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Under LiquidationEast Delhi, DelhiSince 2000

Catmoss Retail Private Limited

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Set up in 2000 in East Delhi. It has pledged its assets against loans of up to ₹101.59 crore from 7 lenders.

CINU51109DL2000PTC104744
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹30.54 crore, 9 Dec 2004 to still openState Bank of India, up to ₹4.01 crore, 3 Nov 2006 to 25 Apr 2012Indusind Bank Ltd., up to ₹3 crore, 28 Nov 2007 to 1 Dec 2011Oriental Bank of Commerce, up to ₹19.3 crore, 28 Mar 2009 to still openIndusind Bank Ltd., up to ₹6 crore, 29 May 2009 to 28 Feb 2011Indusind Bank Ltd., up to ₹2.5 crore, 29 May 2009 to 1 Dec 2011Punjab National Bank, up to ₹16 crore, 29 Aug 2009 to still openSmall Industries Development Bank of India, up to ₹2 crore, 30 Jul 2010 to still openSmall Industries Development Bank of India, up to ₹5 crore, 3 Feb 2011 to still openUnion Bank of India, up to ₹10.5 crore, 26 Aug 2011 to still openSyndicate Bank, up to ₹15 crore, 22 Nov 2011 to still openIntec Capital Limited, up to ₹3.25 crore, 29 Jun 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 27 Mar 2000.
  • 2004Its biggest loan against assets, ₹30.54 crore with State Bank of India, 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

₹101.59 crorein loans backed by its assets, from 7 lenders

  • State Bank of India₹30.54 crore

    Open, taken out 9 Dec 2004

  • Oriental Bank of Commerce₹19.3 crore

    Open, taken out 28 Mar 2009

  • Punjab National Bank₹16 crore

    Open, taken out 29 Aug 2009

  • Syndicate Bank₹15 crore

    Open, taken out 22 Nov 2011

  • Union Bank of India₹10.5 crore

    Open, taken out 26 Aug 2011

  • Small Industries Development Bank of India₹7 crore

    2 open loans, taken out 2010 to 2011

  • Intec Capital Limited₹3.25 crore

    Open, taken out 29 Jun 2012

4 earlier loans, now paid off
  • Indusind Bank Ltd.29 May 2009 to 28 Feb 2011₹6 crore
  • Indusind Bank Ltd.29 May 2009 to 1 Dec 2011₹2.5 crore
  • Indusind Bank Ltd.28 Nov 2007 to 1 Dec 2011₹3 crore
  • State Bank of India3 Nov 2006 to 25 Apr 2012₹4.01 crore

What its filings add

Catmoss Retail 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.