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ActiveMumbai, MaharashtraSince 1991

Manilal Patel Clearing Forwarding Private Limited

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Set up in 1991 in Mumbai. It has pledged its assets against loans of up to ₹8.6 crore from 2 lenders.

CINU63013MH1991PTC060176
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCo -Operative Bank of Ahmedabad Limited, up to ₹11 lakh, 2 Jul 1991 to still openThe C.K.P. Co-Op. Bank Ltd., up to ₹80 lakh, 4 May 2000 to 13 Jan 2009Standard Chartered Bank, up to ₹1.02 crore, 16 Aug 2003 to still openStandard Chartered Bank, up to ₹2 crore, 21 Mar 2005 to still openStandard Chartered Bank, up to ₹4.82 crore, 9 May 2005 to still openStandard Chartered Bank, up to ₹15 lakh, 23 Nov 2015 to still openStandard Chartered Bank, up to ₹50 lakh, 1 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 7 Feb 1991.
  • 2005Its biggest loan against assets, ₹4.82 crore with Standard Chartered 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

₹8.6 crorein loans backed by its assets, from 2 lenders

  • Standard Chartered Bank₹8.49 crore

    5 open loans, taken out 2003 to 2024

  • Co -Operative Bank of Ahmedabad Limited₹11 lakh

    Open, taken out 2 Jul 1991

1 earlier loan, now paid off
  • The C.K.P. Co-Op. Bank Ltd.4 May 2000 to 13 Jan 2009₹80 lakh

What its filings add

Manilal Patel Clearing Forwarding 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.