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ActiveNorth West, DelhiSince 1996

Atlantis Intelligence Limited

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Set up in 1996 in North West. It has pledged its assets against loans of up to ₹38.06 crore from 2 lenders.

CINU64201DL1996PLC080683
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLord Krishna Bank Limited, up to ₹1.2 crore, 12 Sept 2001 to 1 Sept 2007Lord Krishna Bank Ltd., up to ₹48.48 lakh, 5 Oct 2004 to 19 Jun 2007Lord Krishna Bank Ltd., up to ₹18.8 lakh, 29 Mar 2005 to 1 Sept 2007Lord Krishna Bank Limited, up to ₹1.45 crore, 31 May 2006 to 19 Jun 2007Lord Krishna Bank Limited, up to ₹95 lakh, 12 Jul 2006 to 19 Jun 2007State Bank of India, up to ₹31.87 crore, 23 Aug 2007 to 29 Nov 2022Tata Capital Financial Services Limited, up to ₹3 crore, 29 Mar 2014 to 7 Apr 2017Axis Bank Limited, up to ₹27.38 crore, 24 Aug 2022 to 26 Jun 2025HDFC Bank Limited, up to ₹6 lakh, 17 Oct 2022 to still openICICI Bank, up to ₹3.43 crore, 16 Jan 2023 to 11 Jul 2024ICICI Bank Limited, up to ₹38 crore, 7 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 26 Jul 1996.
  • 2025Its biggest loan against assets, ₹38 crore with ICICI Bank 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

₹38.06 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹38 crore

    Open, taken out 7 Mar 2025

  • HDFC Bank Limited₹6 lakh

    Open, taken out 17 Oct 2022

9 earlier loans, now paid off
  • ICICI Bank16 Jan 2023 to 11 Jul 2024₹3.43 crore
  • Axis Bank Limited24 Aug 2022 to 26 Jun 2025₹27.38 crore
  • Tata Capital Financial Services Limited29 Mar 2014 to 7 Apr 2017₹3 crore
  • State Bank of India23 Aug 2007 to 29 Nov 2022₹31.87 crore
  • Lord Krishna Bank Limited12 Jul 2006 to 19 Jun 2007₹95 lakh
  • Lord Krishna Bank Limited31 May 2006 to 19 Jun 2007₹1.45 crore
  • Lord Krishna Bank Ltd.29 Mar 2005 to 1 Sept 2007₹18.8 lakh
  • Lord Krishna Bank Ltd.5 Oct 2004 to 19 Jun 2007₹48.48 lakh
  • Lord Krishna Bank Limited12 Sept 2001 to 1 Sept 2007₹1.2 crore

What its filings add

Atlantis Intelligence 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.