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ActiveMumbai City, MaharashtraSince 1999

Shree Ahuja Properties Private Limited

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Set up in 1999 in Mumbai City. Every loan it took against its assets has been paid off.

CINU45200MH1999PTC122359
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26 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 companyThe Cosmos Co-Op. Bank LTD, up to ₹4 crore, 31 Mar 2001 to 2 Feb 2017The Cosmos Co-Op. Bank LTD, up to ₹1.5 crore, 21 Aug 2003 to 25 Jan 2017The Cosmos Co-Op Bank LTD, up to ₹10 lakh, 17 Apr 2006 to 17 Jan 2017The Cosmos Co-Op Bank LTD, up to ₹9 crore, 13 Jul 2006 to 17 Jan 2017The Cosmos Co-Op Bank LTD, up to ₹4.5 crore, 31 Aug 2006 to 17 Jan 2017The Cosmos Co-Op Bank LTD, up to ₹26 crore, 17 Mar 2008 to 21 Nov 2016The Cosmos Co-Operative Bank LTD, up to ₹4 crore, 23 Jun 2008 to 29 May 2017The Cosmos Co-Operative Bank Ltd., up to ₹5.85 crore, 27 Sept 2008 to 17 Jan 2017The Cosmos Co-Op Bank LTD, up to ₹62 crore, 30 Mar 2011 to 21 Nov 2016Kotak Mahindra Bank Limited, up to ₹5 crore, 3 May 2013 to 14 Jul 2017IDBI Trusteeship Services Limited, up to ₹60 crore, 4 Feb 2014 to 5 Apr 2018Blacksoil Capital Private Limited, up to ₹22.5 crore, 31 Jan 2017 to 22 May 2017Indiabulls Housing Finance Limited, up to ₹157 crore, 30 May 2017 to 15 Oct 2018Indiabulls Consumer Finance Limited, up to ₹200 crore, 31 Aug 2018 to 2 Nov 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 25 Oct 1999.
  • 2018Its biggest loan against assets, ₹200 crore with Indiabulls Consumer Finance Limited, was paid off in 2018.

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

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • Indiabulls Consumer Finance Limited31 Aug 2018 to 2 Nov 2018₹200 crore
  • Indiabulls Housing Finance Limited30 May 2017 to 15 Oct 2018₹157 crore
  • Blacksoil Capital Private Limited31 Jan 2017 to 22 May 2017₹22.5 crore
  • IDBI Trusteeship Services Limited4 Feb 2014 to 5 Apr 2018₹60 crore
  • Kotak Mahindra Bank Limited3 May 2013 to 14 Jul 2017₹5 crore
  • The Cosmos Co-Op Bank LTD30 Mar 2011 to 21 Nov 2016₹62 crore
  • The Cosmos Co-Operative Bank Ltd.27 Sept 2008 to 17 Jan 2017₹5.85 crore
  • The Cosmos Co-Operative Bank LTD23 Jun 2008 to 29 May 2017₹4 crore
  • The Cosmos Co-Op Bank LTD17 Mar 2008 to 21 Nov 2016₹26 crore
  • The Cosmos Co-Op Bank LTD31 Aug 2006 to 17 Jan 2017₹4.5 crore
  • The Cosmos Co-Op Bank LTD13 Jul 2006 to 17 Jan 2017₹9 crore
  • The Cosmos Co-Op Bank LTD17 Apr 2006 to 17 Jan 2017₹10 lakh
  • The Cosmos Co-Op. Bank LTD21 Aug 2003 to 25 Jan 2017₹1.5 crore
  • The Cosmos Co-Op. Bank LTD31 Mar 2001 to 2 Feb 2017₹4 crore

What its filings add

Shree Ahuja Properties 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

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  • Each loan · CHG-1

    Each loan in detail

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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.