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ActiveHaryanaSince 1988

MM Aqua Technologies Limited

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Set up in 1988. It has pledged its assets against loans of up to ₹50.14 crore from 3 lenders.

CINU00899HR1988PLC035848
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIfci Limited, up to ₹0, 5 Sept 1990 to 15 Jun 2006Ifci Limited, up to ₹0, 5 Sept 1990 to 15 Jun 2006Ifci Limited, up to ₹0, 24 Dec 1990 to 15 Jun 2006Ifci Limited, up to ₹0, 27 Mar 1992 to 15 Jun 2006Punjab National Bank, up to ₹27 lakh, 14 Aug 2004 to 29 Dec 2021Punjab National Bank, up to ₹6.17 crore, 26 Aug 2005 to 29 Dec 2021Uti Ban K Limited, up to ₹8.87 crore, 23 Jan 2006 to 22 Apr 2009Citi Bank N.A., up to ₹15 crore, 21 Aug 2007 to 11 Apr 2019Citibank N.A, up to ₹1.8 crore, 5 Sept 2007 to 11 Apr 2019HDFC Bank Limited, up to ₹6 crore, 25 Feb 2011 to 10 Oct 2012Citibank N.A, up to ₹3 crore, 10 Apr 2012 to 11 Apr 2019Citi Bank N.A., up to ₹9 crore, 20 Sept 2014 to 11 Apr 2019Indusind Bank Ltd., up to ₹34.65 crore, 31 Oct 2017 to still openCiti Bank N.A., up to ₹2.56 crore, 28 Mar 2019 to still openIndusind Bank Ltd., up to ₹11 lakh, 26 May 2023 to still openAxis Bank Limited, up to ₹10.5 crore, 13 Mar 2024 to still openAxis Bank Limited, up to ₹2.32 crore, 28 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 2 Nov 1988.
  • 2017Its biggest loan against assets, ₹34.65 crore with Indusind 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

₹50.14 crorein loans backed by its assets, from 3 lenders

  • Indusind Bank Ltd.₹34.76 crore

    2 open loans, taken out 2017 to 2023

  • Axis Bank Limited₹12.82 crore

    2 open loans, taken out 2024 to 2025

  • Citi Bank N.A.₹2.56 crore

    Open, taken out 28 Mar 2019

12 earlier loans, now paid off
  • Citi Bank N.A.20 Sept 2014 to 11 Apr 2019₹9 crore
  • Citibank N.A10 Apr 2012 to 11 Apr 2019₹3 crore
  • HDFC Bank Limited25 Feb 2011 to 10 Oct 2012₹6 crore
  • Citibank N.A5 Sept 2007 to 11 Apr 2019₹1.8 crore
  • Citi Bank N.A.21 Aug 2007 to 11 Apr 2019₹15 crore
  • Uti Ban K Limited23 Jan 2006 to 22 Apr 2009₹8.87 crore
  • Punjab National Bank26 Aug 2005 to 29 Dec 2021₹6.17 crore
  • Punjab National Bank14 Aug 2004 to 29 Dec 2021₹27 lakh
  • Ifci Limited27 Mar 1992 to 15 Jun 2006₹0
  • Ifci Limited24 Dec 1990 to 15 Jun 2006₹0
  • Ifci Limited5 Sept 1990 to 15 Jun 2006₹0
  • Ifci Limited5 Sept 1990 to 15 Jun 2006₹0

What its filings add

MM Aqua Technologies 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.