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Under LiquidationMumbai, MaharashtraSince 1988

Liz Traders and Agents Private Limited

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Set up in 1988 in Mumbai. It has pledged its assets against loans of up to ₹250 crore from 2 lenders.

CINU74120MH1988PTC048683
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJM Financial Credit Solutions Limited, up to ₹50 crore, 16 Mar 2015 to 19 Jun 2017Xander Finance Private Limited, up to ₹40 crore, 28 Mar 2015 to 18 Apr 2018Ifci Limited, up to ₹145 crore, 12 Aug 2015 to still openIfci Limited, up to ₹50 crore, 13 Jul 2016 to 25 Jul 2017Xander Finance Private Limited, up to ₹30 crore, 18 Nov 2016 to still openIfci Limited, up to ₹50 crore, 24 Jul 2017 to 15 Nov 2018Ifci Limited, up to ₹75 crore, 25 Apr 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 1 Sept 1988.
  • 2015Its biggest loan against assets, ₹145 crore with Ifci 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

₹250 crorein loans backed by its assets, from 2 lenders

  • Ifci Limited₹220 crore

    2 open loans, taken out 2015 to 2018

  • Xander Finance Private Limited₹30 crore

    Open, taken out 18 Nov 2016

4 earlier loans, now paid off
  • Ifci Limited24 Jul 2017 to 15 Nov 2018₹50 crore
  • Ifci Limited13 Jul 2016 to 25 Jul 2017₹50 crore
  • Xander Finance Private Limited28 Mar 2015 to 18 Apr 2018₹40 crore
  • JM Financial Credit Solutions Limited16 Mar 2015 to 19 Jun 2017₹50 crore

What its filings add

Liz Traders and Agents 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.

  • ChatGPT · Claude

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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.