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ActiveMumbai City, MaharashtraSince 1989

Floreat Investments Private Limited

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Set up in 1989 in Mumbai City. It has pledged its assets against loans of up to ₹8,545 crore from 3 lenders.

CINU65990MH1989PTC050983
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHousing Developmetn Finance Corp LTD, up to ₹9.5 crore, 14 Dec 1999 to 18 Oct 2000Il & FS Trust Company Limited, up to ₹150 crore, 21 Nov 2012 to 14 Jul 2016IDBI Trusteeship Services Limited, up to ₹200 crore, 15 Jan 2016 to 9 Sept 2026IDBI Trusteeship Services Limited, up to ₹300 crore, 24 Oct 2018 to 22 Oct 2022IDBI Trusteeship Services Limited, up to ₹200 crore, 5 Aug 2021 to 1 Jun 2022IDBI Trusteeship Services Limited, up to ₹225 crore, 5 Aug 2021 to 1 Jun 2022IDBI Trusteeship Services Limited, up to ₹200 crore, 5 Aug 2021 to 1 Jun 2022IDBI Trusteeship Services Limited, up to ₹225 crore, 5 Aug 2021 to 1 Jun 2022Catalyst Trusteeship Limited, up to ₹3,600 crore, 1 Jun 2022 to still openVistra Itcl (India) Limited, up to ₹2,400 crore, 29 Oct 2022 to still openVistra Itcl (India) Limited, up to ₹2,400 crore, 1 Nov 2022 to still openICICI Bank Limited, up to ₹145 crore, 23 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 13 Mar 1989.
  • 2022Its biggest loan against assets, ₹3,600 crore with Catalyst Trusteeship 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

₹8,545 crorein loans backed by its assets, from 3 lenders

  • Vistra Itcl (India) Limited₹4,800 crore

    2 open loans, taken out in 2022

  • Catalyst Trusteeship Limited₹3,600 crore

    Open, taken out 1 Jun 2022

  • ICICI Bank Limited₹145 crore

    Open, taken out 23 Jan 2026

8 earlier loans, now paid off
  • IDBI Trusteeship Services Limited5 Aug 2021 to 1 Jun 2022₹200 crore
  • IDBI Trusteeship Services Limited5 Aug 2021 to 1 Jun 2022₹225 crore
  • IDBI Trusteeship Services Limited5 Aug 2021 to 1 Jun 2022₹200 crore
  • IDBI Trusteeship Services Limited5 Aug 2021 to 1 Jun 2022₹225 crore
  • IDBI Trusteeship Services Limited24 Oct 2018 to 22 Oct 2022₹300 crore
  • IDBI Trusteeship Services Limited15 Jan 2016 to 9 Sept 2026₹200 crore
  • Il & FS Trust Company Limited21 Nov 2012 to 14 Jul 2016₹150 crore
  • Housing Developmetn Finance Corp LTD14 Dec 1999 to 18 Oct 2000₹9.5 crore

What its filings add

Floreat Investments 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.