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ActiveMumbai, MaharashtraSince 2007

Derive Trading and Resorts Private Limited

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Set up in 2007 in Mumbai. Every loan it took against its assets has been paid off.

CINU55101MH2007PTC167149
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹132.5 crore, 13 Jun 2015 to 17 Sept 2021Kotak Mahindra Bank Limited, up to ₹300 crore, 1 Feb 2023 to 4 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 19 Jan 2007.
  • 2023Its biggest loan against assets, ₹300 crore with Kotak Mahindra Bank Limited, was paid off in 2024.

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.

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited1 Feb 2023 to 4 Sept 2024₹300 crore
  • Kotak Mahindra Bank Limited13 Jun 2015 to 17 Sept 2021₹132.5 crore

What its filings add

Derive Trading and Resorts 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.