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ActiveGandhinagar, GujaratSince 2010

Arya Fin-Trade Services (India) Private Limited

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Set up in 2010 in Gandhinagar. It has pledged its assets against loans of up to ₹1,217.27 crore from 8 lenders.

CINU67100GJ2010PTC116828
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹3 crore, 18 Jun 2014 to still openHDFC Bank Limited, up to ₹3 crore, 2 Jul 2014 to still openHDFC Bank Limited, up to ₹3 crore, 19 Jul 2014 to 4 Feb 2015HDFC Bank Limited, up to ₹7.5 crore, 18 Nov 2014 to 13 Jun 2015HDFC Bank Limited, up to ₹9.5 crore, 25 Feb 2015 to still openHDFC Bank Limited, up to ₹3 crore, 9 Mar 2015 to still openHDFC Bank Limited, up to ₹6 crore, 29 Jun 2015 to still openHDFC Bank Limited, up to ₹4.5 crore, 25 Aug 2015 to still openPunjab National Bank, up to ₹10 crore, 25 Apr 2016 to 21 Oct 2019Punjab National Bank, up to ₹15 crore, 2 Nov 2016 to 21 Oct 2019DCB Bank Limited, up to ₹10 crore, 5 Dec 2019 to 21 Jul 2025Axis Bank Limited, up to ₹125.5 crore, 8 Jul 2020 to still openHDFC Bank Limited, up to ₹55 crore, 16 Jul 2020 to still openBank of India, up to ₹45 crore, 8 Feb 2022 to still openICICI Bank Limited, up to ₹200 crore, 3 Aug 2022 to 22 Jan 2026ICICI Bank Limited, up to ₹300 crore, 13 Sept 2022 to still openBajaj Finance Limited, up to ₹25 crore, 22 Dec 2022 to 11 Sept 2026The Federal Bank LTD, up to ₹47.25 crore, 3 Oct 2024 to still openHDFC Bank Limited, up to ₹30.42 crore, 15 May 2025 to still openIDFC First Bank Limited, up to ₹40 crore, 29 May 2025 to still openHDFC Bank Limited, up to ₹270 crore, 1 Dec 2025 to still openICICI Bank Limited, up to ₹50 crore, 3 Feb 2026 to still openUnion Bank of India, up to ₹20.1 crore, 19 Feb 2026 to still openAU Small Finance Bank Limited, up to ₹55 crore, 27 Mar 2026 to still openHDFC Bank Limited, up to ₹150 crore, 24 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 22 May 2010.
  • 2022Its biggest loan against assets, ₹300 crore with ICICI 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

₹1,217.27 crorein loans backed by its assets, from 8 lenders

  • HDFC Bank Limited₹534.42 crore

    10 open loans, taken out 2014 to 2026

  • ICICI Bank Limited₹350 crore

    2 open loans, taken out 2022 to 2026

  • Axis Bank Limited₹125.5 crore

    Open, taken out 8 Jul 2020

  • AU Small Finance Bank Limited₹55 crore

    Open, taken out 27 Mar 2026

  • The Federal Bank LTD₹47.25 crore

    Open, taken out 3 Oct 2024

  • Bank of India₹45 crore

    Open, taken out 8 Feb 2022

  • IDFC First Bank Limited₹40 crore

    Open, taken out 29 May 2025

  • Union Bank of India₹20.1 crore

    Open, taken out 19 Feb 2026

7 earlier loans, now paid off
  • Bajaj Finance Limited22 Dec 2022 to 11 Sept 2026₹25 crore
  • ICICI Bank Limited3 Aug 2022 to 22 Jan 2026₹200 crore
  • DCB Bank Limited5 Dec 2019 to 21 Jul 2025₹10 crore
  • Punjab National Bank2 Nov 2016 to 21 Oct 2019₹15 crore
  • Punjab National Bank25 Apr 2016 to 21 Oct 2019₹10 crore
  • HDFC Bank Limited18 Nov 2014 to 13 Jun 2015₹7.5 crore
  • HDFC Bank Limited19 Jul 2014 to 4 Feb 2015₹3 crore

What its filings add

Arya Fin-Trade Services (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.