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ActivePune, MaharashtraSince 2020

Amin Finvest Private Limited

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Set up in 2020 in Pune. Every loan it took against its assets has been paid off.

CINU65929PN2020PTC190690
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMotilal Oswal Financial Services Limited, up to ₹161.42 crore, 23 Jan 2023 to 23 Apr 2024Incred Capital Wealth Portfolio Managers Private Limited, up to ₹59.55 crore, 4 Jan 2024 to 9 Nov 2024Nuvama Wealth and Investment Limited, up to ₹64.17 crore, 4 Jan 2024 to 1 Jul 2026Axis Securities Limited, up to ₹6.34 crore, 8 Feb 2024 to 9 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 23 Apr 2020.
  • 2023Its biggest loan against assets, ₹161.42 crore with Motilal Oswal Financial Services Limited, was paid off in 2024.

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.

4 earlier loans, now paid off
  • Axis Securities Limited8 Feb 2024 to 9 Aug 2024₹6.34 crore
  • Incred Capital Wealth Portfolio Managers Private Limited4 Jan 2024 to 9 Nov 2024₹59.55 crore
  • Nuvama Wealth and Investment Limited4 Jan 2024 to 1 Jul 2026₹64.17 crore
  • Motilal Oswal Financial Services Limited23 Jan 2023 to 23 Apr 2024₹161.42 crore

What its filings add

Amin Finvest 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.