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ActiveChennai, Tamil NaduSince 1990

Giri Trading Agency Private Limited

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Set up in 1990 in Chennai. It has pledged its assets against loans of up to ₹31.74 crore from 1 lender.

CINU51900TN1990PTC151873
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36 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 companyIndian Bank, up to ₹1.8 crore, 27 Aug 2001 to 4 May 2008Citi Bank N.A., up to ₹2.9 crore, 23 Dec 2006 to 4 Sept 2014City Union Bank, up to ₹2 crore, 10 Apr 2008 to 4 Oct 2010City Union Bank, up to ₹50 lakh, 5 Nov 2008 to 4 Oct 2010Citi Bank N.A., up to ₹1 crore, 8 May 2009 to 17 Sept 2014Indian Overseas Bank, up to ₹4 crore, 23 Sept 2010 to 22 Nov 2014Deutsche Bank Ag, up to ₹2.95 crore, 16 Aug 2014 to 6 Aug 2021Axis Bank Limited, up to ₹29.75 crore, 16 Sept 2014 to still openAxis Bank Limited, up to ₹14.04 lakh, 24 Jan 2015 to 10 Dec 2021Deutsche Bank Ag, up to ₹88 lakh, 31 Jul 2017 to 6 Aug 2021HDFC Bank Limited, up to ₹12.5 lakh, 17 Dec 2020 to 8 Dec 2023Axis Bank Limited, up to ₹88 lakh, 23 Nov 2021 to 21 Aug 2024Axis Bank Limited, up to ₹1.99 crore, 9 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 17 Aug 1990.
  • 2014Its biggest loan against assets, ₹29.75 crore with Axis Bank 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

₹31.74 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹31.74 crore

    2 open loans, taken out 2014 to 2026

11 earlier loans, now paid off
  • Axis Bank Limited23 Nov 2021 to 21 Aug 2024₹88 lakh
  • HDFC Bank Limited17 Dec 2020 to 8 Dec 2023₹12.5 lakh
  • Deutsche Bank Ag31 Jul 2017 to 6 Aug 2021₹88 lakh
  • Axis Bank Limited24 Jan 2015 to 10 Dec 2021₹14.04 lakh
  • Deutsche Bank Ag16 Aug 2014 to 6 Aug 2021₹2.95 crore
  • Indian Overseas Bank23 Sept 2010 to 22 Nov 2014₹4 crore
  • Citi Bank N.A.8 May 2009 to 17 Sept 2014₹1 crore
  • City Union Bank5 Nov 2008 to 4 Oct 2010₹50 lakh
  • City Union Bank10 Apr 2008 to 4 Oct 2010₹2 crore
  • Citi Bank N.A.23 Dec 2006 to 4 Sept 2014₹2.9 crore
  • Indian Bank27 Aug 2001 to 4 May 2008₹1.8 crore

What its filings add

Giri Trading Agency 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

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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.