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ActiveMumbai, MaharashtraSince 1998

Axis Trading Company Private Limited

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Set up in 1998 in Mumbai. It has pledged its assets against loans of up to ₹37.3 crore from 2 lenders.

CINU51900MH1998PTC116509
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹5 crore, 30 Aug 2005 to 24 Aug 2007Central Bank of India, up to ₹4.25 crore, 18 Oct 2007 to 12 Mar 2009Bank of Baroda, up to ₹4.44 crore, 21 Oct 2008 to 11 Mar 2013Bank of Baroda, up to ₹7 crore, 21 Oct 2008 to 11 Mar 2013Bank of Baroda, up to ₹4.44 crore, 7 Nov 2008 to 11 Mar 2013Bank of Baroda, up to ₹3.27 crore, 16 Apr 2009 to 11 Mar 2013Central Bank of India, up to ₹7.3 crore, 19 Jan 2011 to still openCanara Bank -Lead Bank, up to ₹30 crore, 9 Nov 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 10 Sept 1998.
  • 2012Its biggest loan against assets, ₹30 crore with Canara 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

₹37.3 crorein loans backed by its assets, from 2 lenders

  • Canara Bank -Lead Bank₹30 crore

    Open, taken out 9 Nov 2012

  • Central Bank of India₹7.3 crore

    Open, taken out 19 Jan 2011

6 earlier loans, now paid off
  • Bank of Baroda16 Apr 2009 to 11 Mar 2013₹3.27 crore
  • Bank of Baroda7 Nov 2008 to 11 Mar 2013₹4.44 crore
  • Bank of Baroda21 Oct 2008 to 11 Mar 2013₹4.44 crore
  • Bank of Baroda21 Oct 2008 to 11 Mar 2013₹7 crore
  • Central Bank of India18 Oct 2007 to 12 Mar 2009₹4.25 crore
  • Oriental Bank of Commerce30 Aug 2005 to 24 Aug 2007₹5 crore

What its filings add

Axis 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.

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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.