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ActiveSouth West Delhi, DelhiSince 1999

Denave India Private Limited

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Set up in 1999 in South West Delhi. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU85110DL1999PTC190362
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹6.24 lakh, 7 Feb 2007 to 22 Feb 2011Yes Bank Limited, up to ₹18.5 crore, 15 Feb 2007 to 3 Apr 2023ICICI Bank Limited, up to ₹4.76 lakh, 18 May 2007 to 10 Feb 2011ICICI Bank Limited, up to ₹12.56 lakh, 29 Jun 2007 to 10 Feb 2011ICICI Bank Limited, up to ₹10.29 lakh, 25 Jul 2007 to 10 Feb 2011Yes Bank Limited, up to ₹50 lakh, 31 Jul 2007 to 4 May 2021ICICI Bank Limited, up to ₹20.06 lakh, 1 Oct 2007 to 10 Feb 2011ICICI Bank Limited, up to ₹30.21 lakh, 30 Oct 2007 to 8 Feb 2011First Leasing Co of India Limited, up to ₹35 lakh, 8 May 2008 to 3 Jun 2010ICICI Bank Limited, up to ₹16.27 lakh, 24 Jun 2008 to 10 Feb 2011First Leasing Co of India Limited, up to ₹15.27 lakh, 9 Jul 2008 to 3 Jun 2010ICICI Bank Limited, up to ₹46.8 lakh, 30 Aug 2008 to 23 Feb 2011ICICI Bank Limited, up to ₹16.04 lakh, 1 Sept 2008 to 10 Feb 2011Unitel Credit Private Limited, up to ₹85 lakh, 22 Nov 2008 to 28 Jan 2011Sbi Global Factors Limited, up to ₹1.5 crore, 20 Feb 2009 to 10 Oct 2012Srei Equipment Finance Private Limited, up to ₹29.4 lakh, 15 Jun 2011 to 21 Apr 2016Srei Equipment Finance Private Limited, up to ₹19.94 lakh, 15 Jul 2011 to 21 Apr 2016Srei Equipment Finance Private Limited, up to ₹5.03 lakh, 30 Sept 2011 to 21 Apr 2016Citi Bank N.A., up to ₹4.5 crore, 15 Nov 2011 to 16 Jul 2013Citi Bank N.A., up to ₹4.5 crore, 25 May 2012 to 16 Jul 2013Srei Equipment Finance Private Limited, up to ₹7.5 lakh, 1 Aug 2012 to 21 Apr 2016Srei Equipment Finance Private Limited, up to ₹13.02 lakh, 10 Sept 2012 to 21 Apr 2016Srei Equipment Finance Private Limited, up to ₹20.21 lakh, 22 Nov 2012 to 21 Apr 2016HDFC Bank Limited, up to ₹24 crore, 31 Aug 2016 to 16 Feb 2023Axis Bank Limited, up to ₹11 crore, 26 Jul 2017 to 16 Oct 2018RBL Bank Limited, up to ₹6 crore, 28 Feb 2020 to 28 Jul 2021Kotak Mahindra Bank Limited, up to ₹10 crore, 5 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 12 Jan 1999.
  • 2016Its biggest loan against assets, ₹24 crore with HDFC Bank Limited, was paid off in 2023.

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

₹10 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹10 crore

    Open, taken out 5 Aug 2024

26 earlier loans, now paid off
  • RBL Bank Limited28 Feb 2020 to 28 Jul 2021₹6 crore
  • Axis Bank Limited26 Jul 2017 to 16 Oct 2018₹11 crore
  • HDFC Bank Limited31 Aug 2016 to 16 Feb 2023₹24 crore
  • Srei Equipment Finance Private Limited22 Nov 2012 to 21 Apr 2016₹20.21 lakh
  • Srei Equipment Finance Private Limited10 Sept 2012 to 21 Apr 2016₹13.02 lakh
  • Srei Equipment Finance Private Limited1 Aug 2012 to 21 Apr 2016₹7.5 lakh
  • Citi Bank N.A.25 May 2012 to 16 Jul 2013₹4.5 crore
  • Citi Bank N.A.15 Nov 2011 to 16 Jul 2013₹4.5 crore
  • Srei Equipment Finance Private Limited30 Sept 2011 to 21 Apr 2016₹5.03 lakh
  • Srei Equipment Finance Private Limited15 Jul 2011 to 21 Apr 2016₹19.94 lakh
  • Srei Equipment Finance Private Limited15 Jun 2011 to 21 Apr 2016₹29.4 lakh
  • Sbi Global Factors Limited20 Feb 2009 to 10 Oct 2012₹1.5 crore
  • Unitel Credit Private Limited22 Nov 2008 to 28 Jan 2011₹85 lakh
  • ICICI Bank Limited1 Sept 2008 to 10 Feb 2011₹16.04 lakh
  • ICICI Bank Limited30 Aug 2008 to 23 Feb 2011₹46.8 lakh
  • First Leasing Co of India Limited9 Jul 2008 to 3 Jun 2010₹15.27 lakh
  • ICICI Bank Limited24 Jun 2008 to 10 Feb 2011₹16.27 lakh
  • First Leasing Co of India Limited8 May 2008 to 3 Jun 2010₹35 lakh
  • ICICI Bank Limited30 Oct 2007 to 8 Feb 2011₹30.21 lakh
  • ICICI Bank Limited1 Oct 2007 to 10 Feb 2011₹20.06 lakh
  • Yes Bank Limited31 Jul 2007 to 4 May 2021₹50 lakh
  • ICICI Bank Limited25 Jul 2007 to 10 Feb 2011₹10.29 lakh
  • ICICI Bank Limited29 Jun 2007 to 10 Feb 2011₹12.56 lakh
  • ICICI Bank Limited18 May 2007 to 10 Feb 2011₹4.76 lakh
  • Yes Bank Limited15 Feb 2007 to 3 Apr 2023₹18.5 crore
  • ICICI Bank Limited7 Feb 2007 to 22 Feb 2011₹6.24 lakh

What its filings add

Denave 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.