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ActiveChennai, Tamil NaduSince 2010

Melker Finance and Leasing Private Limited

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Set up in 2010 in Chennai. It has pledged its assets against loans of up to ₹57.36 crore from 3 lenders.

CINU74900TN2010PTC074545
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCatholic Syrian Bank Limited, up to ₹7.24 lakh, 13 Dec 2010 to 6 Jul 2015Adv. K.K Shanly, up to ₹500 crore, 25 May 2011 to 4 Mar 2013The Catholic Syrian Bank LTD, up to ₹1 crore, 7 Sept 2012 to 11 Jun 2019Adv. K.K. Shanly, up to ₹10 crore, 4 Mar 2013 to 13 Jun 2019Dhanlaxmi Bank Limited, up to ₹1.5 crore, 24 May 2019 to 5 Jun 2020Adv. K K Shanly, up to ₹44.05 lakh, 30 Jul 2019 to still openAdv. K K Shanly, up to ₹55 lakh, 21 Aug 2019 to still openAdv. K K Shanly, up to ₹99.5 lakh, 6 Sept 2019 to still openAdv. K K Shanly, up to ₹10.25 lakh, 23 Sept 2019 to still openAdv. K K Shanly, up to ₹31 lakh, 8 Oct 2019 to still openAdv. K K Shanly, up to ₹40 lakh, 24 Oct 2019 to still openAdv. K K Shanly, up to ₹71 lakh, 9 Nov 2019 to still openAdv. K K Shanly, up to ₹1.07 crore, 23 Nov 2019 to still openAdv. K K Shanly, up to ₹52 lakh, 6 Dec 2019 to still openAdv. K K Shanly, up to ₹57 lakh, 19 Dec 2019 to still openAdv. K K Shanly, up to ₹1.34 crore, 4 Jan 2020 to still openAdv. K K Shanly, up to ₹76.25 lakh, 20 Jan 2020 to still openAdv. K K Shanly, up to ₹1.2 crore, 5 Feb 2020 to still openAdv. K K Shanly, up to ₹1.04 crore, 21 Feb 2020 to still openAdv. K K Shanly, up to ₹1.3 crore, 8 Mar 2020 to still openAdv. K K Shanly, up to ₹1.11 crore, 23 May 2020 to still openAdv. K K Shanly, up to ₹4.49 crore, 29 May 2020 to still openAdv. K K Shanly, up to ₹4.91 crore, 14 Jul 2020 to still openAdv. K K Shanly, up to ₹5.85 crore, 10 Sept 2020 to still openAdv. K K Shanly, up to ₹3.5 crore, 8 Nov 2020 to still openAdv. K K Shanly, up to ₹1.73 crore, 6 Jan 2021 to still openAdv. K K Shanly, up to ₹2.25 crore, 6 Mar 2021 to still openAdv. K K Shanly, up to ₹1.51 crore, 14 May 2021 to still openAdv. K K Shanly, up to ₹1.6 crore, 22 Jul 2021 to still openDhanlaxmi Bank Limited, up to ₹15 crore, 6 Sept 2021 to still openDhanlaxmi Bank Limited, up to ₹9.03 lakh, 3 Dec 2021 to still openDhanlaxmi Bank Limited, up to ₹20.4 lakh, 3 Dec 2021 to still openDhanlaxmi Bank Limited, up to ₹12.36 lakh, 3 Dec 2021 to still openThe South Indian Bank Limited, up to ₹2 crore, 17 May 2023 to still openDhanlaxmi Bank Limited, up to ₹1.7 crore, 17 Aug 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 9 Feb 2010.
  • 2011Its biggest loan against assets, ₹500 crore with Adv. K.K Shanly, was paid off in 2013.

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

₹57.36 crorein loans backed by its assets, from 3 lenders

  • Adv. K K Shanly₹38.25 crore

    24 open loans, taken out 2019 to 2021

  • Dhanlaxmi Bank Limited₹17.12 crore

    5 open loans, taken out 2021 to 2023

  • The South Indian Bank Limited₹2 crore

    Open, taken out 17 May 2023

5 earlier loans, now paid off
  • Dhanlaxmi Bank Limited24 May 2019 to 5 Jun 2020₹1.5 crore
  • Adv. K.K. Shanly4 Mar 2013 to 13 Jun 2019₹10 crore
  • The Catholic Syrian Bank LTD7 Sept 2012 to 11 Jun 2019₹1 crore
  • Adv. K.K Shanly25 May 2011 to 4 Mar 2013₹500 crore
  • Catholic Syrian Bank Limited13 Dec 2010 to 6 Jul 2015₹7.24 lakh

What its filings add

Melker Finance and Leasing 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.