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ActiveSouth Delhi, DelhiSince 2013

Tresor Systems Private Limited

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Set up in 2013 in South Delhi. It has pledged its assets against loans of up to ₹61.25 crore from 3 lenders.

CINU52100DL2013PTC255162
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹6 crore, 16 Jun 2014 to 8 Mar 2018Axis Bank Limited, up to ₹1 crore, 18 Sept 2015 to 27 Nov 2017HDFC Bank Limited, up to ₹9.17 lakh, 12 Dec 2015 to 6 Mar 2018BMW India Financial Services Private Limited, up to ₹56.91 lakh, 21 Dec 2015 to 24 Jan 2019Standard Chartered Bank, up to ₹20 crore, 25 Oct 2017 to still openStandard Chartered Bank, up to ₹5 crore, 1 Aug 2018 to still openBMW India Financial Services Private Limited, up to ₹32.95 lakh, 21 Jan 2019 to 6 Nov 2020Yes Bank, up to ₹40.81 lakh, 3 Apr 2019 to 20 Jan 2021Standard Chartered Bank, up to ₹1.52 crore, 16 Jun 2022 to 4 Aug 2023HDFC Bank Limited, up to ₹15 crore, 24 Jan 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹21.25 crore, 25 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 11 Jul 2013.
  • 2024Its biggest loan against assets, ₹21.25 crore with The Hongkong and Shanghai Banking Corporation 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

₹61.25 crorein loans backed by its assets, from 3 lenders

  • Standard Chartered Bank₹25 crore

    2 open loans, taken out 2017 to 2018

  • The Hongkong and Shanghai Banking Corporation Limited₹21.25 crore

    Open, taken out 25 Feb 2024

  • HDFC Bank Limited₹15 crore

    Open, taken out 24 Jan 2023

7 earlier loans, now paid off
  • Standard Chartered Bank16 Jun 2022 to 4 Aug 2023₹1.52 crore
  • Yes Bank3 Apr 2019 to 20 Jan 2021₹40.81 lakh
  • BMW India Financial Services Private Limited21 Jan 2019 to 6 Nov 2020₹32.95 lakh
  • BMW India Financial Services Private Limited21 Dec 2015 to 24 Jan 2019₹56.91 lakh
  • HDFC Bank Limited12 Dec 2015 to 6 Mar 2018₹9.17 lakh
  • Axis Bank Limited18 Sept 2015 to 27 Nov 2017₹1 crore
  • Andhra Bank16 Jun 2014 to 8 Mar 2018₹6 crore

What its filings add

Tresor Systems 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.