ActiveBangalore, KarnatakaSince 1997

Expat Properties India Limited

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Set up in 1997 in Bangalore. It has pledged its assets against loans of up to ₹9.27 crore from 2 lenders.

CINU70102KA1997PLC021689
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹75 lakh, 6 Jan 2007 to 7 Nov 2013Punjab National Bank, up to ₹34 lakh, 28 Feb 2007 to 1 Dec 2011Punjab National Bank, up to ₹20 lakh, 11 Oct 2007 to 3 Dec 2011Punjab National Bank, up to ₹8.8 lakh, 14 Mar 2008 to 8 Dec 2011Punjab National Bank, up to ₹1.5 crore, 8 Aug 2008 to 20 Apr 2021Punjab National Bank, up to ₹8.5 lakh, 5 Nov 2009 to 19 Nov 2014Punjab National Bank, up to ₹6.1 lakh, 21 Dec 2009 to 19 Nov 2014Religare Finvest Limited, up to ₹2.7 crore, 30 Dec 2009 to 21 Jun 2016Religare Finvest Limited, up to ₹4.68 crore, 8 Aug 2011 to 19 Apr 2018Punjab National Bank, up to ₹7.77 lakh, 24 Jan 2012 to 4 Sept 2014Punjab National Bank, up to ₹9.95 lakh, 24 Jan 2012 to 4 Sept 2014Punjab National Bank, up to ₹11 lakh, 30 Mar 2012 to 4 Sept 2014Punjab National Bank, up to ₹23.2 lakh, 27 Aug 2012 to 21 Sept 2016L& T Housing Finance Limited, up to ₹2.8 crore, 17 Jan 2014 to 25 Feb 2015Punjab National Bank, up to ₹10.67 lakh, 5 Apr 2014 to 13 Oct 2016Religare Finvest Limited, up to ₹1.9 crore, 30 Aug 2014 to 19 Apr 2018L&T Housing Finance Limited, up to ₹3 crore, 1 Feb 2015 to 2 May 2018L&T Housing Finance Limited, up to ₹1 crore, 6 Apr 2016 to 2 May 2018L&T Housing Finance Limited, up to ₹3 crore, 27 Mar 2018 to still openPNB Housing Finance Limited, up to ₹6.27 crore, 30 Mar 2018 to still openIncred Financial Services Private Limited, up to ₹30 lakh, 6 Sept 2018 to 23 Feb 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 22 Jan 1997.
  • 2018Its biggest loan against assets, ₹6.27 crore with PNB Housing Finance 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

₹9.27 crorein loans backed by its assets, from 2 lenders

  • PNB Housing Finance Limited₹6.27 crore

    Open, taken out 30 Mar 2018

  • L&T Housing Finance Limited₹3 crore

    Open, taken out 27 Mar 2018

19 earlier loans, now paid off
  • Incred Financial Services Private Limited6 Sept 2018 to 23 Feb 2021₹30 lakh
  • L&T Housing Finance Limited6 Apr 2016 to 2 May 2018₹1 crore
  • L&T Housing Finance Limited1 Feb 2015 to 2 May 2018₹3 crore
  • Religare Finvest Limited30 Aug 2014 to 19 Apr 2018₹1.9 crore
  • Punjab National Bank5 Apr 2014 to 13 Oct 2016₹10.67 lakh
  • L& T Housing Finance Limited17 Jan 2014 to 25 Feb 2015₹2.8 crore
  • Punjab National Bank27 Aug 2012 to 21 Sept 2016₹23.2 lakh
  • Punjab National Bank30 Mar 2012 to 4 Sept 2014₹11 lakh
  • Punjab National Bank24 Jan 2012 to 4 Sept 2014₹7.77 lakh
  • Punjab National Bank24 Jan 2012 to 4 Sept 2014₹9.95 lakh
  • Religare Finvest Limited8 Aug 2011 to 19 Apr 2018₹4.68 crore
  • Religare Finvest Limited30 Dec 2009 to 21 Jun 2016₹2.7 crore
  • Punjab National Bank21 Dec 2009 to 19 Nov 2014₹6.1 lakh
  • Punjab National Bank5 Nov 2009 to 19 Nov 2014₹8.5 lakh
  • Punjab National Bank8 Aug 2008 to 20 Apr 2021₹1.5 crore
  • Punjab National Bank14 Mar 2008 to 8 Dec 2011₹8.8 lakh
  • Punjab National Bank11 Oct 2007 to 3 Dec 2011₹20 lakh
  • Punjab National Bank28 Feb 2007 to 1 Dec 2011₹34 lakh
  • Punjab National Bank6 Jan 2007 to 7 Nov 2013₹75 lakh

What its filings add

Expat Properties 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.