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ActiveKolkata, West BengalSince 1987

Devi Trading & Holding PVT LTD

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Set up in 1987 in Kolkata. It has pledged its assets against loans of up to ₹120 crore from 1 lender.

CINU51219WB1987PTC041988
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySrei Equipment Finance Limited, up to ₹120 crore, 17 Jun 2020 to still openSri GBK Resources Private Limited, up to ₹5 crore, 10 Nov 2020 to 14 Sept 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 4 Mar 1987.
  • 2020Its biggest loan against assets, ₹120 crore with Srei Equipment Finance Limited, is still open.

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

₹120 crorein loans backed by its assets, from 1 lender

  • Srei Equipment Finance Limited₹120 crore

    Open, taken out 17 Jun 2020

1 earlier loan, now paid off
  • Sri GBK Resources Private Limited10 Nov 2020 to 14 Sept 2022₹5 crore

What its filings add

Devi Trading & Holding 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.