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ActiveMumbai, MaharashtraSince 2006

Orix Leasing & Financial Services India Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹30 crore from 1 lender.

CINU74900MH2006PLC163937
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹5 crore, 21 Feb 2011 to 15 Sept 2021IDBI Bank Limited, up to ₹30 crore, 1 Mar 2011 to still openUnited Bank of India, up to ₹40 crore, 1 Mar 2011 to 15 Jul 2023HDFC Bank Limited, up to ₹10 crore, 4 Mar 2011 to 27 Mar 2012Reliance Capital LTD, up to ₹7.08 crore, 5 Mar 2011 to 3 Dec 2013Bank of India, up to ₹25 crore, 8 Mar 2011 to 28 Jan 2014United Bank of India, up to ₹25 crore, 21 Mar 2011 to 23 Aug 2013Bank of Baroda, up to ₹40 crore, 28 Mar 2011 to 23 Aug 2024Bank of Baroda, up to ₹35 crore, 28 Mar 2011 to 8 Jan 2016Bank of Baroda, up to ₹25 crore, 28 Mar 2011 to 7 Mar 2014Allahabad Bank, up to ₹25 crore, 8 Aug 2011 to 15 Jan 2014Indusind Bank, up to ₹30 crore, 16 Aug 2011 to 28 Oct 2013Indian Overseas Bank, up to ₹50 crore, 21 Nov 2011 to 30 Dec 2013IDBI Trusteeship Services Limited, up to ₹120 crore, 25 Aug 2016 to 6 Aug 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 27 Jan 2017 to 27 Apr 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 26 May 2017 to 6 Jun 2019IDBI Trusteeship Services Limited, up to ₹100 crore, 15 Sept 2017 to 10 Aug 2020IDBI Trusteeship Services Limited, up to ₹100 crore, 15 Nov 2017 to 25 Sept 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 21 Aug 2006.
  • 2016Its biggest loan against assets, ₹120 crore with IDBI Trusteeship Services Limited, was paid off in 2019.

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

₹30 crorein loans backed by its assets, from 1 lender

  • IDBI Bank Limited₹30 crore

    Open, taken out 1 Mar 2011

17 earlier loans, now paid off
  • IDBI Trusteeship Services Limited15 Nov 2017 to 25 Sept 2020₹100 crore
  • IDBI Trusteeship Services Limited15 Sept 2017 to 10 Aug 2020₹100 crore
  • IDBI Trusteeship Services Limited26 May 2017 to 6 Jun 2019₹100 crore
  • IDBI Trusteeship Services Limited27 Jan 2017 to 27 Apr 2020₹100 crore
  • IDBI Trusteeship Services Limited25 Aug 2016 to 6 Aug 2019₹120 crore
  • Indian Overseas Bank21 Nov 2011 to 30 Dec 2013₹50 crore
  • Indusind Bank16 Aug 2011 to 28 Oct 2013₹30 crore
  • Allahabad Bank8 Aug 2011 to 15 Jan 2014₹25 crore
  • Bank of Baroda28 Mar 2011 to 23 Aug 2024₹40 crore
  • Bank of Baroda28 Mar 2011 to 8 Jan 2016₹35 crore
  • Bank of Baroda28 Mar 2011 to 7 Mar 2014₹25 crore
  • United Bank of India21 Mar 2011 to 23 Aug 2013₹25 crore
  • Bank of India8 Mar 2011 to 28 Jan 2014₹25 crore
  • Reliance Capital LTD5 Mar 2011 to 3 Dec 2013₹7.08 crore
  • HDFC Bank Limited4 Mar 2011 to 27 Mar 2012₹10 crore
  • United Bank of India1 Mar 2011 to 15 Jul 2023₹40 crore
  • Central Bank of India21 Feb 2011 to 15 Sept 2021₹5 crore

What its filings add

Orix Leasing & Financial Services India 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.