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ActiveMumbai, MaharashtraSince 2002

Jaldi Traders and Commerce House Private Limited

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Set up in 2002 in Mumbai. It has pledged its assets against loans of up to ₹98.1 crore from 5 lenders.

CINU51909MH2002PTC136398
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24 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 companyStandard Chartered Bank, up to ₹4.91 crore, 29 Jun 2010 to 30 Nov 2011HDFC Bank Limited, up to ₹31.5 crore, 24 Oct 2011 to still openIl & FS Trust Company Limited, up to ₹35 crore, 9 Feb 2012 to 5 May 2014Ifci Venture Capital Funds Limited, up to ₹30 crore, 4 May 2012 to still openHousing Development Finance Corporation Limited, up to ₹11.5 crore, 1 Apr 2013 to still openIl & FS Trust Company Limited, up to ₹26 crore, 25 May 2013 to 25 Apr 2014Ifci Factors Limited, up to ₹12 crore, 12 Oct 2015 to 6 May 2016The Agrasen Co-Operative Urban Bank LTD, up to ₹2.1 crore, 31 Mar 2016 to still openGlobe Fincap Limited., up to ₹8 crore, 16 Feb 2018 to still openGlobe Fincap Limited., up to ₹15 crore, 1 Aug 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 3 Jul 2002.
  • 2012Its biggest loan against assets, ₹35 crore with Il & FS Trust Company Limited, was paid off in 2014.

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

₹98.1 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹31.5 crore

    Open, taken out 24 Oct 2011

  • Ifci Venture Capital Funds Limited₹30 crore

    Open, taken out 4 May 2012

  • Globe Fincap Limited.₹23 crore

    2 open loans, taken out 2018 to 2019

  • Housing Development Finance Corporation Limited₹11.5 crore

    Open, taken out 1 Apr 2013

  • The Agrasen Co-Operative Urban Bank LTD₹2.1 crore

    Open, taken out 31 Mar 2016

4 earlier loans, now paid off
  • Ifci Factors Limited12 Oct 2015 to 6 May 2016₹12 crore
  • Il & FS Trust Company Limited25 May 2013 to 25 Apr 2014₹26 crore
  • Il & FS Trust Company Limited9 Feb 2012 to 5 May 2014₹35 crore
  • Standard Chartered Bank29 Jun 2010 to 30 Nov 2011₹4.91 crore

What its filings add

Jaldi Traders and Commerce House 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.