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ActiveNEW Delhi, DelhiSince 1999

Tulsiani Constructions and Developers Private Limited

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Set up in 1999 in NEW Delhi. It has pledged its assets against loans of up to ₹31.94 crore from 2 lenders.

CINU70200DL1999PTC256694
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1.22 crore, 31 Dec 2001 to 14 Apr 2007Punjab National Bank, up to ₹50 lakh, 27 Nov 2003 to 4 Aug 2007Punjab National Bank, up to ₹50 lakh, 27 Nov 2003 to 12 Jul 2011Punjab National Bank, up to ₹85 lakh, 29 Nov 2005 to 21 Feb 2014Punjab National Bank, up to ₹1 crore, 29 Nov 2005 to 11 Sept 2010The Federal Bank Limited, up to ₹2.5 crore, 31 Mar 2006 to 16 Dec 2008The Federal Bank LTD, up to ₹1 crore, 16 Apr 2008 to 14 Feb 2011The Federal Bank LTD, up to ₹7.5 lakh, 15 Oct 2009 to 21 Mar 2013Bank of Baroda, up to ₹3.25 crore, 17 Feb 2010 to 18 Jun 2012Panjab National Bank, up to ₹2.5 crore, 11 Aug 2010 to 6 Nov 2015Bank of Baroda, up to ₹15 crore, 17 Jan 2012 to 31 Dec 2015Aar Gee Fincap Private Limited, up to ₹2 crore, 18 Feb 2012 to 3 Jun 2014Bank of Baroda, up to ₹30 crore, 6 Mar 2013 to still openUnion Bank of India, up to ₹1.94 crore, 23 Jul 2013 to still openSyndicate Bank, up to ₹30 crore, 18 Mar 2014 to 11 Apr 2025The Federal Bank LTD, up to ₹15 crore, 15 Oct 2014 to 5 Oct 2023Syndicate Bank, up to ₹40 lakh, 14 Jan 2015 to 11 Apr 2025Small Industries Development Bank of India, up to ₹15 crore, 19 Jan 2015 to 4 Dec 2017Punjab National Bank, up to ₹8.5 crore, 5 Oct 2015 to 13 Dec 2023State Bank of India, up to ₹13.75 lakh, 5 Nov 2015 to 22 Apr 2025Syndicate Bank, up to ₹32 crore, 21 Dec 2015 to 21 Feb 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 7 Jun 1999.
  • 2015Its biggest loan against assets, ₹32 crore with Syndicate Bank, was paid off in 2023.

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

₹31.94 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹30 crore

    Open, taken out 6 Mar 2013

  • Union Bank of India₹1.94 crore

    Open, taken out 23 Jul 2013

19 earlier loans, now paid off
  • Syndicate Bank21 Dec 2015 to 21 Feb 2023₹32 crore
  • State Bank of India5 Nov 2015 to 22 Apr 2025₹13.75 lakh
  • Punjab National Bank5 Oct 2015 to 13 Dec 2023₹8.5 crore
  • Small Industries Development Bank of India19 Jan 2015 to 4 Dec 2017₹15 crore
  • Syndicate Bank14 Jan 2015 to 11 Apr 2025₹40 lakh
  • The Federal Bank LTD15 Oct 2014 to 5 Oct 2023₹15 crore
  • Syndicate Bank18 Mar 2014 to 11 Apr 2025₹30 crore
  • Aar Gee Fincap Private Limited18 Feb 2012 to 3 Jun 2014₹2 crore
  • Bank of Baroda17 Jan 2012 to 31 Dec 2015₹15 crore
  • Panjab National Bank11 Aug 2010 to 6 Nov 2015₹2.5 crore
  • Bank of Baroda17 Feb 2010 to 18 Jun 2012₹3.25 crore
  • The Federal Bank LTD15 Oct 2009 to 21 Mar 2013₹7.5 lakh
  • The Federal Bank LTD16 Apr 2008 to 14 Feb 2011₹1 crore
  • The Federal Bank Limited31 Mar 2006 to 16 Dec 2008₹2.5 crore
  • Punjab National Bank29 Nov 2005 to 21 Feb 2014₹85 lakh
  • Punjab National Bank29 Nov 2005 to 11 Sept 2010₹1 crore
  • Punjab National Bank27 Nov 2003 to 4 Aug 2007₹50 lakh
  • Punjab National Bank27 Nov 2003 to 12 Jul 2011₹50 lakh
  • Punjab National Bank31 Dec 2001 to 14 Apr 2007₹1.22 crore

What its filings add

Tulsiani Constructions and Developers 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

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  • Each loan · CHG-1

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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.