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ActiveMumbai City, MaharashtraSince 2010

Investec Capital Services (India) Private Limited

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Set up in 2010 in Mumbai City. It has pledged its assets against loans of up to ₹176 crore from 3 lenders.

CINU65923MH2010FTC204309
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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 Hongkong and Shanghai Banking Corporation Limited, up to ₹33.12 crore, 14 Jun 2017 to still openSbi Cards and Payment Services Limited, up to ₹2 crore, 23 Jun 2022 to still openSbi Cards and Payment Services Limited, up to ₹1 crore, 23 Dec 2022 to still openState Bank of India, up to ₹100 crore, 8 Nov 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹39.89 crore, 17 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 16 Jun 2010.
  • 2023Its biggest loan against assets, ₹100 crore with State Bank of India, is still open.

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

₹176 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹100 crore

    Open, taken out 8 Nov 2023

  • The Hongkong and Shanghai Banking Corporation Limited₹73 crore

    2 open loans, taken out 2017 to 2023

  • Sbi Cards and Payment Services Limited₹3 crore

    2 open loans, taken out in 2022

What its filings add

Investec Capital Services (India) 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.