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ActiveGautam Buddha Nagar, Uttar PradeshSince 2012

Icl Multitrading India Limited

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Set up in 2012 in Gautam Buddha Nagar. It has pledged its assets against loans of up to ₹4.19 crore from 1 lender.

CINU74992UP2012PLC052404
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹1.19 crore, 27 Sept 2017 to still openAllahabad Bank, up to ₹3 crore, 20 Aug 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 7 Sept 2012.
  • 2019Its biggest loan against assets, ₹3 crore with Allahabad Bank, is still open.

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

₹4.19 crorein loans backed by its assets, from 1 lender

  • Allahabad Bank₹4.19 crore

    2 open loans, taken out 2017 to 2019

What its filings add

Icl Multitrading India 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.