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ActiveMumbai City, MaharashtraSince 2002

Neev Infrastructure Private Limited

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Set up in 2002 in Mumbai City. Every loan it took against its assets has been paid off.

CINU45201MH2002PTC134542
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital TFS Ltd., up to ₹27.47 lakh, 30 Jun 2005 to 20 Dec 2012Vijaya Bank, up to ₹13.3 lakh, 21 Mar 2006 to 15 Dec 2011Vijaya Bank, up to ₹80 crore, 18 Dec 2007 to 1 Dec 2011Reliance Capital LTD, up to ₹42.19 lakh, 1 Sept 2008 to 22 Nov 2013Reliance Capital LTD, up to ₹45.43 lakh, 8 Oct 2008 to 19 Apr 2012IDBI Bank Limited, up to ₹75 crore, 6 Aug 2010 to 23 Nov 2011Barclays Bank PLC, up to ₹25 crore, 18 Aug 2010 to 22 Nov 2011IDBI Bank Limited, up to ₹135 crore, 13 Nov 2010 to 22 Mar 2024IDBI Bank Limited, up to ₹135 crore, 3 Dec 2010 to 22 Mar 2024State Bank of India, up to ₹25 crore, 13 Dec 2010 to 30 Mar 2012ICICI Bank Limited, up to ₹21.83 lakh, 31 Jan 2011 to 25 Feb 2014ICICI Bank Limited, up to ₹85.71 lakh, 31 Jan 2011 to 25 Feb 2014Union Bank of India, up to ₹25 crore, 15 Sept 2012 to 4 Mar 2013Standard Chartered Bank, up to ₹14 crore, 11 Feb 2013 to 10 Aug 2021Union Bank of India, up to ₹2.5 crore, 13 Aug 2013 to 13 Nov 2013Bank of Baroda, up to ₹3 crore, 15 Oct 2013 to 22 Feb 2014ICICI Bank Limited, up to ₹1.45 crore, 30 Sept 2014 to 27 Jan 2020PNB Housing Finance Limited, up to ₹30 crore, 20 Apr 2015 to 12 Jul 2018PNB Housing Finance Limited, up to ₹30 crore, 7 Jul 2015 to 12 Jul 2018Indian Bank, up to ₹22.5 lakh, 12 Apr 2024 to 20 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 14 Jan 2002.
  • 2010Its biggest loan against assets, ₹135 crore with IDBI Bank Limited, was paid off in 2024.

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.

20 earlier loans, now paid off
  • Indian Bank12 Apr 2024 to 20 Sept 2024₹22.5 lakh
  • PNB Housing Finance Limited7 Jul 2015 to 12 Jul 2018₹30 crore
  • PNB Housing Finance Limited20 Apr 2015 to 12 Jul 2018₹30 crore
  • ICICI Bank Limited30 Sept 2014 to 27 Jan 2020₹1.45 crore
  • Bank of Baroda15 Oct 2013 to 22 Feb 2014₹3 crore
  • Union Bank of India13 Aug 2013 to 13 Nov 2013₹2.5 crore
  • Standard Chartered Bank11 Feb 2013 to 10 Aug 2021₹14 crore
  • Union Bank of India15 Sept 2012 to 4 Mar 2013₹25 crore
  • ICICI Bank Limited31 Jan 2011 to 25 Feb 2014₹21.83 lakh
  • ICICI Bank Limited31 Jan 2011 to 25 Feb 2014₹85.71 lakh
  • State Bank of India13 Dec 2010 to 30 Mar 2012₹25 crore
  • IDBI Bank Limited3 Dec 2010 to 22 Mar 2024₹135 crore
  • IDBI Bank Limited13 Nov 2010 to 22 Mar 2024₹135 crore
  • Barclays Bank PLC18 Aug 2010 to 22 Nov 2011₹25 crore
  • IDBI Bank Limited6 Aug 2010 to 23 Nov 2011₹75 crore
  • Reliance Capital LTD8 Oct 2008 to 19 Apr 2012₹45.43 lakh
  • Reliance Capital LTD1 Sept 2008 to 22 Nov 2013₹42.19 lakh
  • Vijaya Bank18 Dec 2007 to 1 Dec 2011₹80 crore
  • Vijaya Bank21 Mar 2006 to 15 Dec 2011₹13.3 lakh
  • Ge Capital TFS Ltd.30 Jun 2005 to 20 Dec 2012₹27.47 lakh

What its filings add

Neev Infrastructure 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.