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ActiveMumbai City, MaharashtraSince 2006

Tresvista Financial Services Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹15.68 crore from 2 lenders.

CINU74140MH2006PTC164480
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBMW India Financial Services Private Limited, up to ₹50 lakh, 27 Mar 2018 to 3 Nov 2020Kotak Mahindra Prime Limited, up to ₹19.25 lakh, 18 Apr 2018 to 17 Apr 2023ICICI Bank Limited, up to ₹9.09 lakh, 24 Aug 2018 to 31 Aug 2021BMW India Financial Services Private Limited, up to ₹58 lakh, 31 Oct 2018 to 17 Oct 2022BMW India Financial Services Private Limited, up to ₹58 lakh, 20 Nov 2018 to 17 Nov 2022Toyota Financial Services India Limited, up to ₹20 lakh, 30 Jan 2019 to 5 Feb 2024Axis Bank Limited, up to ₹7 lakh, 17 Dec 2019 to 12 Dec 2022DBS Bank India Limited, up to ₹14.68 crore, 4 May 2021 to still openHDFC Bank Limited, up to ₹20.01 lakh, 31 Jul 2021 to 5 Aug 2024The Hongkong and Shanghai Banking Corporation Limited, up to ₹1 crore, 24 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 12 Sept 2006.
  • 2021Its biggest loan against assets, ₹14.68 crore with DBS Bank India 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

₹15.68 crorein loans backed by its assets, from 2 lenders

  • DBS Bank India Limited₹14.68 crore

    Open, taken out 4 May 2021

  • The Hongkong and Shanghai Banking Corporation Limited₹1 crore

    Open, taken out 24 Jul 2025

8 earlier loans, now paid off
  • HDFC Bank Limited31 Jul 2021 to 5 Aug 2024₹20.01 lakh
  • Axis Bank Limited17 Dec 2019 to 12 Dec 2022₹7 lakh
  • Toyota Financial Services India Limited30 Jan 2019 to 5 Feb 2024₹20 lakh
  • BMW India Financial Services Private Limited20 Nov 2018 to 17 Nov 2022₹58 lakh
  • BMW India Financial Services Private Limited31 Oct 2018 to 17 Oct 2022₹58 lakh
  • ICICI Bank Limited24 Aug 2018 to 31 Aug 2021₹9.09 lakh
  • Kotak Mahindra Prime Limited18 Apr 2018 to 17 Apr 2023₹19.25 lakh
  • BMW India Financial Services Private Limited27 Mar 2018 to 3 Nov 2020₹50 lakh

What its filings add

Tresvista Financial Services 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.