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ActiveMaharashtraSince 2001

Shree Tisai Securities Private Limited

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Set up in 2001. It has pledged its assets against loans of up to ₹86 lakh from 1 lender.

CINU74140MH2001PTC130933
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTheabhinav Sahakari Bank Limited, up to ₹10 lakh, 27 Nov 2007 to 25 Jan 2012Theabhinav Sahakari Bank Limited, up to ₹2 lakh, 11 Jul 2008 to 25 Jan 2012HDFC Bank Limited, up to ₹35 lakh, 26 Apr 2012 to 17 Apr 2021Axis Finance Limited, up to ₹50.47 lakh, 30 Apr 2021 to 1 Jan 2024The Cosmos Co-Op Bank Limited, up to ₹8 lakh, 29 Jan 2024 to still openThe Cosmos Co-Op Bank Limited, up to ₹45 lakh, 29 Jan 2024 to still openThe Cosmos Co-Op Bank Limited, up to ₹33 lakh, 29 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 20 Feb 2001.
  • 2021Its biggest loan against assets, ₹50.47 lakh with Axis Finance Limited, was paid off in 2024.

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

₹86 lakhin loans backed by its assets, from 1 lender

  • The Cosmos Co-Op Bank Limited₹86 lakh

    3 open loans, taken out 29 Jan 2024

4 earlier loans, now paid off
  • Axis Finance Limited30 Apr 2021 to 1 Jan 2024₹50.47 lakh
  • HDFC Bank Limited26 Apr 2012 to 17 Apr 2021₹35 lakh
  • Theabhinav Sahakari Bank Limited11 Jul 2008 to 25 Jan 2012₹2 lakh
  • Theabhinav Sahakari Bank Limited27 Nov 2007 to 25 Jan 2012₹10 lakh

What its filings add

Shree Tisai Securities 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.