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ActiveMumbai City, MaharashtraSince 2007

Global Tradex Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹960.72 crore from 3 lenders.

CINU27320MH2007PLC173515
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹25 crore, 3 Sept 2007 to 9 Sept 2010State Bank of Hyderabad, up to ₹15 crore, 8 Sept 2008 to 13 Mar 2010State Bank of India, up to ₹440 crore, 6 Oct 2008 to 5 Oct 2011State Bank of Mysore, up to ₹25 crore, 27 Mar 2009 to 13 Mar 2010UCO Bank, up to ₹23.8 crore, 31 Dec 2009 to 9 Sept 2010State Bank of India, up to ₹65 crore, 25 Feb 2010 to 10 Nov 2010State Bank of India, up to ₹65 crore, 25 Feb 2010 to 10 Nov 2010Edelweiss Asset Reconstruction Company Limited, up to ₹7.5 crore, 9 Mar 2010 to still openBank of Baroda, up to ₹7.5 crore, 23 Mar 2010 to 7 Dec 2010UCO Bank, up to ₹150 crore, 29 Mar 2010 to still openIDBI Bank Limited, up to ₹20 crore, 19 Jun 2010 to 26 Apr 2011UCO Bank, up to ₹105 crore, 6 Oct 2010 to still openIndian Overseas Bank, up to ₹30 crore, 31 Jan 2011 to 18 Apr 2011State Bank of India, up to ₹440 crore, 25 Aug 2011 to still openUCO Bank, up to ₹253.48 crore, 29 Apr 2013 to still openUCO Bank, up to ₹4.74 crore, 9 Sept 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 27 Aug 2007.
  • 2011Its biggest loan against assets, ₹440 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

₹960.72 crorein loans backed by its assets, from 3 lenders

  • UCO Bank₹513.22 crore

    4 open loans, taken out 2010 to 2013

  • State Bank of India₹440 crore

    Open, taken out 25 Aug 2011

  • Edelweiss Asset Reconstruction Company Limited₹7.5 crore

    Open, taken out 9 Mar 2010

10 earlier loans, now paid off
  • Indian Overseas Bank31 Jan 2011 to 18 Apr 2011₹30 crore
  • IDBI Bank Limited19 Jun 2010 to 26 Apr 2011₹20 crore
  • Bank of Baroda23 Mar 2010 to 7 Dec 2010₹7.5 crore
  • State Bank of India25 Feb 2010 to 10 Nov 2010₹65 crore
  • State Bank of India25 Feb 2010 to 10 Nov 2010₹65 crore
  • UCO Bank31 Dec 2009 to 9 Sept 2010₹23.8 crore
  • State Bank of Mysore27 Mar 2009 to 13 Mar 2010₹25 crore
  • State Bank of India6 Oct 2008 to 5 Oct 2011₹440 crore
  • State Bank of Hyderabad8 Sept 2008 to 13 Mar 2010₹15 crore
  • UCO Bank3 Sept 2007 to 9 Sept 2010₹25 crore

What its filings add

Global Tradex 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.