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ActiveMumbai, MaharashtraSince 2004

Indepesca Overseas Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹1.76 crore from 3 lenders.

CINU05005MH2004PTC144847
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹30 crore, 21 Sept 2006 to 10 Apr 2014Indian Bank, up to ₹25.55 crore, 21 Nov 2006 to 7 Mar 2014Indusind Bank Ltd., up to ₹5 crore, 9 May 2014 to 18 Jan 2022Deutsche Bank Ag, up to ₹13.9 crore, 26 Nov 2014 to 5 May 2025Dewan Housing Finance Corporation Limited, up to ₹15 crore, 7 Apr 2018 to 10 Feb 2022HDFC Bank Limited, up to ₹15.95 lakh, 28 Jan 2022 to still openHDFC Bank Limited, up to ₹16.26 lakh, 29 Jan 2022 to 1 Feb 2024Bank of Baroda, up to ₹43.39 lakh, 29 Nov 2023 to still openBMW India Financial Services Private Limited, up to ₹46.4 lakh, 25 Dec 2023 to 24 Jan 2025Bank of Baroda, up to ₹38 lakh, 27 Sept 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹79 lakh, 15 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 4 Mar 2004.
  • 2006Its biggest loan against assets, ₹30 crore with HDFC Bank Limited, was paid off in 2014.

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

₹1.76 crorein loans backed by its assets, from 3 lenders

  • Bank of Baroda₹81.39 lakh

    2 open loans, taken out 2023 to 2024

  • Mercedes-Benz Financial Services India Private Limited₹79 lakh

    Open, taken out 15 May 2025

  • HDFC Bank Limited₹15.95 lakh

    Open, taken out 28 Jan 2022

7 earlier loans, now paid off
  • BMW India Financial Services Private Limited25 Dec 2023 to 24 Jan 2025₹46.4 lakh
  • HDFC Bank Limited29 Jan 2022 to 1 Feb 2024₹16.26 lakh
  • Dewan Housing Finance Corporation Limited7 Apr 2018 to 10 Feb 2022₹15 crore
  • Deutsche Bank Ag26 Nov 2014 to 5 May 2025₹13.9 crore
  • Indusind Bank Ltd.9 May 2014 to 18 Jan 2022₹5 crore
  • Indian Bank21 Nov 2006 to 7 Mar 2014₹25.55 crore
  • HDFC Bank Limited21 Sept 2006 to 10 Apr 2014₹30 crore

What its filings add

Indepesca Overseas 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.