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Under LiquidationMumbai City, MaharashtraSince 1997

Taurian Iron and Steel Company Private Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹543.67 crore from 16 lenders.

CINU51900MH1997PTC111937
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28 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong & Shanghai Banking Corpn. LTD, up to ₹6.79 lakh, 27 Jul 1999 to still openThe Vysya Bank LTD, up to ₹9 lakh, 6 Sept 1999 to still openState Bank of India, up to ₹20 lakh, 13 Oct 1999 to still openThe Vysya Bank LTD, up to ₹5 lakh, 9 Mar 2000 to still openThe Vysya Bank LTD, up to ₹1.3 crore, 17 Apr 2002 to still openIng Vysya Bank LTD, up to ₹1.5 crore, 5 Jul 2002 to still openCiticorp Finance (India) LTD, up to ₹22.5 lakh, 15 Jan 2004 to still openSrei International Finance LTD, up to ₹1.36 crore, 31 Mar 2004 to still openKotak Mahindra Bank Limited, up to ₹1.6 crore, 14 Jul 2004 to still openSundaram Finance Limited, up to ₹10 lakh, 14 Oct 2004 to 5 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 14 Oct 2004 to 5 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 14 Oct 2004 to 5 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 14 Oct 2004 to 13 Jul 2007Sundaram Finance LTD, up to ₹10 lakh, 14 Oct 2004 to 19 Jun 2007Srei International Finance LTD, up to ₹55.43 lakh, 27 Oct 2004 to still openIng Vysya Bank LTD, up to ₹5 crore, 10 Nov 2004 to still openSundaram Finance Limited, up to ₹10 lakh, 21 Dec 2004 to 30 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 21 Dec 2004 to 30 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 21 Dec 2004 to still openSundaram Finance LTD, up to ₹10 lakh, 21 Dec 2004 to 19 Jun 2007Sundaram Finance Limited, up to ₹10 lakh, 22 Dec 2004 to 30 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 22 Dec 2004 to still openSundaram Finance Limited, up to ₹10 lakh, 31 Dec 2004 to 30 Jul 2007Sundaram Finace Limited, up to ₹10 lakh, 31 Dec 2004 to 30 Jul 2007Sundaram Finance Limited, up to ₹10 lakh, 31 Dec 2004 to still openSundaram Finance LTD, up to ₹10 lakh, 31 Dec 2004 to 22 Jun 2007State Bank of India, up to ₹24.66 crore, 4 Jan 2005 to 8 Sept 2009Sundaram Finance Limited, up to ₹6 lakh, 30 Mar 2005 to 6 Sept 2007Sundaram Fianace Limited, up to ₹6 lakh, 30 Mar 2005 to 6 Sept 2007Sundaram Finance Limited, up to ₹3.5 lakh, 26 May 2005 to 6 Sept 2007Centurion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturian Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openCenturion Bank of Punjab Limited, up to ₹5.6 lakh, 26 Apr 2006 to still openState Bank of Bikaner and Jaipur, up to ₹15 crore, 5 Aug 2006 to 16 Sept 2009State Bank of India, up to ₹40 crore, 23 Aug 2006 to 17 Nov 2009Standard Chartered Bank, up to ₹8 crore, 19 Oct 2006 to 4 Jan 2011ICICI Bank Limited, up to ₹32.3 crore, 15 Jan 2007 to 13 Aug 2009ICICI Bank Limited, up to ₹32.3 crore, 15 Jan 2007 to 13 Aug 2009Srei Infrastructure Finance Limited, up to ₹6.69 crore, 22 Jan 2007 to 1 Sept 2009ICICI Bank Limited, up to ₹18.7 crore, 20 Mar 2007 to 21 Aug 2013Srei Infrastructure Finance Limited, up to ₹30.5 crore, 29 May 2007 to 1 Sept 2009Srei Infrastructure Finance Limited, up to ₹6.5 crore, 31 Aug 2007 to 1 Sept 2009Sundaram Finance LTD, up to ₹9.46 lakh, 15 Nov 2007 to 24 Nov 2010Sundaram Finance LTD, up to ₹99.76 lakh, 27 Nov 2007 to 24 Nov 2010Sundaram Finance LTD, up to ₹99.76 lakh, 27 Nov 2007 to 24 Nov 2010Sundaram Finance LTD, up to ₹99.76 lakh, 27 Nov 2007 to 24 Nov 2010Srei Infrastructure Finance Limited, up to ₹24.38 lakh, 22 Feb 2008 to 20 May 2010IDBI Bank Limited, up to ₹98.76 crore, 4 Nov 2008 to still openIDBI Bank Limited, up to ₹30 crore, 4 Nov 2008 to 14 May 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 28 Nov 2008 to 6 May 2014Sundaram Finance Limited, up to ₹64.34 lakh, 23 Jun 2009 to 2 Aug 2012Sundaram Finance Limited, up to ₹12.08 lakh, 15 Jul 2009 to still openAxis Bank Limited, up to ₹45 crore, 31 Aug 2009 to still openIDBI Bank Limited, up to ₹238 crore, 14 Oct 2009 to still openAxis Bank Limited, up to ₹5 crore, 20 Oct 2009 to 2 May 2012Reliance Capital LTD, up to ₹2.73 crore, 10 Mar 2010 to 20 Sept 2012IDBI Bank Limited, up to ₹31 crore, 10 May 2010 to still openAxis Bank Limited, up to ₹27 crore, 18 Jun 2010 to still openSrei Equipment Finance Private Limited, up to ₹10.96 crore, 15 Oct 2010 to 10 May 2013Sundaram Finance Limited, up to ₹12.15 lakh, 26 Mar 2011 to still openSundaram Finance Limited, up to ₹12.15 lakh, 26 Mar 2011 to 16 Jan 2015Sundaram Finance Limited, up to ₹12.15 lakh, 26 Mar 2011 to still openHDFC Bank Limited, up to ₹5 crore, 17 Aug 2011 to 17 Dec 2012Srei Equipment Finance Private Limited, up to ₹5 crore, 15 Feb 2012 to 10 May 2013Srei Equipment Finance Private Limited, up to ₹2 crore, 15 Feb 2012 to 10 May 2013Srei Equipment Finance Private Limited, up to ₹24.87 crore, 15 Apr 2012 to 15 Oct 2013Axis Bank Limited, up to ₹31 crore, 29 Oct 2012 to still openSrei Equipment Finance Private Limited, up to ₹10.93 crore, 1 Nov 2012 to 15 Oct 2013Yes Bank Limited, up to ₹13 crore, 23 Jan 2013 to still openSrei Equipment Finance Limited, up to ₹11.32 crore, 8 Jun 2013 to 3 Aug 2016Srei Equipment Finance Private Limited, up to ₹9.26 crore, 8 Jun 2013 to 3 Aug 2016Srei Equipment Finance Private Limited, up to ₹6.63 crore, 8 Jun 2013 to 3 Aug 2016Srei Equipment Finance Private Limited, up to ₹8.23 crore, 8 Jun 2013 to 3 Aug 2016Yes Bank Limited, up to ₹7.75 crore, 13 Nov 2014 to 23 Jan 2017Srei Equipment Finance Limited, up to ₹8.52 crore, 3 Oct 2015 to 3 Aug 2016Srei Equipment Finance Limited, up to ₹42.58 crore, 31 Mar 2016 to still openSanjay Narayan Tendulkar, up to ₹4 crore, 30 Jun 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 18 Nov 1997.
  • 2009Its biggest loan against assets, ₹238 crore with IDBI Bank 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

₹543.67 crorein loans backed by its assets, from 16 lenders

  • IDBI Bank Limited₹367.76 crore

    3 open loans, taken out 2008 to 2010

  • Axis Bank Limited₹103 crore

    3 open loans, taken out 2009 to 2012

  • Srei Equipment Finance Limited₹42.58 crore

    Open, taken out 31 Mar 2016

  • Yes Bank Limited₹13 crore

    Open, taken out 23 Jan 2013

  • Ing Vysya Bank LTD₹6.5 crore

    2 open loans, taken out 2002 to 2004

  • Sanjay Narayan Tendulkar₹4 crore

    Open, taken out 30 Jun 2016

  • Srei International Finance LTD₹1.91 crore

    2 open loans, taken out in 2004

  • Kotak Mahindra Bank Limited₹1.6 crore

    Open, taken out 14 Jul 2004

  • The Vysya Bank LTD₹1.3 crore

    Open, taken out 17 Apr 2002

  • Centurion Bank of Punjab Limited₹67.25 lakh

    12 open loans, taken out 26 Apr 2006

  • Sundaram Finance Limited₹66.37 lakh

    6 open loans, taken out 2004 to 2011

  • Citicorp Finance (India) LTD₹22.5 lakh

    Open, taken out 15 Jan 2004

  • State Bank of India₹20 lakh

    Open, taken out 13 Oct 1999

  • The Vysya Bank LTD₹14 lakh

    2 open loans, taken out 1999 to 2000

  • The Hongkong & Shanghai Banking Corpn. LTD₹6.79 lakh

    Open, taken out 27 Jul 1999

  • Centurian Bank of Punjab Limited₹5.6 lakh

    Open, taken out 26 Apr 2006

48 earlier loans, now paid off
  • Srei Equipment Finance Limited3 Oct 2015 to 3 Aug 2016₹8.52 crore
  • Yes Bank Limited13 Nov 2014 to 23 Jan 2017₹7.75 crore
  • Srei Equipment Finance Limited8 Jun 2013 to 3 Aug 2016₹11.32 crore
  • Srei Equipment Finance Private Limited8 Jun 2013 to 3 Aug 2016₹9.26 crore
  • Srei Equipment Finance Private Limited8 Jun 2013 to 3 Aug 2016₹6.63 crore
  • Srei Equipment Finance Private Limited8 Jun 2013 to 3 Aug 2016₹8.23 crore
  • Srei Equipment Finance Private Limited1 Nov 2012 to 15 Oct 2013₹10.93 crore
  • Srei Equipment Finance Private Limited15 Apr 2012 to 15 Oct 2013₹24.87 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 10 May 2013₹5 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 10 May 2013₹2 crore
  • HDFC Bank Limited17 Aug 2011 to 17 Dec 2012₹5 crore
  • Sundaram Finance Limited26 Mar 2011 to 16 Jan 2015₹12.15 lakh
  • Srei Equipment Finance Private Limited15 Oct 2010 to 10 May 2013₹10.96 crore
  • Reliance Capital LTD10 Mar 2010 to 20 Sept 2012₹2.73 crore
  • Axis Bank Limited20 Oct 2009 to 2 May 2012₹5 crore
  • Sundaram Finance Limited23 Jun 2009 to 2 Aug 2012₹64.34 lakh
  • The Hongkong and Shanghai Banking Corporation Limited28 Nov 2008 to 6 May 2014₹20 crore
  • IDBI Bank Limited4 Nov 2008 to 14 May 2012₹30 crore
  • Srei Infrastructure Finance Limited22 Feb 2008 to 20 May 2010₹24.38 lakh
  • Sundaram Finance LTD27 Nov 2007 to 24 Nov 2010₹99.76 lakh
  • Sundaram Finance LTD27 Nov 2007 to 24 Nov 2010₹99.76 lakh
  • Sundaram Finance LTD27 Nov 2007 to 24 Nov 2010₹99.76 lakh
  • Sundaram Finance LTD15 Nov 2007 to 24 Nov 2010₹9.46 lakh
  • Srei Infrastructure Finance Limited31 Aug 2007 to 1 Sept 2009₹6.5 crore
  • Srei Infrastructure Finance Limited29 May 2007 to 1 Sept 2009₹30.5 crore
  • ICICI Bank Limited20 Mar 2007 to 21 Aug 2013₹18.7 crore
  • Srei Infrastructure Finance Limited22 Jan 2007 to 1 Sept 2009₹6.69 crore
  • ICICI Bank Limited15 Jan 2007 to 13 Aug 2009₹32.3 crore
  • ICICI Bank Limited15 Jan 2007 to 13 Aug 2009₹32.3 crore
  • Standard Chartered Bank19 Oct 2006 to 4 Jan 2011₹8 crore
  • State Bank of India23 Aug 2006 to 17 Nov 2009₹40 crore
  • State Bank of Bikaner and Jaipur5 Aug 2006 to 16 Sept 2009₹15 crore
  • Sundaram Finance Limited26 May 2005 to 6 Sept 2007₹3.5 lakh
  • Sundaram Finance Limited30 Mar 2005 to 6 Sept 2007₹6 lakh
  • Sundaram Fianace Limited30 Mar 2005 to 6 Sept 2007₹6 lakh
  • State Bank of India4 Jan 2005 to 8 Sept 2009₹24.66 crore
  • Sundaram Finance Limited31 Dec 2004 to 30 Jul 2007₹10 lakh
  • Sundaram Finace Limited31 Dec 2004 to 30 Jul 2007₹10 lakh
  • Sundaram Finance LTD31 Dec 2004 to 22 Jun 2007₹10 lakh
  • Sundaram Finance Limited22 Dec 2004 to 30 Jul 2007₹10 lakh
  • Sundaram Finance Limited21 Dec 2004 to 30 Jul 2007₹10 lakh
  • Sundaram Finance Limited21 Dec 2004 to 30 Jul 2007₹10 lakh
  • Sundaram Finance LTD21 Dec 2004 to 19 Jun 2007₹10 lakh
  • Sundaram Finance Limited14 Oct 2004 to 5 Jul 2007₹10 lakh
  • Sundaram Finance Limited14 Oct 2004 to 5 Jul 2007₹10 lakh
  • Sundaram Finance Limited14 Oct 2004 to 5 Jul 2007₹10 lakh
  • Sundaram Finance Limited14 Oct 2004 to 13 Jul 2007₹10 lakh
  • Sundaram Finance LTD14 Oct 2004 to 19 Jun 2007₹10 lakh

What its filings add

Taurian Iron and Steel Company 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.