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ActivePune, MaharashtraSince 2017

Malnad Project (I) Private Limited

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Set up in 2017 in Pune. It has pledged its assets against loans of up to ₹1,293.9 crore from 2 lenders.

CINU45100PN2017PTC170130
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVistra Itcl (India) Limited, up to ₹350 crore, 19 Mar 2021 to still openVistra Itcl (India) Limited, up to ₹350 crore, 24 Mar 2021 to still openCosmos Co-Operative Bank Limited, up to ₹340.06 crore, 24 Mar 2021 to 26 Oct 2023Vistra Itcl (India) Limited, up to ₹150 crore, 30 Aug 2022 to 18 Mar 2024Vistra Itcl (India) Limited, up to ₹590 crore, 15 Sept 2022 to 18 Mar 2024Vistra Itcl (India) Limited, up to ₹150 crore, 15 Sept 2022 to still openVistra Itcl (India) Limited, up to ₹240 crore, 15 Sept 2022 to 1 Mar 2024Vistra Itcl (India) Limited, up to ₹221.17 crore, 1 Mar 2024 to still openVistra Itcl (India) Limited, up to ₹221.17 crore, 4 Mar 2024 to still openToyota Financial Services India Limited, up to ₹1.57 crore, 20 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 26 Apr 2017.
  • 2022Its biggest loan against assets, ₹590 crore with Vistra Itcl (India) Limited, was paid off in 2024.

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

₹1,293.9 crorein loans backed by its assets, from 2 lenders

  • Vistra Itcl (India) Limited₹1,292.33 crore

    5 open loans, taken out 2021 to 2024

  • Toyota Financial Services India Limited₹1.57 crore

    Open, taken out 20 Aug 2024

4 earlier loans, now paid off
  • Vistra Itcl (India) Limited15 Sept 2022 to 18 Mar 2024₹590 crore
  • Vistra Itcl (India) Limited15 Sept 2022 to 1 Mar 2024₹240 crore
  • Vistra Itcl (India) Limited30 Aug 2022 to 18 Mar 2024₹150 crore
  • Cosmos Co-Operative Bank Limited24 Mar 2021 to 26 Oct 2023₹340.06 crore

What its filings add

Malnad Project (I) 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.

  • ChatGPT · Claude

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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.