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ActiveNorth Delhi, DelhiSince 2000

CTC Mall Tradex Private Limited

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Set up in 2000 in North Delhi. It has pledged its assets against loans of up to ₹7.1 crore from 1 lender.

CINU70101DL2000PTC104007
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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 companyCiti Bank, up to ₹1.5 crore, 27 Dec 2005 to 1 Mar 2017HDFC Bank Ltd., up to ₹5 crore, 30 Jun 2006 to 25 Jan 2007HDFC Bank Ltd., up to ₹5 crore, 30 Jun 2006 to 25 Jan 2007HSBC, up to ₹1 crore, 17 Aug 2006 to 21 Feb 2012HSBC, up to ₹2 crore, 18 Aug 2006 to 21 Feb 2012Centurion Bank of Punjab LTD, up to ₹8 crore, 28 Dec 2006 to 16 Sept 2016Centurion Bank of Punjab Limited, up to ₹8 crore, 29 Jan 2007 to 16 Sept 2016Kotak Mahindra Bank Limited, up to ₹8 crore, 27 Feb 2012 to 11 Aug 2016ICICI Bank Limited, up to ₹4.1 crore, 29 Apr 2015 to 12 Dec 2023Yes Bank Limited, up to ₹8 crore, 24 Aug 2015 to 30 Apr 2019Kotak Mahindra Bank Limited, up to ₹7.1 crore, 27 Jun 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 25 Feb 2000.
  • 2015Its biggest loan against assets, ₹8 crore with Yes Bank Limited, was paid off in 2019.

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

₹7.1 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹7.1 crore

    Open, taken out 27 Jun 2017

10 earlier loans, now paid off
  • Yes Bank Limited24 Aug 2015 to 30 Apr 2019₹8 crore
  • ICICI Bank Limited29 Apr 2015 to 12 Dec 2023₹4.1 crore
  • Kotak Mahindra Bank Limited27 Feb 2012 to 11 Aug 2016₹8 crore
  • Centurion Bank of Punjab Limited29 Jan 2007 to 16 Sept 2016₹8 crore
  • Centurion Bank of Punjab LTD28 Dec 2006 to 16 Sept 2016₹8 crore
  • HSBC18 Aug 2006 to 21 Feb 2012₹2 crore
  • HSBC17 Aug 2006 to 21 Feb 2012₹1 crore
  • HDFC Bank Ltd.30 Jun 2006 to 25 Jan 2007₹5 crore
  • HDFC Bank Ltd.30 Jun 2006 to 25 Jan 2007₹5 crore
  • Citi Bank27 Dec 2005 to 1 Mar 2017₹1.5 crore

What its filings add

CTC Mall Tradex 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.