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ActiveMumbai City, MaharashtraSince 2015

Ortho Clinical Diagnostics India Private Limited

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Set up in 2015 in Mumbai City. It has pledged its assets against loans of up to ₹56.81 lakh from 1 lender.

CINU51397MH2015FTC262650
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank N.A, up to ₹1 lakh, 5 Oct 2015 to still openIDFC Bank Limited, up to ₹10 crore, 5 Oct 2017 to 24 Feb 2021IDFC Bank Limited, up to ₹6.6 crore, 26 Dec 2017 to 24 Feb 2021IDFC Bank Limited, up to ₹6.3 crore, 16 Mar 2018 to 24 Feb 2021IDFC First Bank Limited, up to ₹2.8 crore, 28 Dec 2018 to 24 Feb 2021IDFC First Bank Limited, up to ₹1 crore, 26 Mar 2019 to 24 Feb 2021IDFC First Bank Limited, up to ₹8.3 crore, 20 Jun 2019 to 24 Feb 2021IDFC First Bank Limited, up to ₹4 crore, 18 Sept 2019 to 24 Feb 2021IDFC First Bank Limited, up to ₹4 crore, 20 Dec 2019 to 24 Feb 2021Citibank N.A, up to ₹4.93 lakh, 23 Jan 2020 to still openIDFC First Bank Limited, up to ₹5 crore, 27 Mar 2020 to 24 Feb 2021IDFC First Bank Limited, up to ₹93.5 lakh, 7 Oct 2020 to 24 Feb 2021Citibank N.A, up to ₹88,500, 1 Jan 2021 to still openIDFC First Bank Limited, up to ₹43.32 crore, 4 Feb 2021 to 13 Aug 2021Citibank N.A, up to ₹1.98 lakh, 4 Feb 2021 to 31 Aug 2021Citibank N.A, up to ₹9.12 lakh, 4 Jun 2021 to 13 Jan 2022Citibank N.A, up to ₹50 lakh, 4 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 12 Mar 2015.
  • 2021Its biggest loan against assets, ₹43.32 crore with IDFC First Bank Limited, was paid off in 2021.

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

₹56.81 lakhin loans backed by its assets, from 1 lender

  • Citibank N.A₹56.81 lakh

    4 open loans, taken out 2015 to 2021

13 earlier loans, now paid off
  • Citibank N.A4 Jun 2021 to 13 Jan 2022₹9.12 lakh
  • IDFC First Bank Limited4 Feb 2021 to 13 Aug 2021₹43.32 crore
  • Citibank N.A4 Feb 2021 to 31 Aug 2021₹1.98 lakh
  • IDFC First Bank Limited7 Oct 2020 to 24 Feb 2021₹93.5 lakh
  • IDFC First Bank Limited27 Mar 2020 to 24 Feb 2021₹5 crore
  • IDFC First Bank Limited20 Dec 2019 to 24 Feb 2021₹4 crore
  • IDFC First Bank Limited18 Sept 2019 to 24 Feb 2021₹4 crore
  • IDFC First Bank Limited20 Jun 2019 to 24 Feb 2021₹8.3 crore
  • IDFC First Bank Limited26 Mar 2019 to 24 Feb 2021₹1 crore
  • IDFC First Bank Limited28 Dec 2018 to 24 Feb 2021₹2.8 crore
  • IDFC Bank Limited16 Mar 2018 to 24 Feb 2021₹6.3 crore
  • IDFC Bank Limited26 Dec 2017 to 24 Feb 2021₹6.6 crore
  • IDFC Bank Limited5 Oct 2017 to 24 Feb 2021₹10 crore

What its filings add

Ortho Clinical Diagnostics 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.