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ActiveMumbai, MaharashtraSince 1984

Ansari Estate Private Limited

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Set up in 1984 in Mumbai. It has pledged its assets against loans of up to ₹32.4 crore from 2 lenders.

CINU55101MH1984PTC034174
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹6.72 crore, 14 Feb 2003 to 2 Sept 2009Axis Bank, up to ₹1 crore, 25 Apr 2007 to 9 Sept 2009State Bank of India, up to ₹15.34 crore, 30 Jun 2009 to 15 Oct 2011Axis Bank Limited, up to ₹1.2 crore, 7 Jun 2012 to 18 Feb 2014HDFC Bank Limited, up to ₹7 crore, 24 Jul 2013 to 6 Nov 2023The South Indian Bank Limited, up to ₹12.71 crore, 17 Nov 2016 to 26 Apr 2023Axis Bank Limited, up to ₹50 lakh, 30 Nov 2019 to 28 Jul 2023Axis Bank Limited, up to ₹1.5 crore, 27 Feb 2020 to 28 Jul 2023Aditya Birla Finance Limited, up to ₹32 crore, 21 Jun 2023 to still openThe Federal Bank LTD, up to ₹28.3 lakh, 16 Apr 2024 to still openThe Federal Bank LTD, up to ₹11.68 lakh, 4 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 3 Oct 1984.
  • 2023Its biggest loan against assets, ₹32 crore with Aditya Birla Finance Limited, is still open.

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

₹32.4 crorein loans backed by its assets, from 2 lenders

  • Aditya Birla Finance Limited₹32 crore

    Open, taken out 21 Jun 2023

  • The Federal Bank LTD₹39.98 lakh

    2 open loans, taken out in 2024

8 earlier loans, now paid off
  • Axis Bank Limited27 Feb 2020 to 28 Jul 2023₹1.5 crore
  • Axis Bank Limited30 Nov 2019 to 28 Jul 2023₹50 lakh
  • The South Indian Bank Limited17 Nov 2016 to 26 Apr 2023₹12.71 crore
  • HDFC Bank Limited24 Jul 2013 to 6 Nov 2023₹7 crore
  • Axis Bank Limited7 Jun 2012 to 18 Feb 2014₹1.2 crore
  • State Bank of India30 Jun 2009 to 15 Oct 2011₹15.34 crore
  • Axis Bank25 Apr 2007 to 9 Sept 2009₹1 crore
  • Union Bank of India14 Feb 2003 to 2 Sept 2009₹6.72 crore

What its filings add

Ansari Estate 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.