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ActiveBikaner, RajasthanSince 2004

Liyakat Ali Hedar Ali Trading Company Private Limited

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Set up in 2004 in Bikaner. It has pledged its assets against loans of up to ₹3 crore from 2 lenders.

CINU51211RJ2004PTC018985
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2 crore, 15 Mar 2013 to still openPunjab National Bank, up to ₹3 crore, 16 Feb 2015 to 27 Feb 2019AU Small Finance Bank Limited, up to ₹1 crore, 25 Jun 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Feb 2004.
  • 2015Its biggest loan against assets, ₹3 crore with Punjab National Bank, was paid off in 2019.

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

₹3 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹2 crore

    Open, taken out 15 Mar 2013

  • AU Small Finance Bank Limited₹1 crore

    Open, taken out 25 Jun 2018

1 earlier loan, now paid off
  • Punjab National Bank16 Feb 2015 to 27 Feb 2019₹3 crore

What its filings add

Liyakat Ali Hedar Ali 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.