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ActiveMumbai, MaharashtraSince 2005

Malad-Chincholi Real Estate Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹1,250.32 crore from 4 lenders.

CINU70100MH2005PTC158322
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20 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 companyIl & FS Trust Company Limited, up to ₹140 crore, 20 Oct 2006 to 15 Apr 2009Bank of India, up to ₹200 crore, 14 May 2009 to 30 Mar 2013Punjab National Bank, up to ₹44.32 crore, 11 Sept 2009 to still openPunjab National Bank, up to ₹34.93 crore, 28 Mar 2013 to 16 Jan 2014Yes Bank Limited, up to ₹350 crore, 30 Aug 2013 to 6 Feb 2018Punjab National Bank, up to ₹30.5 crore, 28 Dec 2013 to 1 Mar 2025Punjab National Bank, up to ₹14 crore, 30 Dec 2014 to still openDewan Housing Finance Corporation Limited, up to ₹700 crore, 28 Aug 2017 to 9 Dec 2022IDBI Trusteeship Services Limited, up to ₹192 crore, 5 Nov 2018 to still openVSJ Investments Private Limited, up to ₹850 crore, 7 Feb 2019 to still openMacrotech Developers Limited, up to ₹150 crore, 30 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 26 Dec 2005.
  • 2019Its biggest loan against assets, ₹850 crore with VSJ Investments 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

₹1,250.32 crorein loans backed by its assets, from 4 lenders

  • VSJ Investments Private Limited₹850 crore

    Open, taken out 7 Feb 2019

  • IDBI Trusteeship Services Limited₹192 crore

    Open, taken out 5 Nov 2018

  • Macrotech Developers Limited₹150 crore

    Open, taken out 30 Sept 2024

  • Punjab National Bank₹58.32 crore

    2 open loans, taken out 2009 to 2014

6 earlier loans, now paid off
  • Dewan Housing Finance Corporation Limited28 Aug 2017 to 9 Dec 2022₹700 crore
  • Punjab National Bank28 Dec 2013 to 1 Mar 2025₹30.5 crore
  • Yes Bank Limited30 Aug 2013 to 6 Feb 2018₹350 crore
  • Punjab National Bank28 Mar 2013 to 16 Jan 2014₹34.93 crore
  • Bank of India14 May 2009 to 30 Mar 2013₹200 crore
  • Il & FS Trust Company Limited20 Oct 2006 to 15 Apr 2009₹140 crore

What its filings add

Malad-Chincholi Real Estate 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.