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ActiveSrinagar, Jammu & KashmirSince 1996

Tycoons Industries Private Limited

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Set up in 1996 in Srinagar. It has pledged its assets against loans of up to ₹43.68 crore from 9 lenders.

CINU10101JK1996PTC001542
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30 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 companySyndicate Bank, up to ₹95 lakh, 24 Jan 2006 to 29 May 2009HDFC Bank Limited, up to ₹8.3 crore, 1 Jun 2009 to still openIndusind Bank LTD, up to ₹1.24 crore, 6 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openIndusind Bank LTD, up to ₹25.87 lakh, 7 Jan 2011 to still openKotak Mahindra Bank Limited, up to ₹52.72 lakh, 5 Feb 2011 to still openThe Federal Bank Limited, up to ₹5 crore, 14 May 2011 to still openHDFC Bank Limited, up to ₹8.3 crore, 25 Nov 2011 to 19 Dec 2024Indusind Bank Ltd., up to ₹2.18 crore, 31 Jan 2012 to still openIndusind Bank Ltd., up to ₹2.18 crore, 31 Jan 2012 to still openHDFC Bank Limited, up to ₹5.7 crore, 6 Feb 2012 to still openIndusind Bank Ltd., up to ₹78 lakh, 17 Feb 2012 to still openIndusind Bank Ltd., up to ₹53.5 lakh, 29 Sept 2012 to still openIndusind Bank Ltd., up to ₹21.5 lakh, 29 Sept 2012 to still openIndusind Bank Ltd., up to ₹9.5 lakh, 29 Sept 2012 to still openIndusind Bank Ltd., up to ₹19 lakh, 29 Sept 2012 to still openIndusind Bank Ltd., up to ₹19 lakh, 29 Sept 2012 to still openIndusind Bank Ltd., up to ₹27.5 lakh, 30 Sept 2012 to still openIndusind Bank, up to ₹75.25 lakh, 27 Jun 2013 to still openIndusind Bank, up to ₹74 lakh, 29 Jun 2013 to still openJammu and Kashmir Bank Limited, up to ₹50 lakh, 2 May 2018 to still openJammu and Kashmir Bank Limited, up to ₹3 crore, 14 Dec 2018 to still openMahindra and Mahindra Financial Services Limited, up to ₹1.98 crore, 25 Jan 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹38.33 lakh, 16 Feb 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹38.25 lakh, 20 Feb 2024 to still openYes Bank Limited, up to ₹7 crore, 24 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 28 May 1996.
  • 2011Its biggest loan against assets, ₹8.3 crore with HDFC Bank Limited, was paid off in 2024.

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

₹43.68 crorein loans backed by its assets, from 9 lenders

  • HDFC Bank Limited₹14 crore

    2 open loans, taken out 2009 to 2012

  • Yes Bank Limited₹7 crore

    Open, taken out 24 May 2024

  • Indusind Bank Ltd.₹6.63 crore

    9 open loans, taken out in 2012

  • The Federal Bank Limited₹5 crore

    Open, taken out 14 May 2011

  • Jammu and Kashmir Bank Limited₹3.5 crore

    2 open loans, taken out in 2018

  • Indusind Bank LTD₹2.79 crore

    7 open loans, taken out in 2011

  • Mahindra and Mahindra Financial Services Limited₹2.75 crore

    3 open loans, taken out in 2024

  • Indusind Bank₹1.49 crore

    2 open loans, taken out in 2013

  • Kotak Mahindra Bank Limited₹52.72 lakh

    Open, taken out 5 Feb 2011

2 earlier loans, now paid off
  • HDFC Bank Limited25 Nov 2011 to 19 Dec 2024₹8.3 crore
  • Syndicate Bank24 Jan 2006 to 29 May 2009₹95 lakh

What its filings add

Tycoons Industries 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.