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ActiveGurgaon, HaryanaSince 2006

Filatech Enterprise Private Limited

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Set up in 2006 in Gurgaon. Every loan it took against its assets has been paid off.

CINU74996HR2006PTC036201
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹75 lakh, 9 Jan 2008 to 31 Jul 20083i Infotech Trusteeship Services Limited, up to ₹2.5 crore, 22 Jul 2008 to 27 Nov 20123i Infotech Trusteeship Services Limited, up to ₹2.5 crore, 1 Aug 2008 to 27 Nov 2012ICICI Bank Limited, up to ₹5.65 crore, 19 Nov 2012 to 24 Nov 2023ICICI Bank Limited, up to ₹5.29 lakh, 1 Oct 2015 to 19 Sept 2019Toyota Financial Services India Limited, up to ₹18.5 lakh, 14 Dec 2019 to 12 Dec 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 19 Jun 2006.
  • 2012Its biggest loan against assets, ₹5.65 crore with ICICI Bank Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Toyota Financial Services India Limited14 Dec 2019 to 12 Dec 2023₹18.5 lakh
  • ICICI Bank Limited1 Oct 2015 to 19 Sept 2019₹5.29 lakh
  • ICICI Bank Limited19 Nov 2012 to 24 Nov 2023₹5.65 crore
  • 3i Infotech Trusteeship Services Limited1 Aug 2008 to 27 Nov 2012₹2.5 crore
  • 3i Infotech Trusteeship Services Limited22 Jul 2008 to 27 Nov 2012₹2.5 crore
  • State Bank of Indore9 Jan 2008 to 31 Jul 2008₹75 lakh

What its filings add

Filatech Enterprise 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.