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ActiveKolkata, West BengalSince 1991

Ginny Traders PVT LTD

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Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹3,831.05 crore from 5 lenders.

CINU51109WB1991PTC051282
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner & Jaipur, up to ₹20 crore, 26 Dec 2008 to still openCFM Asset Reconstruction Private Limited, up to ₹425.53 crore, 17 Oct 2013 to still openCFM Asset Reconstruction Private Limited, up to ₹36 crore, 19 Mar 2014 to still openState Bank of Mysore, up to ₹5 crore, 27 Mar 2014 to still openState Bank of Bikaner and Jaipur, up to ₹4 crore, 31 May 2014 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 26 Mar 1991.
  • 2015Its biggest loan against assets, ₹1,670.26 crore with State Bank of India, 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

₹3,831.05 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹3,340.52 crore

    2 open loans, taken out 11 Apr 2015

  • CFM Asset Reconstruction Private Limited₹461.53 crore

    2 open loans, taken out 2013 to 2014

  • State Bank of Bikaner & Jaipur₹20 crore

    Open, taken out 26 Dec 2008

  • State Bank of Mysore₹5 crore

    Open, taken out 27 Mar 2014

  • State Bank of Bikaner and Jaipur₹4 crore

    Open, taken out 31 May 2014

What its filings add

Ginny Traders 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.