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ActiveWest Delhi, DelhiSince 2011

Hind Tradex Limited

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Set up in 2011 in West Delhi. Every loan it took against its assets has been paid off.

CINU74999DL2011PLC218918
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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 ₹7 crore, 16 Sept 2011 to 31 May 2013S. E. Investments Limited, up to ₹60 lakh, 16 Feb 2012 to 3 Jul 2015The Ratnakar Bank Limited, up to ₹12 crore, 22 Mar 2012 to 14 Mar 2019The Ratnakar Bank Limited, up to ₹10 crore, 28 Mar 2012 to 10 Jul 2019Canara Bank, up to ₹8.17 lakh, 11 Sept 2015 to 18 Jun 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 10 May 2011.
  • 2012Its biggest loan against assets, ₹12 crore with The Ratnakar Bank Limited, 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

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

5 earlier loans, now paid off
  • Canara Bank11 Sept 2015 to 18 Jun 2019₹8.17 lakh
  • The Ratnakar Bank Limited28 Mar 2012 to 10 Jul 2019₹10 crore
  • The Ratnakar Bank Limited22 Mar 2012 to 14 Mar 2019₹12 crore
  • S. E. Investments Limited16 Feb 2012 to 3 Jul 2015₹60 lakh
  • Standard Chartered Bank16 Sept 2011 to 31 May 2013₹7 crore

What its filings add

Hind 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.