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ActiveNorth West, DelhiSince 2005

Mahalaxmi Castles and Villas Private Limited

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Set up in 2005 in North West. It has pledged its assets against loans of up to ₹174.87 crore from 4 lenders.

CINU45201DL2005PTC136394
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReliance Capital LTD, up to ₹1 crore, 31 Mar 2008 to still openUnion Bank of India, up to ₹17 crore, 17 Jun 2011 to 7 Sept 2016Indiabulls Housing Finance Limited, up to ₹20.1 crore, 16 Sept 2016 to 11 Jul 2019Indiabulls Housing Finance Limited, up to ₹5 crore, 28 Apr 2018 to 10 Jul 2019Standard Chartered Bank, up to ₹20 crore, 6 Mar 2020 to 29 Sept 2022Standard Chartered Bank, up to ₹3.81 crore, 6 Oct 2020 to 29 Sept 2022Standard Chartered Bank, up to ₹3.81 crore, 29 Jul 2021 to 29 Sept 2022Union Bank of India, up to ₹20 lakh, 10 Oct 2021 to still openUnion Bank of India, up to ₹47.59 crore, 23 Sept 2022 to still openUnion Bank of India, up to ₹47.59 crore, 23 Sept 2022 to still openUnion Bank of India, up to ₹47.59 crore, 23 Sept 2022 to still openPunjab National Bank, up to ₹30 crore, 30 Sept 2024 to still openIndian Overseas Bank, up to ₹64.5 lakh, 21 Jan 2026 to still openIndian Overseas Bank, up to ₹25 lakh, 22 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 18 May 2005.
  • 2022Its biggest loan against assets, ₹47.59 crore with Union Bank of India, 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

₹174.87 crorein loans backed by its assets, from 4 lenders

  • Union Bank of India₹142.97 crore

    4 open loans, taken out 2021 to 2022

  • Punjab National Bank₹30 crore

    Open, taken out 30 Sept 2024

  • Reliance Capital LTD₹1 crore

    Open, taken out 31 Mar 2008

  • Indian Overseas Bank₹89.5 lakh

    2 open loans, taken out in 2026

6 earlier loans, now paid off
  • Standard Chartered Bank29 Jul 2021 to 29 Sept 2022₹3.81 crore
  • Standard Chartered Bank6 Oct 2020 to 29 Sept 2022₹3.81 crore
  • Standard Chartered Bank6 Mar 2020 to 29 Sept 2022₹20 crore
  • Indiabulls Housing Finance Limited28 Apr 2018 to 10 Jul 2019₹5 crore
  • Indiabulls Housing Finance Limited16 Sept 2016 to 11 Jul 2019₹20.1 crore
  • Union Bank of India17 Jun 2011 to 7 Sept 2016₹17 crore

What its filings add

Mahalaxmi Castles and Villas 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.