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ActiveMumbai City, MaharashtraSince 1997

A.T. Trade Overseas Private Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹250 crore from 1 lender.

CINU99999MH1997PTC110234
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹30 crore, 20 Apr 2007 to 1 Sept 2016UCO Bank, up to ₹30 crore, 7 Dec 2011 to 3 Oct 2016Union Bank of India, up to ₹50 crore, 12 Jan 2012 to 2 Sept 2016United Bank of India, up to ₹40 crore, 9 Aug 2012 to 28 Oct 2016Bank of Maharashtra, up to ₹20 crore, 7 Nov 2012 to 7 Oct 2015Union Bank of India, up to ₹20 crore, 13 Apr 2013 to 2 Sept 2016Union Bank of India, up to ₹190 crore, 5 Aug 2016 to 31 Dec 2022Union Bank Consortium, up to ₹250 crore, 4 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 21 Aug 1997.
  • 2022Its biggest loan against assets, ₹250 crore with Union Bank Consortium, 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

₹250 crorein loans backed by its assets, from 1 lender

  • Union Bank Consortium₹250 crore

    Open, taken out 4 Aug 2022

7 earlier loans, now paid off
  • Union Bank of India5 Aug 2016 to 31 Dec 2022₹190 crore
  • Union Bank of India13 Apr 2013 to 2 Sept 2016₹20 crore
  • Bank of Maharashtra7 Nov 2012 to 7 Oct 2015₹20 crore
  • United Bank of India9 Aug 2012 to 28 Oct 2016₹40 crore
  • Union Bank of India12 Jan 2012 to 2 Sept 2016₹50 crore
  • UCO Bank7 Dec 2011 to 3 Oct 2016₹30 crore
  • Allahabad Bank20 Apr 2007 to 1 Sept 2016₹30 crore

What its filings add

A.T. Trade 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.

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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.