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Under CIRPMumbai, MaharashtraSince 2019

Bogmallo Enterprises Limited

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Set up in 2019 in Mumbai. It has pledged its assets against loans of up to ₹259.49 crore from 11 lenders.

CINU14101MH2019PLC334122
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6 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹3.05 crore, 12 Feb 2021 to 8 Apr 2022The Cosmos Co-Operative Bank LTD, up to ₹1.5 crore, 27 Jan 2022 to still openBank of Maharashtra, up to ₹48 crore, 18 Feb 2022 to still openKarnataka Bank Ltd., up to ₹2.65 crore, 30 Mar 2022 to 24 Mar 2023Karnataka Bank Ltd., up to ₹2.85 crore, 19 Apr 2022 to 24 Mar 2023Bank of India, up to ₹5 crore, 29 Mar 2023 to still openAxis Bank Limited, up to ₹15 crore, 22 May 2023 to 9 Jan 2024Equentia Financial Service Private Limited, up to ₹4 crore, 26 Jun 2023 to 15 Jan 2024Avanti Finance Private Limited, up to ₹1 crore, 27 Jun 2023 to still openCanara Bank, up to ₹18.8 lakh, 13 Jul 2023 to still openRBL Bank Limited, up to ₹15 crore, 1 Aug 2023 to 5 Feb 2024Central Bank of India, up to ₹20 crore, 27 Sept 2023 to 3 Feb 2024Uc Inclusive Credit Private Limited, up to ₹5 crore, 29 Sept 2023 to still openCanara Bank, up to ₹33.5 crore, 30 Sept 2023 to still openJana Small Finance Bank Limited, up to ₹20 crore, 17 Oct 2023 to 24 Jan 2024Indian Overseas Bank, up to ₹5 crore, 20 Dec 2023 to still openVardhman Trusteeship Private Limited, up to ₹80 crore, 29 Dec 2023 to still openNido Home Finance Limited, up to ₹5.3 crore, 4 Feb 2024 to still openKarnataka Bank Ltd., up to ₹15 crore, 22 Aug 2024 to still openVardhman Trusteeship Private Limited, up to ₹15 crore, 13 Sept 2024 to still openIndustrial and Commercial Bank of China Limited, up to ₹45 crore, 20 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 6 Dec 2019.
  • 2023Its biggest loan against assets, ₹80 crore with Vardhman Trusteeship Private 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

₹259.49 crorein loans backed by its assets, from 11 lenders

  • Vardhman Trusteeship Private Limited₹95 crore

    2 open loans, taken out 2023 to 2024

  • Bank of Maharashtra₹48 crore

    Open, taken out 18 Feb 2022

  • Industrial and Commercial Bank of China Limited₹45 crore

    Open, taken out 20 Sept 2024

  • Canara Bank₹33.69 crore

    2 open loans, taken out in 2023

  • Karnataka Bank Ltd.₹15 crore

    Open, taken out 22 Aug 2024

  • Nido Home Finance Limited₹5.3 crore

    Open, taken out 4 Feb 2024

  • Indian Overseas Bank₹5 crore

    Open, taken out 20 Dec 2023

  • Uc Inclusive Credit Private Limited₹5 crore

    Open, taken out 29 Sept 2023

  • Bank of India₹5 crore

    Open, taken out 29 Mar 2023

  • The Cosmos Co-Operative Bank LTD₹1.5 crore

    Open, taken out 27 Jan 2022

  • Avanti Finance Private Limited₹1 crore

    Open, taken out 27 Jun 2023

8 earlier loans, now paid off
  • Jana Small Finance Bank Limited17 Oct 2023 to 24 Jan 2024₹20 crore
  • Central Bank of India27 Sept 2023 to 3 Feb 2024₹20 crore
  • RBL Bank Limited1 Aug 2023 to 5 Feb 2024₹15 crore
  • Equentia Financial Service Private Limited26 Jun 2023 to 15 Jan 2024₹4 crore
  • Axis Bank Limited22 May 2023 to 9 Jan 2024₹15 crore
  • Karnataka Bank Ltd.19 Apr 2022 to 24 Mar 2023₹2.85 crore
  • Karnataka Bank Ltd.30 Mar 2022 to 24 Mar 2023₹2.65 crore
  • Axis Bank Limited12 Feb 2021 to 8 Apr 2022₹3.05 crore

What its filings add

Bogmallo Enterprises 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 . 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.