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ActiveIndore, Madhya PradeshSince 1990

Pakiza Retail Private Limited

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Set up in 1990 in Indore. It has pledged its assets against loans of up to ₹41.06 crore from 3 lenders.

CINU17124MP1990PTC005950
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹1 crore, 10 Jun 2004 to 27 Apr 2010State Bank of Indore, up to ₹11.1 crore, 18 May 2005 to 27 Apr 2010ICICI Bank Limited, up to ₹2 crore, 6 Aug 2008 to 29 May 2017Kotak Mahindra Bank Limited, up to ₹16.2 crore, 23 Mar 2010 to still openIng Vysya Bank Limited, up to ₹88.14 lakh, 23 Mar 2010 to still openIng Vysya Bank Limited, up to ₹75.11 lakh, 23 Mar 2010 to still openIng Vysya Bank Limited, up to ₹18.09 crore, 3 May 2010 to still openAxis Bank Limited, up to ₹5.53 crore, 15 Mar 2013 to 3 Mar 2023Ing Vysya Bank Limited, up to ₹1.6 crore, 22 Aug 2013 to 2 Mar 2021Kotak Mahindra Bank Limited, up to ₹4.45 crore, 1 Dec 2014 to 2 Mar 2021HDFC Bank Limited, up to ₹7.7 lakh, 29 Feb 2016 to 1 Oct 2019HDFC Bank House, up to ₹5.5 lakh, 19 Sept 2016 to 1 Oct 2019ICICI Bank Limited, up to ₹7 lakh, 19 Jan 2017 to 19 Jun 2020ICICI Bank Limited, up to ₹19 lakh, 19 Jan 2017 to 19 Jun 2020ICICI Bank Limited, up to ₹3.44 lakh, 23 May 2017 to 6 Jan 2021HDFC Bank Limited, up to ₹25 lakh, 11 Oct 2018 to 23 May 2023ICICI Bank Limited, up to ₹13 lakh, 16 Feb 2019 to 15 Jul 2023HDFC Bank House, up to ₹14.53 lakh, 10 Jul 2019 to 23 May 2023HDFC Bank House, up to ₹8.28 lakh, 5 Mar 2020 to 24 Apr 2023HDFC Bank House, up to ₹18.63 lakh, 9 Mar 2020 to 24 Apr 2023Kotak Mahindra Bank Limited, up to ₹2.4 crore, 4 Jul 2020 to still openHDFC Bank Limited, up to ₹18.29 lakh, 25 Mar 2021 to 5 Apr 2024HDFC Bank Limited, up to ₹30.12 lakh, 17 Jul 2021 to 8 Feb 2023Kotak Mahindra Bank, up to ₹16 lakh, 18 Aug 2021 to still openHDFC Bank Limited, up to ₹15.08 lakh, 5 Oct 2021 to 8 Oct 2024Kotak Mahindra Bank Limited, up to ₹2.58 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 31 Jul 1990.
  • 2010Its biggest loan against assets, ₹18.09 crore with Ing Vysya Bank 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

₹41.06 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹21.18 crore

    3 open loans, taken out 2010 to 2026

  • Ing Vysya Bank Limited₹19.72 crore

    3 open loans, taken out in 2010

  • Kotak Mahindra Bank₹16 lakh

    Open, taken out 18 Aug 2021

19 earlier loans, now paid off
  • HDFC Bank Limited5 Oct 2021 to 8 Oct 2024₹15.08 lakh
  • HDFC Bank Limited17 Jul 2021 to 8 Feb 2023₹30.12 lakh
  • HDFC Bank Limited25 Mar 2021 to 5 Apr 2024₹18.29 lakh
  • HDFC Bank House9 Mar 2020 to 24 Apr 2023₹18.63 lakh
  • HDFC Bank House5 Mar 2020 to 24 Apr 2023₹8.28 lakh
  • HDFC Bank House10 Jul 2019 to 23 May 2023₹14.53 lakh
  • ICICI Bank Limited16 Feb 2019 to 15 Jul 2023₹13 lakh
  • HDFC Bank Limited11 Oct 2018 to 23 May 2023₹25 lakh
  • ICICI Bank Limited23 May 2017 to 6 Jan 2021₹3.44 lakh
  • ICICI Bank Limited19 Jan 2017 to 19 Jun 2020₹7 lakh
  • ICICI Bank Limited19 Jan 2017 to 19 Jun 2020₹19 lakh
  • HDFC Bank House19 Sept 2016 to 1 Oct 2019₹5.5 lakh
  • HDFC Bank Limited29 Feb 2016 to 1 Oct 2019₹7.7 lakh
  • Kotak Mahindra Bank Limited1 Dec 2014 to 2 Mar 2021₹4.45 crore
  • Ing Vysya Bank Limited22 Aug 2013 to 2 Mar 2021₹1.6 crore
  • Axis Bank Limited15 Mar 2013 to 3 Mar 2023₹5.53 crore
  • ICICI Bank Limited6 Aug 2008 to 29 May 2017₹2 crore
  • State Bank of Indore18 May 2005 to 27 Apr 2010₹11.1 crore
  • State Bank of Indore10 Jun 2004 to 27 Apr 2010₹1 crore

What its filings add

Pakiza 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.