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ActiveMumbai City, MaharashtraSince 2005

National Spot Exchange Limited

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Set up in 2005 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51100MH2005PLC153384
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21 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 company3i Infotech Trusteeship Services Limited, up to ₹100 crore, 13 Feb 2009 to 15 Dec 20093i Infotech Trusteeship Services Limited, up to ₹50 crore, 7 Apr 2009 to 15 Dec 2009ICICI Bank Limited, up to ₹85 crore, 29 Nov 2010 to 11 Apr 2012Indusind Bank Ltd., up to ₹10 crore, 25 Jul 2012 to 29 May 2014HDFC Bank Limited, up to ₹225 crore, 13 Dec 2012 to 21 Mar 2017HDFC Bank Limited, up to ₹15 crore, 1 Mar 2013 to 21 Mar 2017ICICI Bank Limited, up to ₹50 crore, 15 Mar 2013 to 29 May 2014ICICI Bank Limited, up to ₹5 crore, 22 Apr 2013 to 29 May 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 18 May 2005.
  • 2012Its biggest loan against assets, ₹225 crore with HDFC Bank Limited, was paid off in 2017.

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.

8 earlier loans, now paid off
  • ICICI Bank Limited22 Apr 2013 to 29 May 2014₹5 crore
  • ICICI Bank Limited15 Mar 2013 to 29 May 2014₹50 crore
  • HDFC Bank Limited1 Mar 2013 to 21 Mar 2017₹15 crore
  • HDFC Bank Limited13 Dec 2012 to 21 Mar 2017₹225 crore
  • Indusind Bank Ltd.25 Jul 2012 to 29 May 2014₹10 crore
  • ICICI Bank Limited29 Nov 2010 to 11 Apr 2012₹85 crore
  • 3i Infotech Trusteeship Services Limited7 Apr 2009 to 15 Dec 2009₹50 crore
  • 3i Infotech Trusteeship Services Limited13 Feb 2009 to 15 Dec 2009₹100 crore

What its filings add

National Spot Exchange 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.