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ActiveMumbai City, MaharashtraSince 1992

Action Financial Services (India) LTD

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Set up in 1992 in Mumbai City. It has pledged its assets against loans of up to ₹1.27 crore from 1 lender.

CINL65944MH1992PLC068879
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyProgressive Co.Op Bank LTD, up to ₹24 lakh, 3 Jan 1997 to 27 Mar 1999Bank of India, up to ₹10 lakh, 25 Nov 1997 to 18 Jun 2012Bank of India, up to ₹4.25 crore, 8 Jun 2001 to 6 Aug 2012Progressive Co-Op Bank Limited, up to ₹25 lakh, 29 Sept 2004 to 11 Jun 2008ICICI Bank Limited, up to ₹50 lakh, 22 Dec 2005 to 24 Apr 2015Bank of India, up to ₹1.27 crore, 22 Nov 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 1 Oct 1992.
  • 2001Its biggest loan against assets, ₹4.25 crore with Bank of India, was paid off in 2012.

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

₹1.27 crorein loans backed by its assets, from 1 lender

  • Bank of India₹1.27 crore

    Open, taken out 22 Nov 2011

5 earlier loans, now paid off
  • ICICI Bank Limited22 Dec 2005 to 24 Apr 2015₹50 lakh
  • Progressive Co-Op Bank Limited29 Sept 2004 to 11 Jun 2008₹25 lakh
  • Bank of India8 Jun 2001 to 6 Aug 2012₹4.25 crore
  • Bank of India25 Nov 1997 to 18 Jun 2012₹10 lakh
  • Progressive Co.Op Bank LTD3 Jan 1997 to 27 Mar 1999₹24 lakh

What its filings add

Action Financial Services (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.

  • 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.