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ActiveMumbai, MaharashtraSince 2006

Diasqua India Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹3.25 crore from 1 lender.

CINU36911MH2006PTC160421
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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 companyVijaya Bank, up to ₹15.8 crore, 2 Jan 2009 to 21 Aug 2013Standard Chartered Bank, up to ₹34.5 crore, 7 Nov 2012 to 21 Feb 2019HDFC Bank Limited, up to ₹7.45 lakh, 4 Sept 2014 to 8 Aug 2017Volkswagen Finance Private Limited, up to ₹9.37 lakh, 31 Oct 2014 to 30 Nov 2017Yes Bank Limited, up to ₹9.5 crore, 30 Mar 2015 to 6 Mar 2018Kotak Mahindra Prime Limited, up to ₹29.04 lakh, 18 Sept 2015 to 26 Feb 2019Standard Chartered Bank, up to ₹15.68 lakh, 6 Nov 2015 to 21 Feb 2019Toyota Financial Services India Limited, up to ₹17.66 lakh, 27 Sept 2016 to 27 Aug 2019ICICI Bank Limited, up to ₹11.67 lakh, 28 Dec 2017 to 13 Mar 2023ICICI Bank Limited, up to ₹15 crore, 28 May 2021 to 1 Jun 2023Kotak Mahindra Prime Limited, up to ₹3.25 crore, 29 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 10 Mar 2006.
  • 2012Its biggest loan against assets, ₹34.5 crore with Standard Chartered Bank, 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

₹3.25 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Prime Limited₹3.25 crore

    Open, taken out 29 Oct 2024

10 earlier loans, now paid off
  • ICICI Bank Limited28 May 2021 to 1 Jun 2023₹15 crore
  • ICICI Bank Limited28 Dec 2017 to 13 Mar 2023₹11.67 lakh
  • Toyota Financial Services India Limited27 Sept 2016 to 27 Aug 2019₹17.66 lakh
  • Standard Chartered Bank6 Nov 2015 to 21 Feb 2019₹15.68 lakh
  • Kotak Mahindra Prime Limited18 Sept 2015 to 26 Feb 2019₹29.04 lakh
  • Yes Bank Limited30 Mar 2015 to 6 Mar 2018₹9.5 crore
  • Volkswagen Finance Private Limited31 Oct 2014 to 30 Nov 2017₹9.37 lakh
  • HDFC Bank Limited4 Sept 2014 to 8 Aug 2017₹7.45 lakh
  • Standard Chartered Bank7 Nov 2012 to 21 Feb 2019₹34.5 crore
  • Vijaya Bank2 Jan 2009 to 21 Aug 2013₹15.8 crore

What its filings add

Diasqua 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.