ActiveBhopal, Madhya PradeshSince 2006

D B Malls Private Limited

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Set up in 2006 in Bhopal. It has pledged its assets against loans of up to ₹1,194 crore from 1 lender.

CINU45203MP2006PTC018699
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹75 crore, 14 May 2007 to 9 Mar 2011Central Bank of India, up to ₹50 crore, 17 Dec 2007 to 27 Jul 2009Housing and Urban Development Corporation Limited, up to ₹25 crore, 25 Nov 2008 to 29 Apr 2011Punjab & Sind Bank, up to ₹25 crore, 4 Feb 2009 to 4 Mar 2011State Bank of Indore, up to ₹25 crore, 29 May 2009 to 25 Mar 2011LIC Housing Finance Limited, up to ₹40 crore, 6 Sept 2010 to 15 Apr 2011State Bank of India, up to ₹440 crore, 28 Jan 2011 to 17 Jun 2015State Bank of Patiala, up to ₹43.29 crore, 10 Apr 2012 to 9 Dec 2015State Bank of India, up to ₹315 crore, 11 Mar 2013 to 17 Jan 2014RBL Bank Limited, up to ₹199.5 crore, 8 Apr 2015 to 26 Jun 2019RBL Bank Limited, up to ₹31.3 crore, 15 Jan 2016 to 24 Sept 2018RBL Bank Limited, up to ₹100 crore, 15 Jan 2016 to 24 Sept 2018RBL Bank Limited, up to ₹243 crore, 15 Jan 2016 to 24 Sept 2018Axis Trustee Services Limited, up to ₹600 crore, 21 Sept 2018 to 4 Jul 2019Axis Trustee Services Limited, up to ₹600 crore, 25 Sept 2018 to 4 Jul 2019RBL Bank Limited, up to ₹21.88 crore, 3 Oct 2018 to 4 Jul 2019Union Bank of India Limited, up to ₹597 crore, 14 Jun 2019 to 6 Aug 2021Axis Trustee Services Limited, up to ₹597 crore, 20 Sept 2019 to still openAxis Trustee Services Limited, up to ₹597 crore, 1 Oct 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 14 Jun 2006.
  • 2018Its biggest loan against assets, ₹600 crore with Axis Trustee Services Limited, was paid off in 2019.

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

₹1,194 crorein loans backed by its assets, from 1 lender

  • Axis Trustee Services Limited₹1,194 crore

    2 open loans, taken out in 2019

17 earlier loans, now paid off
  • Union Bank of India Limited14 Jun 2019 to 6 Aug 2021₹597 crore
  • RBL Bank Limited3 Oct 2018 to 4 Jul 2019₹21.88 crore
  • Axis Trustee Services Limited25 Sept 2018 to 4 Jul 2019₹600 crore
  • Axis Trustee Services Limited21 Sept 2018 to 4 Jul 2019₹600 crore
  • RBL Bank Limited15 Jan 2016 to 24 Sept 2018₹31.3 crore
  • RBL Bank Limited15 Jan 2016 to 24 Sept 2018₹100 crore
  • RBL Bank Limited15 Jan 2016 to 24 Sept 2018₹243 crore
  • RBL Bank Limited8 Apr 2015 to 26 Jun 2019₹199.5 crore
  • State Bank of India11 Mar 2013 to 17 Jan 2014₹315 crore
  • State Bank of Patiala10 Apr 2012 to 9 Dec 2015₹43.29 crore
  • State Bank of India28 Jan 2011 to 17 Jun 2015₹440 crore
  • LIC Housing Finance Limited6 Sept 2010 to 15 Apr 2011₹40 crore
  • State Bank of Indore29 May 2009 to 25 Mar 2011₹25 crore
  • Punjab & Sind Bank4 Feb 2009 to 4 Mar 2011₹25 crore
  • Housing and Urban Development Corporation Limited25 Nov 2008 to 29 Apr 2011₹25 crore
  • Central Bank of India17 Dec 2007 to 27 Jul 2009₹50 crore
  • IDBI Bank Limited14 May 2007 to 9 Mar 2011₹75 crore

What its filings add

D B Malls 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.