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ActiveSurat, GujaratSince 1991

Ideal Tradelinks Private Limited

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Set up in 1991 in Surat. It has pledged its assets against loans of up to ₹4.63 crore from 3 lenders.

CINU51100GJ1991PTC016311
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35 years at a glance

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

19641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Central Bank of India Ltd., up to ₹25 lakh, 1 Oct 1963 to still openState Bank of India, up to ₹7 lakh, 21 Mar 1990 to still openState Bank of India, up to ₹2 crore, 8 Feb 2005 to 17 Apr 2007Canara Bank, up to ₹11.5 crore, 29 Jul 2010 to 14 Nov 2017Canara Bank, up to ₹11.5 crore, 4 Dec 2015 to 14 Nov 2017HDFC Bank Limited, up to ₹3.71 crore, 12 Oct 2023 to still openHDFC Bank Limited, up to ₹59.98 lakh, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 24 Sept 1991.
  • 2015Its biggest loan against assets, ₹11.5 crore with Canara Bank, was paid off in 2017.

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

₹4.63 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹4.31 crore

    2 open loans, taken out 2023 to 2026

  • The Central Bank of India Ltd.₹25 lakh

    Open, taken out 1 Oct 1963

  • State Bank of India₹7 lakh

    Open, taken out 21 Mar 1990

3 earlier loans, now paid off
  • Canara Bank4 Dec 2015 to 14 Nov 2017₹11.5 crore
  • Canara Bank29 Jul 2010 to 14 Nov 2017₹11.5 crore
  • State Bank of India8 Feb 2005 to 17 Apr 2007₹2 crore

What its filings add

Ideal Tradelinks 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.