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ActiveThane, MaharashtraSince 2019

Api Holdings Limited

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Set up in 2019 in Thane. Every loan it took against its assets has been paid off.

CINU60100MH2019PLC323444
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7 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10 crore, 5 Jul 2017 to 29 Dec 2020HDFC Bank Limited, up to ₹75 crore, 5 Jul 2017 to 29 Dec 2020HDFC Bank Limited, up to ₹75 crore, 5 Jul 2017 to 29 Dec 2020HDFC Bank Limited, up to ₹13 crore, 12 Apr 2018 to 29 Dec 2020HDFC Bank Limited, up to ₹13 crore, 12 Apr 2018 to 29 Dec 2020Innoven Capital India Private Limited, up to ₹8 crore, 1 Sept 2018 to 7 Jun 2021Axis Bank Ltd., up to ₹25 crore, 10 Dec 2018 to 27 Aug 2020Axis Trustee Services Limited, up to ₹10 lakh, 10 Apr 2019 to 18 Jun 2021Sbi Cards and Payment Services Limited, up to ₹10 lakh, 3 Dec 2019 to 27 Aug 2021IDBI Trusteeship Services Limited, up to ₹106.4 crore, 13 Dec 2019 to 29 Oct 2021Vistra Itcl (India) Limited, up to ₹85 crore, 10 Feb 2020 to 27 Aug 2020Vistra Itcl (India) Limited, up to ₹15 crore, 10 Feb 2020 to 27 Aug 2020Beacon Trusteeship Limited, up to ₹20 crore, 29 Jun 2020 to 4 Mar 2021Axis Trustee Services Limited, up to ₹1,929 crore, 24 Aug 2021 to 7 Jul 2022Axis Trustee Services Limited, up to ₹541 crore, 24 Aug 2021 to 7 Jul 2022Axis Trustee Services Limited, up to ₹1,929 crore, 24 Aug 2021 to 7 Jul 2022Vistra Itcl (India) Limited, up to ₹1,545.38 crore, 20 Jun 2022 to 15 Sept 2025Vistra Itcl (India) Limited, up to ₹1,545.38 crore, 23 Jun 2022 to 15 Sept 2025Catalyst Trusteeship Limited, up to ₹1,050 crore, 11 Sept 2025 to 14 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 31 Mar 2019.
  • 2021Its biggest loan against assets, ₹1,929 crore with Axis Trustee Services Limited, was paid off in 2022.

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
  • Catalyst Trusteeship Limited11 Sept 2025 to 14 Aug 2026₹1,050 crore
  • Vistra Itcl (India) Limited23 Jun 2022 to 15 Sept 2025₹1,545.38 crore
  • Vistra Itcl (India) Limited20 Jun 2022 to 15 Sept 2025₹1,545.38 crore
  • Axis Trustee Services Limited24 Aug 2021 to 7 Jul 2022₹1,929 crore
  • Axis Trustee Services Limited24 Aug 2021 to 7 Jul 2022₹541 crore
  • Axis Trustee Services Limited24 Aug 2021 to 7 Jul 2022₹1,929 crore
  • Beacon Trusteeship Limited29 Jun 2020 to 4 Mar 2021₹20 crore
  • Vistra Itcl (India) Limited10 Feb 2020 to 27 Aug 2020₹85 crore
  • Vistra Itcl (India) Limited10 Feb 2020 to 27 Aug 2020₹15 crore
  • IDBI Trusteeship Services Limited13 Dec 2019 to 29 Oct 2021₹106.4 crore
  • Sbi Cards and Payment Services Limited3 Dec 2019 to 27 Aug 2021₹10 lakh
  • Axis Trustee Services Limited10 Apr 2019 to 18 Jun 2021₹10 lakh
  • Axis Bank Ltd.10 Dec 2018 to 27 Aug 2020₹25 crore
  • Innoven Capital India Private Limited1 Sept 2018 to 7 Jun 2021₹8 crore
  • HDFC Bank Limited12 Apr 2018 to 29 Dec 2020₹13 crore
  • HDFC Bank Limited12 Apr 2018 to 29 Dec 2020₹13 crore
  • HDFC Bank Limited5 Jul 2017 to 29 Dec 2020₹10 crore
  • HDFC Bank Limited5 Jul 2017 to 29 Dec 2020₹75 crore
  • HDFC Bank Limited5 Jul 2017 to 29 Dec 2020₹75 crore

What its filings add

Api 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.