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ActiveMumbai, MaharashtraSince 1985

Utique Enterprises Limited

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Set up in 1985 in Mumbai. Every loan it took against its assets has been paid off.

CINL52100MH1985PLC037767
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40 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3 crore, 3 Dec 1986 to 13 Jan 2020Canara Bank, up to ₹1.88 crore, 20 Apr 1988 to 13 Jan 2020Canara Bank, up to ₹2.5 crore, 30 Jan 1990 to 15 Jul 2008Canara Bank, up to ₹7 crore, 4 May 1990 to 13 Jan 2020Deutsche Bank, up to ₹1.2 crore, 20 Jun 1990 to 9 Jan 2007Union Bank of India, up to ₹10 crore, 17 Sept 1990 to 27 May 2022Union Bank of India, up to ₹1 crore, 17 Sept 1990 to 24 Dec 2007Canara Bank, up to ₹23 crore, 14 Mar 1991 to 13 Jan 2020Canara Bank, up to ₹3 crore, 22 Jul 1994 to 27 Aug 2008Central Bank of India, up to ₹15 crore, 10 Jul 1995 to 12 Jul 2008Canara Bank, up to ₹25.4 crore, 24 Apr 1997 to 6 Nov 2019The Industrial Credit and Investment Corporation of India Limited, up to ₹6 crore, 24 Sept 1997 to 15 Sept 2009The Industrial Finance Corporation of India Limited, up to ₹20 crore, 18 Nov 1997 to 24 Aug 2022Central Bank of India, up to ₹19.5 crore, 22 Jan 1998 to 12 Jul 2008The Indstrial Credit and Investment Corporation of India Limited, up to ₹49.25 crore, 29 May 1998 to 8 Sept 2009Il & FS Trust Company Limited, up to ₹75 crore, 23 Dec 1998 to 24 May 2010Canara Bank, up to ₹40 crore, 17 May 1999 to 12 Jul 2008United Bank of India, up to ₹20 crore, 26 Aug 1999 to 11 Jul 2008Canara Bank, up to ₹20 crore, 5 Oct 1999 to 21 Oct 2009United Bank of India, up to ₹25 crore, 5 May 2000 to 2 Apr 2008United Bank of India, up to ₹3 crore, 23 Aug 2000 to 2 Apr 2008Lopez Finvest Limited, up to ₹21 crore, 27 Apr 2009 to 20 Sept 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 15 Oct 1985.
  • 1998Its biggest loan against assets, ₹75 crore with Il & FS Trust Company Limited, was paid off in 2010.

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

None still open. Every loan it took against its assets has been paid off.

22 earlier loans, now paid off
  • Lopez Finvest Limited27 Apr 2009 to 20 Sept 2019₹21 crore
  • United Bank of India23 Aug 2000 to 2 Apr 2008₹3 crore
  • United Bank of India5 May 2000 to 2 Apr 2008₹25 crore
  • Canara Bank5 Oct 1999 to 21 Oct 2009₹20 crore
  • United Bank of India26 Aug 1999 to 11 Jul 2008₹20 crore
  • Canara Bank17 May 1999 to 12 Jul 2008₹40 crore
  • Il & FS Trust Company Limited23 Dec 1998 to 24 May 2010₹75 crore
  • The Indstrial Credit and Investment Corporation of India Limited29 May 1998 to 8 Sept 2009₹49.25 crore
  • Central Bank of India22 Jan 1998 to 12 Jul 2008₹19.5 crore
  • The Industrial Finance Corporation of India Limited18 Nov 1997 to 24 Aug 2022₹20 crore
  • The Industrial Credit and Investment Corporation of India Limited24 Sept 1997 to 15 Sept 2009₹6 crore
  • Canara Bank24 Apr 1997 to 6 Nov 2019₹25.4 crore
  • Central Bank of India10 Jul 1995 to 12 Jul 2008₹15 crore
  • Canara Bank22 Jul 1994 to 27 Aug 2008₹3 crore
  • Canara Bank14 Mar 1991 to 13 Jan 2020₹23 crore
  • Union Bank of India17 Sept 1990 to 27 May 2022₹10 crore
  • Union Bank of India17 Sept 1990 to 24 Dec 2007₹1 crore
  • Deutsche Bank20 Jun 1990 to 9 Jan 2007₹1.2 crore
  • Canara Bank4 May 1990 to 13 Jan 2020₹7 crore
  • Canara Bank30 Jan 1990 to 15 Jul 2008₹2.5 crore
  • Canara Bank20 Apr 1988 to 13 Jan 2020₹1.88 crore
  • Canara Bank3 Dec 1986 to 13 Jan 2020₹3 crore

What its filings add

Utique Enterprises 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.