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ActiveSalem, Tamil NaduSince 1977

Thambbi Modern Spinning Mills Limited

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Set up in 1977 in Salem. It has pledged its assets against loans of up to ₹12.75 crore from 1 lender.

CINU17111TZ1977PLC000776
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49 years at a glance

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

1972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9.5 lakh, 1 Mar 1970 to 27 Oct 2007State Bank of India, up to ₹0, 1 Mar 1978 to 24 Mar 2006State Bank of India, up to ₹5 lakh, 1 Mar 1978 to 27 Oct 2007State Bank of India, up to ₹37.28 lakh, 21 Dec 1978 to 27 Oct 2007State Bank of India, up to ₹37.28 lakh, 1 Jan 1980 to 27 Oct 2007The Tamilnadu Industrial Investment Corpn. Ltd., up to ₹30 lakh, 10 Apr 1980 to 30 Apr 2008State Bank of India, up to ₹4.5 lakh, 20 May 1981 to 27 Oct 2007Tamilnad Mercantile Bank Ltd., up to ₹53,000, 12 Jan 1982 to 28 Feb 2008State Bank of India, up to ₹24.13 lakh, 10 Mar 1982 to 27 Oct 2007Karnataka Bank Ltd., up to ₹10 lakh, 13 Oct 1982 to 24 Jan 2008State Bank of India, up to ₹2 lakh, 19 Oct 1982 to 27 Oct 2007State Bank of India, up to ₹30 lakh, 25 Jan 1983 to 27 Oct 2007State Industries Promotion Corpn. of Tamilnadu Ltd., up to ₹50 lakh, 14 Feb 1983 to 20 May 2008State Bank of India, up to ₹2 lakh, 10 Mar 1983 to 27 Oct 2007Karnataka Bank Ltd., up to ₹8 lakh, 27 Feb 1984 to 24 Jan 2008Karnataka Bank Ltd., up to ₹5 lakh, 18 Jul 1984 to 24 Jan 2008State Bank of India, up to ₹8.85 lakh, 30 Apr 1985 to 27 Oct 2007State Industries Promotion Corpn. of Tamilnadu Ltd., up to ₹20 lakh, 31 May 1985 to 12 Aug 2008State Industries Promotion Corpn. of Tamil Nadu Ltd., up to ₹15 lakh, 16 Jul 1985 to 12 Aug 2008State Industries Promotion Corpn. of Tamilnadu Ltd., up to ₹54 lakh, 1 Nov 1985 to 20 May 2008Karnataka Bank Ltd., up to ₹4.5 lakh, 4 Dec 1985 to 24 Jan 2008Karnataka Bank Ltd., up to ₹7.94 lakh, 24 Apr 1986 to 24 Jan 2008State Bank of India, up to ₹39.16 lakh, 30 Jan 1987 to 27 Oct 2007State Bank of Inda, up to ₹50 lakh, 21 May 1987 to 27 Oct 2007State Bank of India, up to ₹23.75 lakh, 5 Aug 1987 to 27 Oct 2007State Bank of India, up to ₹12 lakh, 28 Sept 1987 to 27 Oct 2007State Bank of India, up to ₹6 lakh, 17 Oct 1987 to 27 Oct 2007State Bank of India, up to ₹26 lakh, 12 Feb 1988 to 27 Oct 2007State Bank of India, up to ₹65 lakh, 29 Mar 1989 to 27 Oct 2007State Bank of India, up to ₹65 lakh, 29 Aug 1989 to 27 Oct 2007State Bank of India, up to ₹16 lakh, 23 Apr 1990 to 27 Oct 2007State Bank of India, up to ₹3.94 crore, 27 Sept 1990 to 27 Oct 2007The Industrial Credit and Invest. Corpn. of India Ltd., up to ₹26.25 lakh, 12 Nov 1990 to 27 Dec 2007Industrial Development Bank of India, up to ₹1.05 crore, 14 Feb 1991 to 15 Nov 2005The Industrial Finance Corpn. of India Ltd., up to ₹49.33 lakh, 21 Feb 1991 to 6 Aug 2007DCL Finance Ltd., up to ₹31.72 lakh, 28 Mar 1991 to 16 Oct 2008State Bank of India, up to ₹1.06 crore, 24 Jul 1991 to 27 Oct 2007The Industrial Credit and Investment Corpn. of India Ltd., up to ₹50 lakh, 19 Feb 1992 to 27 Dec 2007State Bank of India, up to ₹1 crore, 15 Jul 1992 to 27 Oct 2007The Industrial Credit and Invest. Corpn. of India, up to ₹3.25 crore, 7 May 1993 to 6 May 1998The Industrial Finance Corpn. of India Ltd., up to ₹12 lakh, 12 May 1993 to 6 Aug 2007The Industrial Credit and Investment Corpn. of India Ltd., up to ₹2 crore, 24 Jan 1994 to 6 May 1998State Bank of India, up to ₹2 crore, 19 Jun 1994 to 27 Oct 2007The Industrial Credit and Invest. Corpn. of India Ltd., up to ₹4 crore, 1 Dec 1994 to 27 Dec 2007State Bank of India, up to ₹2 crore, 19 Jan 1995 to 27 Oct 2007The Industrial Credit and Invest. Corpn. of India Ltd., up to ₹2 crore, 17 Feb 1995 to 2 Aug 1996Catholic Syrian Bank Ltd., up to ₹1.01 crore, 26 Mar 1996 to 28 Sept 2001Industrial Reconstruction Bank of India, up to ₹2 crore, 30 Aug 1996 to 1 Oct 1999The Industrial Credit and Invest. Corpn. of India Ltd., up to ₹11.41 crore, 3 Oct 1997 to 7 Aug 2007The Industrial Credit and Invest. Corpn. of India Ltd., up to ₹3 crore, 27 Jul 1998 to 7 Aug 2007Industrial Investment Bank of India, up to ₹2.84 crore, 5 Sept 1998 to 16 Aug 2007ICICI Limited, up to ₹2 crore, 10 Nov 1998 to 7 Aug 2007Union Bank of India, up to ₹4 crore, 15 May 2008 to 27 Dec 2010Kotak Mahindra Bank Limited, up to ₹4.8 crore, 15 May 2009 to 27 Apr 2010Repatriates Co-Operative Finance and Development Bank LTD, up to ₹4 crore, 22 Dec 2010 to 21 May 2014ICICI Home Finance Company Limited, up to ₹3.25 crore, 30 Apr 2014 to 31 Mar 2016ICICI Home Finance Company Limited, up to ₹2.25 crore, 27 Sept 2014 to 22 Dec 2016ICICI Home Finance Company Limited, up to ₹1 crore, 29 Jul 2015 to 22 Dec 2016ICICI Home Finance Company Limited, up to ₹1.3 crore, 25 Feb 2016 to 22 Dec 2016LIC Housing Finance Limited, up to ₹1.51 crore, 24 Nov 2016 to 13 Sept 2017LIC Housing Finance Limited, up to ₹2.73 crore, 28 Nov 2016 to 13 Sept 2017ICICI Home Finance Company Limited, up to ₹2.35 crore, 5 Dec 2016 to 15 Sept 2017IDBI Bank Limited, up to ₹11.45 crore, 3 Oct 2017 to 3 Jan 2025LIC Housing Finance Limited, up to ₹2 crore, 23 May 2018 to 18 Mar 2020HDFC Limited, up to ₹3 crore, 13 Mar 2020 to 11 Mar 2021HDFC Bank Limited, up to ₹8.7 crore, 28 Apr 2021 to 13 Feb 2025HDFC Bank Limited, up to ₹12.75 crore, 27 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1977Registered as a company on 7 Mar 1977.
  • 2025Its biggest loan against assets, ₹12.75 crore with HDFC 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

₹12.75 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹12.75 crore

    Open, taken out 27 Jan 2025

66 earlier loans, now paid off
  • HDFC Bank Limited28 Apr 2021 to 13 Feb 2025₹8.7 crore
  • HDFC Limited13 Mar 2020 to 11 Mar 2021₹3 crore
  • LIC Housing Finance Limited23 May 2018 to 18 Mar 2020₹2 crore
  • IDBI Bank Limited3 Oct 2017 to 3 Jan 2025₹11.45 crore
  • ICICI Home Finance Company Limited5 Dec 2016 to 15 Sept 2017₹2.35 crore
  • LIC Housing Finance Limited28 Nov 2016 to 13 Sept 2017₹2.73 crore
  • LIC Housing Finance Limited24 Nov 2016 to 13 Sept 2017₹1.51 crore
  • ICICI Home Finance Company Limited25 Feb 2016 to 22 Dec 2016₹1.3 crore
  • ICICI Home Finance Company Limited29 Jul 2015 to 22 Dec 2016₹1 crore
  • ICICI Home Finance Company Limited27 Sept 2014 to 22 Dec 2016₹2.25 crore
  • ICICI Home Finance Company Limited30 Apr 2014 to 31 Mar 2016₹3.25 crore
  • Repatriates Co-Operative Finance and Development Bank LTD22 Dec 2010 to 21 May 2014₹4 crore
  • Kotak Mahindra Bank Limited15 May 2009 to 27 Apr 2010₹4.8 crore
  • Union Bank of India15 May 2008 to 27 Dec 2010₹4 crore
  • ICICI Limited10 Nov 1998 to 7 Aug 2007₹2 crore
  • Industrial Investment Bank of India5 Sept 1998 to 16 Aug 2007₹2.84 crore
  • The Industrial Credit and Invest. Corpn. of India Ltd.27 Jul 1998 to 7 Aug 2007₹3 crore
  • The Industrial Credit and Invest. Corpn. of India Ltd.3 Oct 1997 to 7 Aug 2007₹11.41 crore
  • Industrial Reconstruction Bank of India30 Aug 1996 to 1 Oct 1999₹2 crore
  • Catholic Syrian Bank Ltd.26 Mar 1996 to 28 Sept 2001₹1.01 crore
  • The Industrial Credit and Invest. Corpn. of India Ltd.17 Feb 1995 to 2 Aug 1996₹2 crore
  • State Bank of India19 Jan 1995 to 27 Oct 2007₹2 crore
  • The Industrial Credit and Invest. Corpn. of India Ltd.1 Dec 1994 to 27 Dec 2007₹4 crore
  • State Bank of India19 Jun 1994 to 27 Oct 2007₹2 crore
  • The Industrial Credit and Investment Corpn. of India Ltd.24 Jan 1994 to 6 May 1998₹2 crore
  • The Industrial Finance Corpn. of India Ltd.12 May 1993 to 6 Aug 2007₹12 lakh
  • The Industrial Credit and Invest. Corpn. of India7 May 1993 to 6 May 1998₹3.25 crore
  • State Bank of India15 Jul 1992 to 27 Oct 2007₹1 crore
  • The Industrial Credit and Investment Corpn. of India Ltd.19 Feb 1992 to 27 Dec 2007₹50 lakh
  • State Bank of India24 Jul 1991 to 27 Oct 2007₹1.06 crore
  • DCL Finance Ltd.28 Mar 1991 to 16 Oct 2008₹31.72 lakh
  • The Industrial Finance Corpn. of India Ltd.21 Feb 1991 to 6 Aug 2007₹49.33 lakh
  • Industrial Development Bank of India14 Feb 1991 to 15 Nov 2005₹1.05 crore
  • The Industrial Credit and Invest. Corpn. of India Ltd.12 Nov 1990 to 27 Dec 2007₹26.25 lakh
  • State Bank of India27 Sept 1990 to 27 Oct 2007₹3.94 crore
  • State Bank of India23 Apr 1990 to 27 Oct 2007₹16 lakh
  • State Bank of India29 Aug 1989 to 27 Oct 2007₹65 lakh
  • State Bank of India29 Mar 1989 to 27 Oct 2007₹65 lakh
  • State Bank of India12 Feb 1988 to 27 Oct 2007₹26 lakh
  • State Bank of India17 Oct 1987 to 27 Oct 2007₹6 lakh
  • State Bank of India28 Sept 1987 to 27 Oct 2007₹12 lakh
  • State Bank of India5 Aug 1987 to 27 Oct 2007₹23.75 lakh
  • State Bank of Inda21 May 1987 to 27 Oct 2007₹50 lakh
  • State Bank of India30 Jan 1987 to 27 Oct 2007₹39.16 lakh
  • Karnataka Bank Ltd.24 Apr 1986 to 24 Jan 2008₹7.94 lakh
  • Karnataka Bank Ltd.4 Dec 1985 to 24 Jan 2008₹4.5 lakh
  • State Industries Promotion Corpn. of Tamilnadu Ltd.1 Nov 1985 to 20 May 2008₹54 lakh
  • State Industries Promotion Corpn. of Tamil Nadu Ltd.16 Jul 1985 to 12 Aug 2008₹15 lakh
  • State Industries Promotion Corpn. of Tamilnadu Ltd.31 May 1985 to 12 Aug 2008₹20 lakh
  • State Bank of India30 Apr 1985 to 27 Oct 2007₹8.85 lakh
  • Karnataka Bank Ltd.18 Jul 1984 to 24 Jan 2008₹5 lakh
  • Karnataka Bank Ltd.27 Feb 1984 to 24 Jan 2008₹8 lakh
  • State Bank of India10 Mar 1983 to 27 Oct 2007₹2 lakh
  • State Industries Promotion Corpn. of Tamilnadu Ltd.14 Feb 1983 to 20 May 2008₹50 lakh
  • State Bank of India25 Jan 1983 to 27 Oct 2007₹30 lakh
  • State Bank of India19 Oct 1982 to 27 Oct 2007₹2 lakh
  • Karnataka Bank Ltd.13 Oct 1982 to 24 Jan 2008₹10 lakh
  • State Bank of India10 Mar 1982 to 27 Oct 2007₹24.13 lakh
  • Tamilnad Mercantile Bank Ltd.12 Jan 1982 to 28 Feb 2008₹53,000
  • State Bank of India20 May 1981 to 27 Oct 2007₹4.5 lakh
  • The Tamilnadu Industrial Investment Corpn. Ltd.10 Apr 1980 to 30 Apr 2008₹30 lakh
  • State Bank of India1 Jan 1980 to 27 Oct 2007₹37.28 lakh
  • State Bank of India21 Dec 1978 to 27 Oct 2007₹37.28 lakh
  • State Bank of India1 Mar 1978 to 24 Mar 2006₹0
  • State Bank of India1 Mar 1978 to 27 Oct 2007₹5 lakh
  • State Bank of India1 Mar 1970 to 27 Oct 2007₹9.5 lakh

What its filings add

Thambbi Modern Spinning Mills 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.