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ActiveMumbai City, MaharashtraSince 1997

Loparex India Private Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹45 crore from 1 lender.

CINU21010MH1997PTC105130
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹25.9 crore, 23 Jun 1997 to 19 Mar 2015Canara Bank, up to ₹31.6 lakh, 25 Jun 1997 to 19 Mar 2015Canara Bank, up to ₹25.9 crore, 25 Jun 1997 to 19 Mar 2015Canara Bank, up to ₹15 lakh, 6 Jun 2000 to 19 Mar 2015Canara Bank, up to ₹2.75 crore, 22 Sept 2003 to 19 Mar 2015Canara Bank, up to ₹1.75 crore, 9 Mar 2004 to 19 Mar 2015Canara Bank, up to ₹2.25 crore, 22 Feb 2008 to 19 Mar 2015Citi Bank N.A., up to ₹10.5 crore, 11 Sept 2008 to 3 Apr 2014Citi Bank N.A., up to ₹10.5 crore, 26 Apr 2010 to 3 Apr 2014HDFC Bank Limited, up to ₹3.5 crore, 25 Jul 2012 to 16 Dec 2014HDFC Bank Limited, up to ₹30 crore, 11 Jul 2015 to still openHDFC Bank Limited, up to ₹15 crore, 9 Oct 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 15 Jan 1997.
  • 2015Its biggest loan against assets, ₹30 crore with HDFC Bank 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

₹45 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹45 crore

    2 open loans, taken out in 2015

10 earlier loans, now paid off
  • HDFC Bank Limited25 Jul 2012 to 16 Dec 2014₹3.5 crore
  • Citi Bank N.A.26 Apr 2010 to 3 Apr 2014₹10.5 crore
  • Citi Bank N.A.11 Sept 2008 to 3 Apr 2014₹10.5 crore
  • Canara Bank22 Feb 2008 to 19 Mar 2015₹2.25 crore
  • Canara Bank9 Mar 2004 to 19 Mar 2015₹1.75 crore
  • Canara Bank22 Sept 2003 to 19 Mar 2015₹2.75 crore
  • Canara Bank6 Jun 2000 to 19 Mar 2015₹15 lakh
  • Canara Bank25 Jun 1997 to 19 Mar 2015₹31.6 lakh
  • Canara Bank25 Jun 1997 to 19 Mar 2015₹25.9 crore
  • Canara Bank23 Jun 1997 to 19 Mar 2015₹25.9 crore

What its filings add

Loparex 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.

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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.