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ActiveWest Delhi, DelhiSince 2001

Kapin Trading Company Private Limited

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Set up in 2001 in West Delhi. Every loan it took against its assets has been paid off.

CINU51909DL2001PTC112063
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹50 lakh, 11 Mar 2002 to 8 Nov 2006Indusind Bank LTD, up to ₹1 crore, 1 Sept 2006 to 11 Oct 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 16 Aug 2001.
  • 2006Its biggest loan against assets, ₹1 crore with Indusind Bank LTD, was paid off in 2012.

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.

2 earlier loans, now paid off
  • Indusind Bank LTD1 Sept 2006 to 11 Oct 2012₹1 crore
  • Oriental Bank of Commerce11 Mar 2002 to 8 Nov 2006₹50 lakh

What its filings add

Kapin Trading Company 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.