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ActiveMumbai City, MaharashtraSince 2008

Farouk Sodagar Darvesh & Co. Private Limited

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Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹117 crore from 1 lender.

CINU02005MH2008PTC180843
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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 companyUnion Bank of India Limited, up to ₹117 crore, 28 Oct 2008 to still openUnion Bank of India Limited, up to ₹117 crore, 7 Apr 2016 to 1 Aug 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 4 Apr 2008.
  • 2016Its biggest loan against assets, ₹117 crore with Union Bank of India Limited, was paid off in 2016.

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

₹117 crorein loans backed by its assets, from 1 lender

  • Union Bank of India Limited₹117 crore

    Open, taken out 28 Oct 2008

1 earlier loan, now paid off
  • Union Bank of India Limited7 Apr 2016 to 1 Aug 2016₹117 crore

What its filings add

Farouk Sodagar Darvesh & Co. 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.