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ActiveCentral Delhi, DelhiSince 2000

CNB Finwiz Private Limited

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Set up in 2000 in Central Delhi. It has pledged its assets against loans of up to ₹902 crore from 4 lenders.

CINU74899DL2000PTC375219
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Primus Ltd., up to ₹8.04 lakh, 28 Sept 2003 to 30 Aug 2012Indusind Bank Ltd., up to ₹40 crore, 22 Feb 2014 to 9 Dec 2020Indusind Bank Ltd., up to ₹30 crore, 22 Feb 2014 to 20 Mar 2014Indusind Bank Ltd., up to ₹9 crore, 10 Jan 2015 to 9 Dec 2020Aditya Birla Finance Limited, up to ₹4 crore, 7 May 2018 to 18 Apr 2019HDFC Bank Limited, up to ₹375 crore, 27 Jan 2021 to still openICICI Bank Limited, up to ₹50 crore, 27 Oct 2021 to 28 Mar 2022Axis Bank Limited, up to ₹345 crore, 23 Nov 2021 to still openICICI Bank LTD, up to ₹75 crore, 6 Apr 2024 to still openICICI Bank Limited, up to ₹60 crore, 8 Apr 2024 to still openAxis Bank Limited, up to ₹47 crore, 19 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 20 Jan 2000.
  • 2021Its biggest loan against assets, ₹375 crore with HDFC 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

₹902 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹392 crore

    2 open loans, taken out 2021 to 2024

  • HDFC Bank Limited₹375 crore

    Open, taken out 27 Jan 2021

  • ICICI Bank LTD₹75 crore

    Open, taken out 6 Apr 2024

  • ICICI Bank Limited₹60 crore

    Open, taken out 8 Apr 2024

6 earlier loans, now paid off
  • ICICI Bank Limited27 Oct 2021 to 28 Mar 2022₹50 crore
  • Aditya Birla Finance Limited7 May 2018 to 18 Apr 2019₹4 crore
  • Indusind Bank Ltd.10 Jan 2015 to 9 Dec 2020₹9 crore
  • Indusind Bank Ltd.22 Feb 2014 to 9 Dec 2020₹40 crore
  • Indusind Bank Ltd.22 Feb 2014 to 20 Mar 2014₹30 crore
  • Kotak Mahindra Primus Ltd.28 Sept 2003 to 30 Aug 2012₹8.04 lakh

What its filings add

CNB Finwiz 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.