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ActiveMadhya PradeshSince 1985

Mahalaxmi Investment and Trading PVT LTD

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Set up in 1985. It has pledged its assets against loans of up to ₹30.78 crore from 2 lenders.

CINU67120MP1985PTC003027
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyU.C.O. Bank, up to ₹15 lakh, 22 Oct 1999 to 12 Dec 2014The Akola Janta Comm.Co-Op Bank Limited, up to ₹90 lakh, 25 Mar 2003 to 12 Dec 2014The Akota Janta Comm. Co - Op Bank Limited, up to ₹90 lakh, 25 Mar 2003 to 18 Aug 2005Punjab National Bank, up to ₹4.14 crore, 16 Aug 2005 to 17 Mar 2009Punjab National Bank, up to ₹3.75 crore, 18 Mar 2009 to still openPunjab National Bank, up to ₹26.78 crore, 18 Mar 2009 to still openBank of India, up to ₹8 crore, 6 May 2014 to 15 Sept 2018Pujab National Bank, up to ₹64 lakh, 13 Oct 2014 to 6 Aug 2020AU Small Finance Bank Limited, up to ₹25 lakh, 16 Aug 2017 to still openPunjab National Bank, up to ₹1.95 crore, 19 Apr 2021 to 17 Sept 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 6 Sept 1985.
  • 2009Its biggest loan against assets, ₹26.78 crore with Punjab National Bank, 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

₹30.78 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹30.53 crore

    2 open loans, taken out 18 Mar 2009

  • AU Small Finance Bank Limited₹25 lakh

    Open, taken out 16 Aug 2017

7 earlier loans, now paid off
  • Punjab National Bank19 Apr 2021 to 17 Sept 2021₹1.95 crore
  • Pujab National Bank13 Oct 2014 to 6 Aug 2020₹64 lakh
  • Bank of India6 May 2014 to 15 Sept 2018₹8 crore
  • Punjab National Bank16 Aug 2005 to 17 Mar 2009₹4.14 crore
  • The Akola Janta Comm.Co-Op Bank Limited25 Mar 2003 to 12 Dec 2014₹90 lakh
  • The Akota Janta Comm. Co - Op Bank Limited25 Mar 2003 to 18 Aug 2005₹90 lakh
  • U.C.O. Bank22 Oct 1999 to 12 Dec 2014₹15 lakh

What its filings add

Mahalaxmi Investment and 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.

  • 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.