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Under CIRPThane, MaharashtraSince 2006

Ojas Tradelease and Mall Management Private Limited

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Set up in 2006 in Thane. It has pledged its assets against loans of up to ₹469.38 crore from 3 lenders.

CINU70102MH2006PTC161887
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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 companyAxis Bank Limited, up to ₹51 crore, 22 Aug 2005 to 16 Oct 2008Allahabad Bank, up to ₹37.5 crore, 13 Dec 2006 to 23 Jul 2011Central Bank of India, up to ₹350 crore, 15 Apr 2009 to 18 Mar 2013Central Bank of India, up to ₹350 crore, 29 Jun 2009 to 31 Jul 2015Allahabad Bank, up to ₹80 crore, 17 Mar 2011 to 12 Mar 2020Oriental Bank of Commerce, up to ₹75 crore, 17 Sept 2014 to 14 Feb 2022Dena Bank, up to ₹100 crore, 14 Sept 2015 to still openCentral Bank of India, up to ₹69.38 crore, 24 Sept 2015 to still openShapoorji Pallonji Finance Private Limited, up to ₹50 crore, 7 May 2019 to 4 Sept 2023IDBI Trusteeship Services Limited, up to ₹300 crore, 7 May 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 19 May 2006.
  • 2009Its biggest loan against assets, ₹350 crore with Central Bank of India, was paid off in 2015.

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

₹469.38 crorein loans backed by its assets, from 3 lenders

  • IDBI Trusteeship Services Limited₹300 crore

    Open, taken out 7 May 2020

  • Dena Bank₹100 crore

    Open, taken out 14 Sept 2015

  • Central Bank of India₹69.38 crore

    Open, taken out 24 Sept 2015

7 earlier loans, now paid off
  • Shapoorji Pallonji Finance Private Limited7 May 2019 to 4 Sept 2023₹50 crore
  • Oriental Bank of Commerce17 Sept 2014 to 14 Feb 2022₹75 crore
  • Allahabad Bank17 Mar 2011 to 12 Mar 2020₹80 crore
  • Central Bank of India29 Jun 2009 to 31 Jul 2015₹350 crore
  • Central Bank of India15 Apr 2009 to 18 Mar 2013₹350 crore
  • Allahabad Bank13 Dec 2006 to 23 Jul 2011₹37.5 crore
  • Axis Bank Limited22 Aug 2005 to 16 Oct 2008₹51 crore

What its filings add

Ojas Tradelease and Mall Management 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

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  • 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.