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ActiveNagpur, MaharashtraSince 2007

Jaimal Traders Private Limited

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Set up in 2007 in Nagpur. It has pledged its assets against loans of up to ₹29.33 crore from 1 lender.

CINU51909MH2007PTC171087
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19 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 companyState Bank of Patiala, up to ₹23 crore, 27 Mar 2008 to 24 May 2018State Bank of Patiala, up to ₹1.5 crore, 29 Sept 2011 to 24 May 2018State Bank of Patiala, up to ₹2 crore, 4 Apr 2012 to 24 May 2018State Bank of Patiala, up to ₹2 crore, 26 Oct 2016 to 24 May 2018Yes Bank Limited, up to ₹32.99 crore, 20 Dec 2017 to 18 Mar 2023Union Bank of India, up to ₹24.73 crore, 6 Mar 2023 to still openUnion Bank of India, up to ₹4.6 crore, 25 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 23 May 2007.
  • 2017Its biggest loan against assets, ₹32.99 crore with Yes Bank Limited, was paid off in 2023.

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

₹29.33 crorein loans backed by its assets, from 1 lender

  • Union Bank of India₹29.33 crore

    2 open loans, taken out 2023 to 2026

5 earlier loans, now paid off
  • Yes Bank Limited20 Dec 2017 to 18 Mar 2023₹32.99 crore
  • State Bank of Patiala26 Oct 2016 to 24 May 2018₹2 crore
  • State Bank of Patiala4 Apr 2012 to 24 May 2018₹2 crore
  • State Bank of Patiala29 Sept 2011 to 24 May 2018₹1.5 crore
  • State Bank of Patiala27 Mar 2008 to 24 May 2018₹23 crore

What its filings add

Jaimal Traders 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.