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ActiveSouth West Delhi, DelhiSince 2012

Nysaa Retail Private Limited

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Set up in 2012 in South West Delhi. It has pledged its assets against loans of up to ₹41.7 crore from 3 lenders.

CINU74110DL2012PTC245192
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹3 crore, 31 Mar 2016 to 1 Jul 2024Kotak Mahindra Bank Limited, up to ₹39.2 lakh, 14 May 2018 to 24 Oct 2019Kotak Mahindra Bank Limited, up to ₹57.2 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹16.92 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹22.56 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹33.84 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹22.56 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹11.44 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹11.44 lakh, 14 May 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹56.77 lakh, 25 Sept 2018 to 10 May 2022Kotak Mahindra Bank Limited, up to ₹29.91 lakh, 26 Nov 2018 to 10 May 2022State Bank of India, up to ₹5.31 crore, 30 Nov 2018 to 16 Apr 2022Kotak Mahindra Bank Limited, up to ₹56.75 lakh, 18 Mar 2019 to 10 May 2022Catalyst Trusteeship Limited, up to ₹20 crore, 27 Mar 2019 to 28 Apr 2022Kotak Mahindra Bank Limited, up to ₹56.67 lakh, 16 Sept 2019 to 10 May 2022Catalyst Trusteeship Limited, up to ₹3.66 crore, 29 Dec 2020 to 28 Apr 2022Catalyst Trusteeship Limited, up to ₹1 crore, 21 Sept 2021 to still openCatalyst Trusteeship Limited, up to ₹8.92 crore, 24 Feb 2022 to 10 Jan 2023Oxyzo Financial Services Private Limited, up to ₹6 crore, 10 Jun 2022 to 18 Jul 2024Oxyzo Financial Services Private Limited, up to ₹6 crore, 10 Jun 2022 to 18 Jul 2024Unity Small Finance Bank Limited, up to ₹15 crore, 21 Nov 2022 to 26 Jun 2024Bifco Leasing and Finance Private Ltd., up to ₹20 lakh, 22 Nov 2022 to 27 Jun 2024Catalyst Trusteeship Limited, up to ₹27.7 crore, 27 Nov 2023 to still openBifco Leasing and Finance Private Ltd., up to ₹50 lakh, 27 Jul 2024 to still openAxis Bank Limited, up to ₹12.5 crore, 28 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 22 Nov 2012.
  • 2023Its biggest loan against assets, ₹27.7 crore with Catalyst Trusteeship Limited, 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

₹41.7 crorein loans backed by its assets, from 3 lenders

  • Catalyst Trusteeship Limited₹28.7 crore

    2 open loans, taken out 2021 to 2023

  • Axis Bank Limited₹12.5 crore

    Open, taken out 28 Aug 2024

  • Bifco Leasing and Finance Private Ltd.₹50 lakh

    Open, taken out 27 Jul 2024

21 earlier loans, now paid off
  • Bifco Leasing and Finance Private Ltd.22 Nov 2022 to 27 Jun 2024₹20 lakh
  • Unity Small Finance Bank Limited21 Nov 2022 to 26 Jun 2024₹15 crore
  • Oxyzo Financial Services Private Limited10 Jun 2022 to 18 Jul 2024₹6 crore
  • Oxyzo Financial Services Private Limited10 Jun 2022 to 18 Jul 2024₹6 crore
  • Catalyst Trusteeship Limited24 Feb 2022 to 10 Jan 2023₹8.92 crore
  • Catalyst Trusteeship Limited29 Dec 2020 to 28 Apr 2022₹3.66 crore
  • Kotak Mahindra Bank Limited16 Sept 2019 to 10 May 2022₹56.67 lakh
  • Catalyst Trusteeship Limited27 Mar 2019 to 28 Apr 2022₹20 crore
  • Kotak Mahindra Bank Limited18 Mar 2019 to 10 May 2022₹56.75 lakh
  • State Bank of India30 Nov 2018 to 16 Apr 2022₹5.31 crore
  • Kotak Mahindra Bank Limited26 Nov 2018 to 10 May 2022₹29.91 lakh
  • Kotak Mahindra Bank Limited25 Sept 2018 to 10 May 2022₹56.77 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 24 Oct 2019₹39.2 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹57.2 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹16.92 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹22.56 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹33.84 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹22.56 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹11.44 lakh
  • Kotak Mahindra Bank Limited14 May 2018 to 10 May 2022₹11.44 lakh
  • Central Bank of India31 Mar 2016 to 1 Jul 2024₹3 crore

What its filings add

Nysaa 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.