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Under CIRPMumbai, MaharashtraSince 2002

Ags Transact Technologies Limited

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Set up in 2002 in Mumbai. It has pledged its assets against loans of up to ₹1,423.71 crore from 14 lenders.

CINL72200MH2002PLC138213
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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 companyCitibank N. A., up to ₹65 crore, 21 Dec 2005 to 5 Apr 2023Citibank N.A., up to ₹20 crore, 25 Jan 2007 to 3 Nov 2008HDFC Bank Limited, up to ₹55 crore, 6 Feb 2008 to still openStandard Chartered Bank, up to ₹130 crore, 5 Mar 2008 to 26 May 2023Yes Bank Limited, up to ₹50 crore, 10 Sept 2008 to 5 Aug 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹33 crore, 14 Oct 2008 to 18 Dec 2012Citi Bank N.A., up to ₹25 crore, 6 Nov 2008 to 29 Aug 2013Standard Chartered Bank, up to ₹20 crore, 5 May 2010 to 15 Jul 2015Corporation Bank, up to ₹50 crore, 10 Feb 2011 to 5 Feb 2015The Ratnakar Bank Limited, up to ₹50 crore, 29 Jun 2011 to 2 Dec 2016ICICI Bank Limited, up to ₹100 crore, 8 Sept 2011 to 17 Dec 2022ICICI Bank Limited, up to ₹50 crore, 19 May 2012 to 3 Apr 2017L&T Finance Limited, up to ₹86.11 crore, 29 Mar 2013 to 2 Feb 2024DBS Bank LTD, up to ₹40 crore, 13 May 2013 to 21 Feb 2018Ge Capital Services India, up to ₹29 crore, 28 Jun 2013 to 25 Jan 2019The South Indian Bank Limited, up to ₹50 crore, 17 Dec 2013 to 2 Jan 2020Axis Bank Limited, up to ₹100 crore, 24 Dec 2013 to 25 May 2023HDFC Bank Limited, up to ₹22.5 crore, 23 Aug 2014 to 3 Aug 2020Kotak Mahindra Bank Limited, up to ₹30 crore, 28 Aug 2014 to 5 Jun 2018Indusind Bank Ltd., up to ₹40 crore, 27 May 2015 to 18 Aug 2017Kotak Mahindra Bank Limited, up to ₹40 crore, 17 May 2016 to 25 Sept 2018The South Indian Bank Limited, up to ₹50 crore, 30 Sept 2016 to 11 Mar 2022HDFC Bank Limited, up to ₹80 crore, 30 Jan 2017 to still openIndusind Bank Ltd., up to ₹92 crore, 8 Jun 2017 to 21 Mar 2022The Karur Vysya Bank Limited, up to ₹50 crore, 6 Sept 2017 to 8 Mar 2022Indusind Bank Ltd., up to ₹120 crore, 31 Jan 2018 to 21 Mar 2022Hero Fincorp Limited, up to ₹37.5 crore, 28 Mar 2018 to 16 Mar 2022Indusind Bank Ltd., up to ₹50 crore, 10 Sept 2018 to 21 Mar 2022Hero Fincorp Limited, up to ₹25 crore, 15 Nov 2018 to 16 Mar 2022Tata Capital Financial Services Limited, up to ₹30 crore, 21 Feb 2019 to 10 Feb 2022Bajaj Finance Limited, up to ₹25 crore, 1 Nov 2019 to 19 Sept 2024Sbi Global Factors Limited, up to ₹35 crore, 30 Jan 2020 to still openThe South Indian Bank Limited, up to ₹30 crore, 14 Feb 2020 to 11 Mar 2022RBL Bank Limited, up to ₹50 crore, 19 Mar 2020 to 8 Jun 2022Vistra Itcl (India) Limited, up to ₹184.9 crore, 30 Jun 2020 to still openBank of India, up to ₹82.28 lakh, 5 Aug 2020 to still openCapsave Finance Private Limited, up to ₹5 crore, 1 Sept 2020 to 13 Oct 2023The Federal Bank LTD, up to ₹60 crore, 18 Mar 2021 to still openVistra Itcl (India) Limited, up to ₹550 crore, 26 Mar 2021 to 3 Feb 2022Catalyst Trusteeship Limited, up to ₹50 crore, 30 Mar 2021 to 19 Jul 2022JM Financial Products Limited, up to ₹40 crore, 28 Sept 2021 to 31 Jan 2022IDFC First Bank Limited, up to ₹1 crore, 9 Feb 2022 to still openIDFC First Bank Limited, up to ₹124 crore, 9 Feb 2022 to still openThe Federal Bank LTD, up to ₹5 crore, 11 Feb 2022 to still openSBM Bank (India) Limited, up to ₹50 crore, 16 Feb 2022 to still openSbicap Trustee Company Limited, up to ₹116.71 crore, 3 Mar 2022 to still openDhanlaxmi Bank Limited, up to ₹30 crore, 9 Mar 2022 to still openIndusind Bank Ltd., up to ₹60 crore, 23 May 2022 to still openIndusind Bank Ltd., up to ₹50 crore, 23 May 2022 to still openQatar National Bank (Q.P.S.C), up to ₹50 crore, 18 Jun 2022 to 24 Feb 2023Vistra Itcl (India) Limited, up to ₹165.4 crore, 25 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 28 Aug 2023 to still openBandhan Bank Limited, up to ₹27 crore, 25 Sept 2023 to still openBandhan Bank Limited, up to ₹18 crore, 25 Sept 2023 to still openDhanlaxmi Bank Limited, up to ₹7.17 crore, 12 Feb 2024 to still openRBL Bank Limited, up to ₹37.51 crore, 26 Mar 2024 to still openVivriti Capital Limited, up to ₹31 crore, 31 May 2024 to still openSbicap Trustee Company Limited, up to ₹117.46 crore, 3 Jun 2024 to still openIDFC First Bank Limited, up to ₹50 crore, 12 Jun 2024 to still openIDFC First Bank Limited, up to ₹75 crore, 12 Jun 2024 to still openThe Federal Bank LTD, up to ₹2.73 crore, 21 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 11 Dec 2002.
  • 2021Its biggest loan against assets, ₹550 crore with Vistra Itcl (India) Limited, was paid off in 2022.

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

₹1,423.71 crorein loans backed by its assets, from 14 lenders

  • Vistra Itcl (India) Limited₹350.3 crore

    2 open loans, taken out 2020 to 2022

  • IDFC First Bank Limited₹250 crore

    4 open loans, taken out 2022 to 2024

  • Sbicap Trustee Company Limited₹234.17 crore

    2 open loans, taken out 2022 to 2024

  • HDFC Bank Limited₹135 crore

    2 open loans, taken out 2008 to 2017

  • Indusind Bank Ltd.₹110 crore

    2 open loans, taken out 23 May 2022

  • The Federal Bank LTD₹67.73 crore

    3 open loans, taken out 2021 to 2025

  • SBM Bank (India) Limited₹50 crore

    Open, taken out 16 Feb 2022

  • Bandhan Bank Limited₹45 crore

    2 open loans, taken out 25 Sept 2023

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 28 Aug 2023

  • RBL Bank Limited₹37.51 crore

    Open, taken out 26 Mar 2024

  • Dhanlaxmi Bank Limited₹37.17 crore

    2 open loans, taken out 2022 to 2024

  • Sbi Global Factors Limited₹35 crore

    Open, taken out 30 Jan 2020

  • Vivriti Capital Limited₹31 crore

    Open, taken out 31 May 2024

  • Bank of India₹82.28 lakh

    Open, taken out 5 Aug 2020

36 earlier loans, now paid off
  • Qatar National Bank (Q.P.S.C)18 Jun 2022 to 24 Feb 2023₹50 crore
  • JM Financial Products Limited28 Sept 2021 to 31 Jan 2022₹40 crore
  • Catalyst Trusteeship Limited30 Mar 2021 to 19 Jul 2022₹50 crore
  • Vistra Itcl (India) Limited26 Mar 2021 to 3 Feb 2022₹550 crore
  • Capsave Finance Private Limited1 Sept 2020 to 13 Oct 2023₹5 crore
  • RBL Bank Limited19 Mar 2020 to 8 Jun 2022₹50 crore
  • The South Indian Bank Limited14 Feb 2020 to 11 Mar 2022₹30 crore
  • Bajaj Finance Limited1 Nov 2019 to 19 Sept 2024₹25 crore
  • Tata Capital Financial Services Limited21 Feb 2019 to 10 Feb 2022₹30 crore
  • Hero Fincorp Limited15 Nov 2018 to 16 Mar 2022₹25 crore
  • Indusind Bank Ltd.10 Sept 2018 to 21 Mar 2022₹50 crore
  • Hero Fincorp Limited28 Mar 2018 to 16 Mar 2022₹37.5 crore
  • Indusind Bank Ltd.31 Jan 2018 to 21 Mar 2022₹120 crore
  • The Karur Vysya Bank Limited6 Sept 2017 to 8 Mar 2022₹50 crore
  • Indusind Bank Ltd.8 Jun 2017 to 21 Mar 2022₹92 crore
  • The South Indian Bank Limited30 Sept 2016 to 11 Mar 2022₹50 crore
  • Kotak Mahindra Bank Limited17 May 2016 to 25 Sept 2018₹40 crore
  • Indusind Bank Ltd.27 May 2015 to 18 Aug 2017₹40 crore
  • Kotak Mahindra Bank Limited28 Aug 2014 to 5 Jun 2018₹30 crore
  • HDFC Bank Limited23 Aug 2014 to 3 Aug 2020₹22.5 crore
  • Axis Bank Limited24 Dec 2013 to 25 May 2023₹100 crore
  • The South Indian Bank Limited17 Dec 2013 to 2 Jan 2020₹50 crore
  • Ge Capital Services India28 Jun 2013 to 25 Jan 2019₹29 crore
  • DBS Bank LTD13 May 2013 to 21 Feb 2018₹40 crore
  • L&T Finance Limited29 Mar 2013 to 2 Feb 2024₹86.11 crore
  • ICICI Bank Limited19 May 2012 to 3 Apr 2017₹50 crore
  • ICICI Bank Limited8 Sept 2011 to 17 Dec 2022₹100 crore
  • The Ratnakar Bank Limited29 Jun 2011 to 2 Dec 2016₹50 crore
  • Corporation Bank10 Feb 2011 to 5 Feb 2015₹50 crore
  • Standard Chartered Bank5 May 2010 to 15 Jul 2015₹20 crore
  • Citi Bank N.A.6 Nov 2008 to 29 Aug 2013₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited14 Oct 2008 to 18 Dec 2012₹33 crore
  • Yes Bank Limited10 Sept 2008 to 5 Aug 2021₹50 crore
  • Standard Chartered Bank5 Mar 2008 to 26 May 2023₹130 crore
  • Citibank N.A.25 Jan 2007 to 3 Nov 2008₹20 crore
  • Citibank N. A.21 Dec 2005 to 5 Apr 2023₹65 crore

What its filings add

Ags Transact Technologies 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.