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ActiveThane, MaharashtraSince 1980

Hardesh Investment and Trading Company Private Limited

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Set up in 1980 in Thane. Every loan it took against its assets has been paid off.

CINU70109MH1980PTC023075
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2.44 crore, 12 Sept 2002 to 20 Jan 2011Punjab National Bank, up to ₹2.01 crore, 6 Jul 2011 to 31 May 2013The Shamrao Vithal Co-Operative Bank LTD, up to ₹2.21 crore, 17 Feb 2016 to 6 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 5 Sept 1980.
  • 2002Its biggest loan against assets, ₹2.44 crore with Punjab National Bank, was paid off in 2011.

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

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • The Shamrao Vithal Co-Operative Bank LTD17 Feb 2016 to 6 Aug 2024₹2.21 crore
  • Punjab National Bank6 Jul 2011 to 31 May 2013₹2.01 crore
  • Punjab National Bank12 Sept 2002 to 20 Jan 2011₹2.44 crore

What its filings add

Hardesh Investment and Trading Company 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.

  • ChatGPT · Claude

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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.