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ActiveMumbai City, MaharashtraSince 1986

Hybrid Financial Services Limited

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Set up in 1986 in Mumbai City. It has pledged its assets against loans of up to ₹138.59 crore from 28 lenders.

CINL99999MH1986PLC041277
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co- Op. Bank Ltd., up to ₹3.75 lakh, 9 Apr 1992 to still openThe Maharashtra State Financial Corporation, up to ₹40 lakh, 4 Jun 1992 to still openBank of Baroda, up to ₹14 lakh, 22 Oct 1992 to still openDena Bank, up to ₹10.75 lakh, 7 Nov 1992 to still openBank of Baroda, up to ₹5 lakh, 13 Nov 1992 to still openThe Maharashtra State Financial Corporation, up to ₹40 lakh, 25 Nov 1992 to still openThe Catholic Syrian Bank Ltd., up to ₹2 crore, 4 Jan 1993 to still openDena Bank, up to ₹2 crore, 4 Feb 1993 to still openThe Maharashtra State Financial Corporation, up to ₹7.5 lakh, 20 Apr 1993 to still openThe Maharashtra State Financial Corporation, up to ₹7.5 lakh, 30 Apr 1993 to still openState Bank of Hyderabad, up to ₹50 lakh, 6 Jul 1993 to still openState Bank of Hyderabad, up to ₹50 lakh, 6 Jul 1993 to still openThe Catholic Syrian Bank Ltd., up to ₹30 lakh, 28 Jan 1994 to still openBank of India, up to ₹2 crore, 23 Mar 1994 to still openState Bank of Indore, up to ₹50 lakh, 31 Mar 1994 to still openState Bank of India, up to ₹50 lakh, 31 Mar 1994 to still openBank of Baroda, up to ₹5 crore, 25 Apr 1994 to still openMumbai Mercantile Co- Op. Bank Ltd., up to ₹1 crore, 5 May 1994 to still openDena Bank, up to ₹10.75 lakh, 27 Jun 1994 to still openDena Bank, up to ₹10 lakh, 25 Jul 1994 to still openBank of Baroda, up to ₹5 lakh, 8 Sept 1994 to still openThe Vysya Bank Ltd., up to ₹5 crore, 21 Nov 1994 to still openUnion Bank of India, up to ₹5 crore, 19 Dec 1994 to still openThe Industrial Credit & Investment Corporation of India Ltd., up to ₹5 crore, 23 Dec 1994 to still openCentral Bank of India, up to ₹3.5 crore, 15 Feb 1995 to still openBank of Baroda, up to ₹5 crore, 25 Apr 1995 to still openAllahabad Bank, up to ₹20 lakh, 13 Jun 1995 to still openThe Bank of Sakura Ltd., up to ₹5 crore, 26 Sept 1995 to still openState Bank of India, up to ₹2 crore, 25 Nov 1995 to still openThe Dhanalaxmi Bank Ltd., up to ₹3.5 crore, 25 Nov 1995 to still openScici Bank Ltd., up to ₹3 crore, 11 Dec 1995 to still openBank of Baroda, up to ₹5 lakh, 3 Apr 1996 to still openDena Bank, up to ₹10 lakh, 22 Apr 1996 to still openBank of Punjab Ltd., up to ₹6.25 crore, 27 Oct 1996 to still openICICI Banking Corporation, up to ₹10 crore, 27 Nov 1996 to still openSouth Indian Bank Ltd., up to ₹6.25 crore, 28 Nov 1996 to still openScici Limited, up to ₹10 crore, 30 Dec 1996 to still openThe Saraswat Co- Op. Bank Ltd., up to ₹5 lakh, 3 Jan 1997 to still openThe Federal Bank Ltd., up to ₹10 crore, 21 Jan 1997 to still openUnion Bank of India, up to ₹5 crore, 24 Jan 1997 to still openUnited Bank of India, up to ₹7.5 crore, 29 Apr 1997 to still openBank of India, up to ₹5.2 crore, 17 Sept 1997 to still openThe Magaverco Co- Op. Bank Ltd., up to ₹35 lakh, 18 Sept 1997 to still openOriental Bank of Commerce, up to ₹2 crore, 18 Nov 1997 to still openThe Magaverco Co- Op. Bank Ltd., up to ₹5 lakh, 9 Mar 1998 to still openSmall Industries Development Bank of India, up to ₹1.5 crore, 23 Apr 1998 to still openICICI Bank Ltd., up to ₹15 crore, 30 Sept 1998 to still openSouth Indian Bank Ltd., up to ₹6.25 crore, 6 Dec 1998 to still openICICI Limited, up to ₹26.48 crore, 1 Jul 1999 to 8 Apr 2009ICICI Limited, up to ₹12.74 crore, 20 May 2003 to 8 Apr 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 20 Oct 1986.
  • 1999Its biggest loan against assets, ₹26.48 crore with ICICI Limited, was paid off in 2009.

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

₹138.59 crorein loans backed by its assets, from 28 lenders

  • ICICI Bank Ltd.₹15 crore

    Open, taken out 30 Sept 1998

  • South Indian Bank Ltd.₹12.5 crore

    2 open loans, taken out 1996 to 1998

  • Bank of Baroda₹10.29 crore

    6 open loans, taken out 1992 to 1996

  • Union Bank of India₹10 crore

    2 open loans, taken out 1994 to 1997

  • The Federal Bank Ltd.₹10 crore

    Open, taken out 21 Jan 1997

  • Scici Limited₹10 crore

    Open, taken out 30 Dec 1996

  • ICICI Banking Corporation₹10 crore

    Open, taken out 27 Nov 1996

  • United Bank of India₹7.5 crore

    Open, taken out 29 Apr 1997

  • Bank of India₹7.2 crore

    2 open loans, taken out 1994 to 1997

  • Bank of Punjab Ltd.₹6.25 crore

    Open, taken out 27 Oct 1996

  • The Bank of Sakura Ltd.₹5 crore

    Open, taken out 26 Sept 1995

  • The Industrial Credit & Investment Corporation of India Ltd.₹5 crore

    Open, taken out 23 Dec 1994

  • The Vysya Bank Ltd.₹5 crore

    Open, taken out 21 Nov 1994

  • The Dhanalaxmi Bank Ltd.₹3.5 crore

    Open, taken out 25 Nov 1995

  • Central Bank of India₹3.5 crore

    Open, taken out 15 Feb 1995

  • Scici Bank Ltd.₹3 crore

    Open, taken out 11 Dec 1995

  • State Bank of India₹2.5 crore

    2 open loans, taken out 1994 to 1995

  • Dena Bank₹2.42 crore

    5 open loans, taken out 1992 to 1996

  • The Catholic Syrian Bank Ltd.₹2.3 crore

    2 open loans, taken out 1993 to 1994

  • Oriental Bank of Commerce₹2 crore

    Open, taken out 18 Nov 1997

  • Small Industries Development Bank of India₹1.5 crore

    Open, taken out 23 Apr 1998

  • Mumbai Mercantile Co- Op. Bank Ltd.₹1 crore

    Open, taken out 5 May 1994

  • State Bank of Hyderabad₹1 crore

    2 open loans, taken out 6 Jul 1993

  • The Maharashtra State Financial Corporation₹95 lakh

    4 open loans, taken out 1992 to 1993

  • State Bank of Indore₹50 lakh

    Open, taken out 31 Mar 1994

  • The Magaverco Co- Op. Bank Ltd.₹40 lakh

    2 open loans, taken out 1997 to 1998

  • Allahabad Bank₹20 lakh

    Open, taken out 13 Jun 1995

  • The Saraswat Co- Op. Bank Ltd.₹8.75 lakh

    2 open loans, taken out 1992 to 1997

2 earlier loans, now paid off
  • ICICI Limited20 May 2003 to 8 Apr 2009₹12.74 crore
  • ICICI Limited1 Jul 1999 to 8 Apr 2009₹26.48 crore

What its filings add

Hybrid Financial Services 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.

  • ChatGPT · Claude

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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.