ActiveMumbai, MaharashtraSince 1993

Asit C Mehta Investment Interrmediates LTD

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Set up in 1993 in Mumbai. It has pledged its assets against loans of up to ₹30 crore from 1 lender.

CINU65990MH1993PLC075388
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank Mutual Fund, up to ₹50 lakh, 22 Dec 1994 to 25 Oct 1997Bank of India, up to ₹2.8 crore, 30 Sept 2005 to 14 Oct 2008State Bank of India, up to ₹30 crore, 23 Sept 2008 to still openHDFC Bank Limited, up to ₹17 lakh, 5 Jan 2010 to 15 Apr 2015HDFC Bank Limited, up to ₹7.62 lakh, 4 Mar 2010 to 15 Apr 2015Bank of India, up to ₹10.45 crore, 25 Mar 2015 to 7 Dec 2020Bank of India, up to ₹5.94 crore, 26 Mar 2015 to 6 Jan 2021Bank of India, up to ₹8.45 crore, 6 Oct 2015 to 18 Feb 2017Daimler Financial Services India Private Limited, up to ₹30.6 lakh, 31 Oct 2016 to 15 Oct 2018Yes Bank Limited, up to ₹18 lakh, 31 Aug 2018 to 20 Apr 2026ICICI Bank Limited, up to ₹30 crore, 14 Dec 2018 to 5 Aug 2021Bank of India, up to ₹5 crore, 31 Jan 2019 to 2 Mar 2022Bank of India, up to ₹7 crore, 2 Sept 2021 to 17 Jan 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 1 Dec 1993.
  • 2018Its biggest loan against assets, ₹30 crore with ICICI Bank 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

₹30 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹30 crore

    Open, taken out 23 Sept 2008

12 earlier loans, now paid off
  • Bank of India2 Sept 2021 to 17 Jan 2023₹7 crore
  • Bank of India31 Jan 2019 to 2 Mar 2022₹5 crore
  • ICICI Bank Limited14 Dec 2018 to 5 Aug 2021₹30 crore
  • Yes Bank Limited31 Aug 2018 to 20 Apr 2026₹18 lakh
  • Daimler Financial Services India Private Limited31 Oct 2016 to 15 Oct 2018₹30.6 lakh
  • Bank of India6 Oct 2015 to 18 Feb 2017₹8.45 crore
  • Bank of India26 Mar 2015 to 6 Jan 2021₹5.94 crore
  • Bank of India25 Mar 2015 to 7 Dec 2020₹10.45 crore
  • HDFC Bank Limited4 Mar 2010 to 15 Apr 2015₹7.62 lakh
  • HDFC Bank Limited5 Jan 2010 to 15 Apr 2015₹17 lakh
  • Bank of India30 Sept 2005 to 14 Oct 2008₹2.8 crore
  • Indian Bank Mutual Fund22 Dec 1994 to 25 Oct 1997₹50 lakh

What its filings add

Asit C Mehta Investment Interrmediates 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.