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ActiveSouth West Delhi, DelhiSince 2006

Idfs Tradings Private Limited

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Set up in 2006 in South West Delhi. Every loan it took against its assets has been paid off.

CINU15511DL2006PTC153293
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹8.45 crore, 16 May 2008 to 10 Apr 2015Indian Overseas Bank, up to ₹19 lakh, 23 Jul 2010 to 17 Mar 2015Indian Overseas Bank, up to ₹1.26 crore, 7 Sept 2011 to 19 Sept 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 7 Sept 2006.
  • 2008Its biggest loan against assets, ₹8.45 crore with Indian Overseas Bank, was paid off in 2015.

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.

3 earlier loans, now paid off
  • Indian Overseas Bank7 Sept 2011 to 19 Sept 2017₹1.26 crore
  • Indian Overseas Bank23 Jul 2010 to 17 Mar 2015₹19 lakh
  • Indian Overseas Bank16 May 2008 to 10 Apr 2015₹8.45 crore

What its filings add

Idfs Tradings 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.