Create free account
ActiveMumbai City, MaharashtraSince 1997

Mogul Finance Private Limited

Follow

Set up in 1997 in Mumbai City. Every loan it took against its assets has been paid off.

CINU65920MH1997PTC108795
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Financiers (India) Limited, up to ₹50 lakh, 12 Jan 2016 to 11 Nov 2022AU Financiers (India) Limited, up to ₹50 lakh, 23 Mar 2016 to 11 Nov 2022AU Financiers (India) Limited, up to ₹50 lakh, 10 Oct 2016 to 11 Nov 2022Mas Financial Services Limited, up to ₹50 lakh, 31 Jul 2017 to 13 Oct 2022AU Small Finance Bank Limited, up to ₹35 lakh, 27 Oct 2017 to 17 Oct 2022AU Small Finance Bank Limited, up to ₹75 lakh, 27 Oct 2017 to 11 Nov 2022Mas Financial Services Limited, up to ₹1.25 crore, 26 Mar 2018 to 13 Oct 2022Visu Leasing and Finance Private Limited, up to ₹1 crore, 2 May 2018 to 18 Apr 2020AU Small Finance Bank Limited, up to ₹1.25 crore, 7 Jun 2018 to 17 Oct 2022Mas Financial Services Limited, up to ₹2 crore, 28 Aug 2018 to 13 Oct 2022Mas Financial Services Limited, up to ₹1 crore, 29 Dec 2018 to 13 Oct 2022AU Small Finance Bank Limited, up to ₹60 lakh, 8 Apr 2019 to 17 Oct 2022Mas Financial Services Limited, up to ₹1 crore, 31 Dec 2019 to 13 Oct 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 16 Jun 1997.
  • 2018Its biggest loan against assets, ₹2 crore with Mas Financial Services Limited, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

13 earlier loans, now paid off
  • Mas Financial Services Limited31 Dec 2019 to 13 Oct 2022₹1 crore
  • AU Small Finance Bank Limited8 Apr 2019 to 17 Oct 2022₹60 lakh
  • Mas Financial Services Limited29 Dec 2018 to 13 Oct 2022₹1 crore
  • Mas Financial Services Limited28 Aug 2018 to 13 Oct 2022₹2 crore
  • AU Small Finance Bank Limited7 Jun 2018 to 17 Oct 2022₹1.25 crore
  • Visu Leasing and Finance Private Limited2 May 2018 to 18 Apr 2020₹1 crore
  • Mas Financial Services Limited26 Mar 2018 to 13 Oct 2022₹1.25 crore
  • AU Small Finance Bank Limited27 Oct 2017 to 17 Oct 2022₹35 lakh
  • AU Small Finance Bank Limited27 Oct 2017 to 11 Nov 2022₹75 lakh
  • Mas Financial Services Limited31 Jul 2017 to 13 Oct 2022₹50 lakh
  • AU Financiers (India) Limited10 Oct 2016 to 11 Nov 2022₹50 lakh
  • AU Financiers (India) Limited23 Mar 2016 to 11 Nov 2022₹50 lakh
  • AU Financiers (India) Limited12 Jan 2016 to 11 Nov 2022₹50 lakh

What its filings add

Mogul Finance 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Mogul Finance's revenue change over the last three years?”
Get Mogul Finance's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Mogul Finance

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.