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Under LiquidationMumbai, MaharashtraSince 1994

Ushdev International Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹6,507.07 crore from 7 lenders.

CINL40102MH1994PLC078468
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIreda LTD, up to ₹10.35 crore, 26 Mar 1997 to 16 Jan 2007Punjab National Bank, up to ₹10 lakh, 24 Sept 1998 to 4 Jan 2008Dombivli Nagari Sahakari Bank LTD, up to ₹2 crore, 20 Oct 1999 to 15 Jan 2009Dombivli Nagari Sahakari Bank LTD, up to ₹20 lakh, 27 Dec 2001 to 15 Jan 2009Dombivili Nagari Sahakari Bank Limited, up to ₹14 crore, 24 Mar 2002 to 31 Mar 2008The Shamrao Vithal Co-Op. Bank Ltd., up to ₹6 crore, 19 Nov 2005 to 25 Aug 2010The Shamrao Vithal Co-Op. Bank Ltd., up to ₹6.4 crore, 18 Oct 2006 to 10 Jun 20133i Infotech Trusteeship Services Limited, up to ₹30 crore, 31 Aug 2007 to 30 Jul 2009Oriental Bank of Commerce, up to ₹50 crore, 6 Dec 2007 to 25 Jul 2009Oriental Bank of Commerce, up to ₹50 crore, 14 Dec 2007 to 25 Jul 2009Oriental Bank of Commerce, up to ₹50 crore, 14 Dec 2007 to 25 Jul 2009The Kapol Co-Operative Bank Ltd., up to ₹4 crore, 24 Dec 2007 to 6 Nov 2008State Bank of India, up to ₹130 crore, 5 Jan 2008 to 29 Jul 2009Dombivli Nagri Sahakari Bank Ltd., up to ₹6 crore, 7 Jan 2008 to 30 Mar 2009State Bank of India, up to ₹100 crore, 9 Jan 2008 to 30 Mar 2010Union Bank of India, up to ₹25 crore, 10 Jan 2008 to 14 Jul 20103i Infotech Trusteeship Services Limited, up to ₹15 crore, 22 May 2008 to 30 Jul 2009The Hongkong & Shanghai Banking Corporation Limited, up to ₹25 crore, 30 Jun 2008 to 13 Jan 2009Barclays Bank PLC, up to ₹30 crore, 18 Jul 2008 to 24 Jul 2009Indian Overseas Bank, up to ₹50 crore, 16 Sept 2008 to 28 Jul 2009State Bank of India, up to ₹380 crore, 25 Jun 2009 to 22 Jul 2011The Lakshmi Vilas Bank Limited, up to ₹25 crore, 26 Oct 2009 to 20 Mar 2010Canara Bank, up to ₹42.63 crore, 5 Jan 2010 to still openThe Federal Bank, up to ₹100 crore, 21 Jun 2010 to 1 Jul 2011State Bank of Mysore, up to ₹50 crore, 7 Jul 2010 to 25 Jan 2012Sbicap Trustee Company Limited, up to ₹2,049.58 crore, 21 Sept 2010 to still openSbicap Trustee Company Limited, up to ₹1,464.2 crore, 25 Sept 2010 to still openSbicap Trustee Company Limited, up to ₹2,630.19 crore, 30 Sept 2010 to still openState Bank of Travancore, up to ₹36.5 crore, 6 Dec 2010 to still openOriental Bank of Commerce, up to ₹100 crore, 4 Jul 2011 to 11 Jun 2014Dena Bank, up to ₹100 crore, 31 Mar 2012 to 6 Jun 2013State Bank of India, up to ₹194.57 crore, 19 Aug 2013 to 11 May 2015Allahabad Bank, up to ₹82.32 crore, 5 Sept 2013 to still openAndhra Bank, up to ₹100 crore, 19 Sept 2013 to 22 Jan 2014Central Bank of India, up to ₹36 crore, 8 Jan 2014 to 11 Jun 2014Bank of Baroda, up to ₹110 crore, 3 Feb 2014 to 8 Jul 2014IDBI Bank Limited, up to ₹50 crore, 31 May 2014 to 22 Aug 2015Bank of Maharashtra, up to ₹150 crore, 31 May 2014 to 19 Aug 2015State Bank of Mysore, up to ₹39 crore, 12 Dec 2014 to 20 Aug 2015State Bank of Hyderabad, up to ₹150 crore, 16 Mar 2015 to 17 Aug 2015HDFC Bank Limited, up to ₹39.19 lakh, 8 Apr 2015 to still openHDFC Bank Limited, up to ₹37.19 lakh, 10 Apr 2015 to still openHDFC Bank Limited, up to ₹39.19 lakh, 10 Apr 2015 to still openHDFC Bank Limited, up to ₹9.28 lakh, 29 Jun 2015 to still openDaimler Financial Services India Private Limited, up to ₹40 lakh, 24 Jul 2015 to still openBank of Maharashtra, up to ₹200 crore, 11 Jan 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 18 May 1994.
  • 2010Its biggest loan against assets, ₹2,630.19 crore with Sbicap Trustee Company 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

₹6,507.07 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹6,143.97 crore

    3 open loans, taken out in 2010

  • Bank of Maharashtra₹200 crore

    Open, taken out 11 Jan 2016

  • Allahabad Bank₹82.32 crore

    Open, taken out 5 Sept 2013

  • Canara Bank₹42.63 crore

    Open, taken out 5 Jan 2010

  • State Bank of Travancore₹36.5 crore

    Open, taken out 6 Dec 2010

  • HDFC Bank Limited₹1.25 crore

    4 open loans, taken out in 2015

  • Daimler Financial Services India Private Limited₹40 lakh

    Open, taken out 24 Jul 2015

34 earlier loans, now paid off
  • State Bank of Hyderabad16 Mar 2015 to 17 Aug 2015₹150 crore
  • State Bank of Mysore12 Dec 2014 to 20 Aug 2015₹39 crore
  • IDBI Bank Limited31 May 2014 to 22 Aug 2015₹50 crore
  • Bank of Maharashtra31 May 2014 to 19 Aug 2015₹150 crore
  • Bank of Baroda3 Feb 2014 to 8 Jul 2014₹110 crore
  • Central Bank of India8 Jan 2014 to 11 Jun 2014₹36 crore
  • Andhra Bank19 Sept 2013 to 22 Jan 2014₹100 crore
  • State Bank of India19 Aug 2013 to 11 May 2015₹194.57 crore
  • Dena Bank31 Mar 2012 to 6 Jun 2013₹100 crore
  • Oriental Bank of Commerce4 Jul 2011 to 11 Jun 2014₹100 crore
  • State Bank of Mysore7 Jul 2010 to 25 Jan 2012₹50 crore
  • The Federal Bank21 Jun 2010 to 1 Jul 2011₹100 crore
  • The Lakshmi Vilas Bank Limited26 Oct 2009 to 20 Mar 2010₹25 crore
  • State Bank of India25 Jun 2009 to 22 Jul 2011₹380 crore
  • Indian Overseas Bank16 Sept 2008 to 28 Jul 2009₹50 crore
  • Barclays Bank PLC18 Jul 2008 to 24 Jul 2009₹30 crore
  • The Hongkong & Shanghai Banking Corporation Limited30 Jun 2008 to 13 Jan 2009₹25 crore
  • 3i Infotech Trusteeship Services Limited22 May 2008 to 30 Jul 2009₹15 crore
  • Union Bank of India10 Jan 2008 to 14 Jul 2010₹25 crore
  • State Bank of India9 Jan 2008 to 30 Mar 2010₹100 crore
  • Dombivli Nagri Sahakari Bank Ltd.7 Jan 2008 to 30 Mar 2009₹6 crore
  • State Bank of India5 Jan 2008 to 29 Jul 2009₹130 crore
  • The Kapol Co-Operative Bank Ltd.24 Dec 2007 to 6 Nov 2008₹4 crore
  • Oriental Bank of Commerce14 Dec 2007 to 25 Jul 2009₹50 crore
  • Oriental Bank of Commerce14 Dec 2007 to 25 Jul 2009₹50 crore
  • Oriental Bank of Commerce6 Dec 2007 to 25 Jul 2009₹50 crore
  • 3i Infotech Trusteeship Services Limited31 Aug 2007 to 30 Jul 2009₹30 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.18 Oct 2006 to 10 Jun 2013₹6.4 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.19 Nov 2005 to 25 Aug 2010₹6 crore
  • Dombivili Nagari Sahakari Bank Limited24 Mar 2002 to 31 Mar 2008₹14 crore
  • Dombivli Nagari Sahakari Bank LTD27 Dec 2001 to 15 Jan 2009₹20 lakh
  • Dombivli Nagari Sahakari Bank LTD20 Oct 1999 to 15 Jan 2009₹2 crore
  • Punjab National Bank24 Sept 1998 to 4 Jan 2008₹10 lakh
  • Ireda LTD26 Mar 1997 to 16 Jan 2007₹10.35 crore

What its filings add

Ushdev International 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.