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ActiveNEW Delhi, DelhiSince 1991

Mateo Trading Private Limited

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Set up in 1991 in NEW Delhi. 2 people run it as directors and officers.

CINU74110DL1991PTC044951
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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 companyAnish Malhotra, Director, joined 4 Oct 2022Sunny Kochuveettil George, Director, joined 2 Dec 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 11 Jul 1991.

Who runs it

  • 2 Director

  • Sunny Kochuveettil George

    Directorsince 2 Dec 20242 other companies

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  • Anish Malhotra

    Directorsince 4 Oct 20227 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Sufzoe Finmanagement Private LimitedPadric Agencies Private LimitedEthan Agencies Private LimitedCyclonic Bicycles Private LimitedOnset Interiors Private LimitedMulberry Fab Text Private LimitedReal Office Spaces LLPPadric Agencies Private LimitedSufzoe Finmanagement Private LimitedAnish Malhotra: 7 other companiesSunny Kochuveettil George: 2 other companiesMateoTrading

2 of its 2 people also hold roles in 7 other companies.

  • Anish Malhotra

    Director at Mateo Trading

    7 other companiesFollow

  • Sunny Kochuveettil George

    Director at Mateo Trading

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Anish Malhotra

Sunny Kochuveettil George

Read from each person's DIN record, the oldest on .

What its filings add

Mateo 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.

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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.