Create free account
Under LiquidationMumbai City, MaharashtraSince 2001

Akshata Mercantile Private Limited

Follow

Set up in 2001 in Mumbai City. It has pledged its assets against loans of up to ₹876.5 crore from 4 lenders.

CINU51909MH2001PTC133035
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1 crore, 4 Dec 2002 to 7 Mar 2014Canara Bank, up to ₹1 crore, 4 Dec 2002 to 27 Aug 2003State Bank of India, up to ₹117.5 crore, 27 Dec 2003 to still openIndian Overseas Bank, up to ₹6 crore, 1 Jul 2005 to 14 Dec 2012State Bank of India, up to ₹500 crore, 26 Jul 2007 to still openThe Lakshmi Vilas Bank Limited, up to ₹30 crore, 29 Apr 2008 to 14 May 2012Bank of Baroda, up to ₹84 crore, 23 Aug 2008 to still openThe Lakshmi Vilas Bank Limited, up to ₹10 crore, 25 Nov 2008 to 14 May 2012The Lakshmi Vilas Bank Limited, up to ₹20 crore, 11 Dec 2008 to 14 May 2012The Lakshmi Vilas Bank Limited, up to ₹10 crore, 26 Feb 2009 to 14 May 2012The Lakshmi Villas Bank Ltd., up to ₹10 crore, 25 May 2009 to 14 May 2012The Lakshmi Vilas Bank Limited, up to ₹20 crore, 17 Jun 2009 to 14 May 2012The Lakshmi Vilas Bank Limted, up to ₹50 crore, 1 Jan 2010 to 14 May 2012State Bank of Travancore, up to ₹50 crore, 23 Nov 2010 to still openState Bank of Travancore, up to ₹35 crore, 7 Mar 2012 to still openBank of Baroda, up to ₹25 crore, 22 Mar 2012 to still openState Bank of Travancore, up to ₹15 crore, 19 May 2012 to still openState Bank of Travancore, up to ₹15 crore, 22 May 2012 to still openCentral Bank of India, up to ₹35 crore, 16 Jul 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 13 Aug 2001.
  • 2007Its biggest loan against assets, ₹500 crore with State Bank of India, 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

₹876.5 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹617.5 crore

    2 open loans, taken out 2003 to 2007

  • State Bank of Travancore₹115 crore

    4 open loans, taken out 2010 to 2012

  • Bank of Baroda₹109 crore

    2 open loans, taken out 2008 to 2012

  • Central Bank of India₹35 crore

    Open, taken out 16 Jul 2012

10 earlier loans, now paid off
  • The Lakshmi Vilas Bank Limted1 Jan 2010 to 14 May 2012₹50 crore
  • The Lakshmi Vilas Bank Limited17 Jun 2009 to 14 May 2012₹20 crore
  • The Lakshmi Villas Bank Ltd.25 May 2009 to 14 May 2012₹10 crore
  • The Lakshmi Vilas Bank Limited26 Feb 2009 to 14 May 2012₹10 crore
  • The Lakshmi Vilas Bank Limited11 Dec 2008 to 14 May 2012₹20 crore
  • The Lakshmi Vilas Bank Limited25 Nov 2008 to 14 May 2012₹10 crore
  • The Lakshmi Vilas Bank Limited29 Apr 2008 to 14 May 2012₹30 crore
  • Indian Overseas Bank1 Jul 2005 to 14 Dec 2012₹6 crore
  • Canara Bank4 Dec 2002 to 7 Mar 2014₹1 crore
  • Canara Bank4 Dec 2002 to 27 Aug 2003₹1 crore

What its filings add

Akshata Mercantile 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Akshata Mercantile's revenue change over the last three years?”
Get Akshata Mercantile's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Akshata Mercantile

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.