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ActiveThane, MaharashtraSince 2000

Iris Regtech Solutions Limited

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Set up in 2000 in Thane. It has pledged its assets against loans of up to ₹19.08 crore from 1 lender.

CINL72900MH2000PLC128943
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyApian Finance and Investment LTD, up to ₹2 crore, 5 Dec 2008 to 30 May 2011ICICI Bank Limited, up to ₹3.5 crore, 3 Aug 2010 to 7 Sept 2010State Bank of India, up to ₹3 crore, 9 Feb 2012 to 10 May 2013Standard Chartered Bank, up to ₹18.44 crore, 29 Sept 2012 to 25 Jul 2015ICICI Bank Limited, up to ₹5 crore, 16 Mar 2013 to 16 Jul 2014Standard Chartered Bank, up to ₹9.3 crore, 10 Apr 2014 to 25 Jul 2015Standard Chartered Bank, up to ₹3.39 crore, 12 Dec 2014 to 6 Oct 2015The Federal Bank LTD, up to ₹16.75 crore, 31 Mar 2015 to 2 Mar 2022ICICI Bank Limited, up to ₹12.5 crore, 31 Dec 2020 to still openICICI Bank Limited, up to ₹6.58 crore, 19 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 3 Oct 2000.
  • 2012Its biggest loan against assets, ₹18.44 crore with Standard Chartered Bank, was paid off in 2015.

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

₹19.08 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹19.08 crore

    2 open loans, taken out 2020 to 2025

8 earlier loans, now paid off
  • The Federal Bank LTD31 Mar 2015 to 2 Mar 2022₹16.75 crore
  • Standard Chartered Bank12 Dec 2014 to 6 Oct 2015₹3.39 crore
  • Standard Chartered Bank10 Apr 2014 to 25 Jul 2015₹9.3 crore
  • ICICI Bank Limited16 Mar 2013 to 16 Jul 2014₹5 crore
  • Standard Chartered Bank29 Sept 2012 to 25 Jul 2015₹18.44 crore
  • State Bank of India9 Feb 2012 to 10 May 2013₹3 crore
  • ICICI Bank Limited3 Aug 2010 to 7 Sept 2010₹3.5 crore
  • Apian Finance and Investment LTD5 Dec 2008 to 30 May 2011₹2 crore

What its filings add

Iris Regtech Solutions 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.