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Under LiquidationThane, MaharashtraSince 2007

Disha Direct Marketing Services Private Limited

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Set up in 2007 in Thane. It has pledged its assets against loans of up to ₹15.6 crore from 2 lenders.

CINU70101MH2007PTC170697
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19 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 companyDHFL Ventures Trustee Company Private Limited, up to ₹3 crore, 4 Sept 2009 to 15 Mar 2010Kotak Mahindra Bank Limited, up to ₹8.6 crore, 28 May 2011 to still openPune Peoples Co-Op Bank Ltd. Pune, up to ₹7 crore, 14 May 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 9 May 2007.
  • 2011Its biggest loan against assets, ₹8.6 crore with Kotak Mahindra 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

₹15.6 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹8.6 crore

    Open, taken out 28 May 2011

  • Pune Peoples Co-Op Bank Ltd. Pune₹7 crore

    Open, taken out 14 May 2015

1 earlier loan, now paid off
  • DHFL Ventures Trustee Company Private Limited4 Sept 2009 to 15 Mar 2010₹3 crore

What its filings add

Disha Direct Marketing Services 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.