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ActiveMumbai City, MaharashtraSince 2006

Bmi Wholesale Trading Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹30.73 crore from 4 lenders.

CINU51494MH2006PTC162686
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank N. V., up to ₹2.5 crore, 25 Apr 2007 to 14 Jan 2011Abn Amro Bank N. V., up to ₹3.8 crore, 2 May 2008 to 14 Jan 2011IDBI Bank Limited, up to ₹27.5 crore, 22 Oct 2008 to 27 Sept 2011The Royal Bank of Scotland N.V., up to ₹4 crore, 15 Jul 2010 to 24 Feb 2012The Ratnakar Bank Limited, up to ₹19 crore, 10 Feb 2012 to still openDCB Bank Limited, up to ₹5.5 crore, 25 Sept 2013 to still openICICI Bank Limited, up to ₹98.81 lakh, 25 Nov 2019 to still openDCB Bank Limited, up to ₹1.1 crore, 31 Oct 2020 to still openICICI Bank Limited, up to ₹78.75 lakh, 9 Apr 2021 to still openRBL Bank Limited, up to ₹1 lakh, 20 Jul 2021 to still openRBL Bank Limited, up to ₹3.34 crore, 22 Jul 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 16 Jun 2006.
  • 2008Its biggest loan against assets, ₹27.5 crore with IDBI Bank Limited, was paid off in 2011.

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

₹30.73 crorein loans backed by its assets, from 4 lenders

  • The Ratnakar Bank Limited₹19 crore

    Open, taken out 10 Feb 2012

  • DCB Bank Limited₹6.6 crore

    2 open loans, taken out 2013 to 2020

  • RBL Bank Limited₹3.35 crore

    2 open loans, taken out in 2021

  • ICICI Bank Limited₹1.78 crore

    2 open loans, taken out 2019 to 2021

4 earlier loans, now paid off
  • The Royal Bank of Scotland N.V.15 Jul 2010 to 24 Feb 2012₹4 crore
  • IDBI Bank Limited22 Oct 2008 to 27 Sept 2011₹27.5 crore
  • Abn Amro Bank N. V.2 May 2008 to 14 Jan 2011₹3.8 crore
  • Abn Amro Bank N. V.25 Apr 2007 to 14 Jan 2011₹2.5 crore

What its filings add

Bmi Wholesale 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

    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.