Under LiquidationSouth Delhi, DelhiSince 2010

Iic Limited

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Set up in 2010 in South Delhi. It has pledged its assets against loans of up to ₹135 crore from 1 lender.

CINU70200DL2010PLC199960
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Ratnakar Bank Limited, up to ₹54 crore, 25 Sept 2012 to 22 Jul 2021Indusind Bank Ltd., up to ₹135 crore, 7 Aug 2015 to still openRBL Bank Limited, up to ₹21 crore, 18 Mar 2016 to 20 Nov 2019RBL Bank Limited, up to ₹12 crore, 2 Apr 2016 to 20 Nov 2019Milestone Trusteeship Services Private Limited, up to ₹15 crore, 13 May 2016 to 2 Dec 2016Milestone Trusteeship Services Private Limited, up to ₹15 crore, 13 May 2016 to 2 Dec 2016Milestone Trusteeship Services Private Limited, up to ₹15 crore, 13 May 2016 to 2 Dec 2016Yes Bank Limited, up to ₹20 crore, 3 Aug 2016 to 24 Oct 2019Milestone Trusteeship Services Private Limited, up to ₹15 crore, 5 Oct 2016 to 6 Jan 2021Milestone Trusteeship Services Private Limited, up to ₹15 crore, 5 Oct 2016 to 6 Jan 2021Milestone Trusteeship Services Private Limited, up to ₹240 crore, 5 Oct 2016 to 6 Jan 2021PTC India Financial Services Limited, up to ₹316.5 crore, 22 Mar 2017 to 5 Jan 2021PTC India Financial Services Limited, up to ₹230 crore, 31 Mar 2017 to 5 Jan 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 11 Mar 2010.
  • 2017Its biggest loan against assets, ₹316.5 crore with PTC India Financial Services Limited, was paid off in 2021.

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

₹135 crorein loans backed by its assets, from 1 lender

  • Indusind Bank Ltd.₹135 crore

    Open, taken out 7 Aug 2015

12 earlier loans, now paid off
  • PTC India Financial Services Limited31 Mar 2017 to 5 Jan 2021₹230 crore
  • PTC India Financial Services Limited22 Mar 2017 to 5 Jan 2021₹316.5 crore
  • Milestone Trusteeship Services Private Limited5 Oct 2016 to 6 Jan 2021₹15 crore
  • Milestone Trusteeship Services Private Limited5 Oct 2016 to 6 Jan 2021₹15 crore
  • Milestone Trusteeship Services Private Limited5 Oct 2016 to 6 Jan 2021₹240 crore
  • Yes Bank Limited3 Aug 2016 to 24 Oct 2019₹20 crore
  • Milestone Trusteeship Services Private Limited13 May 2016 to 2 Dec 2016₹15 crore
  • Milestone Trusteeship Services Private Limited13 May 2016 to 2 Dec 2016₹15 crore
  • Milestone Trusteeship Services Private Limited13 May 2016 to 2 Dec 2016₹15 crore
  • RBL Bank Limited2 Apr 2016 to 20 Nov 2019₹12 crore
  • RBL Bank Limited18 Mar 2016 to 20 Nov 2019₹21 crore
  • The Ratnakar Bank Limited25 Sept 2012 to 22 Jul 2021₹54 crore

What its filings add

Iic 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.