ActiveMumbai, MaharashtraSince 2007

Aquamint India Private Limited

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Set up in 2007 in Mumbai. Every loan it took against its assets has been paid off.

CINU15122MH2007PTC169210
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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 companyBank of Baroda, up to ₹24 crore, 12 Jun 2012 to 20 Dec 2025Bank of Baroda, up to ₹15 crore, 13 Jun 2012 to 19 Jun 2017Bank of Baroda, up to ₹4 crore, 23 Jul 2013 to 19 Jun 2017Bank of Baroda, up to ₹1.11 crore, 19 Sept 2013 to 20 Dec 2025Bank of Baroda, up to ₹6 crore, 6 Aug 2014 to 19 Jun 2017DBS Bank LTD, up to ₹10 crore, 28 Jul 2015 to 31 Dec 2018IDFC Bank Ltd., up to ₹24 crore, 25 May 2016 to 1 Feb 2018Citi Bank N.A., up to ₹20 crore, 22 Jul 2016 to 26 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 27 Mar 2007.
  • 2016Its biggest loan against assets, ₹24 crore with IDFC Bank Ltd., was paid off in 2018.

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.

8 earlier loans, now paid off
  • Citi Bank N.A.22 Jul 2016 to 26 May 2023₹20 crore
  • IDFC Bank Ltd.25 May 2016 to 1 Feb 2018₹24 crore
  • DBS Bank LTD28 Jul 2015 to 31 Dec 2018₹10 crore
  • Bank of Baroda6 Aug 2014 to 19 Jun 2017₹6 crore
  • Bank of Baroda19 Sept 2013 to 20 Dec 2025₹1.11 crore
  • Bank of Baroda23 Jul 2013 to 19 Jun 2017₹4 crore
  • Bank of Baroda13 Jun 2012 to 19 Jun 2017₹15 crore
  • Bank of Baroda12 Jun 2012 to 20 Dec 2025₹24 crore

What its filings add

Aquamint India 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.