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Under CIRPMumbai, MaharashtraSince 2012

Securevalue India Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹431.28 crore from 8 lenders.

CINU74120MH2012PLC230193
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹68.82 lakh, 3 Aug 2013 to 24 Oct 2018HDFC Bank Limited, up to ₹1.91 crore, 16 Aug 2013 to 24 Oct 2018HDFC Bank Limited, up to ₹2.86 crore, 2 Sept 2013 to 24 Oct 2018HDFC Bank Limited, up to ₹1.68 crore, 12 Oct 2013 to 16 Mar 2019Standard Chartered Bank, up to ₹28 crore, 11 Nov 2013 to 10 Jan 2024HDFC Bank Limited, up to ₹1.29 crore, 25 Nov 2013 to 24 Oct 2018HDFC Bank Limited, up to ₹58.1 lakh, 26 Dec 2013 to 16 Mar 2019HDFC Bank Limited, up to ₹92.36 lakh, 22 Feb 2014 to 16 Mar 2019ICICI Bank Limited, up to ₹3.44 crore, 19 Apr 2014 to 13 Jan 2020ICICI Bank Limited, up to ₹3.04 crore, 25 May 2014 to 13 Jan 2020Standard Chartered Bank, up to ₹12 crore, 14 Jul 2014 to 27 Aug 2019ICICI Bank Limited, up to ₹2.75 crore, 24 Jul 2014 to 13 Jan 2020ICICI Bank Limited, up to ₹9.99 crore, 5 Nov 2014 to still openICICI Bank Limited, up to ₹4.95 crore, 13 May 2015 to still openICICI Bank Limited, up to ₹3.83 crore, 8 Jul 2015 to still openICICI Bank Limited, up to ₹5.88 crore, 29 Sept 2015 to still openICICI Bank Limited, up to ₹6.99 crore, 12 Jan 2016 to still openICICI Bank Limited, up to ₹1.95 crore, 8 Feb 2016 to still openAxis Bank Limited, up to ₹4.94 crore, 15 Jun 2016 to still openAxis Bank Limited, up to ₹5.09 crore, 14 Jul 2016 to still openTata Motors Finance Limited, up to ₹5.82 crore, 29 Jun 2017 to still openAxis Bank Limited, up to ₹5.93 crore, 4 Aug 2017 to still openTata Motors Finance Limited, up to ₹3.67 crore, 24 Mar 2018 to still openHDFC Bank Limited, up to ₹3.16 crore, 7 Apr 2018 to still openTata Motors Finance Limited, up to ₹22.62 crore, 25 Feb 2019 to still openTata Motors Finance Limited, up to ₹9.78 crore, 11 Apr 2019 to still openAxis Bank Limited, up to ₹5.4 crore, 28 Jun 2019 to still openYes Bank Limited, up to ₹4.82 crore, 4 Jul 2019 to still openAxis Bank Limited, up to ₹4.5 crore, 25 Sept 2019 to still openAxis Bank Limited, up to ₹7.39 crore, 29 Oct 2019 to still openICICI Bank Limited, up to ₹3.92 crore, 29 Oct 2019 to still openState Bank of India, up to ₹22.67 crore, 21 Jan 2020 to 6 Jun 2024Bajaj Finance Limited, up to ₹7.5 crore, 18 Jul 2020 to 20 Oct 2023Bajaj Finance Limited, up to ₹7.5 crore, 18 Jul 2020 to 20 Oct 2023Kotak Mahindra Bank Limited, up to ₹8 crore, 18 Dec 2020 to still openTata Motors Finance Limited, up to ₹7.12 crore, 29 Dec 2020 to still openAxis Bank Limited, up to ₹4.35 crore, 31 Dec 2020 to still openTata Motors Finance Limited, up to ₹4.33 crore, 31 Dec 2020 to still openICICI Bank Limited, up to ₹1.3 crore, 4 Jan 2021 to still openState Bank of India, up to ₹3.34 crore, 30 Jan 2021 to 6 Jun 2024Kotak Mahindra Bank Limited, up to ₹3.63 crore, 5 Jul 2021 to still openAxis Bank Limited, up to ₹2.1 crore, 29 Nov 2021 to still openState Bank of India, up to ₹1.67 crore, 12 Jan 2022 to 6 Jun 2024Catalyst Trusteeship Limited, up to ₹40 crore, 31 Mar 2022 to still openTata Capital Financial Services Limited, up to ₹20 crore, 31 Jul 2023 to 15 Oct 2024Tata Motors Finance Limited, up to ₹5.66 crore, 7 Oct 2023 to still openSbicap Trustee Company Limited, up to ₹117.46 crore, 24 May 2024 to still openSbicap Trustee Company Limited, up to ₹116.71 crore, 24 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 24 Apr 2012.
  • 2024Its biggest loan against assets, ₹117.46 crore with Sbicap Trustee Company 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

₹431.28 crorein loans backed by its assets, from 8 lenders

  • Sbicap Trustee Company Limited₹234.17 crore

    2 open loans, taken out 24 May 2024

  • Tata Motors Finance Limited₹59 crore

    7 open loans, taken out 2017 to 2023

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 31 Mar 2022

  • Axis Bank Limited₹39.7 crore

    8 open loans, taken out 2016 to 2021

  • ICICI Bank Limited₹38.81 crore

    8 open loans, taken out 2014 to 2021

  • Kotak Mahindra Bank Limited₹11.63 crore

    2 open loans, taken out 2020 to 2021

  • Yes Bank Limited₹4.82 crore

    Open, taken out 4 Jul 2019

  • HDFC Bank Limited₹3.16 crore

    Open, taken out 7 Apr 2018

18 earlier loans, now paid off
  • Tata Capital Financial Services Limited31 Jul 2023 to 15 Oct 2024₹20 crore
  • State Bank of India12 Jan 2022 to 6 Jun 2024₹1.67 crore
  • State Bank of India30 Jan 2021 to 6 Jun 2024₹3.34 crore
  • Bajaj Finance Limited18 Jul 2020 to 20 Oct 2023₹7.5 crore
  • Bajaj Finance Limited18 Jul 2020 to 20 Oct 2023₹7.5 crore
  • State Bank of India21 Jan 2020 to 6 Jun 2024₹22.67 crore
  • ICICI Bank Limited24 Jul 2014 to 13 Jan 2020₹2.75 crore
  • Standard Chartered Bank14 Jul 2014 to 27 Aug 2019₹12 crore
  • ICICI Bank Limited25 May 2014 to 13 Jan 2020₹3.04 crore
  • ICICI Bank Limited19 Apr 2014 to 13 Jan 2020₹3.44 crore
  • HDFC Bank Limited22 Feb 2014 to 16 Mar 2019₹92.36 lakh
  • HDFC Bank Limited26 Dec 2013 to 16 Mar 2019₹58.1 lakh
  • HDFC Bank Limited25 Nov 2013 to 24 Oct 2018₹1.29 crore
  • Standard Chartered Bank11 Nov 2013 to 10 Jan 2024₹28 crore
  • HDFC Bank Limited12 Oct 2013 to 16 Mar 2019₹1.68 crore
  • HDFC Bank Limited2 Sept 2013 to 24 Oct 2018₹2.86 crore
  • HDFC Bank Limited16 Aug 2013 to 24 Oct 2018₹1.91 crore
  • HDFC Bank Limited3 Aug 2013 to 24 Oct 2018₹68.82 lakh

What its filings add

Securevalue 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.