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ActiveIndore, Madhya PradeshSince 2003

Indo Thai Commodities Private Limited

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Set up in 2003 in Indore. Every loan it took against its assets has been paid off.

CINU51101MP2003PTC016226
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹4 crore, 1 Mar 2005 to 13 Sept 2012Canara Bank, up to ₹3.6 lakh, 6 Sept 2005 to 4 Feb 2009Bank of India, up to ₹50 lakh, 18 Apr 2006 to 26 May 2009Canara Bank, up to ₹6 lakh, 11 Sept 2007 to 12 Aug 2010Union Bank of India, up to ₹95 lakh, 18 May 2009 to 23 Jun 2012Bank of India, up to ₹53.8 lakh, 16 Jan 2014 to 23 Mar 2017Indusind Bank Ltd., up to ₹7 crore, 27 Nov 2014 to 1 Feb 2021Indusind Bank Ltd., up to ₹1 crore, 29 Nov 2014 to 1 Feb 2021Aditya Birla Finance Limited, up to ₹2 crore, 27 Dec 2016 to 13 Jun 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 21 Nov 2003.
  • 2014Its biggest loan against assets, ₹7 crore with Indusind Bank Ltd., was paid off in 2021.

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.

9 earlier loans, now paid off
  • Aditya Birla Finance Limited27 Dec 2016 to 13 Jun 2019₹2 crore
  • Indusind Bank Ltd.29 Nov 2014 to 1 Feb 2021₹1 crore
  • Indusind Bank Ltd.27 Nov 2014 to 1 Feb 2021₹7 crore
  • Bank of India16 Jan 2014 to 23 Mar 2017₹53.8 lakh
  • Union Bank of India18 May 2009 to 23 Jun 2012₹95 lakh
  • Canara Bank11 Sept 2007 to 12 Aug 2010₹6 lakh
  • Bank of India18 Apr 2006 to 26 May 2009₹50 lakh
  • Canara Bank6 Sept 2005 to 4 Feb 2009₹3.6 lakh
  • Bank of India1 Mar 2005 to 13 Sept 2012₹4 crore

What its filings add

Indo Thai Commodities 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.