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ActiveMumbai, MaharashtraSince 2004

Icasa Trading Company Private Limited

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Set up in 2004 in Mumbai. Every loan it took against its assets has been paid off.

CINU51430MH2004PTC144353
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Maharashtra Co-Operative Bank Limited, up to ₹5.5 crore, 28 Sept 2016 to 10 Jul 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 4 Feb 2004.
  • 2016Its biggest loan against assets, ₹5.5 crore with Punjab and Maharashtra Co-Operative Bank Limited, was paid off in 2018.

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.

1 earlier loan, now paid off
  • Punjab and Maharashtra Co-Operative Bank Limited28 Sept 2016 to 10 Jul 2018₹5.5 crore

What its filings add

Icasa 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.