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ActiveMumbai, MaharashtraSince 1996

Afco Investments Services Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹1,250.45 crore from 2 lenders.

CINU65990MH1996PTC100173
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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 companyICICI Bank, up to ₹50 lakh, 5 Aug 2010 to 21 Jul 2012Kotak Mahindra Bank Limited, up to ₹1.24 crore, 18 May 2012 to 22 Jan 2014ICICI Bank Limited, up to ₹45 lakh, 12 Sept 2013 to still openICICI Bank Limited, up to ₹2.3 crore, 7 Mar 2015 to 13 Jun 2017ICICI Bank Limited, up to ₹2.3 crore, 16 Jul 2015 to 18 Dec 2020The Federal Bank LTD, up to ₹55 crore, 31 Jan 2018 to still openThe Federal Bank LTD, up to ₹25 crore, 28 Jun 2018 to still openThe Federal Bank LTD, up to ₹1 crore, 31 Dec 2018 to 11 Feb 2020The Federal Bank LTD, up to ₹80 crore, 9 Jan 2019 to still openICICI Bank Limited, up to ₹3 crore, 31 Jan 2019 to 22 Apr 2019ICICI Bank Limited, up to ₹3 crore, 31 Jan 2019 to 18 Dec 2020The Federal Bank LTD, up to ₹55 crore, 11 Jun 2019 to still openThe Federal Bank LTD, up to ₹435 crore, 13 Dec 2019 to still openThe Federal Bank LTD, up to ₹600 crore, 25 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 12 Jun 1996.
  • 2022Its biggest loan against assets, ₹600 crore with The Federal Bank LTD, 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

₹1,250.45 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank LTD₹1,250 crore

    6 open loans, taken out 2018 to 2022

  • ICICI Bank Limited₹45 lakh

    Open, taken out 12 Sept 2013

7 earlier loans, now paid off
  • ICICI Bank Limited31 Jan 2019 to 22 Apr 2019₹3 crore
  • ICICI Bank Limited31 Jan 2019 to 18 Dec 2020₹3 crore
  • The Federal Bank LTD31 Dec 2018 to 11 Feb 2020₹1 crore
  • ICICI Bank Limited16 Jul 2015 to 18 Dec 2020₹2.3 crore
  • ICICI Bank Limited7 Mar 2015 to 13 Jun 2017₹2.3 crore
  • Kotak Mahindra Bank Limited18 May 2012 to 22 Jan 2014₹1.24 crore
  • ICICI Bank5 Aug 2010 to 21 Jul 2012₹50 lakh

What its filings add

Afco Investments Services 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.