ActiveMumbai, MaharashtraSince 2002

Leena Fashion Embroiders Private Limited

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Set up in 2002 in Mumbai. It has pledged its assets against loans of up to ₹28.19 crore from 4 lenders.

CINU74999MH2002PTC136004
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Kurla Nagrik Sahakari Bank LTD, up to ₹1 crore, 24 Jul 2002 to still openThe Cosmos Co-Op Bank LTD, up to ₹6.13 crore, 25 Jan 2005 to 18 Jun 2013The Cosmos Co-Operative Bank LTD, up to ₹2.25 crore, 27 Jul 2007 to 18 Jun 2013Citibank N. A., up to ₹14 lakh, 20 May 2009 to 21 Jan 2014Citibank N. A., up to ₹7.5 lakh, 22 May 2009 to 21 Jan 2014The Cosmos Co-Op Bank LTD, up to ₹4.9 lakh, 23 Feb 2010 to 24 Aug 2012The Cosmos Co-Op Bank LTD, up to ₹25 lakh, 20 Apr 2011 to 18 Jun 2013Standard Chartered Bank, up to ₹98 lakh, 30 Jun 2011 to 16 Dec 2013Standard Chartered Bank, up to ₹80 lakh, 30 Jun 2011 to 16 Dec 2013The Cosmos Co-Op Bank LTD, up to ₹25 lakh, 2 Jan 2012 to 24 Feb 2012The Cosmos Co-Op Bank LTD, up to ₹25 lakh, 26 Apr 2012 to 27 Jul 2012The Cosmos Co-Operative Bank LTD, up to ₹25 lakh, 2 Nov 2012 to 18 Jun 2013The Kurla Nagarik Sahakari Bank Ltd., up to ₹1.75 crore, 3 Jun 2013 to still openThe Kurla Nagarik Sahakari Bank Ltd., up to ₹1 crore, 4 Jun 2013 to still openCapital First Limited, up to ₹2.12 crore, 5 Nov 2013 to 23 Nov 2015Capital First Home Finance Private Limited, up to ₹73 lakh, 5 Nov 2013 to 23 Nov 2015Encore Asset Reconstruction Company Private Limited, up to ₹5.91 crore, 29 Oct 2015 to still openOmkara Assets Reconstruction Private Limited, up to ₹12.63 crore, 30 Dec 2015 to still openEncore Asset Reconstruction Company Private Limited, up to ₹5.91 crore, 4 Jan 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 24 May 2002.
  • 2015Its biggest loan against assets, ₹12.63 crore with Omkara Assets Reconstruction 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

₹28.19 crorein loans backed by its assets, from 4 lenders

  • Omkara Assets Reconstruction Private Limited₹12.63 crore

    Open, taken out 30 Dec 2015

  • Encore Asset Reconstruction Company Private Limited₹11.82 crore

    2 open loans, taken out 2015 to 2022

  • The Kurla Nagarik Sahakari Bank Ltd.₹2.75 crore

    2 open loans, taken out in 2013

  • The Kurla Nagrik Sahakari Bank LTD₹1 crore

    Open, taken out 24 Jul 2002

13 earlier loans, now paid off
  • Capital First Limited5 Nov 2013 to 23 Nov 2015₹2.12 crore
  • Capital First Home Finance Private Limited5 Nov 2013 to 23 Nov 2015₹73 lakh
  • The Cosmos Co-Operative Bank LTD2 Nov 2012 to 18 Jun 2013₹25 lakh
  • The Cosmos Co-Op Bank LTD26 Apr 2012 to 27 Jul 2012₹25 lakh
  • The Cosmos Co-Op Bank LTD2 Jan 2012 to 24 Feb 2012₹25 lakh
  • Standard Chartered Bank30 Jun 2011 to 16 Dec 2013₹98 lakh
  • Standard Chartered Bank30 Jun 2011 to 16 Dec 2013₹80 lakh
  • The Cosmos Co-Op Bank LTD20 Apr 2011 to 18 Jun 2013₹25 lakh
  • The Cosmos Co-Op Bank LTD23 Feb 2010 to 24 Aug 2012₹4.9 lakh
  • Citibank N. A.22 May 2009 to 21 Jan 2014₹7.5 lakh
  • Citibank N. A.20 May 2009 to 21 Jan 2014₹14 lakh
  • The Cosmos Co-Operative Bank LTD27 Jul 2007 to 18 Jun 2013₹2.25 crore
  • The Cosmos Co-Op Bank LTD25 Jan 2005 to 18 Jun 2013₹6.13 crore

What its filings add

Leena Fashion Embroiders 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.