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ActiveDelhiSince 2003

Fantasy Buildwell Private Limited

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Set up in 2003. It has pledged its assets against loans of up to ₹102.44 crore from 2 lenders.

CINU45201DL2003PTC122055
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDmi Finance Private Limited, up to ₹36 crore, 17 Sept 2012 to 24 Feb 2016Dmi Finance Private Limited, up to ₹15 crore, 28 Mar 2013 to 24 Feb 2016Dmi Finance Private Limited, up to ₹15.5 crore, 11 Feb 2014 to 24 Feb 2016Dmi Finance Private Limited, up to ₹10 crore, 13 Aug 2014 to 24 Feb 2016Dmi Finance Private Limited, up to ₹20 crore, 8 Dec 2014 to 24 Feb 2016Dmi Finance Private Limited, up to ₹20 crore, 8 Dec 2014 to 24 Feb 2016Vistra Itcl (India) Limited, up to ₹40 crore, 18 Dec 2015 to 24 Aug 2023Vistra Itcl (India) Limited, up to ₹30 crore, 31 Mar 2016 to 24 Aug 2023HDFC Bank Limited, up to ₹7.63 lakh, 26 Aug 2016 to still openHDFC Bank Limited, up to ₹1.5 crore, 27 Jul 2017 to still openVistra Itcl (India) Limited, up to ₹30 crore, 26 Sept 2017 to 24 Aug 2023Dmi Finance Private Limited, up to ₹30 crore, 17 Mar 2018 to 16 Aug 2023Dmi Finance Private Limited, up to ₹25 crore, 27 Aug 2018 to 16 Aug 2023Dmi Finance Private Limited, up to ₹50 crore, 8 Jul 2019 to 16 Aug 2023Axis Trustee Services Limited, up to ₹100 crore, 23 Mar 2022 to 6 Jul 2023Dmi Finance Private Limited, up to ₹30 crore, 31 May 2022 to 16 Aug 2023Karnataka Bank Ltd., up to ₹1.95 crore, 3 Aug 2023 to 19 Jun 2024Karnataka Bank Ltd., up to ₹1.59 crore, 3 Aug 2023 to 19 Jun 2024ICICI Bank Limited, up to ₹100 crore, 22 Apr 2024 to still openICICI Bank Limited, up to ₹14 lakh, 16 Oct 2024 to 11 Sept 2026ICICI Bank Limited, up to ₹38 lakh, 5 Mar 2025 to still openICICI Bank Limited, up to ₹48 lakh, 17 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 3 Sept 2003.
  • 2024Its biggest loan against assets, ₹100 crore with ICICI 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

₹102.44 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹100.86 crore

    3 open loans, taken out 2024 to 2025

  • HDFC Bank Limited₹1.58 crore

    2 open loans, taken out 2016 to 2017

17 earlier loans, now paid off
  • ICICI Bank Limited16 Oct 2024 to 11 Sept 2026₹14 lakh
  • Karnataka Bank Ltd.3 Aug 2023 to 19 Jun 2024₹1.95 crore
  • Karnataka Bank Ltd.3 Aug 2023 to 19 Jun 2024₹1.59 crore
  • Dmi Finance Private Limited31 May 2022 to 16 Aug 2023₹30 crore
  • Axis Trustee Services Limited23 Mar 2022 to 6 Jul 2023₹100 crore
  • Dmi Finance Private Limited8 Jul 2019 to 16 Aug 2023₹50 crore
  • Dmi Finance Private Limited27 Aug 2018 to 16 Aug 2023₹25 crore
  • Dmi Finance Private Limited17 Mar 2018 to 16 Aug 2023₹30 crore
  • Vistra Itcl (India) Limited26 Sept 2017 to 24 Aug 2023₹30 crore
  • Vistra Itcl (India) Limited31 Mar 2016 to 24 Aug 2023₹30 crore
  • Vistra Itcl (India) Limited18 Dec 2015 to 24 Aug 2023₹40 crore
  • Dmi Finance Private Limited8 Dec 2014 to 24 Feb 2016₹20 crore
  • Dmi Finance Private Limited8 Dec 2014 to 24 Feb 2016₹20 crore
  • Dmi Finance Private Limited13 Aug 2014 to 24 Feb 2016₹10 crore
  • Dmi Finance Private Limited11 Feb 2014 to 24 Feb 2016₹15.5 crore
  • Dmi Finance Private Limited28 Mar 2013 to 24 Feb 2016₹15 crore
  • Dmi Finance Private Limited17 Sept 2012 to 24 Feb 2016₹36 crore

What its filings add

Fantasy Buildwell 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.