ActiveSouth Delhi, DelhiSince 2011

Alisha Torrent Closures (India) Private Limited

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Set up in 2011 in South Delhi. It has pledged its assets against loans of up to ₹148 crore from 4 lenders.

CINU22203DL2011FTC226364
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14 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹10 crore, 2 May 2012 to still openYes Bank Limited, up to ₹25 crore, 23 Jul 2013 to 15 Jun 2020Yes Bank Limited, up to ₹5 crore, 28 Oct 2013 to 4 Nov 2020Yes Bank Limited, up to ₹20 crore, 20 May 2014 to 2 Aug 2019Indusind Bank Ltd., up to ₹25.67 crore, 14 Apr 2015 to 25 May 2021HDFC Bank Limited, up to ₹15 crore, 27 Jul 2016 to still openYes Bank Limited, up to ₹56 crore, 10 Sept 2018 to 2 Mar 2020HDFC Bank Limited, up to ₹12 crore, 22 Nov 2019 to 20 Sept 2022The Federal Bank LTD, up to ₹47.62 crore, 19 Feb 2020 to 14 Sept 2022The Federal Bank LTD, up to ₹15 crore, 19 Feb 2020 to still openAxis Bank Limited, up to ₹33 crore, 12 Mar 2020 to still openHDFC Bank Limited, up to ₹21 crore, 9 Feb 2021 to 27 Mar 2026The Federal Bank LTD, up to ₹20 crore, 14 Jul 2021 to still openHDFC Bank Limited, up to ₹204.6 crore, 24 Oct 2024 to 11 Jun 2026Axis Bank Limited, up to ₹55 crore, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 17 Oct 2011.
  • 2024Its biggest loan against assets, ₹204.6 crore with HDFC Bank Limited, was paid off in 2026.

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

₹148 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹88 crore

    2 open loans, taken out 2020 to 2026

  • The Federal Bank LTD₹35 crore

    2 open loans, taken out 2020 to 2021

  • HDFC Bank Limited₹15 crore

    Open, taken out 27 Jul 2016

  • Indusind Bank Ltd.₹10 crore

    Open, taken out 2 May 2012

9 earlier loans, now paid off
  • HDFC Bank Limited24 Oct 2024 to 11 Jun 2026₹204.6 crore
  • HDFC Bank Limited9 Feb 2021 to 27 Mar 2026₹21 crore
  • The Federal Bank LTD19 Feb 2020 to 14 Sept 2022₹47.62 crore
  • HDFC Bank Limited22 Nov 2019 to 20 Sept 2022₹12 crore
  • Yes Bank Limited10 Sept 2018 to 2 Mar 2020₹56 crore
  • Indusind Bank Ltd.14 Apr 2015 to 25 May 2021₹25.67 crore
  • Yes Bank Limited20 May 2014 to 2 Aug 2019₹20 crore
  • Yes Bank Limited28 Oct 2013 to 4 Nov 2020₹5 crore
  • Yes Bank Limited23 Jul 2013 to 15 Jun 2020₹25 crore

What its filings add

Alisha Torrent Closures (India) 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.