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ActiveMumbai, MaharashtraSince 1947

J.K. Investo Trade (India) Limited

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Set up in 1947 in Mumbai. Every loan it took against its assets has been paid off.

CINU99999MH1947PLC005735
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79 years at a glance

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

1948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2.65 crore, 23 Sept 1977 to 4 Aug 2009Life Insurance Corporation of India, up to ₹25 lakh, 12 Mar 1980 to 7 Oct 1982State Bank of India, up to ₹50 lakh, 3 May 1985 to 16 Nov 2016State Bank of India, up to ₹70 lakh, 3 May 1985 to 7 Oct 2016The Industrial Finance Corporation of India, up to ₹1.14 crore, 24 Sept 1990 to 6 Apr 1999The Industrial Finance Corporation of India, up to ₹1.23 crore, 19 Dec 1990 to 19 Mar 1999Punjab National Bank, up to ₹1.45 crore, 14 Aug 1992 to 24 Jul 1999Punjab National Bank, up to ₹1.45 crore, 14 Aug 1992 to 24 Jul 1999Punjab National Bank, up to ₹1.45 crore, 14 Sept 1992 to 24 Jul 1999Hero Fincorp Limited, up to ₹200 crore, 11 Oct 2019 to 16 Dec 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1947Registered as a company on 29 Apr 1947.
  • 2019Its biggest loan against assets, ₹200 crore with Hero Fincorp Limited, was paid off in 2019.

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.

10 earlier loans, now paid off
  • Hero Fincorp Limited11 Oct 2019 to 16 Dec 2019₹200 crore
  • Punjab National Bank14 Sept 1992 to 24 Jul 1999₹1.45 crore
  • Punjab National Bank14 Aug 1992 to 24 Jul 1999₹1.45 crore
  • Punjab National Bank14 Aug 1992 to 24 Jul 1999₹1.45 crore
  • The Industrial Finance Corporation of India19 Dec 1990 to 19 Mar 1999₹1.23 crore
  • The Industrial Finance Corporation of India24 Sept 1990 to 6 Apr 1999₹1.14 crore
  • State Bank of India3 May 1985 to 16 Nov 2016₹50 lakh
  • State Bank of India3 May 1985 to 7 Oct 2016₹70 lakh
  • Life Insurance Corporation of India12 Mar 1980 to 7 Oct 1982₹25 lakh
  • State Bank of India23 Sept 1977 to 4 Aug 2009₹2.65 crore

What its filings add

J.K. Investo Trade (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.