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Under LiquidationMumbai, MaharashtraSince 1994

Kandivli Balaji Investment Private Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹47.25 crore from 2 lenders.

CINU65990MH1994PTC076481
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDevelopment Credit Bank Limited, up to ₹4.07 crore, 28 Apr 2010 to 18 Feb 2013The City Co-Operative Bank Limited, up to ₹7.25 crore, 21 Mar 2012 to still openDevelopment Credit Bank Limited, up to ₹23.28 lakh, 9 Jun 2012 to 8 Jul 2014Kotak Mahindra Bank Limited, up to ₹48 lakh, 22 Jun 2012 to 17 Aug 2012Dmi Finance Private Limited, up to ₹40 crore, 6 Jul 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 8 Feb 1994.
  • 2017Its biggest loan against assets, ₹40 crore with Dmi Finance Private Limited, 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

₹47.25 crorein loans backed by its assets, from 2 lenders

  • Dmi Finance Private Limited₹40 crore

    Open, taken out 6 Jul 2017

  • The City Co-Operative Bank Limited₹7.25 crore

    Open, taken out 21 Mar 2012

3 earlier loans, now paid off
  • Kotak Mahindra Bank Limited22 Jun 2012 to 17 Aug 2012₹48 lakh
  • Development Credit Bank Limited9 Jun 2012 to 8 Jul 2014₹23.28 lakh
  • Development Credit Bank Limited28 Apr 2010 to 18 Feb 2013₹4.07 crore

What its filings add

Kandivli Balaji Investment 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.