ActiveThane, MaharashtraSince 2005

Unique Malls Private Limited

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Set up in 2005 in Thane. It has pledged its assets against loans of up to ₹20.4 crore from 1 lender.

CINU70100MH2005PTC155104
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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 companySicom Limited, up to ₹14.75 crore, 31 Jan 2007 to 15 Apr 2008Sicom Limited, up to ₹16.5 crore, 8 Jan 2009 to 31 Mar 2009Bank of India, up to ₹100 crore, 29 Sept 2009 to 25 Jul 2014Bank of India, up to ₹150 crore, 30 Nov 2013 to 13 Jan 2020Central Bank of India, up to ₹20.4 crore, 19 Mar 2014 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 7 Jan 2020 to 12 Oct 2021Beacon Trusteeship Limited, up to ₹25 crore, 9 Jan 2020 to 24 Feb 2020Axis Finance Limited, up to ₹50 crore, 19 Mar 2020 to 26 Aug 2021Axis Finance Limited, up to ₹3.94 crore, 25 Mar 2021 to 26 Dec 2023Axis Finance Limited, up to ₹25 crore, 27 Oct 2021 to 17 Jan 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 3 Aug 2005.
  • 2013Its biggest loan against assets, ₹150 crore with Bank of India, was paid off in 2020.

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

₹20.4 crorein loans backed by its assets, from 1 lender

  • Central Bank of India₹20.4 crore

    Open, taken out 19 Mar 2014

9 earlier loans, now paid off
  • Axis Finance Limited27 Oct 2021 to 17 Jan 2023₹25 crore
  • Axis Finance Limited25 Mar 2021 to 26 Dec 2023₹3.94 crore
  • Axis Finance Limited19 Mar 2020 to 26 Aug 2021₹50 crore
  • Beacon Trusteeship Limited9 Jan 2020 to 24 Feb 2020₹25 crore
  • Catalyst Trusteeship Limited7 Jan 2020 to 12 Oct 2021₹25 crore
  • Bank of India30 Nov 2013 to 13 Jan 2020₹150 crore
  • Bank of India29 Sept 2009 to 25 Jul 2014₹100 crore
  • Sicom Limited8 Jan 2009 to 31 Mar 2009₹16.5 crore
  • Sicom Limited31 Jan 2007 to 15 Apr 2008₹14.75 crore

What its filings add

Unique Malls 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.