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ActiveNavi Mumbai, MaharashtraSince 2007

Flemingo Travel Retail Private Limited

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Set up in 2007 in Navi Mumbai. It has pledged its assets against loans of up to ₹265.52 crore from 3 lenders.

CINU51410MH2007FTC176802
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18 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 companyIng Vysya Bank Limited, up to ₹343.84 crore, 18 Mar 2014 to 6 Mar 2017Axis Trustee Services Limited, up to ₹548 crore, 20 Feb 2017 to 12 Apr 2023Citi Bank N.A., up to ₹6 lakh, 29 Apr 2017 to still openYes Bank Limited, up to ₹1.1 crore, 31 Dec 2018 to still openYes Bank Limited, up to ₹35.52 lakh, 5 Apr 2019 to still openYes Bank Limited, up to ₹33.59 crore, 13 Aug 2021 to 22 Aug 2023Catalyst Trusteeship Limited, up to ₹264 crore, 29 Apr 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 15 Dec 2007.
  • 2017Its biggest loan against assets, ₹548 crore with Axis Trustee Services 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

₹265.52 crorein loans backed by its assets, from 3 lenders

  • Catalyst Trusteeship Limited₹264 crore

    Open, taken out 29 Apr 2022

  • Yes Bank Limited₹1.46 crore

    2 open loans, taken out 2018 to 2019

  • Citi Bank N.A.₹6 lakh

    Open, taken out 29 Apr 2017

3 earlier loans, now paid off
  • Yes Bank Limited13 Aug 2021 to 22 Aug 2023₹33.59 crore
  • Axis Trustee Services Limited20 Feb 2017 to 12 Apr 2023₹548 crore
  • Ing Vysya Bank Limited18 Mar 2014 to 6 Mar 2017₹343.84 crore

What its filings add

Flemingo Travel Retail 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.