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ActiveThane, MaharashtraSince 2007

IIFL Facilities Services Limited

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Set up in 2007 in Thane. It has pledged its assets against loans of up to ₹94.25 crore from 1 lender.

CINU70102MH2007PLC176401
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18 years at a glance

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

1972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1.5 lakh, 6 Jan 1970 to 10 Oct 2007Canara Bank, up to ₹50,000, 12 Jul 1979 to 12 Nov 2007Canara Bank, up to ₹59,000, 30 Dec 1980 to 12 Nov 2007State Bank of India, up to ₹3 lakh, 14 Sept 1981 to 26 May 1989Oriental Bank of Commerce, up to ₹11 crore, 30 Apr 2008 to 8 May 2010IDBI Trusteeship Services Limited, up to ₹225 crore, 22 Jan 2014 to 6 Jan 2017Milestone Trusteeship Services Private Limited, up to ₹200 crore, 29 Sept 2015 to 2 Jun 2020ICICI Bank Limited, up to ₹5 lakh, 25 Feb 2021 to 27 Dec 2022ICICI Bank Limited, up to ₹94.25 crore, 27 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 3 Dec 2007.
  • 2014Its biggest loan against assets, ₹225 crore with IDBI Trusteeship Services Limited, was paid off in 2017.

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

₹94.25 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹94.25 crore

    Open, taken out 27 Mar 2021

8 earlier loans, now paid off
  • ICICI Bank Limited25 Feb 2021 to 27 Dec 2022₹5 lakh
  • Milestone Trusteeship Services Private Limited29 Sept 2015 to 2 Jun 2020₹200 crore
  • IDBI Trusteeship Services Limited22 Jan 2014 to 6 Jan 2017₹225 crore
  • Oriental Bank of Commerce30 Apr 2008 to 8 May 2010₹11 crore
  • State Bank of India14 Sept 1981 to 26 May 1989₹3 lakh
  • Canara Bank30 Dec 1980 to 12 Nov 2007₹59,000
  • Canara Bank12 Jul 1979 to 12 Nov 2007₹50,000
  • Canara Bank6 Jan 1970 to 10 Oct 2007₹1.5 lakh

What its filings add

IIFL Facilities 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.

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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.