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ActiveMumbai, MaharashtraSince 2013

Dsi Fze Services Private Limited

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Set up in 2013 in Mumbai. It has pledged its assets against loans of up to ₹7 crore from 1 lender.

CINU93000MH2013PTC242682
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹56.43 lakh, 8 Aug 2023 to 19 Oct 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹7 crore, 23 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 30 Apr 2013.
  • 2024Its biggest loan against assets, ₹7 crore with The Hongkong and Shanghai Banking Corporation 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

₹7 crorein loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹7 crore

    Open, taken out 23 Sept 2024

1 earlier loan, now paid off
  • Indian Bank8 Aug 2023 to 19 Oct 2023₹56.43 lakh

What its filings add

Dsi Fze 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.