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ActiveThane, MaharashtraSince 1962

I A and I C Private Limited

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Set up in 1962 in Thane. Every loan it took against its assets has been paid off.

CINU24139MH1962PTC012366
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64 years at a glance

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

19641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStressed Assets Stabilisation Fund, up to ₹3 crore, 12 Mar 1998 to 24 Dec 2007Stressed Assets Stabilisation Fund, up to ₹4 crore, 12 Mar 1998 to 24 Dec 2007Bank of India, up to ₹2.75 crore, 12 Mar 1998 to 31 Mar 2007Industrial Development Bank of India, up to ₹5 crore, 15 Dec 1998 to 24 Dec 2007Stressed Assets Stabilisation Fund, up to ₹5 crore, 22 Apr 1999 to 24 Dec 2007Bank of India, up to ₹5.3 crore, 28 May 1999 to 31 Mar 2007Bank of India, up to ₹5.3 crore, 8 Sept 1999 to 31 Mar 2007Stressed Assets Stabilisation Fund, up to ₹11 crore, 19 Mar 2001 to 24 Dec 2007Stressed Assets Stabilisation Fund, up to ₹5 crore, 28 Jun 2001 to 24 Dec 2007Life Insurance Corporation of India, up to ₹9.75 crore, 28 Jun 2001 to 31 Mar 2007Punjab National Bank, up to ₹5 crore, 28 Jun 2001 to 31 Mar 2007United Bank of India, up to ₹1 crore, 6 Jan 2003 to 18 Apr 2007United Bank of India, up to ₹1 crore, 6 Jan 2003 to 4 Jan 2008Mandvi Co-Operative Bank Limited, up to ₹25 lakh, 31 Mar 2003 to 2 May 2011Maratha Sahakari Bank, up to ₹50 lakh, 5 Sept 2003 to 10 Jun 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1962Registered as a company on 30 May 1962.
  • 2001Its biggest loan against assets, ₹11 crore with Stressed Assets Stabilisation Fund, was paid off in 2007.

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.

15 earlier loans, now paid off
  • Maratha Sahakari Bank5 Sept 2003 to 10 Jun 2009₹50 lakh
  • Mandvi Co-Operative Bank Limited31 Mar 2003 to 2 May 2011₹25 lakh
  • United Bank of India6 Jan 2003 to 18 Apr 2007₹1 crore
  • United Bank of India6 Jan 2003 to 4 Jan 2008₹1 crore
  • Stressed Assets Stabilisation Fund28 Jun 2001 to 24 Dec 2007₹5 crore
  • Life Insurance Corporation of India28 Jun 2001 to 31 Mar 2007₹9.75 crore
  • Punjab National Bank28 Jun 2001 to 31 Mar 2007₹5 crore
  • Stressed Assets Stabilisation Fund19 Mar 2001 to 24 Dec 2007₹11 crore
  • Bank of India8 Sept 1999 to 31 Mar 2007₹5.3 crore
  • Bank of India28 May 1999 to 31 Mar 2007₹5.3 crore
  • Stressed Assets Stabilisation Fund22 Apr 1999 to 24 Dec 2007₹5 crore
  • Industrial Development Bank of India15 Dec 1998 to 24 Dec 2007₹5 crore
  • Stressed Assets Stabilisation Fund12 Mar 1998 to 24 Dec 2007₹3 crore
  • Stressed Assets Stabilisation Fund12 Mar 1998 to 24 Dec 2007₹4 crore
  • Bank of India12 Mar 1998 to 31 Mar 2007₹2.75 crore

What its filings add

I A and I C 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.