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ActiveBangalore, KarnatakaSince 2000

Amin Holdings Private Limited

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Set up in 2000 in Bangalore. It has pledged its assets against loans of up to ₹4.06 lakh from 1 lender.

CINU72200KA2000PTC027503
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26 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 companyIndian Overseas Bank, up to ₹1.07 crore, 15 Dec 2006 to 21 Feb 2011Indian Overseas Bank, up to ₹6 crore, 29 Sept 2010 to 23 Sept 2021Indian Overseas Bank, up to ₹4.06 lakh, 14 Jun 2011 to still openCiti Bank N.A., up to ₹17 crore, 24 Jul 2013 to 10 Feb 2025Citi Bank N.A., up to ₹13 crore, 20 May 2014 to 13 Jan 2021Citi Bank N.A., up to ₹40 crore, 26 Oct 2016 to 10 Aug 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 24 Jul 2000.
  • 2016Its biggest loan against assets, ₹40 crore with Citi Bank N.A., was paid off in 2020.

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

₹4.06 lakhin loans backed by its assets, from 1 lender

  • Indian Overseas Bank₹4.06 lakh

    Open, taken out 14 Jun 2011

5 earlier loans, now paid off
  • Citi Bank N.A.26 Oct 2016 to 10 Aug 2020₹40 crore
  • Citi Bank N.A.20 May 2014 to 13 Jan 2021₹13 crore
  • Citi Bank N.A.24 Jul 2013 to 10 Feb 2025₹17 crore
  • Indian Overseas Bank29 Sept 2010 to 23 Sept 2021₹6 crore
  • Indian Overseas Bank15 Dec 2006 to 21 Feb 2011₹1.07 crore

What its filings add

Amin Holdings 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

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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.