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ActiveMumbai, MaharashtraSince 1984

Kredence Multi Trading Limited

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Set up in 1984 in Mumbai. It has pledged its assets against loans of up to ₹38.5 crore from 1 lender.

CINU51900MH1984PLC389859
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42 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGlobal Trust Bank LTD, up to ₹3.5 crore, 2 Sept 1979 to still openGlobal Trust Bank LTD, up to ₹15 crore, 21 Dec 1998 to still openGlobal Trust Bank LTD, up to ₹20 crore, 16 Jun 2000 to still openBombay Mercantile Bank LTD, up to ₹2 crore, 8 Oct 2001 to 23 May 2013State Bank of India, up to ₹70 crore, 30 Sept 2010 to 23 May 2013Dena Bank, up to ₹245 crore, 13 Sept 2012 to 2 Dec 2020Punjab and Maharashtra Co-Operative Bank Limited, up to ₹86 crore, 15 Mar 2018 to 15 Apr 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 4 Feb 1984.
  • 2012Its biggest loan against assets, ₹245 crore with Dena Bank, was paid off in 2020.

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

₹38.5 crorein loans backed by its assets, from 1 lender

  • Global Trust Bank LTD₹38.5 crore

    3 open loans, taken out 1979 to 2000

4 earlier loans, now paid off
  • Punjab and Maharashtra Co-Operative Bank Limited15 Mar 2018 to 15 Apr 2021₹86 crore
  • Dena Bank13 Sept 2012 to 2 Dec 2020₹245 crore
  • State Bank of India30 Sept 2010 to 23 May 2013₹70 crore
  • Bombay Mercantile Bank LTD8 Oct 2001 to 23 May 2013₹2 crore

What its filings add

Kredence Multi Trading 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.