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Under LiquidationThane, MaharashtraSince 1994

Alliance Infrastructure and Logistics Limited

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Set up in 1994 in Thane. Every loan it took against its assets has been paid off.

CINU28910MH1994PLC079623
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Op. Bank LTD, up to ₹30 lakh, 13 Sept 1994 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹15 lakh, 20 Sept 1994 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹20 lakh, 20 Sept 1994 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹35 lakh, 9 May 1995 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹53.64 lakh, 9 May 1995 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹5 lakh, 6 Nov 1995 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹5 lakh, 20 Nov 1995 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹1.04 crore, 7 Feb 1996 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹98 lakh, 12 Feb 1998 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹1.31 crore, 21 Apr 1998 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹1.38 crore, 17 Jun 1998 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹4.51 crore, 31 Aug 1998 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹50 lakh, 26 Nov 1998 to 8 Sept 2023The Saraswat Co-Op. Bank LTD, up to ₹2.67 lakh, 13 Jan 1999 to 17 Jul 2023The Saraswat Co-Op. Bank LTD, up to ₹60 lakh, 22 Apr 1999 to 17 Jul 2023The Saraswat Co-Op. Bank LTD, up to ₹50 lakh, 26 Apr 1999 to 17 Jul 2023The Saraswat Co-Op. Bank LTD, up to ₹1.2 crore, 29 Apr 1999 to 17 Jul 2023The Saraswat Co-Op. Bank LTD, up to ₹1.27 crore, 7 May 1999 to 17 Jul 2023The Saraswat Co-Op. Bank LTD, up to ₹16 lakh, 13 Feb 2002 to 17 Jul 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 13 Jul 1994.
  • 1998Its biggest loan against assets, ₹4.51 crore with The Saraswat Co-Op. Bank LTD, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

19 earlier loans, now paid off
  • The Saraswat Co-Op. Bank LTD13 Feb 2002 to 17 Jul 2023₹16 lakh
  • The Saraswat Co-Op. Bank LTD7 May 1999 to 17 Jul 2023₹1.27 crore
  • The Saraswat Co-Op. Bank LTD29 Apr 1999 to 17 Jul 2023₹1.2 crore
  • The Saraswat Co-Op. Bank LTD26 Apr 1999 to 17 Jul 2023₹50 lakh
  • The Saraswat Co-Op. Bank LTD22 Apr 1999 to 17 Jul 2023₹60 lakh
  • The Saraswat Co-Op. Bank LTD13 Jan 1999 to 17 Jul 2023₹2.67 lakh
  • The Saraswat Co-Op. Bank LTD26 Nov 1998 to 8 Sept 2023₹50 lakh
  • The Saraswat Co-Op. Bank LTD31 Aug 1998 to 8 Sept 2023₹4.51 crore
  • The Saraswat Co-Op. Bank LTD17 Jun 1998 to 8 Sept 2023₹1.38 crore
  • The Saraswat Co-Op. Bank LTD21 Apr 1998 to 8 Sept 2023₹1.31 crore
  • The Saraswat Co-Op. Bank LTD12 Feb 1998 to 8 Sept 2023₹98 lakh
  • The Saraswat Co-Op. Bank LTD7 Feb 1996 to 8 Sept 2023₹1.04 crore
  • The Saraswat Co-Op. Bank LTD20 Nov 1995 to 8 Sept 2023₹5 lakh
  • The Saraswat Co-Op. Bank LTD6 Nov 1995 to 8 Sept 2023₹5 lakh
  • The Saraswat Co-Op. Bank LTD9 May 1995 to 8 Sept 2023₹35 lakh
  • The Saraswat Co-Op. Bank LTD9 May 1995 to 8 Sept 2023₹53.64 lakh
  • The Saraswat Co-Op. Bank LTD20 Sept 1994 to 8 Sept 2023₹15 lakh
  • The Saraswat Co-Op. Bank LTD20 Sept 1994 to 8 Sept 2023₹20 lakh
  • The Saraswat Co-Op. Bank LTD13 Sept 1994 to 8 Sept 2023₹30 lakh

What its filings add

Alliance Infrastructure and Logistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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  • Every year · MGT-7

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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.