Under LiquidationEast Delhi, DelhiSince 1994

GTHS Retails Private Limited

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Set up in 1994 in East Delhi. It has pledged its assets against loans of up to ₹2.7 crore from 2 lenders.

CINU74999DL1994PTC061301
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner & Jaipur, up to ₹2.35 crore, 12 Sept 2000 to 30 Apr 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹65 lakh, 18 Dec 2004 to 25 Feb 2008Honkong and Shanghai Banking Corporation Limited, up to ₹94 lakh, 4 Aug 2006 to 24 Jul 2015ICICI Bank Limited, up to ₹1 crore, 15 Jan 2008 to 25 Mar 2015Kotak Mahindra Bank Limited, up to ₹3.5 crore, 27 Aug 2011 to 16 Jan 2013Electronica Finance Limited, up to ₹6.39 lakh, 25 Aug 2012 to 20 Aug 2015Kotak Mahindra Bank Limited, up to ₹5.85 crore, 11 Jan 2013 to 10 Jun 2014Bajaj Finance Limited, up to ₹4.99 crore, 30 Apr 2014 to 7 Nov 2015Bajaj Finance Limited, up to ₹1.43 crore, 30 May 2014 to 7 Nov 2015Deutsche Bank Ag, up to ₹2.45 crore, 29 Sept 2014 to still openReliance Asset Reconstruction Company Limited, up to ₹24.87 lakh, 21 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 6 Jun 1994.
  • 2013Its biggest loan against assets, ₹5.85 crore with Kotak Mahindra Bank Limited, was paid off in 2014.

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

₹2.7 crorein loans backed by its assets, from 2 lenders

  • Deutsche Bank Ag₹2.45 crore

    Open, taken out 29 Sept 2014

  • Reliance Asset Reconstruction Company Limited₹24.87 lakh

    Open, taken out 21 Oct 2016

9 earlier loans, now paid off
  • Bajaj Finance Limited30 May 2014 to 7 Nov 2015₹1.43 crore
  • Bajaj Finance Limited30 Apr 2014 to 7 Nov 2015₹4.99 crore
  • Kotak Mahindra Bank Limited11 Jan 2013 to 10 Jun 2014₹5.85 crore
  • Electronica Finance Limited25 Aug 2012 to 20 Aug 2015₹6.39 lakh
  • Kotak Mahindra Bank Limited27 Aug 2011 to 16 Jan 2013₹3.5 crore
  • ICICI Bank Limited15 Jan 2008 to 25 Mar 2015₹1 crore
  • Honkong and Shanghai Banking Corporation Limited4 Aug 2006 to 24 Jul 2015₹94 lakh
  • The Hongkong and Shanghai Banking Corporation Limited18 Dec 2004 to 25 Feb 2008₹65 lakh
  • State Bank of Bikaner & Jaipur12 Sept 2000 to 30 Apr 2015₹2.35 crore

What its filings add

GTHS Retails 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.