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ActiveHyderabad, TelanganaSince 2007

Aqua Space Developers Private Limited

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Set up in 2007 in Hyderabad. It has pledged its assets against loans of up to ₹708.97 crore from 2 lenders.

CINU45400TG2007PTC096447
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹44 lakh, 19 Mar 2016 to still openState Bank of India, up to ₹325 crore, 9 Jun 2016 to 3 Jan 2019HDFC Bank Limited, up to ₹2.4 lakh, 10 Jan 2018 to 20 Apr 2023HDFC Bank Limited, up to ₹30.3 crore, 27 Dec 2018 to 28 Oct 2021Catalyst Trusteeship Limited, up to ₹750 crore, 31 Jan 2019 to 6 Jan 2021Catalyst Trusteeship Limited, up to ₹375 crore, 20 Mar 2019 to 27 Dec 2022Catalyst Trusteeship Limited, up to ₹725 crore, 31 Oct 2020 to 25 Nov 2021Kotak Mahindra Prime Limited, up to ₹550 crore, 25 Nov 2021 to 12 Jul 2022Catalyst Trusteeship Limited, up to ₹190 crore, 4 Dec 2021 to 20 May 2023Kotak Mahindra Bank Limited, up to ₹1 lakh, 18 Jan 2022 to 31 Mar 2023Kotak Mahindra Bank Limited, up to ₹25 crore, 16 Apr 2022 to 31 Mar 2023Catalyst Trusteeship Limited, up to ₹288 crore, 1 Sept 2022 to 20 May 2023Catalyst Trusteeship Limited, up to ₹708.53 crore, 4 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 25 Apr 2007.
  • 2019Its biggest loan against assets, ₹750 crore with Catalyst Trusteeship Limited, was paid off in 2021.

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

₹708.97 crorein loans backed by its assets, from 2 lenders

  • Catalyst Trusteeship Limited₹708.53 crore

    Open, taken out 4 May 2023

  • HDFC Bank Limited₹44 lakh

    Open, taken out 19 Mar 2016

11 earlier loans, now paid off
  • Catalyst Trusteeship Limited1 Sept 2022 to 20 May 2023₹288 crore
  • Kotak Mahindra Bank Limited16 Apr 2022 to 31 Mar 2023₹25 crore
  • Kotak Mahindra Bank Limited18 Jan 2022 to 31 Mar 2023₹1 lakh
  • Catalyst Trusteeship Limited4 Dec 2021 to 20 May 2023₹190 crore
  • Kotak Mahindra Prime Limited25 Nov 2021 to 12 Jul 2022₹550 crore
  • Catalyst Trusteeship Limited31 Oct 2020 to 25 Nov 2021₹725 crore
  • Catalyst Trusteeship Limited20 Mar 2019 to 27 Dec 2022₹375 crore
  • Catalyst Trusteeship Limited31 Jan 2019 to 6 Jan 2021₹750 crore
  • HDFC Bank Limited27 Dec 2018 to 28 Oct 2021₹30.3 crore
  • HDFC Bank Limited10 Jan 2018 to 20 Apr 2023₹2.4 lakh
  • State Bank of India9 Jun 2016 to 3 Jan 2019₹325 crore

What its filings add

Aqua Space Developers 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

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  • 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.