 2012 to 22 Apr 2016₹20 crore
  • Unit Trust of India Investment Advisory Services Limited8 Mar 2011 to 17 Mar 2015₹21 crore
  • Unit Trust of India Investment Advisory Services Limited8 Sept 2010 to 8 Dec 2016₹21 crore
  • Standard Chartered Bank4 Aug 2010 to 5 Jan 2017₹20 crore
  • IDBI Bank LTD20 Nov 2009 to 13 Apr 2011₹15 crore
  • Satate Bank of India29 May 2009 to 27 Dec 2016₹38.8 crore
  • Axis Trustee Services Limited22 May 2009 to 11 Oct 2010₹50 crore
  • Axis Bank Limited13 Apr 2009 to 5 Oct 2010₹50 crore
  • Axis Bank Limited28 Mar 2008 to 6 Jan 2011₹12 crore
  • Unit Trust of India Investment Advisory Services Limited4 Jan 2007 to 17 Mar 2015₹32.01 crore
  • State Bank of Patiala26 Dec 2005 to 26 Dec 2013₹13.2 crore

What its filings add

Tag Offshore 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.

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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.