ActiveMumbai, MaharashtraSince 2005

Bansi Mall Management Company Private Limited

Set up in 2005 in Mumbai. Every loan it took against its assets has been paid off.

CINU70100MH2005PTC156869

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20 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2005Registered as a company on 19 Oct 2005.
2019Its biggest loan against assets, ₹298.55 crore with Union Bank of India, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

13 earlier loans, now paid off

Beacon Trusteeship Limited9 Jan 2020 to 24 Feb 2020₹25 crore
Punjab National Bank27 Dec 2019 to 8 Apr 2024₹117.55 crore
Union Bank of India30 Jul 2019 to 8 Apr 2024₹298.55 crore
IDBI Trusteeship Services Limited22 Mar 2018 to 1 Nov 2021₹115 crore
A. K. Capital Finance Private Limited5 May 2017 to 6 Apr 2018₹30 crore
IDBI Trusteeship Services Limited9 Sept 2016 to 8 Apr 2024₹225.18 crore
Central Bank of India Limited22 Aug 2014 to 21 Sept 2018₹100 crore
Central Bank of India Limited22 Aug 2014 to 9 Jul 2018₹135 crore
Bank of Baroda8 Aug 2014 to 30 Apr 2020₹100 crore
Axis Trustee Services Limited17 Dec 2012 to 22 Feb 2019₹280 crore
Central Bank of India Limited13 Mar 2012 to 9 May 2014₹200 crore
Central Bank of India5 Jan 2009 to 6 Mar 2012₹200 crore
IDBI Trusteeship Services Limited4 Aug 2006 to 20 Jun 2016₹230 crore

What its filings add

Bansi Mall Management Company 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 10 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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20 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

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