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ActiveThane, MaharashtraSince 1999

Rubicon Research Limited

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Set up in 1999 in Thane. It has pledged its assets against loans of up to ₹896.59 crore from 7 lenders.

CINL73100MH1999PLC119744
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDombivlo Nagari Sahakari Bank LTD, up to ₹49.5 lakh, 21 Mar 2001 to 25 Jan 2008Dombivlo Nagari Sahakari Bank LTD, up to ₹3 lakh, 21 Aug 2001 to 25 Jan 2008Dombivlo Nagari Sahakari Bank LTD, up to ₹31.5 lakh, 26 Jul 2002 to 25 Jan 2008Dombivlo Nagari Sahakari Bank LTD, up to ₹4 lakh, 12 Dec 2002 to 25 Jan 2008Dombivlo Nagari Sahakari Bank LTD, up to ₹7.06 lakh, 22 Aug 2003 to 25 Jan 2008Dombivli Nagari Sahakari Bank Limited, up to ₹10 lakh, 1 Oct 2003 to 19 Jul 2007Dombivlo Nagari Sahakari Bank LTD, up to ₹30 lakh, 1 Oct 2003 to 19 Jul 2007Dombivli Nagari Sahakari Bank Limited, up to ₹66 lakh, 5 May 2005 to 17 Aug 2011Dombivli Nagari Sahakari Bank Ltd., up to ₹75 lakh, 7 Oct 2006 to 17 Aug 2011Dombivli Nagari Sahakari Bank Limited, up to ₹40 lakh, 11 Jul 2007 to 17 Aug 2011Bank of India, up to ₹18.49 crore, 28 Dec 2007 to 30 Jan 2014Bank of India, up to ₹12.58 crore, 28 Dec 2007 to 18 Feb 2013Bank of India, up to ₹8 crore, 30 Jun 2009 to 18 Feb 2013The Thane Janata Sahakari Bank Limited, up to ₹4.58 crore, 17 Dec 2011 to 7 Mar 2014TJSB Sahakari Bank Limited, up to ₹5 crore, 19 Dec 2011 to 19 Jun 2015TJSB Sahakari Bank Limited, up to ₹8 crore, 19 Dec 2011 to still openTJSB Sahakati Bank Limited, up to ₹5 crore, 22 Dec 2011 to 13 Jan 2017The Thane Janata Sahakari Bank Limited, up to ₹17.78 crore, 25 May 2012 to 3 Mar 2015The Thane Janata Sahakari Bank LTD, up to ₹4.51 lakh, 14 Aug 2012 to 14 Feb 2017The Thane Janata Sahakari Bank LTD, up to ₹6.41 lakh, 14 Aug 2012 to 14 Feb 2017TJSB Sahakari Bank Limited, up to ₹3.28 lakh, 14 Dec 2012 to 14 Feb 2017Axis Bank Limited, up to ₹23.77 crore, 24 Jan 2013 to 8 Jul 2020TJSB Sahakari Bank Limited, up to ₹20 lakh, 24 Jun 2013 to still openTJSB Sahakari Bank Limited, up to ₹14 lakh, 18 Mar 2014 to 14 Feb 2017TJSB Sahakari Bank Limited, up to ₹5 crore, 18 Mar 2016 to 6 Apr 2021Axis Bank Limited, up to ₹21.4 lakh, 29 Jan 2018 to 8 Jul 2020ICICI Bank Limited, up to ₹28.5 crore, 6 Sept 2018 to 4 May 2020HDFC Bank Limited, up to ₹148.62 crore, 29 May 2020 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 14 Aug 2020 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹196 crore, 10 Sept 2020 to still openHDFC Bank Limited, up to ₹75 crore, 30 Jun 2021 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹108.64 crore, 12 Aug 2021 to still openHDFC Bank Limited, up to ₹28.33 crore, 8 Feb 2022 to still openHDFC Bank Limited, up to ₹75.5 crore, 29 Sept 2022 to still openAxis Bank Limited, up to ₹60 crore, 9 Dec 2022 to still openDBS Bank India LTD, up to ₹60 crore, 22 Dec 2022 to still openDBS Bank LTD, up to ₹20 crore, 21 Jul 2023 to still openDBS Bank LTD, up to ₹1.3 crore, 21 Aug 2023 to still openDBS Bank India Limited, up to ₹50 crore, 22 Apr 2024 to still openDBS Bank India Limited, up to ₹60 crore, 20 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 6 May 1999.
  • 2020Its biggest loan against assets, ₹196 crore with The Hongkong and Shanghai Banking Corporation 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

₹896.59 crorein loans backed by its assets, from 7 lenders

  • HDFC Bank Limited₹327.45 crore

    4 open loans, taken out 2020 to 2022

  • The Hongkong and Shanghai Banking Corporation Limited₹309.64 crore

    3 open loans, taken out 2020 to 2021

  • DBS Bank India Limited₹110 crore

    2 open loans, taken out 2024 to 2025

  • DBS Bank India LTD₹60 crore

    Open, taken out 22 Dec 2022

  • Axis Bank Limited₹60 crore

    Open, taken out 9 Dec 2022

  • DBS Bank LTD₹21.3 crore

    2 open loans, taken out in 2023

  • TJSB Sahakari Bank Limited₹8.2 crore

    2 open loans, taken out 2011 to 2013

25 earlier loans, now paid off
  • ICICI Bank Limited6 Sept 2018 to 4 May 2020₹28.5 crore
  • Axis Bank Limited29 Jan 2018 to 8 Jul 2020₹21.4 lakh
  • TJSB Sahakari Bank Limited18 Mar 2016 to 6 Apr 2021₹5 crore
  • TJSB Sahakari Bank Limited18 Mar 2014 to 14 Feb 2017₹14 lakh
  • Axis Bank Limited24 Jan 2013 to 8 Jul 2020₹23.77 crore
  • TJSB Sahakari Bank Limited14 Dec 2012 to 14 Feb 2017₹3.28 lakh
  • The Thane Janata Sahakari Bank LTD14 Aug 2012 to 14 Feb 2017₹4.51 lakh
  • The Thane Janata Sahakari Bank LTD14 Aug 2012 to 14 Feb 2017₹6.41 lakh
  • The Thane Janata Sahakari Bank Limited25 May 2012 to 3 Mar 2015₹17.78 crore
  • TJSB Sahakati Bank Limited22 Dec 2011 to 13 Jan 2017₹5 crore
  • TJSB Sahakari Bank Limited19 Dec 2011 to 19 Jun 2015₹5 crore
  • The Thane Janata Sahakari Bank Limited17 Dec 2011 to 7 Mar 2014₹4.58 crore
  • Bank of India30 Jun 2009 to 18 Feb 2013₹8 crore
  • Bank of India28 Dec 2007 to 30 Jan 2014₹18.49 crore
  • Bank of India28 Dec 2007 to 18 Feb 2013₹12.58 crore
  • Dombivli Nagari Sahakari Bank Limited11 Jul 2007 to 17 Aug 2011₹40 lakh
  • Dombivli Nagari Sahakari Bank Ltd.7 Oct 2006 to 17 Aug 2011₹75 lakh
  • Dombivli Nagari Sahakari Bank Limited5 May 2005 to 17 Aug 2011₹66 lakh
  • Dombivli Nagari Sahakari Bank Limited1 Oct 2003 to 19 Jul 2007₹10 lakh
  • Dombivlo Nagari Sahakari Bank LTD1 Oct 2003 to 19 Jul 2007₹30 lakh
  • Dombivlo Nagari Sahakari Bank LTD22 Aug 2003 to 25 Jan 2008₹7.06 lakh
  • Dombivlo Nagari Sahakari Bank LTD12 Dec 2002 to 25 Jan 2008₹4 lakh
  • Dombivlo Nagari Sahakari Bank LTD26 Jul 2002 to 25 Jan 2008₹31.5 lakh
  • Dombivlo Nagari Sahakari Bank LTD21 Aug 2001 to 25 Jan 2008₹3 lakh
  • Dombivlo Nagari Sahakari Bank LTD21 Mar 2001 to 25 Jan 2008₹49.5 lakh

What its filings add

Rubicon Research 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.