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Under CIRPIndore, Madhya PradeshSince 2017

Labhanshi Multitrade Private Limited

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Set up in 2017 in Indore. It has pledged its assets against loans of up to ₹39.8 crore from 5 lenders.

CINU93000MP2017PTC044465
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8 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Cosmos Cooperative Bank Limited, up to ₹24 crore, 25 Oct 2019 to still openThe Cosmos Co-Operative Bank Limited, up to ₹75 lakh, 30 May 2020 to 15 Oct 2023The Cosmos Co-Operative Bank Limited, up to ₹75 lakh, 19 Sept 2020 to 15 Oct 2023The Cosmos Co-Operative Bank Limited, up to ₹3.3 crore, 21 Jan 2021 to still openAryadhan Financial Solutions Private Limited, up to ₹10 crore, 29 Nov 2022 to still openAvanti Finance Private Limited, up to ₹2 crore, 2 Dec 2023 to still openVivriti Capital Limited, up to ₹50 lakh, 24 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 8 Nov 2017.
  • 2019Its biggest loan against assets, ₹24 crore with The Cosmos Cooperative Bank Limited, is still open.

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

₹39.8 crorein loans backed by its assets, from 5 lenders

  • The Cosmos Cooperative Bank Limited₹24 crore

    Open, taken out 25 Oct 2019

  • Aryadhan Financial Solutions Private Limited₹10 crore

    Open, taken out 29 Nov 2022

  • The Cosmos Co-Operative Bank Limited₹3.3 crore

    Open, taken out 21 Jan 2021

  • Avanti Finance Private Limited₹2 crore

    Open, taken out 2 Dec 2023

  • Vivriti Capital Limited₹50 lakh

    Open, taken out 24 May 2024

2 earlier loans, now paid off
  • The Cosmos Co-Operative Bank Limited19 Sept 2020 to 15 Oct 2023₹75 lakh
  • The Cosmos Co-Operative Bank Limited30 May 2020 to 15 Oct 2023₹75 lakh

What its filings add

Labhanshi Multitrade 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.