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ActiveGurgaon, HaryanaSince 1990

Archies Limited

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Set up in 1990 in Gurgaon. It has pledged its assets against loans of up to ₹34.06 crore from 3 lenders.

CINL36999HR1990PLC041175
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Finance LTD, up to ₹4.09 lakh, 11 Jan 2001 to 31 Jan 2003Citibank N.A, up to ₹11 crore, 28 Jun 2002 to 4 Jul 2018ICICI Bank, up to ₹5.22 lakh, 3 Jul 2004 to 19 Mar 2010Indusind Bank Ltd., up to ₹13 crore, 4 Jan 2005 to 11 Jan 2019Indusind Bank Ltd., up to ₹95 lakh, 1 Feb 2005 to 13 Oct 2010ICICI Bank Ltd., up to ₹9 crore, 8 Jun 2005 to 20 Dec 2017ICICI Bank Limited, up to ₹4 crore, 4 Jul 2005 to 27 Feb 2012ICICI Bank Limited, up to ₹9.4 crore, 5 Nov 2006 to 26 Dec 2011Indusind Bank Ltd., up to ₹90 lakh, 14 Feb 2007 to 13 Oct 2010Citi Bank N.A., up to ₹8 crore, 14 Jun 2007 to 23 Jun 2014ICICI Bank Limited, up to ₹19 crore, 31 Oct 2007 to 27 Mar 2012ICICI Bank Limited, up to ₹19 crore, 31 Oct 2007 to 27 Mar 20123i Infotech Trusteeship Services Limited, up to ₹5.75 crore, 12 Sept 2008 to 9 Oct 2012Religare Finvest Limited, up to ₹76 lakh, 29 Jul 2010 to 21 Mar 2014Religare Finvest Limited, up to ₹43.58 lakh, 23 Feb 2011 to 12 Mar 2014Religare Finvest Limited, up to ₹31.66 lakh, 14 Jul 2011 to 8 Sept 2014Religare Finvest Limited, up to ₹18.33 lakh, 14 Jul 2011 to 1 Sept 2014Citi Bank N.A., up to ₹3 crore, 26 Nov 2015 to 4 Jul 2018Kotak Mahindra Bank Limited, up to ₹10 crore, 26 Sept 2017 to still openCiti Bank N.A., up to ₹20.03 lakh, 3 Jul 2018 to 22 Dec 2022HDFC Bank Limited, up to ₹14 crore, 31 Oct 2018 to 29 Nov 2023Kotak Mahindra Bank Limited, up to ₹3 crore, 9 Oct 2020 to 24 Oct 2025ICICI Bank Limited, up to ₹18 crore, 11 Oct 2023 to still openAditya Birla Capital Limited, up to ₹2.81 crore, 31 Oct 2025 to still openICICI Bank Limited, up to ₹3.25 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 22 May 1990.
  • 2007Its biggest loan against assets, ₹19 crore with ICICI Bank Limited, was paid off in 2012.

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

₹34.06 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹21.25 crore

    2 open loans, taken out 2023 to 2026

  • Kotak Mahindra Bank Limited₹10 crore

    Open, taken out 26 Sept 2017

  • Aditya Birla Capital Limited₹2.81 crore

    Open, taken out 31 Oct 2025

21 earlier loans, now paid off
  • Kotak Mahindra Bank Limited9 Oct 2020 to 24 Oct 2025₹3 crore
  • HDFC Bank Limited31 Oct 2018 to 29 Nov 2023₹14 crore
  • Citi Bank N.A.3 Jul 2018 to 22 Dec 2022₹20.03 lakh
  • Citi Bank N.A.26 Nov 2015 to 4 Jul 2018₹3 crore
  • Religare Finvest Limited14 Jul 2011 to 8 Sept 2014₹31.66 lakh
  • Religare Finvest Limited14 Jul 2011 to 1 Sept 2014₹18.33 lakh
  • Religare Finvest Limited23 Feb 2011 to 12 Mar 2014₹43.58 lakh
  • Religare Finvest Limited29 Jul 2010 to 21 Mar 2014₹76 lakh
  • 3i Infotech Trusteeship Services Limited12 Sept 2008 to 9 Oct 2012₹5.75 crore
  • ICICI Bank Limited31 Oct 2007 to 27 Mar 2012₹19 crore
  • ICICI Bank Limited31 Oct 2007 to 27 Mar 2012₹19 crore
  • Citi Bank N.A.14 Jun 2007 to 23 Jun 2014₹8 crore
  • Indusind Bank Ltd.14 Feb 2007 to 13 Oct 2010₹90 lakh
  • ICICI Bank Limited5 Nov 2006 to 26 Dec 2011₹9.4 crore
  • ICICI Bank Limited4 Jul 2005 to 27 Feb 2012₹4 crore
  • ICICI Bank Ltd.8 Jun 2005 to 20 Dec 2017₹9 crore
  • Indusind Bank Ltd.1 Feb 2005 to 13 Oct 2010₹95 lakh
  • Indusind Bank Ltd.4 Jan 2005 to 11 Jan 2019₹13 crore
  • ICICI Bank3 Jul 2004 to 19 Mar 2010₹5.22 lakh
  • Citibank N.A28 Jun 2002 to 4 Jul 2018₹11 crore
  • Kotak Mahindra Finance LTD11 Jan 2001 to 31 Jan 2003₹4.09 lakh

What its filings add

Archies 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.