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ActiveKolkata, West BengalSince 1994

Ashdil Trading Company PVT LTD

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹4,334.49 crore from 5 lenders.

CINU51109WB1994PTC063125
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Hyderabad, up to ₹339.88 crore, 30 Jun 2014 to still openUCO Bank (Lead Bank), up to ₹2,460.48 crore, 21 Jul 2014 to still openCentral Bank of India, up to ₹122.68 crore, 8 Mar 2016 to still openUCO Bank, up to ₹1,396.34 crore, 25 Apr 2016 to still openBhuvee Packaging & Ancilliary Private Limited, up to ₹15.11 crore, 10 Feb 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 5 May 1994.
  • 2014Its biggest loan against assets, ₹2,460.48 crore with UCO Bank (Lead 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

₹4,334.49 crorein loans backed by its assets, from 5 lenders

  • UCO Bank (Lead Bank)₹2,460.48 crore

    Open, taken out 21 Jul 2014

  • UCO Bank₹1,396.34 crore

    Open, taken out 25 Apr 2016

  • State Bank of Hyderabad₹339.88 crore

    Open, taken out 30 Jun 2014

  • Central Bank of India₹122.68 crore

    Open, taken out 8 Mar 2016

  • Bhuvee Packaging & Ancilliary Private Limited₹15.11 crore

    Open, taken out 10 Feb 2017

What its filings add

Ashdil Trading Company 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.