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ActiveMumbai City, MaharashtraSince 2000

Lavasa Corporation Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹6,133.91 crore from 16 lenders.

CINU55101MH2000PLC187834
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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 companyGe Capital Services India, up to ₹2.6 crore, 30 Jun 2004 to 16 Dec 2009Axis Bank Limited, up to ₹497 crore, 8 Dec 2004 to 30 Aug 2010Axis Trustee Services Limited, up to ₹225 crore, 13 Aug 2008 to 19 Jul 2013Asset Reconstruction Company (India) Limited, up to ₹1,193 crore, 12 Dec 2008 to still openAxis Trustee Services Limited, up to ₹93.97 crore, 23 Dec 2008 to 15 Jan 2014Axis Trustee Services Limited, up to ₹84.87 crore, 23 Dec 2008 to 30 Oct 2014Axis Trustee Services Limited, up to ₹35.42 crore, 11 Sept 2009 to 16 Sept 2010Axis Trustee Services Limited, up to ₹74.94 crore, 11 Sept 2009 to 21 Aug 2014Axis Trustee Services Limited, up to ₹70.84 crore, 11 Sept 2009 to 27 Dec 2010Axis Trustee Services Limited, up to ₹10 crore, 17 Nov 2009 to still openAxis Trustee Services Limited, up to ₹70.84 crore, 19 Jan 2010 to 12 Jan 2016Axis Trustee Services Limited, up to ₹250 crore, 19 Jan 2010 to still openState Bank of Hyderabad, up to ₹100 crore, 25 Feb 2010 to 31 Jul 2010Axis Trustee Services Limited, up to ₹100 crore, 30 Sept 2010 to still openAxis Trustee Services Limited, up to ₹105 crore, 7 Dec 2010 to 5 Dec 2013Axis Trustee Services Limited, up to ₹120 crore, 15 Mar 2012 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹5 crore, 18 Jun 2012 to still openAxis Trustee Services Limited, up to ₹328.57 crore, 29 Jun 2012 to still openThe Jammu and Kashmir Bank Limited, up to ₹25 crore, 11 Dec 2012 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹495 crore, 15 Dec 2012 to still openAxis Trustee Services Limited, up to ₹15 crore, 27 Jun 2013 to still openAxis Trustee Services Limited, up to ₹102 crore, 27 Jun 2013 to still openBank of India, up to ₹225 crore, 19 Nov 2013 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹150 crore, 10 Sept 2014 to still openPhoenix Arc Private Limited, up to ₹100 crore, 29 Sept 2014 to still openIfci Limited, up to ₹30 crore, 14 Oct 2014 to still openAllahabad Bank, up to ₹200 crore, 3 Nov 2014 to still openPhoenix Arc Private Limited, up to ₹275 crore, 11 Nov 2014 to still openAxis Trustee Services Limited, up to ₹100 crore, 13 Nov 2014 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹94 crore, 18 Nov 2014 to still openCentral Bank of India, up to ₹65 crore, 20 Nov 2014 to still openKarnataka Bank Ltd., up to ₹12 crore, 23 Dec 2014 to still openState Bank of Hyderabad, up to ₹44 crore, 30 Dec 2014 to still openBank of India, up to ₹50 crore, 31 Dec 2014 to still openPunjab National Bank, up to ₹60 crore, 29 Jan 2015 to still openIfci Limited, up to ₹100 crore, 31 Mar 2015 to still openOriental Bank of Commerce, up to ₹6.66 crore, 29 May 2015 to still openCorporation Bank, up to ₹2 crore, 29 Jun 2015 to still openCentral Bank of India, up to ₹20 crore, 29 Jun 2015 to still openBank of Baroda, up to ₹15 crore, 30 Jun 2015 to still openAxis Trustee Services Limited, up to ₹1,941.68 crore, 8 Apr 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 11 Feb 2000.
  • 2016Its biggest loan against assets, ₹1,941.68 crore with Axis Trustee Services 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

₹6,133.91 crorein loans backed by its assets, from 16 lenders

  • Axis Trustee Services Limited₹2,967.25 crore

    9 open loans, taken out 2009 to 2016

  • Asset Reconstruction Company (India) Limited₹1,193 crore

    Open, taken out 12 Dec 2008

  • Assets Care & Reconstruction Enterprise Limited₹650 crore

    3 open loans, taken out 2012 to 2014

  • Phoenix Arc Private Limited₹375 crore

    2 open loans, taken out in 2014

  • Bank of India₹275 crore

    2 open loans, taken out 2013 to 2014

  • Allahabad Bank₹200 crore

    Open, taken out 3 Nov 2014

  • Ifci Limited₹130 crore

    2 open loans, taken out 2014 to 2015

  • Edelweiss Asset Reconstruction Company Limited₹94 crore

    Open, taken out 18 Nov 2014

  • Central Bank of India₹85 crore

    2 open loans, taken out 2014 to 2015

  • Punjab National Bank₹60 crore

    Open, taken out 29 Jan 2015

  • State Bank of Hyderabad₹44 crore

    Open, taken out 30 Dec 2014

  • The Jammu and Kashmir Bank Limited₹25 crore

    Open, taken out 11 Dec 2012

  • Bank of Baroda₹15 crore

    Open, taken out 30 Jun 2015

  • Karnataka Bank Ltd.₹12 crore

    Open, taken out 23 Dec 2014

  • Oriental Bank of Commerce₹6.66 crore

    Open, taken out 29 May 2015

  • Corporation Bank₹2 crore

    Open, taken out 29 Jun 2015

11 earlier loans, now paid off
  • Axis Trustee Services Limited7 Dec 2010 to 5 Dec 2013₹105 crore
  • State Bank of Hyderabad25 Feb 2010 to 31 Jul 2010₹100 crore
  • Axis Trustee Services Limited19 Jan 2010 to 12 Jan 2016₹70.84 crore
  • Axis Trustee Services Limited11 Sept 2009 to 16 Sept 2010₹35.42 crore
  • Axis Trustee Services Limited11 Sept 2009 to 21 Aug 2014₹74.94 crore
  • Axis Trustee Services Limited11 Sept 2009 to 27 Dec 2010₹70.84 crore
  • Axis Trustee Services Limited23 Dec 2008 to 15 Jan 2014₹93.97 crore
  • Axis Trustee Services Limited23 Dec 2008 to 30 Oct 2014₹84.87 crore
  • Axis Trustee Services Limited13 Aug 2008 to 19 Jul 2013₹225 crore
  • Axis Bank Limited8 Dec 2004 to 30 Aug 2010₹497 crore
  • Ge Capital Services India30 Jun 2004 to 16 Dec 2009₹2.6 crore

What its filings add

Lavasa Corporation 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.