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ActiveMumbai City, MaharashtraSince 1999

Shree Venkatesh Multi Services Private Limited

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

CINU51900MH1999PTC118116
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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 companyPunjab National Bank, up to ₹20 lakh, 29 Nov 2001 to 11 Sept 2012Dena Bank, up to ₹2.6 crore, 12 Oct 2002 to 16 Nov 2005PNB Housing Finance Limited, up to ₹8 crore, 23 Dec 2005 to 29 May 2009Dena Bank, up to ₹15 crore, 3 Jun 2009 to 5 Mar 2010Dena Bank, up to ₹15 crore, 8 Jun 2009 to 5 Mar 2010Dena Bank, up to ₹15 crore, 15 Mar 2010 to 30 Aug 2012Kotak Mahindra Trusteeship Services Limited, up to ₹100 crore, 3 Oct 2012 to 27 Mar 2014Il & FS Trust Company Limited, up to ₹75 crore, 26 Mar 2014 to 20 Jan 2016Gda Trusteeship Limited, up to ₹120 crore, 16 Sept 2015 to 20 Jan 2016Il & FS Trust Company Limited, up to ₹80 crore, 16 Jan 2016 to 22 Feb 2017Axis Finance Limited, up to ₹105 crore, 17 Feb 2017 to 15 Jan 2022Axis Finance Limited, up to ₹6.6 crore, 12 Feb 2021 to 3 Aug 2023Axis Finance Limited, up to ₹7.5 crore, 19 Apr 2021 to 15 Jan 2022Axis Finance Limited, up to ₹4 crore, 4 Feb 2022 to 3 Aug 2023Axis Finance Limited, up to ₹3.3 crore, 8 Mar 2023 to 20 Jul 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 3 Feb 1999.
  • 2015Its biggest loan against assets, ₹120 crore with Gda Trusteeship Limited, was paid off in 2016.

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.

15 earlier loans, now paid off
  • Axis Finance Limited8 Mar 2023 to 20 Jul 2023₹3.3 crore
  • Axis Finance Limited4 Feb 2022 to 3 Aug 2023₹4 crore
  • Axis Finance Limited19 Apr 2021 to 15 Jan 2022₹7.5 crore
  • Axis Finance Limited12 Feb 2021 to 3 Aug 2023₹6.6 crore
  • Axis Finance Limited17 Feb 2017 to 15 Jan 2022₹105 crore
  • Il & FS Trust Company Limited16 Jan 2016 to 22 Feb 2017₹80 crore
  • Gda Trusteeship Limited16 Sept 2015 to 20 Jan 2016₹120 crore
  • Il & FS Trust Company Limited26 Mar 2014 to 20 Jan 2016₹75 crore
  • Kotak Mahindra Trusteeship Services Limited3 Oct 2012 to 27 Mar 2014₹100 crore
  • Dena Bank15 Mar 2010 to 30 Aug 2012₹15 crore
  • Dena Bank8 Jun 2009 to 5 Mar 2010₹15 crore
  • Dena Bank3 Jun 2009 to 5 Mar 2010₹15 crore
  • PNB Housing Finance Limited23 Dec 2005 to 29 May 2009₹8 crore
  • Dena Bank12 Oct 2002 to 16 Nov 2005₹2.6 crore
  • Punjab National Bank29 Nov 2001 to 11 Sept 2012₹20 lakh

What its filings add

Shree Venkatesh Multi Services 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.