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ActiveMumbai City, MaharashtraSince 1991

The Investment Trust of India Limited

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Set up in 1991 in Mumbai City. It has pledged its assets against loans of up to ₹5.08 crore from 3 lenders.

CINL65910MH1991PLC062067
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyNew India Co-Op. Bank Ltd., up to ₹25 lakh, 2 Mar 1994 to 21 Oct 1997Bank of Madura Limited, up to ₹50 lakh, 20 Aug 1994 to still openBank of Madura Ltd., up to ₹50 lakh, 20 Aug 1994 to still openBank of Madura Ltd., up to ₹50 lakh, 29 Aug 1994 to still openCredit Lyonnis, up to ₹1 crore, 7 Nov 1994 to 14 Dec 1999Dena Bank, up to ₹2 crore, 29 Feb 1996 to still openBank of Madura Limited, up to ₹1.5 crore, 6 Mar 1997 to still openBank of Madura Limited, up to ₹5.68 lakh, 6 Jul 1998 to still openBank of Madura Ltd., up to ₹2.3 lakh, 28 Sept 1998 to still openUnion Bank of India, up to ₹8 crore, 22 Oct 2007 to 20 Jan 2012Yes Bank Limited, up to ₹150 crore, 3 Jul 2017 to 20 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 14 Jun 1991.
  • 2017Its biggest loan against assets, ₹150 crore with Yes Bank Limited, was paid off in 2018.

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

₹5.08 crorein loans backed by its assets, from 3 lenders

  • Bank of Madura Limited₹2.06 crore

    3 open loans, taken out 1994 to 1998

  • Dena Bank₹2 crore

    Open, taken out 29 Feb 1996

  • Bank of Madura Ltd.₹1.02 crore

    3 open loans, taken out 1994 to 1998

4 earlier loans, now paid off
  • Yes Bank Limited3 Jul 2017 to 20 Apr 2018₹150 crore
  • Union Bank of India22 Oct 2007 to 20 Jan 2012₹8 crore
  • Credit Lyonnis7 Nov 1994 to 14 Dec 1999₹1 crore
  • New India Co-Op. Bank Ltd.2 Mar 1994 to 21 Oct 1997₹25 lakh

What its filings add

The Investment Trust of India 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.