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ActiveErnakulam, KeralaSince 1995

Maria Shopping Complex Private Limited

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Set up in 1995 in Ernakulam. It has pledged its assets against loans of up to ₹36.5 crore from 3 lenders.

CINU70101KL1995PTC009366
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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 companyIng Vysya Bank Limited, up to ₹1.6 crore, 8 Oct 2005 to 23 Mar 2012HDFC Bank Limited, up to ₹1.66 crore, 29 Mar 2012 to 17 Sept 2021The Federal Bank Limited, up to ₹1.5 crore, 18 May 2022 to still openThe Federal Bank Limited, up to ₹6 crore, 15 Jun 2022 to still openHDFC Bank Limited, up to ₹50 lakh, 29 Sept 2022 to 31 Jan 2025The Federal Bank Limited, up to ₹40 lakh, 6 Feb 2023 to 7 Jan 2026The Federal Bank Limited, up to ₹75 lakh, 24 Feb 2023 to still openThe Federal Bank LTD, up to ₹3 crore, 17 Feb 2024 to still openThe Federal Bank LTD, up to ₹15 crore, 17 Feb 2024 to still openThe Federal Bank LTD, up to ₹1.5 crore, 4 Jul 2024 to still openThe Federal Bank LTD, up to ₹75 lakh, 2 Sept 2024 to still openThe Federal Bank LTD, up to ₹2 crore, 8 Jan 2025 to still openThe Federal Bank LTD, up to ₹1 crore, 28 Nov 2025 to still openKerala State Industrial Development Corpn LTD, up to ₹5 crore, 21 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 Aug 1995.
  • 2024Its biggest loan against assets, ₹15 crore with The Federal Bank LTD, 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

₹36.5 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹23.25 crore

    6 open loans, taken out 2024 to 2025

  • The Federal Bank Limited₹8.25 crore

    3 open loans, taken out 2022 to 2023

  • Kerala State Industrial Development Corpn LTD₹5 crore

    Open, taken out 21 Jan 2026

4 earlier loans, now paid off
  • The Federal Bank Limited6 Feb 2023 to 7 Jan 2026₹40 lakh
  • HDFC Bank Limited29 Sept 2022 to 31 Jan 2025₹50 lakh
  • HDFC Bank Limited29 Mar 2012 to 17 Sept 2021₹1.66 crore
  • Ing Vysya Bank Limited8 Oct 2005 to 23 Mar 2012₹1.6 crore

What its filings add

Maria Shopping Complex 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.