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ActiveMumbai, MaharashtraSince 2003

Derivium Tradition Securities (India) Private Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹86 crore from 2 lenders.

CINU67120MH2003PTC139989
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹75 crore, 26 Jun 2020 to still openICICI Bank Limited, up to ₹250 crore, 22 Nov 2021 to 11 Apr 2023SBM Bank (India) Limited, up to ₹10 crore, 8 Sept 2022 to still openL65190gj1994plc021012, up to ₹25 crore, 27 Feb 2024 to 10 Dec 2024The Federal Bank LTD, up to ₹1 crore, 26 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 10 Apr 2003.
  • 2021Its biggest loan against assets, ₹250 crore with ICICI Bank Limited, was paid off in 2023.

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

₹86 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank LTD₹76 crore

    2 open loans, taken out 2020 to 2024

  • SBM Bank (India) Limited₹10 crore

    Open, taken out 8 Sept 2022

2 earlier loans, now paid off
  • L65190gj1994plc02101227 Feb 2024 to 10 Dec 2024₹25 crore
  • ICICI Bank Limited22 Nov 2021 to 11 Apr 2023₹250 crore

What its filings add

Derivium Tradition Securities (India) 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.