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ActiveCentral Delhi, DelhiSince 2015

Argo Trading India Private Limited

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Set up in 2015 in Central Delhi. It has pledged its assets against loans of up to ₹22.42 crore from 1 lender.

CINU74140DL2015PTC277545
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹4.37 crore, 23 Oct 2019 to 24 May 2021Axis Bank LTD, up to ₹6.37 crore, 16 Mar 2021 to 11 Aug 2023ICICI Bank Limited, up to ₹7 crore, 20 May 2023 to 18 Oct 2024Tata Capital Limited, up to ₹6 crore, 14 Sept 2023 to 18 Jun 2026Bandhan Bank, up to ₹12 crore, 19 Jun 2024 to 19 May 2026HDFC Bank Limited, up to ₹15 lakh, 14 Nov 2025 to still openHDFC Bank Limited, up to ₹20 crore, 20 Mar 2026 to still openHDFC Bank Limited, up to ₹2.27 crore, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 4 Mar 2015.
  • 2026Its biggest loan against assets, ₹20 crore with HDFC Bank Limited, 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

₹22.42 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹22.42 crore

    3 open loans, taken out 2025 to 2026

5 earlier loans, now paid off
  • Bandhan Bank19 Jun 2024 to 19 May 2026₹12 crore
  • Tata Capital Limited14 Sept 2023 to 18 Jun 2026₹6 crore
  • ICICI Bank Limited20 May 2023 to 18 Oct 2024₹7 crore
  • Axis Bank LTD16 Mar 2021 to 11 Aug 2023₹6.37 crore
  • State Bank of India23 Oct 2019 to 24 May 2021₹4.37 crore

What its filings add

Argo 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.