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Under LiquidationIndore, Madhya PradeshSince 1991

Bhatia Global Trading Limited

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Set up in 1991 in Indore. It has pledged its assets against loans of up to ₹1,480.66 crore from 2 lenders.

CINU60200MP1991PLC006626
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹15 crore, 2 Feb 2011 to 21 Jun 2012ICICI Bank Limited, up to ₹180 crore, 14 Feb 2011 to 1 Jun 2011Bank of Baroda, up to ₹125 crore, 14 Feb 2011 to 25 Oct 2011Sbicap Trustee Company Limited, up to ₹1,299 crore, 17 Mar 2011 to still openSbicap Trustee Company Limited, up to ₹56 lakh, 17 Mar 2011 to 12 Aug 2013HDFC Bank Limited, up to ₹17 lakh, 18 Mar 2011 to 5 Jul 2014Union Bank of India, up to ₹181.66 crore, 31 Dec 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 28 Aug 1991.
  • 2011Its biggest loan against assets, ₹1,299 crore with Sbicap Trustee Company 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

₹1,480.66 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹1,299 crore

    Open, taken out 17 Mar 2011

  • Union Bank of India₹181.66 crore

    Open, taken out 31 Dec 2014

5 earlier loans, now paid off
  • HDFC Bank Limited18 Mar 2011 to 5 Jul 2014₹17 lakh
  • Sbicap Trustee Company Limited17 Mar 2011 to 12 Aug 2013₹56 lakh
  • ICICI Bank Limited14 Feb 2011 to 1 Jun 2011₹180 crore
  • Bank of Baroda14 Feb 2011 to 25 Oct 2011₹125 crore
  • HDFC Bank Limited2 Feb 2011 to 21 Jun 2012₹15 crore

What its filings add

Bhatia Global Trading 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

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  • 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.