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ActiveMumbai City, MaharashtraSince 2005

Icon Trading Company Private Limited

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Set up in 2005 in Mumbai City. It has pledged its assets against loans of up to ₹110.6 crore from 3 lenders.

CINU51909MH2005PTC155933
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21 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 companyBank of Baroda, up to ₹90 lakh, 28 Apr 2006 to still openThane Bharat Sahakari Bank Limited, up to ₹1 crore, 17 Feb 2007 to 8 Mar 2010Thane Bharat Sahakari Bank Limited, up to ₹2.5 crore, 22 Feb 2007 to 8 Mar 2010Punjab National Bank, up to ₹12.95 crore, 28 Dec 2007 to still openIndian Overseas Bank, up to ₹19.6 crore, 30 Jan 2008 to still openPunjab National Bank, up to ₹27.75 lakh, 2 Nov 2010 to still openPunjab National Bank, up to ₹11 crore, 2 Feb 2011 to still openPunjab National Bank, up to ₹11.87 crore, 2 Feb 2011 to still openPunjab National Bank, up to ₹11.5 crore, 2 Feb 2011 to still openPunjab National Bank, up to ₹5 crore, 14 Feb 2011 to still openPunjab National Bank, up to ₹7 crore, 14 Feb 2011 to still openPunjab National Bank, up to ₹6.5 crore, 14 Feb 2011 to still openPunjab National Bank, up to ₹6 crore, 14 Feb 2011 to still openPunjab National Bank, up to ₹6 crore, 14 Feb 2011 to still openPunjab National Bank, up to ₹7 crore, 15 Feb 2011 to still openPunjab National Bank, up to ₹5 crore, 18 Mar 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 6 Sept 2005.
  • 2008Its biggest loan against assets, ₹19.6 crore with Indian Overseas 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

₹110.6 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹90.1 crore

    12 open loans, taken out 2007 to 2011

  • Indian Overseas Bank₹19.6 crore

    Open, taken out 30 Jan 2008

  • Bank of Baroda₹90 lakh

    Open, taken out 28 Apr 2006

2 earlier loans, now paid off
  • Thane Bharat Sahakari Bank Limited22 Feb 2007 to 8 Mar 2010₹2.5 crore
  • Thane Bharat Sahakari Bank Limited17 Feb 2007 to 8 Mar 2010₹1 crore

What its filings add

Icon 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.