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ActiveKanpur, Uttar PradeshSince 2005

Divya Trade Impex Private Limited

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Set up in 2005 in Kanpur. It has pledged its assets against loans of up to ₹6,496.3 crore from 3 lenders.

CINU51909UP2005PTC041835
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentbank Financial Services Limited, up to ₹3,235 crore, 14 Aug 2013 to still openCentbank Financial Services Limited, up to ₹3,235 crore, 14 Aug 2013 to still openCentral Bank of India, up to ₹11.3 crore, 11 Mar 2014 to still openSyndicate Bank, up to ₹15 crore, 26 May 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 15 Sept 2005.
  • 2013Its biggest loan against assets, ₹3,235 crore with Centbank Financial Services 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

₹6,496.3 crorein loans backed by its assets, from 3 lenders

  • Centbank Financial Services Limited₹6,470 crore

    2 open loans, taken out 14 Aug 2013

  • Syndicate Bank₹15 crore

    Open, taken out 26 May 2014

  • Central Bank of India₹11.3 crore

    Open, taken out 11 Mar 2014

What its filings add

Divya Trade Impex 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.