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ActiveBangalore, KarnatakaSince 2015

MD Retail India Private Limited

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Set up in 2015 in Bangalore. Every loan it took against its assets has been paid off.

CINU52399KA2015PTC079715
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹2 crore, 9 Nov 2015 to 23 Aug 2023Kotak Mahindra Bank Limited, up to ₹15 crore, 10 Dec 2015 to 4 Aug 2023Kotak Mahindra Bank Limited, up to ₹2 crore, 8 Dec 2016 to 23 Aug 2023HDFC Bank Limited, up to ₹15 crore, 15 Dec 2016 to 2 Jun 2018Mitcon Credentia Trusteeship Services Limited, up to ₹2 crore, 29 Sept 2023 to 21 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 8 Apr 2015.
  • 2016Its biggest loan against assets, ₹15 crore with HDFC Bank Limited, was paid off in 2018.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Mitcon Credentia Trusteeship Services Limited29 Sept 2023 to 21 May 2025₹2 crore
  • HDFC Bank Limited15 Dec 2016 to 2 Jun 2018₹15 crore
  • Kotak Mahindra Bank Limited8 Dec 2016 to 23 Aug 2023₹2 crore
  • Kotak Mahindra Bank Limited10 Dec 2015 to 4 Aug 2023₹15 crore
  • Kotak Mahindra Bank Limited9 Nov 2015 to 23 Aug 2023₹2 crore

What its filings add

MD Retail India 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.