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ActiveThane, MaharashtraSince 1972

Veena Investments Private Limited

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Set up in 1972 in Thane. It has pledged its assets against loans of up to ₹310 crore from 2 lenders.

CINU65990MH1972PTC016137
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53 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹150 crore, 9 Aug 2016 to 19 Sept 2017Catalyst Trusteeship Limited, up to ₹125 crore, 1 Feb 2017 to 12 Feb 2019Axis Finance Limited, up to ₹120 crore, 24 May 2017 to 28 Aug 2019Indusind Bank Ltd., up to ₹250 crore, 24 Aug 2018 to still openShapoorji Pallonji Finance Private Limited, up to ₹37.5 crore, 23 Oct 2018 to still openShapoorji Pallonji Finance Private Limited, up to ₹22.5 crore, 23 Oct 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 22 Nov 1972.
  • 2018Its biggest loan against assets, ₹250 crore with Indusind 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

₹310 crorein loans backed by its assets, from 2 lenders

  • Indusind Bank Ltd.₹250 crore

    Open, taken out 24 Aug 2018

  • Shapoorji Pallonji Finance Private Limited₹60 crore

    2 open loans, taken out 23 Oct 2018

3 earlier loans, now paid off
  • Axis Finance Limited24 May 2017 to 28 Aug 2019₹120 crore
  • Catalyst Trusteeship Limited1 Feb 2017 to 12 Feb 2019₹125 crore
  • IDBI Trusteeship Services Limited9 Aug 2016 to 19 Sept 2017₹150 crore

What its filings add

Veena Investments 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.