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ActiveThane, MaharashtraSince 2014

Effwa Infra & Research Limited

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Set up in 2014 in Thane. It has pledged its assets against loans of up to ₹266.7 crore from 7 lenders.

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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹5 crore, 29 Jan 2015 to 26 Jun 2015Union Bank of India, up to ₹3 crore, 6 Jun 2015 to still openUnion Bank of India, up to ₹9.06 lakh, 31 Dec 2015 to 6 Sept 2018Union Bank of India, up to ₹2.75 crore, 19 Jan 2016 to 6 Sept 2017Union Bank of India, up to ₹3.5 crore, 2 Mar 2017 to 6 Sept 2017Union Bank of India, up to ₹11 crore, 30 Mar 2017 to 5 Sept 2018Tata Capital Financial Services Limited, up to ₹31.68 lakh, 19 Jun 2017 to 8 Aug 2020Union Bank of India, up to ₹1.5 crore, 19 Sept 2017 to 6 Sept 2018Yes Bank Limited, up to ₹62.49 crore, 29 Mar 2018 to still openStandard Chartered Bank, up to ₹7.81 crore, 22 Jan 2025 to 14 Jan 2026Standard Chartered Bank, up to ₹25 crore, 28 Feb 2025 to 14 Jan 2026Indusind Bank Limited, up to ₹30 crore, 25 Mar 2025 to still openICICI Bank Limited, up to ₹32 crore, 18 Jun 2025 to still openSbicap Trustee Company Limited, up to ₹50 crore, 22 Jan 2026 to still openRBL Bank Limited, up to ₹60 crore, 6 Feb 2026 to still openHDFC Bank Limited, up to ₹6.27 crore, 28 Mar 2026 to still openHDFC Bank Limited, up to ₹18.13 crore, 28 Mar 2026 to still openICICI Bank Limited, up to ₹99.2 lakh, 30 Jun 2026 to still openICICI Bank Limited, up to ₹3.82 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 6 Jan 2014.
  • 2018Its biggest loan against assets, ₹62.49 crore with Yes 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

₹266.7 crorein loans backed by its assets, from 7 lenders

  • Yes Bank Limited₹62.49 crore

    Open, taken out 29 Mar 2018

  • RBL Bank Limited₹60 crore

    Open, taken out 6 Feb 2026

  • Sbicap Trustee Company Limited₹50 crore

    Open, taken out 22 Jan 2026

  • ICICI Bank Limited₹36.81 crore

    3 open loans, taken out 2025 to 2026

  • Indusind Bank Limited₹30 crore

    Open, taken out 25 Mar 2025

  • HDFC Bank Limited₹24.4 crore

    2 open loans, taken out 28 Mar 2026

  • Union Bank of India₹3 crore

    Open, taken out 6 Jun 2015

9 earlier loans, now paid off
  • Standard Chartered Bank28 Feb 2025 to 14 Jan 2026₹25 crore
  • Standard Chartered Bank22 Jan 2025 to 14 Jan 2026₹7.81 crore
  • Union Bank of India19 Sept 2017 to 6 Sept 2018₹1.5 crore
  • Tata Capital Financial Services Limited19 Jun 2017 to 8 Aug 2020₹31.68 lakh
  • Union Bank of India30 Mar 2017 to 5 Sept 2018₹11 crore
  • Union Bank of India2 Mar 2017 to 6 Sept 2017₹3.5 crore
  • Union Bank of India19 Jan 2016 to 6 Sept 2017₹2.75 crore
  • Union Bank of India31 Dec 2015 to 6 Sept 2018₹9.06 lakh
  • Indian Overseas Bank29 Jan 2015 to 26 Jun 2015₹5 crore

What its filings add

Effwa Infra & Research 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.