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ActiveMumbai City, MaharashtraSince 2005

Suhani Mall Management Company Private Limited

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Set up in 2005 in Mumbai City. It has pledged its assets against loans of up to ₹450 crore from 1 lender.

CINU45200MH2005PTC156837
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20 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank LTD, up to ₹13.65 crore, 5 Mar 2008 to 28 Jun 2012Axis Bank Limited, up to ₹21 crore, 17 Jan 2011 to 30 Dec 2019IDBI Trusteeship Services Limited, up to ₹115 crore, 22 Mar 2018 to 1 Nov 2021Beacon Trusteeship Limited, up to ₹25 crore, 9 Jan 2020 to 26 Feb 2020RBL Bank Limited, up to ₹450 crore, 4 May 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 11 Oct 2005.
  • 2020Its biggest loan against assets, ₹450 crore with RBL Bank 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

₹450 crorein loans backed by its assets, from 1 lender

  • RBL Bank Limited₹450 crore

    Open, taken out 4 May 2020

4 earlier loans, now paid off
  • Beacon Trusteeship Limited9 Jan 2020 to 26 Feb 2020₹25 crore
  • IDBI Trusteeship Services Limited22 Mar 2018 to 1 Nov 2021₹115 crore
  • Axis Bank Limited17 Jan 2011 to 30 Dec 2019₹21 crore
  • Axis Bank LTD5 Mar 2008 to 28 Jun 2012₹13.65 crore

What its filings add

Suhani Mall Management Company 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.