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ActiveNEW Delhi, DelhiSince 1995

CTC Plaza International Tradex Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹4.5 crore from 1 lender.

CINU74899DL1995PTC072439
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3.6 lakh, 30 Mar 2006 to 20 Mar 2015Centurion Bank of Punjab Limited, up to ₹6.75 crore, 22 Aug 2007 to 18 Nov 20133i Infotech Trusteeship Services Limited, up to ₹2.5 crore, 29 Oct 2007 to 4 Mar 2015Union Bank of India, up to ₹4 crore, 30 Mar 2015 to 9 Sept 2016Kotak Mahindra Bank Limited, up to ₹4.5 crore, 13 Sept 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 14 Sept 1995.
  • 2007Its biggest loan against assets, ₹6.75 crore with Centurion Bank of Punjab Limited, was paid off in 2013.

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

₹4.5 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹4.5 crore

    Open, taken out 13 Sept 2016

4 earlier loans, now paid off
  • Union Bank of India30 Mar 2015 to 9 Sept 2016₹4 crore
  • 3i Infotech Trusteeship Services Limited29 Oct 2007 to 4 Mar 2015₹2.5 crore
  • Centurion Bank of Punjab Limited22 Aug 2007 to 18 Nov 2013₹6.75 crore
  • Canara Bank30 Mar 2006 to 20 Mar 2015₹3.6 lakh

What its filings add

CTC Plaza International 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.