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ActiveAhmedabad, GujaratSince 2014

Controls India Private Limited

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Set up in 2014 in Ahmedabad. It has pledged its assets against loans of up to ₹8.33 crore from 1 lender.

CINU29221GJ2014PTC079422
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹2.56 crore, 23 Sept 2014 to 9 Jun 2015Dena Bank, up to ₹5 crore, 31 Mar 2015 to 16 May 2023Dena Bank, up to ₹5 crore, 14 Jul 2015 to 16 May 2023HDFC Bank Limited, up to ₹8.33 crore, 29 Apr 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 28 Mar 2014.
  • 2023Its biggest loan against assets, ₹8.33 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

₹8.33 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹8.33 crore

    Open, taken out 29 Apr 2023

3 earlier loans, now paid off
  • Dena Bank14 Jul 2015 to 16 May 2023₹5 crore
  • Dena Bank31 Mar 2015 to 16 May 2023₹5 crore
  • Bank of Baroda23 Sept 2014 to 9 Jun 2015₹2.56 crore

What its filings add

Controls India 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.