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ActiveMumbai, MaharashtraSince 2007

India Transact Services Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹167 crore from 2 lenders.

CINU72900MH2007PLC172249
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRBL Bank Limited, up to ₹17 crore, 13 Sept 2021 to still openIndusind Bank Ltd., up to ₹150 crore, 4 Jul 2022 to still openVistra Itcl (India) Limited, up to ₹165.4 crore, 25 Nov 2022 to 21 Sept 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 11 Jul 2007.
  • 2022Its biggest loan against assets, ₹165.4 crore with Vistra Itcl (India) Limited, was paid off in 2023.

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

₹167 crorein loans backed by its assets, from 2 lenders

  • Indusind Bank Ltd.₹150 crore

    Open, taken out 4 Jul 2022

  • RBL Bank Limited₹17 crore

    Open, taken out 13 Sept 2021

1 earlier loan, now paid off
  • Vistra Itcl (India) Limited25 Nov 2022 to 21 Sept 2023₹165.4 crore

What its filings add

India Transact 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.