Under LiquidationMumbai City, MaharashtraSince 2000

Asis Corporate Advisors Limited

Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹1,840.12 crore from 6 lenders.

CINU72100MH2000PLC128709

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26 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2000Registered as a company on 14 Sept 2000.
2025Its biggest loan against assets, ₹1,556.7 crore with Labh Capital Services Limited, is still open.

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

₹1,840.12 crorein loans backed by its assets, from 6 lenders

Labh Capital Services Limited₹1,556.7 crore
Open, taken out 15 Mar 2025
Union Bank of India - Lead Bank of Union Bank Consortium₹229.42 crore
Open, taken out 12 Nov 2005
Labh Capital Services Private Limited₹28 crore
Open, taken out 2 Dec 2013
State Bank of India₹20 crore
Open, taken out 22 Jan 2011
Janakalyan Sahakari Bank Limited₹4 crore
Open, taken out 18 Oct 2011
Union Bank of India₹2 crore
Open, taken out 17 Aug 2010

7 earlier loans, now paid off

Citibank N. A.30 Nov 2012 to 11 Feb 2015₹61 lakh
Citibank N. A.1 Oct 2012 to 11 Feb 2015₹4.14 crore
Edelweiss Asset Reconstruction Company Limited10 Feb 2011 to 15 Mar 2024₹10 crore
Standard Chartered Bank29 Sept 2010 to 28 Jun 2014₹4.27 crore
Standard Chartered Bank14 May 2010 to 28 Jun 2014₹4 crore
Standard Chartered Bank14 May 2010 to 28 Jun 2014₹4 crore
ICICI Bank Limited16 Dec 2005 to 6 Jan 2011₹1.5 crore

What its filings add

Asis Corporate Advisors 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 6 Oct 2026. 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.

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26 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Asis Corporate Advisors