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ActiveSouth Delhi, DelhiSince 2005

Vaibhav Warehousing Private Limited

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Set up in 2005 in South Delhi. It has pledged its assets against loans of up to ₹1,769.38 crore from 3 lenders.

CINU63023DL2005PTC140768
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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 companyIndiabulls Housing Finance Limited, up to ₹1,276.64 crore, 8 Jul 2013 to 22 Jul 2014Indiabulls Infrastructure Credit Limited, up to ₹72 crore, 8 Jul 2013 to 22 Jul 2014Indiabulls Finance Company Private Limited, up to ₹83 crore, 8 Jul 2013 to 22 Jul 2014Dmi Finance Private Limited, up to ₹25 crore, 1 Nov 2013 to 9 Feb 2016Dmi Finance Private Limited, up to ₹50 crore, 1 Nov 2013 to 6 May 2014State Bank of Hyderabad, up to ₹50 crore, 28 Mar 2014 to still openIl & FS Trust Company Limited, up to ₹100 crore, 25 Apr 2014 to 18 Dec 2015Assets Care & Reconstruction Enterprise Limited, up to ₹160 crore, 2 Aug 2018 to still openIDBI Trusteeship Services Limited, up to ₹1,559.38 crore, 12 Feb 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 15 Sept 2005.
  • 2019Its biggest loan against assets, ₹1,559.38 crore with IDBI Trusteeship Services 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

₹1,769.38 crorein loans backed by its assets, from 3 lenders

  • IDBI Trusteeship Services Limited₹1,559.38 crore

    Open, taken out 12 Feb 2019

  • Assets Care & Reconstruction Enterprise Limited₹160 crore

    Open, taken out 2 Aug 2018

  • State Bank of Hyderabad₹50 crore

    Open, taken out 28 Mar 2014

6 earlier loans, now paid off
  • Il & FS Trust Company Limited25 Apr 2014 to 18 Dec 2015₹100 crore
  • Dmi Finance Private Limited1 Nov 2013 to 9 Feb 2016₹25 crore
  • Dmi Finance Private Limited1 Nov 2013 to 6 May 2014₹50 crore
  • Indiabulls Housing Finance Limited8 Jul 2013 to 22 Jul 2014₹1,276.64 crore
  • Indiabulls Infrastructure Credit Limited8 Jul 2013 to 22 Jul 2014₹72 crore
  • Indiabulls Finance Company Private Limited8 Jul 2013 to 22 Jul 2014₹83 crore

What its filings add

Vaibhav Warehousing 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.