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ActivePune, MaharashtraSince 2020

Malbi International Private Limited

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Set up in 2020 in Pune. Every loan it took against its assets has been paid off.

CINU32111PN2020PTC230739
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹80 crore, 12 Jan 2021 to 1 Feb 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 17 Feb 2020.
  • 2021Its biggest loan against assets, ₹80 crore with HDFC Bank Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • HDFC Bank Limited12 Jan 2021 to 1 Feb 2023₹80 crore

What its filings add

Malbi International 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.