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ActiveMumbai City, MaharashtraSince 2019

Amica Financial Technologies Private Limited

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Set up in 2019 in Mumbai City. It has pledged its assets against loans of up to ₹1 lakh from 1 lender.

CINU63119MH2019PTC328769
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOrbis Trusteeship Services Private Limited, up to ₹25 crore, 28 Dec 2022 to 31 May 2025The Federal Bank LTD, up to ₹1 lakh, 9 Feb 2023 to still openAxis Trustee Services Limited, up to ₹10.01 crore, 15 May 2023 to 27 Feb 2025Orbis Trusteeship Services Private Limited, up to ₹51 crore, 27 Sept 2023 to 18 Jun 2025IDFC First Bank Limited, up to ₹10 crore, 10 Nov 2023 to 21 Nov 2025Axis Trustee Services Limited, up to ₹10.1 crore, 22 Mar 2024 to 14 Oct 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 1 Aug 2019.
  • 2023Its biggest loan against assets, ₹51 crore with Orbis Trusteeship Services Private Limited, was paid off in 2025.

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 lakhin loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹1 lakh

    Open, taken out 9 Feb 2023

5 earlier loans, now paid off
  • Axis Trustee Services Limited22 Mar 2024 to 14 Oct 2025₹10.1 crore
  • IDFC First Bank Limited10 Nov 2023 to 21 Nov 2025₹10 crore
  • Orbis Trusteeship Services Private Limited27 Sept 2023 to 18 Jun 2025₹51 crore
  • Axis Trustee Services Limited15 May 2023 to 27 Feb 2025₹10.01 crore
  • Orbis Trusteeship Services Private Limited28 Dec 2022 to 31 May 2025₹25 crore

What its filings add

Amica Financial 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.