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ActiveKachchh, GujaratSince 2008

Ankit Tradex (India) Private Limited

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Set up in 2008 in Kachchh. It has pledged its assets against loans of up to ₹7.47 crore from 3 lenders.

CINU51109GJ2008PTC164654
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹90 lakh, 6 Nov 2009 to 10 Jan 2014Allahabad Bank, up to ₹3.72 crore, 27 Jan 2010 to 29 Mar 2019Allahabad Bank, up to ₹3.72 crore, 28 Jan 2010 to 29 Mar 2019Bank of Baroda, up to ₹90 lakh, 18 Feb 2014 to 15 Feb 2025HDFC Bank Limited, up to ₹8.45 lakh, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹9 lakh, 30 Dec 2023 to still openCentral Bank of India, up to ₹7.2 crore, 23 May 2025 to still openHDB Financial Services Limited, up to ₹9.13 lakh, 13 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 27 Jun 2008.
  • 2025Its biggest loan against assets, ₹7.2 crore with Central 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

₹7.47 crorein loans backed by its assets, from 3 lenders

  • Central Bank of India₹7.2 crore

    Open, taken out 23 May 2025

  • HDFC Bank Limited₹17.46 lakh

    2 open loans, taken out 30 Dec 2023

  • HDB Financial Services Limited₹9.13 lakh

    Open, taken out 13 Mar 2026

4 earlier loans, now paid off
  • Bank of Baroda18 Feb 2014 to 15 Feb 2025₹90 lakh
  • Allahabad Bank28 Jan 2010 to 29 Mar 2019₹3.72 crore
  • Allahabad Bank27 Jan 2010 to 29 Mar 2019₹3.72 crore
  • Indian Overseas Bank6 Nov 2009 to 10 Jan 2014₹90 lakh

What its filings add

Ankit Tradex (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.

  • 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.