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ActiveVisakhapatnam, Andhra PradeshSince 2005

Neeli Aqua Private Limited

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Set up in 2005 in Visakhapatnam. It has pledged its assets against loans of up to ₹99.14 crore from 3 lenders.

CINU05004AP2005PTC048017
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20 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 companyUnion Bank of India, up to ₹4.7 crore, 23 Sept 2013 to 25 May 2015Indian Overseas Bank, up to ₹69.85 crore, 19 May 2014 to still openIndian Overseas Bank, up to ₹10 lakh, 23 May 2014 to 25 May 2021Indian Overseas Bank, up to ₹49 lakh, 28 Jan 2015 to still openHDFC Bank Limited, up to ₹1.09 crore, 17 Mar 2015 to 7 Jun 2021HDFC Bank Limited, up to ₹1.09 crore, 17 Mar 2015 to 21 Jul 2015Punjab Naional Bank, up to ₹14 lakh, 21 Apr 2016 to 2 Jun 2021Punjab National Bank, up to ₹14 lakh, 21 Apr 2016 to 2 Jun 2021Punjab National Bank, up to ₹8 lakh, 21 Aug 2017 to 27 May 2021Indian Overseas Bank, up to ₹34.5 lakh, 6 Dec 2018 to still openHDFC Bank Limited, up to ₹54.5 lakh, 12 Jul 2019 to still openHDFC Bank Limited, up to ₹13.5 lakh, 23 Jul 2019 to still openIndian Overseas Bank, up to ₹3.75 crore, 30 Sept 2019 to still openHDFC Bank Limited, up to ₹32 lakh, 26 Nov 2019 to still openIndian Overseas Bank, up to ₹2 crore, 27 Dec 2019 to 25 May 2021Indian Overseas Bank, up to ₹20 lakh, 30 Dec 2019 to still openIndian Overseas Bank, up to ₹2 crore, 14 Jul 2020 to 25 May 2021Indian Overseas Bank, up to ₹6.5 crore, 6 Nov 2020 to still openIndian Oversea Bank, up to ₹12 lakh, 19 May 2021 to still openIndian Overseas Bank, up to ₹6.44 crore, 24 Dec 2021 to still openIndian Overseas Bank, up to ₹15 lakh, 18 Feb 2022 to still openIndian Overseas Bank, up to ₹7.5 lakh, 18 Feb 2022 to still openIndian Overseas Bank, up to ₹22 lakh, 18 Feb 2022 to still openIndian Overseas Bank, up to ₹10 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 10 Nov 2005.
  • 2014Its biggest loan against assets, ₹69.85 crore with Indian Overseas Bank, 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

₹99.14 crorein loans backed by its assets, from 3 lenders

  • Indian Overseas Bank₹98.02 crore

    11 open loans, taken out 2014 to 2026

  • HDFC Bank Limited₹1 crore

    3 open loans, taken out in 2019

  • Indian Oversea Bank₹12 lakh

    Open, taken out 19 May 2021

9 earlier loans, now paid off
  • Indian Overseas Bank14 Jul 2020 to 25 May 2021₹2 crore
  • Indian Overseas Bank27 Dec 2019 to 25 May 2021₹2 crore
  • Punjab National Bank21 Aug 2017 to 27 May 2021₹8 lakh
  • Punjab Naional Bank21 Apr 2016 to 2 Jun 2021₹14 lakh
  • Punjab National Bank21 Apr 2016 to 2 Jun 2021₹14 lakh
  • HDFC Bank Limited17 Mar 2015 to 7 Jun 2021₹1.09 crore
  • HDFC Bank Limited17 Mar 2015 to 21 Jul 2015₹1.09 crore
  • Indian Overseas Bank23 May 2014 to 25 May 2021₹10 lakh
  • Union Bank of India23 Sept 2013 to 25 May 2015₹4.7 crore

What its filings add

Neeli Aqua 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.