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ActiveKolkata, West BengalSince 1996

Aftek Traders Private Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹127.21 crore from 2 lenders.

CINU51109WB1996PTC082061
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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 companyIndian Overseas Bank, up to ₹2 crore, 6 Nov 2001 to 25 Apr 2011Indian Overseas Bank, up to ₹2 crore, 7 Nov 2001 to 25 Apr 2011Allahabad Bank, up to ₹10 crore, 29 Sept 2003 to 27 Aug 2011Oriental Bank of Commerce, up to ₹5 crore, 23 Dec 2004 to 17 Aug 2011Kotak Mahindra Bank LTD, up to ₹3.33 crore, 7 Sept 2006 to 18 Nov 2014Kotak Mahindra Bank Limited, up to ₹2.25 crore, 30 Aug 2007 to 18 Nov 2014HDFC Bank Limited, up to ₹13.6 lakh, 27 Mar 2009 to still openKotak Mahindra Bank Limited, up to ₹2.25 crore, 25 Aug 2010 to 18 Nov 2014Indian Overseas Bank, up to ₹127.07 crore, 29 Mar 2014 to still openYes Bank Limited, up to ₹5.25 crore, 28 Apr 2017 to 17 Aug 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Nov 1996.
  • 2014Its biggest loan against assets, ₹127.07 crore with Indian Overseas Bank, 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

₹127.21 crorein loans backed by its assets, from 2 lenders

  • Indian Overseas Bank₹127.07 crore

    Open, taken out 29 Mar 2014

  • HDFC Bank Limited₹13.6 lakh

    Open, taken out 27 Mar 2009

8 earlier loans, now paid off
  • Yes Bank Limited28 Apr 2017 to 17 Aug 2017₹5.25 crore
  • Kotak Mahindra Bank Limited25 Aug 2010 to 18 Nov 2014₹2.25 crore
  • Kotak Mahindra Bank Limited30 Aug 2007 to 18 Nov 2014₹2.25 crore
  • Kotak Mahindra Bank LTD7 Sept 2006 to 18 Nov 2014₹3.33 crore
  • Oriental Bank of Commerce23 Dec 2004 to 17 Aug 2011₹5 crore
  • Allahabad Bank29 Sept 2003 to 27 Aug 2011₹10 crore
  • Indian Overseas Bank7 Nov 2001 to 25 Apr 2011₹2 crore
  • Indian Overseas Bank6 Nov 2001 to 25 Apr 2011₹2 crore

What its filings add

Aftek Traders 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.