ActiveNEW Delhi, DelhiSince 2010

Gupta Timbertrader Private Limited

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Set up in 2010 in NEW Delhi. It has pledged its assets against loans of up to ₹55.32 crore from 3 lenders.

CINU20293DL2010PTC210264
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹39.2 crore, 27 May 2011 to 6 Feb 2019Standard Chartered Bank, up to ₹4.5 crore, 24 Sept 2015 to 6 Feb 2019The Karur Vysya Bank Limited, up to ₹28 crore, 6 Dec 2016 to 29 Nov 2019HDFC Bank Limited, up to ₹28 crore, 28 Mar 2017 to 24 Jul 2018Indusind Bank Ltd., up to ₹25.8 crore, 27 Feb 2018 to still openHDFC Bank Limited, up to ₹25 crore, 30 May 2019 to 7 Oct 2020State Bank of India, up to ₹29.39 crore, 29 Aug 2020 to still openHDFC Bank Limited, up to ₹13 lakh, 6 Apr 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 9 Nov 2010.
  • 2011Its biggest loan against assets, ₹39.2 crore with Standard Chartered Bank, was paid off in 2019.

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

₹55.32 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹29.39 crore

    Open, taken out 29 Aug 2020

  • Indusind Bank Ltd.₹25.8 crore

    Open, taken out 27 Feb 2018

  • HDFC Bank Limited₹13 lakh

    Open, taken out 6 Apr 2022

5 earlier loans, now paid off
  • HDFC Bank Limited30 May 2019 to 7 Oct 2020₹25 crore
  • HDFC Bank Limited28 Mar 2017 to 24 Jul 2018₹28 crore
  • The Karur Vysya Bank Limited6 Dec 2016 to 29 Nov 2019₹28 crore
  • Standard Chartered Bank24 Sept 2015 to 6 Feb 2019₹4.5 crore
  • Standard Chartered Bank27 May 2011 to 6 Feb 2019₹39.2 crore

What its filings add

Gupta Timbertrader 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.