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ActiveMumbai, MaharashtraSince 2003

Affluent Estates Private Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹600.95 crore from 6 lenders.

CINU45201MH2003PTC139117
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Cooperative Bank LTD, up to ₹14.09 crore, 17 Sept 2016 to still openRajarambapu Sahakari Bank Limited, up to ₹18 crore, 9 Jul 2018 to 15 Jun 2019Rajarambapu Sahakari Bank Limited, up to ₹10 crore, 18 Feb 2019 to 23 May 2019Rajarambapu Sahakari Bank Limited, up to ₹22 crore, 17 Jun 2019 to still openSaraswat Cooperative Bank LTD, up to ₹100 crore, 12 Feb 2021 to still openSaraswat Co-Op Bank LTD, up to ₹409.01 crore, 4 Mar 2022 to still openState Bank of India, up to ₹49.2 crore, 25 Jul 2023 to still openHDFC Bank Limited, up to ₹6.65 crore, 10 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 11 Feb 2003.
  • 2022Its biggest loan against assets, ₹409.01 crore with Saraswat Co-Op 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

₹600.95 crorein loans backed by its assets, from 6 lenders

  • Saraswat Co-Op Bank LTD₹409.01 crore

    Open, taken out 4 Mar 2022

  • Saraswat Cooperative Bank LTD₹100 crore

    Open, taken out 12 Feb 2021

  • State Bank of India₹49.2 crore

    Open, taken out 25 Jul 2023

  • Rajarambapu Sahakari Bank Limited₹22 crore

    Open, taken out 17 Jun 2019

  • The Saraswat Cooperative Bank LTD₹14.09 crore

    Open, taken out 17 Sept 2016

  • HDFC Bank Limited₹6.65 crore

    Open, taken out 10 Sept 2024

2 earlier loans, now paid off
  • Rajarambapu Sahakari Bank Limited18 Feb 2019 to 23 May 2019₹10 crore
  • Rajarambapu Sahakari Bank Limited9 Jul 2018 to 15 Jun 2019₹18 crore

What its filings add

Affluent Estates 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.