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ActiveCentral Delhi, DelhiSince 1996

Florentine Estates of India Limited

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Set up in 1996 in Central Delhi. It has pledged its assets against loans of up to ₹90 crore from 1 lender.

CINU70101DL1996PLC077020
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹80 crore, 9 Aug 2007 to 22 Sept 2008State Bank of India, up to ₹25 crore, 28 Jul 2010 to 15 Jul 2015Lakshmi Vilas Bank Limited, up to ₹1.02 crore, 21 Aug 2010 to 4 Dec 2020Lakshmi Vilas Bank Limited, up to ₹15 crore, 27 May 2013 to 20 Oct 2014PNB Housing Finance Limited, up to ₹100 crore, 13 Apr 2016 to 24 Oct 2018PNB Housing Finance Limited, up to ₹50 crore, 26 Jul 2018 to 4 Jun 2020Lakshmi Vilas Bank Limited, up to ₹4.02 crore, 3 Sept 2019 to 10 Feb 2021UCO Bank, up to ₹90 crore, 19 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 11 Mar 1996.
  • 2016Its biggest loan against assets, ₹100 crore with PNB Housing Finance Limited, was paid off in 2018.

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

₹90 crorein loans backed by its assets, from 1 lender

  • UCO Bank₹90 crore

    Open, taken out 19 Mar 2021

7 earlier loans, now paid off
  • Lakshmi Vilas Bank Limited3 Sept 2019 to 10 Feb 2021₹4.02 crore
  • PNB Housing Finance Limited26 Jul 2018 to 4 Jun 2020₹50 crore
  • PNB Housing Finance Limited13 Apr 2016 to 24 Oct 2018₹100 crore
  • Lakshmi Vilas Bank Limited27 May 2013 to 20 Oct 2014₹15 crore
  • Lakshmi Vilas Bank Limited21 Aug 2010 to 4 Dec 2020₹1.02 crore
  • State Bank of India28 Jul 2010 to 15 Jul 2015₹25 crore
  • IDBI Trusteeship Services Limited9 Aug 2007 to 22 Sept 2008₹80 crore

What its filings add

Florentine Estates of India 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.