ActiveBangalore, KarnatakaSince 1996

Nexusmalls Whitefield Private Limited

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Set up in 1996 in Bangalore. Every loan it took against its assets has been paid off.

CINU70100KA1996PTC020294
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30 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 companyJpmorgan Chase Bank National Association, up to ₹81.3 crore, 16 Dec 2006 to 28 Feb 2008Yes Bank Limited, up to ₹30 crore, 4 Aug 2008 to 1 Jan 2010State Bank of India, up to ₹107 crore, 21 Dec 2009 to 22 Dec 2017State Bank of Hyderabad, up to ₹75 crore, 24 Mar 2010 to 28 Mar 2013State Bank of India, up to ₹100 crore, 24 Mar 2010 to 30 Mar 2013The Jammu and Kashmir Bank Ltd., up to ₹140 crore, 19 May 2017 to 31 Mar 2021IDBI Trusteeship Services Limited, up to ₹1,495 crore, 26 Mar 2021 to 29 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 15 Apr 1996.
  • 2021Its biggest loan against assets, ₹1,495 crore with IDBI Trusteeship Services 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.

7 earlier loans, now paid off
  • IDBI Trusteeship Services Limited26 Mar 2021 to 29 Jun 2023₹1,495 crore
  • The Jammu and Kashmir Bank Ltd.19 May 2017 to 31 Mar 2021₹140 crore
  • State Bank of Hyderabad24 Mar 2010 to 28 Mar 2013₹75 crore
  • State Bank of India24 Mar 2010 to 30 Mar 2013₹100 crore
  • State Bank of India21 Dec 2009 to 22 Dec 2017₹107 crore
  • Yes Bank Limited4 Aug 2008 to 1 Jan 2010₹30 crore
  • Jpmorgan Chase Bank National Association16 Dec 2006 to 28 Feb 2008₹81.3 crore

What its filings add

Nexusmalls Whitefield 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.