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ActiveMumbai City, MaharashtraSince 2017

Vasa Retail and Overseas Limited

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Set up in 2017 in Mumbai City. It has pledged its assets against loans of up to ₹22.72 crore from 2 lenders.

CINL74110MH2017PLC301013
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8 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹12 crore, 18 Jan 2018 to 20 Feb 2020Standard Chartered Bank, up to ₹75 lakh, 18 Jan 2018 to 20 Feb 2020Yes Bank Limited, up to ₹3 crore, 27 Feb 2018 to 13 Mar 2019Axis Bank Limited, up to ₹5.78 crore, 31 Jan 2019 to still openThe Federal Bank LTD, up to ₹15 crore, 7 Sept 2019 to still openThe Federal Bank LTD, up to ₹1.94 crore, 30 Jun 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 20 Oct 2017.
  • 2019Its biggest loan against assets, ₹15 crore with The Federal Bank LTD, 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

₹22.72 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank LTD₹16.94 crore

    2 open loans, taken out 2019 to 2020

  • Axis Bank Limited₹5.78 crore

    Open, taken out 31 Jan 2019

3 earlier loans, now paid off
  • Yes Bank Limited27 Feb 2018 to 13 Mar 2019₹3 crore
  • Standard Chartered Bank18 Jan 2018 to 20 Feb 2020₹12 crore
  • Standard Chartered Bank18 Jan 2018 to 20 Feb 2020₹75 lakh

What its filings add

Vasa Retail and Overseas 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.