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ActiveSouth Delhi, DelhiSince 2012

Ail Consultants Private Limited

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Set up in 2012 in South Delhi. It has pledged its assets against loans of up to ₹380.87 crore from 5 lenders.

CINU74140DL2012PTC244821
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹122.11 crore, 28 May 2020 to 1 Jun 2026Sbicap Trustee Company Limited, up to ₹3.7 crore, 19 May 2021 to 1 Jun 2026Indian Bank, up to ₹50 crore, 14 Dec 2021 to 23 Jan 2024Sbicap Trustee Company Limited, up to ₹1.9 crore, 18 Apr 2022 to 1 Jun 2026Piramal Trusteeship Services Private Limited, up to ₹57.69 crore, 18 Aug 2023 to still openPiramal Trusteeship Services Private Limited, up to ₹260 crore, 18 Aug 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 6 Oct 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹20 crore, 6 Oct 2023 to still openShriram Finance Limited, up to ₹10 crore, 22 Feb 2024 to still openSiemens Financial Services Private Limited, up to ₹1 crore, 27 Sept 2024 to still openSbicap Trustee Company Limited, up to ₹27.18 crore, 1 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 12 Nov 2012.
  • 2023Its biggest loan against assets, ₹260 crore with Piramal Trusteeship Services Private Limited, 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

₹380.87 crorein loans backed by its assets, from 5 lenders

  • Piramal Trusteeship Services Private Limited₹317.69 crore

    2 open loans, taken out 18 Aug 2023

  • Sbicap Trustee Company Limited₹27.18 crore

    Open, taken out 1 May 2025

  • Samunnati Financial Intermediation & Services Private Limited₹25 crore

    2 open loans, taken out 6 Oct 2023

  • Shriram Finance Limited₹10 crore

    Open, taken out 22 Feb 2024

  • Siemens Financial Services Private Limited₹1 crore

    Open, taken out 27 Sept 2024

4 earlier loans, now paid off
  • Sbicap Trustee Company Limited18 Apr 2022 to 1 Jun 2026₹1.9 crore
  • Indian Bank14 Dec 2021 to 23 Jan 2024₹50 crore
  • Sbicap Trustee Company Limited19 May 2021 to 1 Jun 2026₹3.7 crore
  • Sbicap Trustee Company Limited28 May 2020 to 1 Jun 2026₹122.11 crore

What its filings add

Ail Consultants 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.