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ActiveKolkata, West BengalSince 2004

Yashwi Securities Private Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹199.53 crore from 2 lenders.

CINU67120WB2004PTC097985
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22 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 companyICICI Bank Limited, up to ₹75 crore, 23 Feb 2022 to still openICICI Bank Limited, up to ₹40 crore, 22 Aug 2022 to still openAxis Bank Limited, up to ₹80 crore, 19 Jan 2024 to still openAxis Bank Limited, up to ₹60 lakh, 5 Mar 2024 to still openICICI Bank Limited, up to ₹3.93 crore, 22 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Mar 2004.
  • 2024Its biggest loan against assets, ₹80 crore with Axis Bank 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

₹199.53 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹118.93 crore

    3 open loans, taken out 2022 to 2024

  • Axis Bank Limited₹80.6 crore

    2 open loans, taken out in 2024

What its filings add

Yashwi Securities 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.