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ActiveDelhiSince 2002

Bonanza Commodity Brokers Private Limited

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Set up in 2002. Every loan it took against its assets has been paid off.

CINU01111DL2002PTC117815
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDhanlaxmi Bank Limited, up to ₹5 crore, 27 Sept 2011 to 15 May 2014Yes Bank Limited, up to ₹2 crore, 20 Jun 2013 to 23 Nov 2021Axis Bank Limited, up to ₹22 crore, 9 Jun 2021 to 30 Sept 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 27 Nov 2002.
  • 2021Its biggest loan against assets, ₹22 crore with Axis Bank Limited, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Axis Bank Limited9 Jun 2021 to 30 Sept 2021₹22 crore
  • Yes Bank Limited20 Jun 2013 to 23 Nov 2021₹2 crore
  • Dhanlaxmi Bank Limited27 Sept 2011 to 15 May 2014₹5 crore

What its filings add

Bonanza Commodity Brokers 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.