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ActiveMumbai City, MaharashtraSince 2017

Indusglobe Multiventures Private Limited

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Set up in 2017 in Mumbai City. 2 people run it as directors and officers, and every loan it took against its assets has been paid off.

CINU74999MH2017PTC289996
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹100 crore, 25 Apr 2017 to 26 Dec 2018Sbicap Trustee Company Limited, up to ₹125 crore, 26 Apr 2017 to 22 Nov 2019Sbicap Trustee Company Limited, up to ₹225 crore, 26 Apr 2017 to 14 Nov 2019Aditya Birla Finance Limited, up to ₹300 crore, 2 May 2017 to 27 Jan 2020IDBI Trusteeship Services Limited, up to ₹250 crore, 5 May 2017 to 10 Feb 2021IDBI Trusteeship Services Limited, up to ₹275 crore, 5 May 2017 to 14 Oct 2019Axis Trustee Services Limited, up to ₹120 crore, 5 May 2017 to 3 Jul 2019Catalyst Trusteeship Limited, up to ₹100 crore, 6 May 2017 to 2 Jan 2020IDBI Trusteeship Services Limited, up to ₹50 crore, 6 May 2017 to 15 Jun 2017IDBI Trusteeship Services Limited, up to ₹500 crore, 6 May 2017 to 7 Oct 2019Credit Suisse Finance (India) Private Limited, up to ₹126 crore, 16 Jun 2017 to 15 May 2020Kotak Mahindra Investments Limited, up to ₹120 crore, 16 Jun 2017 to 21 Oct 2020Kotak Mahindra Investments Limited, up to ₹80 crore, 16 Jun 2017 to 21 Oct 2020Kotak Mahindra Prime Limited, up to ₹100 crore, 16 Jun 2017 to 18 Mar 2020Axis Trustee Services Limited, up to ₹115 crore, 22 Jun 2017 to 3 Jul 2019Catalyst Trusteeship Limited, up to ₹110 crore, 29 Nov 2017 to 8 Dec 2021IDBI Trusteeship Services Limited, up to ₹400 crore, 29 Nov 2017 to 9 Dec 2019Kotak Mahindra Prime Limited, up to ₹100 crore, 5 Dec 2017 to 31 Dec 2019Catalyst Trusteeship Limited, up to ₹200 crore, 21 Feb 2018 to 5 Mar 2019Axis Finance Limited, up to ₹70 crore, 1 Jun 2018 to 16 Sept 2019Catalyst Trusteeship Limited, up to ₹300 crore, 26 Jul 2018 to 11 Oct 2019IDBI Trusteeship Services Limited, up to ₹400 crore, 27 Aug 2018 to 9 Dec 2019Aditya Birla Finance Limited, up to ₹50 crore, 27 Aug 2018 to 14 Feb 2025Credit Suisse Finance (India) Private Limited, up to ₹50 crore, 18 Feb 2019 to 27 Feb 2020Citicorp Finance (India) Limited, up to ₹250 crore, 27 Feb 2019 to 31 Aug 2020Catalyst Trusteeship Limited, up to ₹500 crore, 1 Mar 2019 to 2 Jan 2020Credit Suisse Finance (India) Private Limited, up to ₹200 crore, 11 Jun 2019 to 17 Sept 2019Catalyst Trusteeship Limited, up to ₹271.2 crore, 16 Dec 2019 to 3 Mar 2022Aditya Birla Finance Limited, up to ₹100 crore, 17 Dec 2019 to 14 Feb 2025Hero Fincorp Limited, up to ₹200 crore, 18 Feb 2020 to 24 Feb 2021Credit Suisse Finance (India) Private Limited, up to ₹225 crore, 18 Feb 2020 to 25 Feb 2021JM Financial Credit Solutions Limited, up to ₹175 crore, 9 Mar 2020 to 9 Jun 2020JM Financial Products Limited, up to ₹240 crore, 21 Aug 2020 to 27 Nov 2020JM Financial Credit Solutions Limited, up to ₹200 crore, 30 Sept 2020 to 26 Mar 2021Credit Suisse Finance (India) Private Limited, up to ₹100 crore, 27 Nov 2020 to 26 Nov 2021Catalyst Trusteeship Limited, up to ₹125 crore, 1 Feb 2021 to 8 Aug 2023Infina Finance Private Limited, up to ₹100 crore, 8 Feb 2021 to 27 Jun 2024Hero Fincorp Limited, up to ₹285 crore, 15 Feb 2021 to 16 Mar 2023Catalyst Trusteeship Limited, up to ₹230 crore, 17 Mar 2021 to 19 Mar 2024Catalyst Trusteeship Limited, up to ₹75 crore, 23 Mar 2021 to 23 Nov 2021Infina Finance Private Limited, up to ₹25 crore, 10 May 2021 to 16 Oct 2024JM Financial Credit Solutions Limited, up to ₹255 crore, 12 Jun 2021 to 29 Sept 2022Catalyst Trusteeship Limited, up to ₹250 crore, 15 Nov 2021 to 18 Nov 2024Infina Finance Private Limited, up to ₹125 crore, 15 Nov 2021 to 26 Nov 2024Catalyst Trusteeship Limited, up to ₹1,000 crore, 3 Dec 2021 to 27 Apr 2022Infina Finance Private Limited, up to ₹350 crore, 9 Nov 2023 to 15 Sept 2025Tata Capital Financial Services Limited, up to ₹465 crore, 15 Dec 2023 to 9 Sept 2025Infina Finance Private Limited, up to ₹120 crore, 3 Jan 2024 to 15 Sept 2025Bajaj Finance Limited, up to ₹160 crore, 15 Mar 2024 to 11 Sept 2025Hero Fincorp Limited, up to ₹250 crore, 30 Oct 2024 to 29 Aug 2025Stci Finance Limited, up to ₹100 crore, 18 Dec 2024 to 25 Aug 2025Tata Capital Limited, up to ₹1,000 crore, 30 Jan 2025 to 9 Sept 2025Pankaj Khattar, Director, joined 23 May 2024Bhavik Dave, Additional Director, joined 27 Nov 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 28 Jan 2017.
  • 2025Its biggest loan against assets, ₹1,000 crore with Tata Capital Limited, was paid off in 2025.

Who runs it

  • 1 Additional Director
  • 1 Director

  • Bhavik Dave

    Additional Directorsince 27 Nov 202519 other companies

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  • Pankaj Khattar

    Directorsince 23 May 202414 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

52 earlier loans, now paid off
  • Tata Capital Limited30 Jan 2025 to 9 Sept 2025₹1,000 crore
  • Stci Finance Limited18 Dec 2024 to 25 Aug 2025₹100 crore
  • Hero Fincorp Limited30 Oct 2024 to 29 Aug 2025₹250 crore
  • Bajaj Finance Limited15 Mar 2024 to 11 Sept 2025₹160 crore
  • Infina Finance Private Limited3 Jan 2024 to 15 Sept 2025₹120 crore
  • Tata Capital Financial Services Limited15 Dec 2023 to 9 Sept 2025₹465 crore
  • Infina Finance Private Limited9 Nov 2023 to 15 Sept 2025₹350 crore
  • Catalyst Trusteeship Limited3 Dec 2021 to 27 Apr 2022₹1,000 crore
  • Catalyst Trusteeship Limited15 Nov 2021 to 18 Nov 2024₹250 crore
  • Infina Finance Private Limited15 Nov 2021 to 26 Nov 2024₹125 crore
  • JM Financial Credit Solutions Limited12 Jun 2021 to 29 Sept 2022₹255 crore
  • Infina Finance Private Limited10 May 2021 to 16 Oct 2024₹25 crore
  • Catalyst Trusteeship Limited23 Mar 2021 to 23 Nov 2021₹75 crore
  • Catalyst Trusteeship Limited17 Mar 2021 to 19 Mar 2024₹230 crore
  • Hero Fincorp Limited15 Feb 2021 to 16 Mar 2023₹285 crore
  • Infina Finance Private Limited8 Feb 2021 to 27 Jun 2024₹100 crore
  • Catalyst Trusteeship Limited1 Feb 2021 to 8 Aug 2023₹125 crore
  • Credit Suisse Finance (India) Private Limited27 Nov 2020 to 26 Nov 2021₹100 crore
  • JM Financial Credit Solutions Limited30 Sept 2020 to 26 Mar 2021₹200 crore
  • JM Financial Products Limited21 Aug 2020 to 27 Nov 2020₹240 crore
  • JM Financial Credit Solutions Limited9 Mar 2020 to 9 Jun 2020₹175 crore
  • Hero Fincorp Limited18 Feb 2020 to 24 Feb 2021₹200 crore
  • Credit Suisse Finance (India) Private Limited18 Feb 2020 to 25 Feb 2021₹225 crore
  • Aditya Birla Finance Limited17 Dec 2019 to 14 Feb 2025₹100 crore
  • Catalyst Trusteeship Limited16 Dec 2019 to 3 Mar 2022₹271.2 crore
  • Credit Suisse Finance (India) Private Limited11 Jun 2019 to 17 Sept 2019₹200 crore
  • Catalyst Trusteeship Limited1 Mar 2019 to 2 Jan 2020₹500 crore
  • Citicorp Finance (India) Limited27 Feb 2019 to 31 Aug 2020₹250 crore
  • Credit Suisse Finance (India) Private Limited18 Feb 2019 to 27 Feb 2020₹50 crore
  • IDBI Trusteeship Services Limited27 Aug 2018 to 9 Dec 2019₹400 crore
  • Aditya Birla Finance Limited27 Aug 2018 to 14 Feb 2025₹50 crore
  • Catalyst Trusteeship Limited26 Jul 2018 to 11 Oct 2019₹300 crore
  • Axis Finance Limited1 Jun 2018 to 16 Sept 2019₹70 crore
  • Catalyst Trusteeship Limited21 Feb 2018 to 5 Mar 2019₹200 crore
  • Kotak Mahindra Prime Limited5 Dec 2017 to 31 Dec 2019₹100 crore
  • Catalyst Trusteeship Limited29 Nov 2017 to 8 Dec 2021₹110 crore
  • IDBI Trusteeship Services Limited29 Nov 2017 to 9 Dec 2019₹400 crore
  • Axis Trustee Services Limited22 Jun 2017 to 3 Jul 2019₹115 crore
  • Credit Suisse Finance (India) Private Limited16 Jun 2017 to 15 May 2020₹126 crore
  • Kotak Mahindra Investments Limited16 Jun 2017 to 21 Oct 2020₹120 crore
  • Kotak Mahindra Investments Limited16 Jun 2017 to 21 Oct 2020₹80 crore
  • Kotak Mahindra Prime Limited16 Jun 2017 to 18 Mar 2020₹100 crore
  • Catalyst Trusteeship Limited6 May 2017 to 2 Jan 2020₹100 crore
  • IDBI Trusteeship Services Limited6 May 2017 to 15 Jun 2017₹50 crore
  • IDBI Trusteeship Services Limited6 May 2017 to 7 Oct 2019₹500 crore
  • IDBI Trusteeship Services Limited5 May 2017 to 10 Feb 2021₹250 crore
  • IDBI Trusteeship Services Limited5 May 2017 to 14 Oct 2019₹275 crore
  • Axis Trustee Services Limited5 May 2017 to 3 Jul 2019₹120 crore
  • Aditya Birla Finance Limited2 May 2017 to 27 Jan 2020₹300 crore
  • Sbicap Trustee Company Limited26 Apr 2017 to 22 Nov 2019₹125 crore
  • Sbicap Trustee Company Limited26 Apr 2017 to 14 Nov 2019₹225 crore
  • IDBI Trusteeship Services Limited25 Apr 2017 to 26 Dec 2018₹100 crore

Who else its people work with

Other companies where its directors and officers hold roles

Everbest Multiservices Four Private LimitedArgil Properties Private LimitedBurnet Investments Private LimitedGagan Trading Company Private Limited Tfr. From Mumbai to DelhiLaptev Trading Private LimitedMacrolite Infraprojects Private LimitedMicromedia Reality Private LimitedTranquil Homes and Holdings Private LimitedEverbest Multiservices Three Private LimitedDivino Multiventures Private LimitedGenova Multisolutions Private LimitedInnox Global Multiventures Private LimitedRadius Multiventures Private LimitedStrata Multiventures Private LimitedSystran Multiventures Private LimitedJSW Organics Private LimitedMeredith Traders Private LimitedAdarsh Advisory Services Private LimitedSun Investments Private Limited Tfrl. From Mumbai to DelhiDivino Multiventures Private LimitedEchelon Real Estate Private LimitedFruiteye Reality Private LimitedGenova Multisolutions Private LimitedInnox Global Multiventures Private LimitedJSW Organics Private LimitedMagnilliant Consultancy Services Private LimitedRadius Multiventures Private LimitedStrata Multiventures Private LimitedSystran Multiventures Private LimitedVrindavan Services Private LimitedMagnilliant Multiventures Private LimitedEchelon Properties Private LimitedForbes Shipping & Logistics Private LimitedBhavik Dave: 19 other companiesPankaj Khattar: 14 other companiesIndusgl…Multive…

2 of its 2 people also hold roles in 26 other companies.

  • Bhavik Dave

    Additional Director at Indusglobe Multiventures

    19 other companiesFollow

  • Pankaj Khattar

    Director at Indusglobe Multiventures

    14 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Bhavik Dave

Pankaj Khattar

Read from each person's DIN record, the oldest on .

What its filings add

Indusglobe Multiventures 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.