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ActiveJodhpur, RajasthanSince 2017

Anil Trading India Private Limited

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Set up in 2017 in Jodhpur. It has pledged its assets against loans of up to ₹116.2 crore from 5 lenders.

CINU51909RJ2017PTC059167
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹38 crore, 3 Apr 2018 to still openState Bank of India, up to ₹15 crore, 14 Feb 2019 to 29 Jan 2022Punjab National Bank, up to ₹2 crore, 5 May 2020 to 3 Mar 2023Punjab National Bank, up to ₹3.87 crore, 23 Sept 2020 to 1 Mar 2023State Bank of India, up to ₹2 crore, 27 Nov 2020 to 15 May 2024Bank of Baroda, up to ₹45 lakh, 31 Mar 2022 to still openHDFC Bank Limited, up to ₹20.18 lakh, 11 Jul 2022 to still openState Bank of India, up to ₹10.98 crore, 20 Feb 2023 to 22 Feb 2024Kotak Mahindra Bank Limited, up to ₹30 crore, 25 Apr 2023 to 5 Apr 2024Standard Chartered Bank, up to ₹10 crore, 13 Jul 2023 to 15 Apr 2025Yes Bank Limited, up to ₹20 crore, 12 Feb 2024 to still openState Bank of India, up to ₹18 crore, 24 Dec 2024 to 9 Apr 2025Yes Bank Limited, up to ₹30 crore, 6 Mar 2025 to still openPunjab National Bank, up to ₹7 crore, 20 Jun 2025 to still openState Bank of India, up to ₹7 crore, 21 Jul 2025 to still openPunjab National Bank, up to ₹7.55 crore, 27 May 2026 to still openYes Bank Limited, up to ₹6 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 25 Sept 2017.
  • 2018Its biggest loan against assets, ₹38 crore with Punjab National 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

₹116.2 crorein loans backed by its assets, from 5 lenders

  • Yes Bank Limited₹56 crore

    3 open loans, taken out 2024 to 2026

  • Punjab National Bank₹52.55 crore

    3 open loans, taken out 2018 to 2026

  • State Bank of India₹7 crore

    Open, taken out 21 Jul 2025

  • Bank of Baroda₹45 lakh

    Open, taken out 31 Mar 2022

  • HDFC Bank Limited₹20.18 lakh

    Open, taken out 11 Jul 2022

8 earlier loans, now paid off
  • State Bank of India24 Dec 2024 to 9 Apr 2025₹18 crore
  • Standard Chartered Bank13 Jul 2023 to 15 Apr 2025₹10 crore
  • Kotak Mahindra Bank Limited25 Apr 2023 to 5 Apr 2024₹30 crore
  • State Bank of India20 Feb 2023 to 22 Feb 2024₹10.98 crore
  • State Bank of India27 Nov 2020 to 15 May 2024₹2 crore
  • Punjab National Bank23 Sept 2020 to 1 Mar 2023₹3.87 crore
  • Punjab National Bank5 May 2020 to 3 Mar 2023₹2 crore
  • State Bank of India14 Feb 2019 to 29 Jan 2022₹15 crore

What its filings add

Anil Trading India 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.