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ActiveMumbai, MaharashtraSince 2005

Memphis Realtors Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹8,635 crore from 9 lenders.

CINU70100MH2005PTC157754
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20 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹7 crore, 26 Apr 2006 to 19 Sept 2007Bank of India, up to ₹10 crore, 28 Feb 2007 to 29 Jan 2008Punjab National Bank Limited, up to ₹18 crore, 14 Mar 2007 to 10 Mar 2010Oriental Bank of Commerce, up to ₹2.6 crore, 15 Apr 2008 to 26 Jul 2010Indian Overseas Bank, up to ₹229.5 crore, 22 Sept 2008 to 28 Sept 2010Union Bank of India, up to ₹7.5 crore, 28 Jan 2009 to 1 Sept 2010Union Bank of India, up to ₹7.5 crore, 20 Mar 2009 to 1 Sept 2010Allahabad Bank, up to ₹9.85 crore, 26 Mar 2010 to 7 Apr 2011Allahabad Bank, up to ₹20.3 crore, 26 Mar 2010 to 5 Oct 2012Punjab National Bank, up to ₹30 crore, 30 Apr 2010 to 7 Mar 2011Sicom Limited, up to ₹25 crore, 26 May 2010 to 19 May 2014Bank of Bahrain and Kuwait B.S.C., up to ₹14.13 crore, 17 Jun 2010 to 4 Mar 2013IDBI Trusteeship Services Limited, up to ₹553 crore, 16 Jul 2010 to 8 Feb 2019Allahabad Bank, up to ₹298 crore, 23 Sept 2010 to 12 Oct 2012Bank of Maharashtra, up to ₹5 crore, 3 Feb 2011 to 22 Dec 2011The Greater Bombay Co-Op Bank LTD, up to ₹10 crore, 22 Feb 2011 to 7 Apr 2016Capital First Limited, up to ₹108 crore, 19 Mar 2011 to 6 Jun 2013Allahabad Bank, up to ₹300 crore, 25 Mar 2011 to 16 Feb 2013Kotak Mahindra Bank Limited, up to ₹5 crore, 29 Jun 2011 to still openShrem Construction Private Limited, up to ₹40 crore, 30 Aug 2011 to 18 Dec 2012Capital First Limited, up to ₹82 crore, 14 Dec 2011 to 6 Jun 2013Capital First Limited, up to ₹20 crore, 14 Dec 2011 to 6 Jun 2013Sicom Limited, up to ₹50 crore, 12 Jan 2012 to 25 Feb 2015Oriental Bank of Commerce, up to ₹50 crore, 24 Jan 2012 to 12 Jun 2023IDBI Trusteeship Services Limited, up to ₹199 crore, 1 Mar 2012 to still openL&T Realty Limited, up to ₹100 crore, 19 Mar 2012 to 20 Feb 2013IDBI Trusteeship Services Limited, up to ₹130 crore, 17 May 2012 to 30 Mar 2016Capital First Limited, up to ₹22 crore, 18 Jun 2012 to 6 Jun 2013Capital First Limited, up to ₹30 crore, 29 Sept 2012 to 6 Jun 2013Il & FS Trust Company Limited, up to ₹100 crore, 18 Jan 2013 to 16 Jul 2014Il & FS Trust Company Limited, up to ₹190 crore, 18 Jan 2013 to 16 Jul 2014ICICI Bank Limited, up to ₹200 crore, 26 Mar 2013 to 10 May 2016Il & FS Trust Company Limited, up to ₹90 crore, 3 May 2013 to 15 Jul 2014IDBI Trusteeship Services Limited, up to ₹170 crore, 28 May 2013 to 3 Mar 2015State Bank of India, up to ₹90 crore, 11 Sept 2013 to 5 Jan 2016Sicom Limited, up to ₹25 crore, 20 May 2014 to 6 Jun 2016L & T Finance Limited, up to ₹320 crore, 18 Jun 2014 to 28 Dec 2016L&T Fincorp Limited, up to ₹140 crore, 18 Jun 2014 to 28 Dec 2016Family Credit Limited, up to ₹85 crore, 18 Jun 2014 to 28 Dec 2016L&T Housing Finance Limited, up to ₹55 crore, 18 Jun 2014 to 28 Dec 2016Daimler Financial Services India Private Limited, up to ₹1.1 crore, 2 Jul 2014 to 26 Apr 2024Vistra Itcl (India) Limited, up to ₹100 crore, 5 Jul 2014 to 28 Jul 2017Il & FS Trust Company Limited, up to ₹75 crore, 17 Jul 2014 to 15 May 2015Daimler Financial Services India Private Limited, up to ₹1.5 crore, 10 Sept 2014 to 26 Apr 2024Axis Trustee Services Limited, up to ₹104 crore, 22 Sept 2014 to 17 Apr 2017Il & FS Trust Company Limited, up to ₹149.9 crore, 22 Sept 2014 to 12 May 2016Yes Bank Limited, up to ₹324 crore, 30 Sept 2014 to 15 Nov 2018Il & FS Trust Company Limited, up to ₹201 crore, 19 Nov 2014 to 28 Jul 2017ICICI Bank Limited, up to ₹1.1 crore, 18 Dec 2014 to 16 May 2024Sicom Limited, up to ₹25 crore, 13 Feb 2015 to 3 Apr 2018J.C. Flowers Asset Reconstruction Private Limited, up to ₹220 crore, 13 Feb 2015 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 16 Feb 2015 to still openIndostar Capital Finance Limited, up to ₹140 crore, 25 Feb 2015 to 20 Mar 2015Catalyst Trusteeship Limited, up to ₹145 crore, 13 Mar 2015 to 12 Mar 2018Catalyst Trusteeship Limited, up to ₹270 crore, 8 May 2015 to 12 Mar 2018Piramal Enterprises Limited, up to ₹400 crore, 11 May 2015 to 24 Nov 2015Il & FS Trust Company Limited, up to ₹125 crore, 11 Jun 2015 to still openIl & FS Trust Company Limited, up to ₹125 crore, 11 Jun 2015 to 30 Aug 2024IDBI Trusteeship Services Limited, up to ₹800 crore, 29 Jun 2015 to still openIDBI Trusteeship Services Limited, up to ₹400 crore, 25 Aug 2015 to 5 Nov 2018IDBI Trusteeship Services Limited, up to ₹150 crore, 11 Sept 2015 to 25 May 2016Catalyst Trusteeship Limited, up to ₹50 crore, 11 Dec 2015 to 12 Mar 2018Catalyst Trusteeship Limited, up to ₹50 crore, 11 Dec 2015 to 12 Mar 2018ICICI Bank Limited, up to ₹1.74 crore, 25 Jan 2016 to 16 May 2024IDBI Trusteeship Services Limited, up to ₹180 crore, 18 Feb 2016 to still openIndusind Bank Ltd., up to ₹140 crore, 18 Mar 2016 to 24 Aug 2018IDBI Trusteeship Services Limited, up to ₹380 crore, 28 Apr 2016 to still openVistra Itcl (India) Limited, up to ₹382.5 crore, 29 Apr 2016 to 13 Aug 2020IDBI Trusteeship Services Limited, up to ₹172.49 crore, 20 May 2016 to 27 Sept 2017IDBI Trusteeship Services Limited, up to ₹500 crore, 24 May 2016 to 22 Feb 2017IDBI Trusteeship Services Limited, up to ₹410 crore, 25 Jul 2016 to still openIDBI Trusteeship Services Limited, up to ₹370 crore, 9 Aug 2016 to 11 Jun 2024Indiabulls Housing Finance Limited, up to ₹112 crore, 10 Jan 2017 to still openIndiabulls Housing Finance Limited, up to ₹224 crore, 10 Jan 2017 to still openIndiabulls Housing Finance Limited, up to ₹564 crore, 10 Jan 2017 to still openCatalyst Trusteeship Limited, up to ₹30 crore, 12 Jan 2017 to 12 Mar 2018Catalyst Trusteeship Limited, up to ₹525 crore, 16 Feb 2017 to 27 Sept 2017IDBI Trusteeship Services Limited, up to ₹500 crore, 22 Feb 2017 to still openCatalyst Trusteeship Limited, up to ₹150 crore, 24 Mar 2017 to 8 Feb 2021Xander Finance Private Limited, up to ₹50 crore, 18 Aug 2017 to 21 Apr 2021Piramal Trusteeship Services Private Limited, up to ₹1,100 crore, 14 Sept 2017 to 11 Sept 2024IDBI Trusteeship Services Limited, up to ₹320 crore, 10 Nov 2017 to still openPiramal Trusteeship Services Private Limited, up to ₹181 crore, 13 Dec 2017 to still openIDBI Trusteeship Services Limited, up to ₹500 crore, 1 Feb 2018 to 16 May 2024Indostar Capital Finance Limited, up to ₹40 crore, 6 Mar 2018 to 8 Feb 2021Omkara Assets Reconstruction Private Limited, up to ₹100 crore, 14 Mar 2018 to still openPiramal Trusteeship Services Private Limited, up to ₹100 crore, 27 Mar 2018 to 11 Sept 2024Piramal Realty Private Limited, up to ₹25 crore, 23 May 2018 to 27 Nov 2019Piramal Trusteeship Services Private Limited, up to ₹200 crore, 31 May 2018 to still openVistra Itcl (India) Limited, up to ₹150 crore, 11 Jun 2018 to 14 Sept 2023Vistra Itcl (India) Limited, up to ₹375 crore, 5 Jul 2018 to 28 Feb 2024Catalyst Trusteeship Limited, up to ₹50 crore, 26 Sept 2018 to 17 Jun 2020Piramal Trusteeship Services Private Limited, up to ₹460 crore, 17 Nov 2018 to 27 Oct 2022Piramal Trusteeship Services Private Limited, up to ₹590 crore, 17 Nov 2018 to 27 Oct 2022IDBI Trusteeship Services Limited, up to ₹900 crore, 30 Jan 2019 to still openIndostar Capital Finance Limited, up to ₹25 crore, 6 Jun 2019 to 8 Feb 2021Omkara Assets Reconstruction Private Limited, up to ₹20 crore, 25 Jun 2019 to still openPiramal Trusteeship Services Private Limited, up to ₹200 crore, 5 Oct 2019 to 27 Jan 2022Indiabulls Commercial Credit Limited, up to ₹51.5 crore, 18 Oct 2019 to 4 Jul 2022Indostar Capital Finance Limited, up to ₹40 crore, 18 Oct 2019 to 12 Feb 2021Catalyst Trusteeship Limited, up to ₹400 crore, 4 Dec 2019 to 6 Jan 2021Piramal Trusteeship Services Private Limited, up to ₹100 crore, 6 Jan 2020 to 27 Oct 2022Beacon Trusteeship Limited, up to ₹200 crore, 16 Sept 2020 to still openBeacon Trusteeship Limited, up to ₹280 crore, 16 Sept 2020 to still openIDBI Trusteeship Services Limited, up to ₹1,360 crore, 17 Sept 2020 to still openVistra Itcl (India) Limited, up to ₹25 crore, 22 May 2021 to 14 Sept 2023Vistra Itcl (India) Limited, up to ₹26.99 crore, 22 May 2021 to 14 Sept 2023Piramal Trusteeship Services Private Limited, up to ₹150 crore, 6 Dec 2021 to still openIndiabulls Housing Finance Limited, up to ₹30 crore, 30 Dec 2021 to still openIndiabulls Housing Finance Limited, up to ₹30 crore, 30 Dec 2021 to still openBeacon Trusteeship Limited, up to ₹215 crore, 20 Jun 2022 to still openVistra Itcl (India) Limited, up to ₹13.49 crore, 7 Sept 2022 to 14 Sept 2023Catalyst Trusteeship Limited, up to ₹900 crore, 19 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 2 Dec 2005.
  • 2020Its biggest loan against assets, ₹1,360 crore with IDBI Trusteeship Services 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

₹8,635 crorein loans backed by its assets, from 9 lenders

  • IDBI Trusteeship Services Limited₹5,049 crore

    9 open loans, taken out 2012 to 2020

  • Indiabulls Housing Finance Limited₹960 crore

    5 open loans, taken out 2017 to 2021

  • Catalyst Trusteeship Limited₹930 crore

    2 open loans, taken out 2015 to 2023

  • Beacon Trusteeship Limited₹695 crore

    3 open loans, taken out 2020 to 2022

  • Piramal Trusteeship Services Private Limited₹531 crore

    3 open loans, taken out 2017 to 2021

  • J.C. Flowers Asset Reconstruction Private Limited₹220 crore

    Open, taken out 13 Feb 2015

  • Il & FS Trust Company Limited₹125 crore

    Open, taken out 11 Jun 2015

  • Omkara Assets Reconstruction Private Limited₹120 crore

    2 open loans, taken out 2018 to 2019

  • Kotak Mahindra Bank Limited₹5 crore

    Open, taken out 29 Jun 2011

86 earlier loans, now paid off
  • Vistra Itcl (India) Limited7 Sept 2022 to 14 Sept 2023₹13.49 crore
  • Vistra Itcl (India) Limited22 May 2021 to 14 Sept 2023₹25 crore
  • Vistra Itcl (India) Limited22 May 2021 to 14 Sept 2023₹26.99 crore
  • Piramal Trusteeship Services Private Limited6 Jan 2020 to 27 Oct 2022₹100 crore
  • Catalyst Trusteeship Limited4 Dec 2019 to 6 Jan 2021₹400 crore
  • Indiabulls Commercial Credit Limited18 Oct 2019 to 4 Jul 2022₹51.5 crore
  • Indostar Capital Finance Limited18 Oct 2019 to 12 Feb 2021₹40 crore
  • Piramal Trusteeship Services Private Limited5 Oct 2019 to 27 Jan 2022₹200 crore
  • Indostar Capital Finance Limited6 Jun 2019 to 8 Feb 2021₹25 crore
  • Piramal Trusteeship Services Private Limited17 Nov 2018 to 27 Oct 2022₹460 crore
  • Piramal Trusteeship Services Private Limited17 Nov 2018 to 27 Oct 2022₹590 crore
  • Catalyst Trusteeship Limited26 Sept 2018 to 17 Jun 2020₹50 crore
  • Vistra Itcl (India) Limited5 Jul 2018 to 28 Feb 2024₹375 crore
  • Vistra Itcl (India) Limited11 Jun 2018 to 14 Sept 2023₹150 crore
  • Piramal Realty Private Limited23 May 2018 to 27 Nov 2019₹25 crore
  • Piramal Trusteeship Services Private Limited27 Mar 2018 to 11 Sept 2024₹100 crore
  • Indostar Capital Finance Limited6 Mar 2018 to 8 Feb 2021₹40 crore
  • IDBI Trusteeship Services Limited1 Feb 2018 to 16 May 2024₹500 crore
  • Piramal Trusteeship Services Private Limited14 Sept 2017 to 11 Sept 2024₹1,100 crore
  • Xander Finance Private Limited18 Aug 2017 to 21 Apr 2021₹50 crore
  • Catalyst Trusteeship Limited24 Mar 2017 to 8 Feb 2021₹150 crore
  • Catalyst Trusteeship Limited16 Feb 2017 to 27 Sept 2017₹525 crore
  • Catalyst Trusteeship Limited12 Jan 2017 to 12 Mar 2018₹30 crore
  • IDBI Trusteeship Services Limited9 Aug 2016 to 11 Jun 2024₹370 crore
  • IDBI Trusteeship Services Limited24 May 2016 to 22 Feb 2017₹500 crore
  • IDBI Trusteeship Services Limited20 May 2016 to 27 Sept 2017₹172.49 crore
  • Vistra Itcl (India) Limited29 Apr 2016 to 13 Aug 2020₹382.5 crore
  • Indusind Bank Ltd.18 Mar 2016 to 24 Aug 2018₹140 crore
  • ICICI Bank Limited25 Jan 2016 to 16 May 2024₹1.74 crore
  • Catalyst Trusteeship Limited11 Dec 2015 to 12 Mar 2018₹50 crore
  • Catalyst Trusteeship Limited11 Dec 2015 to 12 Mar 2018₹50 crore
  • IDBI Trusteeship Services Limited11 Sept 2015 to 25 May 2016₹150 crore
  • IDBI Trusteeship Services Limited25 Aug 2015 to 5 Nov 2018₹400 crore
  • Il & FS Trust Company Limited11 Jun 2015 to 30 Aug 2024₹125 crore
  • Piramal Enterprises Limited11 May 2015 to 24 Nov 2015₹400 crore
  • Catalyst Trusteeship Limited8 May 2015 to 12 Mar 2018₹270 crore
  • Catalyst Trusteeship Limited13 Mar 2015 to 12 Mar 2018₹145 crore
  • Indostar Capital Finance Limited25 Feb 2015 to 20 Mar 2015₹140 crore
  • Sicom Limited13 Feb 2015 to 3 Apr 2018₹25 crore
  • ICICI Bank Limited18 Dec 2014 to 16 May 2024₹1.1 crore
  • Il & FS Trust Company Limited19 Nov 2014 to 28 Jul 2017₹201 crore
  • Yes Bank Limited30 Sept 2014 to 15 Nov 2018₹324 crore
  • Axis Trustee Services Limited22 Sept 2014 to 17 Apr 2017₹104 crore
  • Il & FS Trust Company Limited22 Sept 2014 to 12 May 2016₹149.9 crore
  • Daimler Financial Services India Private Limited10 Sept 2014 to 26 Apr 2024₹1.5 crore
  • Il & FS Trust Company Limited17 Jul 2014 to 15 May 2015₹75 crore
  • Vistra Itcl (India) Limited5 Jul 2014 to 28 Jul 2017₹100 crore
  • Daimler Financial Services India Private Limited2 Jul 2014 to 26 Apr 2024₹1.1 crore
  • L & T Finance Limited18 Jun 2014 to 28 Dec 2016₹320 crore
  • L&T Fincorp Limited18 Jun 2014 to 28 Dec 2016₹140 crore
  • Family Credit Limited18 Jun 2014 to 28 Dec 2016₹85 crore
  • L&T Housing Finance Limited18 Jun 2014 to 28 Dec 2016₹55 crore
  • Sicom Limited20 May 2014 to 6 Jun 2016₹25 crore
  • State Bank of India11 Sept 2013 to 5 Jan 2016₹90 crore
  • IDBI Trusteeship Services Limited28 May 2013 to 3 Mar 2015₹170 crore
  • Il & FS Trust Company Limited3 May 2013 to 15 Jul 2014₹90 crore
  • ICICI Bank Limited26 Mar 2013 to 10 May 2016₹200 crore
  • Il & FS Trust Company Limited18 Jan 2013 to 16 Jul 2014₹100 crore
  • Il & FS Trust Company Limited18 Jan 2013 to 16 Jul 2014₹190 crore
  • Capital First Limited29 Sept 2012 to 6 Jun 2013₹30 crore
  • Capital First Limited18 Jun 2012 to 6 Jun 2013₹22 crore
  • IDBI Trusteeship Services Limited17 May 2012 to 30 Mar 2016₹130 crore
  • L&T Realty Limited19 Mar 2012 to 20 Feb 2013₹100 crore
  • Oriental Bank of Commerce24 Jan 2012 to 12 Jun 2023₹50 crore
  • Sicom Limited12 Jan 2012 to 25 Feb 2015₹50 crore
  • Capital First Limited14 Dec 2011 to 6 Jun 2013₹82 crore
  • Capital First Limited14 Dec 2011 to 6 Jun 2013₹20 crore
  • Shrem Construction Private Limited30 Aug 2011 to 18 Dec 2012₹40 crore
  • Allahabad Bank25 Mar 2011 to 16 Feb 2013₹300 crore
  • Capital First Limited19 Mar 2011 to 6 Jun 2013₹108 crore
  • The Greater Bombay Co-Op Bank LTD22 Feb 2011 to 7 Apr 2016₹10 crore
  • Bank of Maharashtra3 Feb 2011 to 22 Dec 2011₹5 crore
  • Allahabad Bank23 Sept 2010 to 12 Oct 2012₹298 crore
  • IDBI Trusteeship Services Limited16 Jul 2010 to 8 Feb 2019₹553 crore
  • Bank of Bahrain and Kuwait B.S.C.17 Jun 2010 to 4 Mar 2013₹14.13 crore
  • Sicom Limited26 May 2010 to 19 May 2014₹25 crore
  • Punjab National Bank30 Apr 2010 to 7 Mar 2011₹30 crore
  • Allahabad Bank26 Mar 2010 to 7 Apr 2011₹9.85 crore
  • Allahabad Bank26 Mar 2010 to 5 Oct 2012₹20.3 crore
  • Union Bank of India20 Mar 2009 to 1 Sept 2010₹7.5 crore
  • Union Bank of India28 Jan 2009 to 1 Sept 2010₹7.5 crore
  • Indian Overseas Bank22 Sept 2008 to 28 Sept 2010₹229.5 crore
  • Oriental Bank of Commerce15 Apr 2008 to 26 Jul 2010₹2.6 crore
  • Punjab National Bank Limited14 Mar 2007 to 10 Mar 2010₹18 crore
  • Bank of India28 Feb 2007 to 29 Jan 2008₹10 crore
  • Canara Bank26 Apr 2006 to 19 Sept 2007₹7 crore

What its filings add

Memphis Realtors 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.