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ActiveMumbai City, MaharashtraSince 1999

Talib and Shamsi Constructions Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹265.71 crore from 4 lenders.

CINU45200MH1999PTC121632
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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 companyUnion Bank of India, up to ₹3 crore, 12 Nov 1999 to still openUnion Bank of India, up to ₹10.4 lakh, 7 Oct 2004 to 24 Apr 2013Union Bank of India Limited, up to ₹55 lakh, 25 May 2006 to 7 Oct 2019HDFC Bank Limited, up to ₹3.73 lakh, 9 Jun 2006 to 26 Apr 2013HDFC Bank Limited, up to ₹5.44 lakh, 23 Jun 2006 to 26 Apr 2013HDFC Bank Limited, up to ₹16.28 lakh, 23 Jun 2006 to 26 Apr 2013HDFC Bank Limited, up to ₹5.44 lakh, 23 Jun 2006 to 26 Apr 2013HDFC Bank Limited, up to ₹25.15 lakh, 25 Apr 2007 to 26 Apr 2013HDFC Bank Limited, up to ₹15.4 lakh, 25 Apr 2007 to 26 Apr 2013Union Bank of India, up to ₹1.47 crore, 24 Sept 2007 to 24 Apr 2013Union Bank of India, up to ₹1.5 crore, 28 Aug 2008 to 24 Apr 2013Union Bank of India, up to ₹250 crore, 18 Nov 2008 to still openReligare Finvest Limited, up to ₹21.34 lakh, 28 Dec 2010 to 2 May 2013Tata Capital Limited, up to ₹38.46 lakh, 24 Jan 2011 to 12 Apr 2013Tata Capital Limited, up to ₹35.23 lakh, 24 Jan 2011 to 12 Apr 2013Union Bank of India, up to ₹1.25 crore, 4 Feb 2011 to 24 Apr 2013Religare Finvest Limited, up to ₹55.95 lakh, 15 Apr 2011 to 15 Apr 2013Tata Capital Limited, up to ₹47.5 lakh, 25 May 2011 to 12 Apr 2013Tata Capital Financial Services Limited, up to ₹24.6 lakh, 31 Dec 2012 to 16 Mar 2015Tata Capital Financial Services Limited, up to ₹55.17 lakh, 27 Feb 2013 to 19 Mar 2015Tata Capital Financial Services Limited, up to ₹40 lakh, 12 Apr 2013 to 20 Mar 2015Tata Capital Financial Services Limited, up to ₹59.15 lakh, 26 Nov 2013 to 16 Mar 2015Tata Capital Financial Services Limited, up to ₹16.8 lakh, 30 Dec 2014 to 6 Apr 2016Tata Capital Financial Services Limited, up to ₹50 lakh, 26 Feb 2015 to 18 Oct 2017Tata Capital Financial Services Limited, up to ₹1.04 crore, 28 Feb 2015 to 24 Oct 2017Tata Capital Financial Services Limited, up to ₹43.18 lakh, 31 Mar 2015 to 18 Oct 2017Tata Capital Financial Services Limited, up to ₹17.13 lakh, 30 Apr 2015 to 6 Apr 2016Tata Capital Financial Services Limited, up to ₹45 lakh, 29 Sept 2015 to 18 Oct 2017Tata Capital Financial Services Limited, up to ₹40 lakh, 10 May 2016 to 18 Oct 2017Tata Capital Financial Services Limited, up to ₹20.1 lakh, 15 Jan 2018 to 23 Sept 2020Tata Capital Financial Services Limited, up to ₹84.87 lakh, 31 Jan 2018 to 28 Oct 2020Tata Capital Financial Services Limited, up to ₹1.43 crore, 22 Mar 2018 to 23 Sept 2020Tata Capital Financial Services Limited, up to ₹2.38 crore, 19 Apr 2018 to 28 Oct 2020Tata Capital Financial Services Limited, up to ₹96.45 lakh, 25 Apr 2018 to 23 Sept 2020Tata Capital Financial Services Limited, up to ₹98.25 lakh, 25 Sept 2018 to 28 Oct 2020HDFC Bank Limited, up to ₹60,000, 28 Jan 2021 to 3 Apr 2023Tata Capital Financial Services Limited, up to ₹50.23 lakh, 31 Mar 2022 to 8 Apr 2023Tata Capital Financial Services Limited, up to ₹54.59 lakh, 29 Jul 2022 to 29 Aug 2023Tata Capital Limited, up to ₹1.81 crore, 24 May 2024 to 2 Jun 2025Tata Capital Limited, up to ₹1.81 crore, 13 Jun 2024 to 2 Jun 2025Tata Capital Limited, up to ₹1.76 crore, 13 Sept 2024 to 22 Aug 2025Tata Capital Limited, up to ₹1.89 crore, 30 May 2025 to still openUnion Bank of India, up to ₹45,000, 24 Jun 2025 to still openKotak Mahindra Bank Limited, up to ₹99.12 lakh, 17 Oct 2025 to still openKotak Mahindra Bank Limited, up to ₹1.09 crore, 17 Oct 2025 to still openKotak Mahindra Bank Limited, up to ₹2.19 crore, 9 Jan 2026 to still openKotak Mahindra Bank Limited, up to ₹3.14 crore, 7 Mar 2026 to still openHDFC Bank Limited, up to ₹2.62 crore, 15 Apr 2026 to still openHDFC Bank Limited, up to ₹77.6 lakh, 18 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 7 Sept 1999.
  • 2008Its biggest loan against assets, ₹250 crore with Union Bank of India, 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

₹265.71 crorein loans backed by its assets, from 4 lenders

  • Union Bank of India₹253 crore

    3 open loans, taken out 1999 to 2025

  • Kotak Mahindra Bank Limited₹7.42 crore

    4 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹3.39 crore

    2 open loans, taken out in 2026

  • Tata Capital Limited₹1.89 crore

    Open, taken out 30 May 2025

39 earlier loans, now paid off
  • Tata Capital Limited13 Sept 2024 to 22 Aug 2025₹1.76 crore
  • Tata Capital Limited13 Jun 2024 to 2 Jun 2025₹1.81 crore
  • Tata Capital Limited24 May 2024 to 2 Jun 2025₹1.81 crore
  • Tata Capital Financial Services Limited29 Jul 2022 to 29 Aug 2023₹54.59 lakh
  • Tata Capital Financial Services Limited31 Mar 2022 to 8 Apr 2023₹50.23 lakh
  • HDFC Bank Limited28 Jan 2021 to 3 Apr 2023₹60,000
  • Tata Capital Financial Services Limited25 Sept 2018 to 28 Oct 2020₹98.25 lakh
  • Tata Capital Financial Services Limited25 Apr 2018 to 23 Sept 2020₹96.45 lakh
  • Tata Capital Financial Services Limited19 Apr 2018 to 28 Oct 2020₹2.38 crore
  • Tata Capital Financial Services Limited22 Mar 2018 to 23 Sept 2020₹1.43 crore
  • Tata Capital Financial Services Limited31 Jan 2018 to 28 Oct 2020₹84.87 lakh
  • Tata Capital Financial Services Limited15 Jan 2018 to 23 Sept 2020₹20.1 lakh
  • Tata Capital Financial Services Limited10 May 2016 to 18 Oct 2017₹40 lakh
  • Tata Capital Financial Services Limited29 Sept 2015 to 18 Oct 2017₹45 lakh
  • Tata Capital Financial Services Limited30 Apr 2015 to 6 Apr 2016₹17.13 lakh
  • Tata Capital Financial Services Limited31 Mar 2015 to 18 Oct 2017₹43.18 lakh
  • Tata Capital Financial Services Limited28 Feb 2015 to 24 Oct 2017₹1.04 crore
  • Tata Capital Financial Services Limited26 Feb 2015 to 18 Oct 2017₹50 lakh
  • Tata Capital Financial Services Limited30 Dec 2014 to 6 Apr 2016₹16.8 lakh
  • Tata Capital Financial Services Limited26 Nov 2013 to 16 Mar 2015₹59.15 lakh
  • Tata Capital Financial Services Limited12 Apr 2013 to 20 Mar 2015₹40 lakh
  • Tata Capital Financial Services Limited27 Feb 2013 to 19 Mar 2015₹55.17 lakh
  • Tata Capital Financial Services Limited31 Dec 2012 to 16 Mar 2015₹24.6 lakh
  • Tata Capital Limited25 May 2011 to 12 Apr 2013₹47.5 lakh
  • Religare Finvest Limited15 Apr 2011 to 15 Apr 2013₹55.95 lakh
  • Union Bank of India4 Feb 2011 to 24 Apr 2013₹1.25 crore
  • Tata Capital Limited24 Jan 2011 to 12 Apr 2013₹38.46 lakh
  • Tata Capital Limited24 Jan 2011 to 12 Apr 2013₹35.23 lakh
  • Religare Finvest Limited28 Dec 2010 to 2 May 2013₹21.34 lakh
  • Union Bank of India28 Aug 2008 to 24 Apr 2013₹1.5 crore
  • Union Bank of India24 Sept 2007 to 24 Apr 2013₹1.47 crore
  • HDFC Bank Limited25 Apr 2007 to 26 Apr 2013₹25.15 lakh
  • HDFC Bank Limited25 Apr 2007 to 26 Apr 2013₹15.4 lakh
  • HDFC Bank Limited23 Jun 2006 to 26 Apr 2013₹5.44 lakh
  • HDFC Bank Limited23 Jun 2006 to 26 Apr 2013₹16.28 lakh
  • HDFC Bank Limited23 Jun 2006 to 26 Apr 2013₹5.44 lakh
  • HDFC Bank Limited9 Jun 2006 to 26 Apr 2013₹3.73 lakh
  • Union Bank of India Limited25 May 2006 to 7 Oct 2019₹55 lakh
  • Union Bank of India7 Oct 2004 to 24 Apr 2013₹10.4 lakh

What its filings add

Talib and Shamsi Constructions 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.

  • ChatGPT · Claude

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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.