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ActiveGurgaon, HaryanaSince 2005

Caspia Hotels Private Limited

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Set up in 2005 in Gurgaon. It has pledged its assets against loans of up to ₹350.23 crore from 4 lenders.

CINU55209HR2005PTC142766
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India Industrial Finance Branch, up to ₹34.62 crore, 28 Jun 2010 to 29 May 2014ICICI Bank Limited, up to ₹66 crore, 28 Oct 2015 to 1 Dec 2017ST Helen's Nominees India Private Limited, up to ₹94 crore, 24 May 2017 to 26 Jul 2024State Bank of India, up to ₹58.53 crore, 11 Jul 2017 to still openHDFC Bank Limited, up to ₹94.53 crore, 27 Nov 2017 to still openState Bank of India, up to ₹11.14 crore, 2 Feb 2021 to still openStandard Chartered Bank, up to ₹17 crore, 30 Jul 2021 to 1 Feb 2024State Bank of India, up to ₹11.14 crore, 11 Oct 2021 to still openStandard Chartered Bank, up to ₹17 crore, 18 Feb 2022 to 1 Feb 2024State Bank of India, up to ₹6.85 crore, 29 Nov 2022 to still openStandard Chartered Bank, up to ₹9.93 crore, 4 May 2023 to 1 Feb 2024Standard Chartered Bank, up to ₹1.74 crore, 23 Jul 2024 to still openAxis Trustee Services Limited, up to ₹166.3 crore, 6 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 22 Jul 2005.
  • 2025Its biggest loan against assets, ₹166.3 crore with Axis Trustee 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

₹350.23 crorein loans backed by its assets, from 4 lenders

  • Axis Trustee Services Limited₹166.3 crore

    Open, taken out 6 Jun 2025

  • HDFC Bank Limited₹94.53 crore

    Open, taken out 27 Nov 2017

  • State Bank of India₹87.66 crore

    4 open loans, taken out 2017 to 2022

  • Standard Chartered Bank₹1.74 crore

    Open, taken out 23 Jul 2024

6 earlier loans, now paid off
  • Standard Chartered Bank4 May 2023 to 1 Feb 2024₹9.93 crore
  • Standard Chartered Bank18 Feb 2022 to 1 Feb 2024₹17 crore
  • Standard Chartered Bank30 Jul 2021 to 1 Feb 2024₹17 crore
  • ST Helen's Nominees India Private Limited24 May 2017 to 26 Jul 2024₹94 crore
  • ICICI Bank Limited28 Oct 2015 to 1 Dec 2017₹66 crore
  • Union Bank of India Industrial Finance Branch28 Jun 2010 to 29 May 2014₹34.62 crore

What its filings add

Caspia Hotels 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.