# CTC MALL TRADEX PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about CTC MALL TRADEX PRIVATE LIMITED, CIN U70101DL2000PTC104007, as read on 2026-10-05. - CIN: U70101DL2000PTC104007 - Status on the register: Active - Incorporated: 2000-02-25 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹7,00,00,000 - Paid-up capital: ₹6,83,35,300 - Registered office in: North Delhi, Delhi ## Charges registered against its assets 1 open and 10 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | KOTAK MAHINDRA BANK LIMITED | ₹7,10,00,000 | open | 2017-06-27 | 2020-06-25 | | | YES BANK LIMITED | ₹8,00,00,000 | closed | 2015-08-24 | | 2019-04-30 | | ICICI BANK LIMITED | ₹4,10,00,000 | closed | 2015-04-29 | | 2023-12-12 | | KOTAK MAHINDRA BANK LIMITED | ₹8,00,00,000 | closed | 2012-02-27 | 2012-04-03 | 2016-08-11 | | CENTURION BANK OF PUNJAB LIMITED | ₹8,00,00,000 | closed | 2007-01-29 | | 2016-09-16 | | CENTURION BANK OF PUNJAB LTD | ₹8,00,00,000 | closed | 2006-12-28 | | 2016-09-16 | | HSBC | ₹2,00,00,000 | closed | 2006-08-18 | | 2012-02-21 | | HSBC | ₹1,00,00,000 | closed | 2006-08-17 | | 2012-02-21 | | HDFC BANK LTD. | ₹5,00,00,000 | closed | 2006-06-30 | | 2007-01-25 | | HDFC BANK LTD. | ₹5,00,00,000 | closed | 2006-06-30 | | 2007-01-25 | | CITI BANK | ₹1,50,00,000 | closed | 2005-12-27 | | 2017-03-01 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70101DL2000PTC104007 ## Source - This page: https://entiva.in/companies/ctc-mall-tradex-private-limited-u70101dl2000ptc104007 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70101DL2000PTC104007 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.