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ActiveSouth Delhi, DelhiSince 2016

MFS Wholesale Private Limited

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Set up in 2016 in South Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹5.92 crore from 1 lender.

CINU52609DL2016PTC308619
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9 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹5.92 crore, 20 Feb 2025 to still openSwadeep Tuteja, Director, joined 25 Nov 2016Jasbir Singh, Director, joined 25 Nov 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 25 Nov 2016.
  • 2025Its biggest loan against assets, ₹5.92 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

  • 2 Director

  • Swadeep Tuteja

    Directorsince 25 Nov 2016

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  • Jasbir Singh

    Directorsince 25 Nov 2016

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Who has lent to it

₹5.92 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹5.92 crore

    Open, taken out 20 Feb 2025

What its filings add

MFS Wholesale 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.