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ActiveThane, MaharashtraSince 1986

Aak South East India Private Limited

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Set up in 1986 in Thane. Every loan it took against its assets has been paid off.

CINU15142MH1986PTC447672
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank Limited, up to ₹10.25 crore, 27 Feb 2002 to 7 Jul 2008Ing Vysya Bank Limited, up to ₹52 crore, 10 Mar 2004 to 5 Oct 2011State Bank of India, up to ₹7.78 crore, 27 Mar 2004 to 26 Feb 2007Andhra Bank, up to ₹9.5 crore, 14 Sept 2004 to 21 Aug 2009Indian Overseas Bank, up to ₹10 crore, 18 Oct 2005 to 29 Sept 2011Export Import Bank of India, up to ₹13.03 crore, 20 Dec 2005 to 1 Dec 2011Syndicate Bank, up to ₹10 crore, 18 Feb 2006 to 27 Sept 2011Punjab National Bank, up to ₹10 crore, 24 Jul 2006 to 2 Aug 2008Bank of Maharashtra, up to ₹5 crore, 13 Nov 2006 to 25 Jul 2008Syndicate Bank, up to ₹3 crore, 21 Mar 2007 to 27 Sept 2011Bank of Maharashtra, up to ₹2.5 crore, 6 Aug 2007 to 25 Jul 2008Syndicate Bank, up to ₹3 crore, 7 Aug 2007 to 27 Sept 2011Punjab National Bank, up to ₹30 crore, 14 Dec 2007 to 23 Sept 2011Punjab National Bank, up to ₹12 crore, 15 May 2009 to 23 Sept 2011Standard Chartered Bank, up to ₹39.48 crore, 28 May 2012 to 20 Apr 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 9 Oct 1986.
  • 2004Its biggest loan against assets, ₹52 crore with Ing Vysya Bank Limited, was paid off in 2011.

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

None still open. Every loan it took against its assets has been paid off.

15 earlier loans, now paid off
  • Standard Chartered Bank28 May 2012 to 20 Apr 2022₹39.48 crore
  • Punjab National Bank15 May 2009 to 23 Sept 2011₹12 crore
  • Punjab National Bank14 Dec 2007 to 23 Sept 2011₹30 crore
  • Syndicate Bank7 Aug 2007 to 27 Sept 2011₹3 crore
  • Bank of Maharashtra6 Aug 2007 to 25 Jul 2008₹2.5 crore
  • Syndicate Bank21 Mar 2007 to 27 Sept 2011₹3 crore
  • Bank of Maharashtra13 Nov 2006 to 25 Jul 2008₹5 crore
  • Punjab National Bank24 Jul 2006 to 2 Aug 2008₹10 crore
  • Syndicate Bank18 Feb 2006 to 27 Sept 2011₹10 crore
  • Export Import Bank of India20 Dec 2005 to 1 Dec 2011₹13.03 crore
  • Indian Overseas Bank18 Oct 2005 to 29 Sept 2011₹10 crore
  • Andhra Bank14 Sept 2004 to 21 Aug 2009₹9.5 crore
  • State Bank of India27 Mar 2004 to 26 Feb 2007₹7.78 crore
  • Ing Vysya Bank Limited10 Mar 2004 to 5 Oct 2011₹52 crore
  • Ing Vysya Bank Limited27 Feb 2002 to 7 Jul 2008₹10.25 crore

What its filings add

Aak South East India 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.

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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.