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ActiveKanyakumari, Tamil NaduSince 2001

Valli Steel Industries Private Limited

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Set up in 2001 in Kanyakumari. It has pledged its assets against loans of up to ₹8.86 crore from 5 lenders.

CINU27108TN2001PTC046648
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹4.25 crore, 16 Nov 2001 to still openThe Tamilnadu Industrial Investment Corpn. Limited, up to ₹1.68 crore, 10 Mar 2005 to still openTamilnadu Mercantile Bank Limited, up to ₹75 lakh, 31 Mar 2006 to still openTamilnad Mercantile Bank Limited, up to ₹5.97 lakh, 8 Jun 2007 to still openTamilnad Mercantile Bank LTD, up to ₹32.8 lakh, 4 Feb 2008 to still openTamilnad Mercantile Bank LTD, up to ₹23.67 lakh, 27 Mar 2008 to still openTamilnad Mercantile Bank Limited, up to ₹25.32 lakh, 15 May 2009 to still openTamilnad Mercantile Bank Limited, up to ₹20 lakh, 11 Nov 2014 to still openHDFC Bank Limited, up to ₹50 lakh, 3 Mar 2021 to still openHDFC Bank Limited, up to ₹50 lakh, 3 Mar 2021 to still openHDFC Bank Limited, up to ₹10 lakh, 22 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 16 Feb 2001.
  • 2001Its biggest loan against assets, ₹4.25 crore with Tamilnad Mercantile 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

₹8.86 crorein loans backed by its assets, from 5 lenders

  • Tamilnad Mercantile Bank Limited₹4.76 crore

    4 open loans, taken out 2001 to 2014

  • The Tamilnadu Industrial Investment Corpn. Limited₹1.68 crore

    Open, taken out 10 Mar 2005

  • HDFC Bank Limited₹1.1 crore

    3 open loans, taken out in 2021

  • Tamilnadu Mercantile Bank Limited₹75 lakh

    Open, taken out 31 Mar 2006

  • Tamilnad Mercantile Bank LTD₹56.47 lakh

    2 open loans, taken out in 2008

What its filings add

Valli Steel 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.