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ActiveWest Delhi, DelhiSince 2005

Takshila Retail Private Limited

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Set up in 2005 in West Delhi. It has pledged its assets against loans of up to ₹308.02 crore from 5 lenders.

CINU52590DL2005PTC139193
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21 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 companyUnion Bank of India, up to ₹9.1 crore, 21 Apr 2006 to 13 May 2013Union Bank of India, up to ₹2.5 crore, 21 Apr 2006 to 13 May 2013The Hongkong and Shanghai Banking Corporation, up to ₹3 crore, 18 Jul 2006 to 28 Feb 2008Union Bank of India, up to ₹80 lakh, 14 Nov 2006 to 13 May 2013Union Bank of India, up to ₹34.33 crore, 30 Aug 2007 to still open3i Infotech Trusteeship Services Limited, up to ₹2.6 crore, 29 Dec 2007 to 11 Sept 2009Indusind Bank Ltd., up to ₹11 crore, 18 Mar 2008 to 8 Oct 2009Union Bank of India, up to ₹87.21 crore, 12 Sept 2008 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 3 Jul 2009 to 7 Jun 2011Oriental Bank of Commerce, up to ₹1 crore, 14 Dec 2009 to 25 Aug 2010Indian Overseas Bank, up to ₹1.25 crore, 30 Nov 2010 to still openOriental Bank of Commerce, up to ₹2 crore, 26 Mar 2011 to still openIndian Overseas Bank, up to ₹6 crore, 28 Mar 2011 to still openState Bank of India, up to ₹41.92 crore, 25 Aug 2011 to still openIndian Overseas Bank, up to ₹8.76 crore, 30 Nov 2012 to still openState Bank of India(Lead Bank), up to ₹126.55 crore, 14 Jun 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 1 Aug 2005.
  • 2013Its biggest loan against assets, ₹126.55 crore with State Bank of India(Lead Bank), 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

₹308.02 crorein loans backed by its assets, from 5 lenders

  • State Bank of India(Lead Bank)₹126.55 crore

    Open, taken out 14 Jun 2013

  • Union Bank of India₹121.54 crore

    2 open loans, taken out 2007 to 2008

  • State Bank of India₹41.92 crore

    Open, taken out 25 Aug 2011

  • Indian Overseas Bank₹16.01 crore

    3 open loans, taken out 2010 to 2012

  • Oriental Bank of Commerce₹2 crore

    Open, taken out 26 Mar 2011

8 earlier loans, now paid off
  • Oriental Bank of Commerce14 Dec 2009 to 25 Aug 2010₹1 crore
  • Kotak Mahindra Bank Limited3 Jul 2009 to 7 Jun 2011₹2 crore
  • Indusind Bank Ltd.18 Mar 2008 to 8 Oct 2009₹11 crore
  • 3i Infotech Trusteeship Services Limited29 Dec 2007 to 11 Sept 2009₹2.6 crore
  • Union Bank of India14 Nov 2006 to 13 May 2013₹80 lakh
  • The Hongkong and Shanghai Banking Corporation18 Jul 2006 to 28 Feb 2008₹3 crore
  • Union Bank of India21 Apr 2006 to 13 May 2013₹9.1 crore
  • Union Bank of India21 Apr 2006 to 13 May 2013₹2.5 crore

What its filings add

Takshila Retail 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.