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ActiveCentral Delhi, DelhiSince 2005

Asf Insignia Sez Private Limited

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Set up in 2005 in Central Delhi. It has pledged its assets against loans of up to ₹2,320 crore from 4 lenders.

CINU45201DL2005PTC140408
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹100 crore, 1 Oct 2008 to 21 Mar 2009Union Bank of India, up to ₹100 crore, 10 Oct 2008 to 21 Mar 2009Union Bank of India, up to ₹450 crore, 14 Jan 2009 to 28 Mar 2011IDBI Trusteeship Services Limited, up to ₹20 crore, 7 Feb 2011 to 23 Oct 2015IDBI Trusteeship Services Limited, up to ₹210 crore, 26 Sept 2012 to 12 Oct 2015IDBI Trusteeship Services Limited, up to ₹261.42 crore, 28 Sept 2012 to 16 Feb 2017Central Bank of India, up to ₹85 crore, 7 Nov 2012 to 10 Jan 2014IDBI Trusteeship Services Limited, up to ₹50 crore, 25 Feb 2013 to 10 Jan 2014IDBI Trusteeship Services Limited, up to ₹200 crore, 30 Dec 2013 to 14 Jul 2015IDBI Trusteeship Services Limited, up to ₹110 crore, 30 Dec 2013 to 8 Oct 2015Indusind Bank Ltd., up to ₹95 crore, 30 Oct 2014 to 7 Apr 2015Indusind Bank Ltd., up to ₹95 crore, 30 Oct 2014 to 7 Apr 2015Indusind Bank Ltd., up to ₹95 crore, 30 Oct 2014 to 3 Jan 2017ICICI Bank Limited, up to ₹40 crore, 5 May 2015 to 9 Oct 2015Indusind Bank Ltd., up to ₹218 crore, 29 Jun 2015 to 16 Feb 2017Indusind Bank Ltd., up to ₹300 crore, 28 Sept 2015 to 3 Jan 2017IDBI Trusteeship Services Limited, up to ₹150 crore, 15 Sept 2016 to 2 Nov 2017IDBI Trusteeship Services Limited, up to ₹120 crore, 23 Sept 2016 to 9 Nov 2017Indiabulls Housing Finance Limited, up to ₹714 crore, 30 Jan 2017 to 9 Nov 2020IDBI Trusteeship Services Limited, up to ₹260 crore, 2 Feb 2017 to 4 Sept 2019IDBI Trusteeship Services Limited, up to ₹15 crore, 29 Jul 2017 to 17 Mar 2021Tata Capital Financial Services Limited, up to ₹15 crore, 29 Jul 2017 to 4 Mar 2021IDBI Trusteeship Services Limited, up to ₹40 crore, 4 Sept 2017 to 10 Jun 2026IDBI Trusteeship Services Limited, up to ₹280 crore, 4 Sept 2017 to 4 Sept 2019Piramal Trusteeship Services Private Limited, up to ₹525 crore, 6 Feb 2018 to 29 Nov 2018Piramal Trusteeship Services Private Limited, up to ₹525 crore, 3 Jul 2018 to 10 Jun 2026IDBI Trusteeship Services Limited, up to ₹50 crore, 18 Jul 2018 to 4 Sept 2019Indiabulls Commercial Credit Limited, up to ₹89.75 crore, 20 Aug 2018 to 9 Nov 2020IDBI Trusteeship Services Limited, up to ₹120 crore, 27 Aug 2018 to 8 Nov 2022Tata Capital Financial Services Limited, up to ₹40 crore, 18 Oct 2018 to 3 Nov 2022Bank of Baroda, up to ₹600 crore, 17 Aug 2019 to 25 Mar 2020Union Bank of India, up to ₹690 crore, 20 Mar 2020 to still openIDBI Trusteeship Services Limited, up to ₹690 crore, 26 Mar 2020 to still openIndian Bank, up to ₹300 crore, 4 Aug 2020 to 24 Sept 2026Omkara Assets Reconstruction Private Limited, up to ₹690 crore, 16 Sept 2020 to still openIDBI Trusteeship Services Limited, up to ₹300 crore, 19 Nov 2020 to 25 Sept 2026IDBI Trusteeship Services Limited, up to ₹12.1 crore, 3 Feb 2021 to 8 Nov 2022Piramal Trusteeship Services Private Limited, up to ₹48.5 crore, 14 Jul 2021 to 10 Jun 2026IDBI Trusteeship Services Limited, up to ₹26.5 crore, 12 Nov 2021 to 8 Nov 2022Globe Fincap Limited., up to ₹4 crore, 26 Oct 2022 to 10 May 2023IDBI Trusteeship Services Limited, up to ₹613.5 crore, 30 Jan 2025 to 11 Jun 2026Mitcon Credentia Trusteeship Services Limited, up to ₹40 crore, 8 Apr 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹125 crore, 5 May 2026 to still openMitcon Credentia Trusteeship Services Limited, up to ₹85 crore, 29 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 6 Sept 2005.
  • 2017Its biggest loan against assets, ₹714 crore with Indiabulls Housing Finance Limited, was paid off in 2020.

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

₹2,320 crorein loans backed by its assets, from 4 lenders

  • Omkara Assets Reconstruction Private Limited₹690 crore

    Open, taken out 16 Sept 2020

  • IDBI Trusteeship Services Limited₹690 crore

    Open, taken out 26 Mar 2020

  • Union Bank of India₹690 crore

    Open, taken out 20 Mar 2020

  • Mitcon Credentia Trusteeship Services Limited₹250 crore

    3 open loans, taken out in 2026

38 earlier loans, now paid off
  • IDBI Trusteeship Services Limited30 Jan 2025 to 11 Jun 2026₹613.5 crore
  • Globe Fincap Limited.26 Oct 2022 to 10 May 2023₹4 crore
  • IDBI Trusteeship Services Limited12 Nov 2021 to 8 Nov 2022₹26.5 crore
  • Piramal Trusteeship Services Private Limited14 Jul 2021 to 10 Jun 2026₹48.5 crore
  • IDBI Trusteeship Services Limited3 Feb 2021 to 8 Nov 2022₹12.1 crore
  • IDBI Trusteeship Services Limited19 Nov 2020 to 25 Sept 2026₹300 crore
  • Indian Bank4 Aug 2020 to 24 Sept 2026₹300 crore
  • Bank of Baroda17 Aug 2019 to 25 Mar 2020₹600 crore
  • Tata Capital Financial Services Limited18 Oct 2018 to 3 Nov 2022₹40 crore
  • IDBI Trusteeship Services Limited27 Aug 2018 to 8 Nov 2022₹120 crore
  • Indiabulls Commercial Credit Limited20 Aug 2018 to 9 Nov 2020₹89.75 crore
  • IDBI Trusteeship Services Limited18 Jul 2018 to 4 Sept 2019₹50 crore
  • Piramal Trusteeship Services Private Limited3 Jul 2018 to 10 Jun 2026₹525 crore
  • Piramal Trusteeship Services Private Limited6 Feb 2018 to 29 Nov 2018₹525 crore
  • IDBI Trusteeship Services Limited4 Sept 2017 to 10 Jun 2026₹40 crore
  • IDBI Trusteeship Services Limited4 Sept 2017 to 4 Sept 2019₹280 crore
  • IDBI Trusteeship Services Limited29 Jul 2017 to 17 Mar 2021₹15 crore
  • Tata Capital Financial Services Limited29 Jul 2017 to 4 Mar 2021₹15 crore
  • IDBI Trusteeship Services Limited2 Feb 2017 to 4 Sept 2019₹260 crore
  • Indiabulls Housing Finance Limited30 Jan 2017 to 9 Nov 2020₹714 crore
  • IDBI Trusteeship Services Limited23 Sept 2016 to 9 Nov 2017₹120 crore
  • IDBI Trusteeship Services Limited15 Sept 2016 to 2 Nov 2017₹150 crore
  • Indusind Bank Ltd.28 Sept 2015 to 3 Jan 2017₹300 crore
  • Indusind Bank Ltd.29 Jun 2015 to 16 Feb 2017₹218 crore
  • ICICI Bank Limited5 May 2015 to 9 Oct 2015₹40 crore
  • Indusind Bank Ltd.30 Oct 2014 to 7 Apr 2015₹95 crore
  • Indusind Bank Ltd.30 Oct 2014 to 7 Apr 2015₹95 crore
  • Indusind Bank Ltd.30 Oct 2014 to 3 Jan 2017₹95 crore
  • IDBI Trusteeship Services Limited30 Dec 2013 to 14 Jul 2015₹200 crore
  • IDBI Trusteeship Services Limited30 Dec 2013 to 8 Oct 2015₹110 crore
  • IDBI Trusteeship Services Limited25 Feb 2013 to 10 Jan 2014₹50 crore
  • Central Bank of India7 Nov 2012 to 10 Jan 2014₹85 crore
  • IDBI Trusteeship Services Limited28 Sept 2012 to 16 Feb 2017₹261.42 crore
  • IDBI Trusteeship Services Limited26 Sept 2012 to 12 Oct 2015₹210 crore
  • IDBI Trusteeship Services Limited7 Feb 2011 to 23 Oct 2015₹20 crore
  • Union Bank of India14 Jan 2009 to 28 Mar 2011₹450 crore
  • Union Bank of India10 Oct 2008 to 21 Mar 2009₹100 crore
  • Union Bank of India1 Oct 2008 to 21 Mar 2009₹100 crore

What its filings add

Asf Insignia Sez 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.