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ActiveNagpur, MaharashtraSince 1999

Multistar Retail Private Limited

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Set up in 1999 in Nagpur. Every loan it took against its assets has been paid off.

CINU74140MH1999PTC120649
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyWardhaman Uran Co-Operative Bank Limited, up to ₹45 lakh, 21 Jan 2002 to 12 Mar 2007Indian Overseas Bank, up to ₹5.5 crore, 31 Mar 2006 to 24 Oct 2007ICICI Bank Limited, up to ₹75 lakh, 7 Apr 2006 to 13 Jul 2010ICICI Bank Limited, up to ₹61 lakh, 17 Oct 2006 to 5 Feb 2011ICICI Bank Limited, up to ₹1.5 crore, 17 May 2007 to 13 Jul 2010CFM Asset Reconstruction Private Limited, up to ₹33.43 crore, 11 Oct 2007 to 8 Jun 2023ICICI Bank, up to ₹2 crore, 6 Jun 2008 to 13 Jul 2010IDBI Bank Limited, up to ₹6 crore, 17 Dec 2008 to 30 Jul 2012Reliance Capital LTD, up to ₹10 crore, 28 Oct 2011 to 23 Jun 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 2 Jul 1999.
  • 2007Its biggest loan against assets, ₹33.43 crore with CFM Asset Reconstruction Private Limited, was paid off in 2023.

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.

9 earlier loans, now paid off
  • Reliance Capital LTD28 Oct 2011 to 23 Jun 2014₹10 crore
  • IDBI Bank Limited17 Dec 2008 to 30 Jul 2012₹6 crore
  • ICICI Bank6 Jun 2008 to 13 Jul 2010₹2 crore
  • CFM Asset Reconstruction Private Limited11 Oct 2007 to 8 Jun 2023₹33.43 crore
  • ICICI Bank Limited17 May 2007 to 13 Jul 2010₹1.5 crore
  • ICICI Bank Limited17 Oct 2006 to 5 Feb 2011₹61 lakh
  • ICICI Bank Limited7 Apr 2006 to 13 Jul 2010₹75 lakh
  • Indian Overseas Bank31 Mar 2006 to 24 Oct 2007₹5.5 crore
  • Wardhaman Uran Co-Operative Bank Limited21 Jan 2002 to 12 Mar 2007₹45 lakh

What its filings add

Multistar Retail 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.