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ActiveKolkata, West BengalSince 1991

Aie Valley Traders PVT LTD

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Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹17.3 crore from 1 lender.

CINU51396WB1991PTC052946
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation, up to ₹1.5 crore, 12 Jul 2008 to 26 Aug 20103i Infotech Trusteeship Services Limited, up to ₹2 crore, 19 Aug 2011 to 14 May 2012ICICI Bank Limited, up to ₹4 crore, 11 May 2012 to 18 Oct 2024ICICI Bank Limited, up to ₹87 lakh, 14 Sept 2020 to 18 Oct 2024ICICI Bank Limited, up to ₹62 lakh, 12 Oct 2020 to 18 Oct 2024Bank of India, up to ₹7.25 crore, 14 Sept 2022 to still openBank of India, up to ₹20.23 lakh, 29 Feb 2024 to still openBank of India, up to ₹1.25 crore, 24 Jun 2024 to still openBank of India, up to ₹8.6 crore, 5 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 4 Sept 1991.
  • 2024Its biggest loan against assets, ₹8.6 crore with Bank of India, 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

₹17.3 crorein loans backed by its assets, from 1 lender

  • Bank of India₹17.3 crore

    4 open loans, taken out 2022 to 2024

5 earlier loans, now paid off
  • ICICI Bank Limited12 Oct 2020 to 18 Oct 2024₹62 lakh
  • ICICI Bank Limited14 Sept 2020 to 18 Oct 2024₹87 lakh
  • ICICI Bank Limited11 May 2012 to 18 Oct 2024₹4 crore
  • 3i Infotech Trusteeship Services Limited19 Aug 2011 to 14 May 2012₹2 crore
  • The Hongkong and Shanghai Banking Corporation12 Jul 2008 to 26 Aug 2010₹1.5 crore

What its filings add

Aie Valley 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.