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ActiveSouth Delhi, DelhiSince 2008

Efs Facilities Services(India) Private Limited

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Set up in 2008 in South Delhi. It has pledged its assets against loans of up to ₹8.5 crore from 1 lender.

CINU74900DL2008FTC175864
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹8 crore, 27 Jul 2009 to 14 Jun 2012The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 23 Aug 2012 to 29 Jan 2014Citi Bank N.A., up to ₹20 crore, 26 Dec 2013 to 28 Sept 2020RBL Bank Limited, up to ₹13 crore, 23 Jan 2018 to 8 Jun 2020Kotak Mahindra Bank Limited, up to ₹75 lakh, 25 Mar 2022 to 28 Mar 2025Kotak Mahindra Bank Limited, up to ₹2.25 crore, 10 Dec 2022 to 28 Mar 2025Kotak Mahindra Bank Limited, up to ₹52.5 lakh, 5 Dec 2023 to 19 Mar 2025HDFC Bank Limited, up to ₹8.5 crore, 11 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 25 Mar 2008.
  • 2013Its biggest loan against assets, ₹20 crore with Citi Bank N.A., was paid off in 2020.

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

₹8.5 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹8.5 crore

    Open, taken out 11 Mar 2024

7 earlier loans, now paid off
  • Kotak Mahindra Bank Limited5 Dec 2023 to 19 Mar 2025₹52.5 lakh
  • Kotak Mahindra Bank Limited10 Dec 2022 to 28 Mar 2025₹2.25 crore
  • Kotak Mahindra Bank Limited25 Mar 2022 to 28 Mar 2025₹75 lakh
  • RBL Bank Limited23 Jan 2018 to 8 Jun 2020₹13 crore
  • Citi Bank N.A.26 Dec 2013 to 28 Sept 2020₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited23 Aug 2012 to 29 Jan 2014₹10 crore
  • Standard Chartered Bank27 Jul 2009 to 14 Jun 2012₹8 crore

What its filings add

Efs Facilities Services(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.