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ActiveMumbai City, MaharashtraSince 1995

Malaika Appliances Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹22.73 crore from 6 lenders.

CINU25207MH1995PLC089266
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹98 lakh, 10 Sept 1999 to 10 Mar 2011ICICI Bank Limited, up to ₹60 lakh, 26 Sept 2007 to 12 May 2011Canara Bank, up to ₹2.8 lakh, 12 Mar 2010 to 24 May 2011DCB Bank Limited, up to ₹6.84 crore, 31 Dec 2010 to 18 Jan 2016DCB Bank Limited, up to ₹30 lakh, 4 Oct 2011 to 18 Jan 2016State Bank of India, up to ₹2.25 crore, 21 Mar 2012 to 4 Feb 2016DCB Bank Limited, up to ₹50 lakh, 2 Jul 2012 to 18 Jan 2016DCB Bank Limited, up to ₹50 lakh, 11 Sept 2012 to 18 Jan 2016India Infoline Finance Limited, up to ₹1.01 crore, 31 May 2014 to still openDCB Bank Limited, up to ₹50 lakh, 28 Oct 2014 to 18 Jan 2016DCB Bank Limited, up to ₹30 lakh, 10 Apr 2015 to 18 Jan 2016ICICI Bank Limited, up to ₹12 crore, 16 Nov 2015 to still openICICI Bank Limited, up to ₹1 crore, 28 Jan 2016 to still openIndia Infoline Housing Finance Limited, up to ₹53 lakh, 30 Nov 2016 to still openHDFC Bank Limited, up to ₹4.98 lakh, 5 Jan 2017 to still openIndiabulls Housing Finance Limited, up to ₹3.97 crore, 28 Dec 2017 to still openTata Capital Housing Finance Limited, up to ₹47.62 lakh, 29 Sept 2019 to still openTata Capital Housing Finance Limited, up to ₹3.7 crore, 6 Nov 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 7 Jun 1995.
  • 2015Its biggest loan against assets, ₹12 crore with ICICI 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

₹22.73 crorein loans backed by its assets, from 6 lenders

  • ICICI Bank Limited₹13 crore

    2 open loans, taken out 2015 to 2016

  • Tata Capital Housing Finance Limited₹4.18 crore

    2 open loans, taken out in 2019

  • Indiabulls Housing Finance Limited₹3.97 crore

    Open, taken out 28 Dec 2017

  • India Infoline Finance Limited₹1.01 crore

    Open, taken out 31 May 2014

  • India Infoline Housing Finance Limited₹53 lakh

    Open, taken out 30 Nov 2016

  • HDFC Bank Limited₹4.98 lakh

    Open, taken out 5 Jan 2017

10 earlier loans, now paid off
  • DCB Bank Limited10 Apr 2015 to 18 Jan 2016₹30 lakh
  • DCB Bank Limited28 Oct 2014 to 18 Jan 2016₹50 lakh
  • DCB Bank Limited11 Sept 2012 to 18 Jan 2016₹50 lakh
  • DCB Bank Limited2 Jul 2012 to 18 Jan 2016₹50 lakh
  • State Bank of India21 Mar 2012 to 4 Feb 2016₹2.25 crore
  • DCB Bank Limited4 Oct 2011 to 18 Jan 2016₹30 lakh
  • DCB Bank Limited31 Dec 2010 to 18 Jan 2016₹6.84 crore
  • Canara Bank12 Mar 2010 to 24 May 2011₹2.8 lakh
  • ICICI Bank Limited26 Sept 2007 to 12 May 2011₹60 lakh
  • Canara Bank10 Sept 1999 to 10 Mar 2011₹98 lakh

What its filings add

Malaika Appliances 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.