ActiveHyderabad, TelanganaSince 1997

Mold-Tek Packaging Limited

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Set up in 1997 in Hyderabad. It has pledged its assets against loans of up to ₹283.1 crore from 3 lenders.

CINL21022TG1997PLC026542
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner and Jaipur, up to ₹10 lakh, 30 Jul 1999 to 18 Aug 2007Universal Trusteeship Services Limited, up to ₹28 crore, 31 Jul 2009 to still openCiti Bank N.A., up to ₹65 crore, 23 Apr 2010 to still openCiti Bank N.A., up to ₹15 crore, 19 Apr 2012 to 26 Sept 2018Citibank N.A, up to ₹15 crore, 6 Oct 2012 to 26 Sept 2018Yes Bank Limited, up to ₹10 crore, 30 Mar 2013 to 20 Aug 20193i Infotech Trusteeship Services Limited, up to ₹6 crore, 18 Apr 2013 to 24 Jul 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 19 Nov 2014 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹10 lakh, 7 Aug 2015 to still openCiti Bank N.A., up to ₹10 crore, 28 Jul 2016 to 13 May 2021Citicorp Finance(India) Limited, up to ₹10 crore, 29 Aug 2018 to 14 Oct 2021Citi Bank N.A., up to ₹10 crore, 8 Mar 2019 to 6 Jun 2024Citi Bank N.A., up to ₹20 crore, 31 Jul 2019 to 3 Sept 2024Citi Bank N.A., up to ₹20 crore, 23 Jun 2021 to still openCiti Bank N.A., up to ₹20 crore, 29 Dec 2023 to still openCiti Bank N.A., up to ₹10 crore, 18 Mar 2024 to still openCiti Bank N.A., up to ₹10 crore, 18 Mar 2024 to still openCiti Bank N.A., up to ₹30 crore, 16 Aug 2024 to still openCiti Bank N.A., up to ₹10 crore, 16 Aug 2024 to still openCiti Bank N.A., up to ₹10 crore, 9 Jun 2025 to still openCiti Bank N.A., up to ₹20 crore, 9 Jun 2025 to still openCiti Bank N.A., up to ₹10 crore, 9 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 28 Feb 1997.
  • 2010Its biggest loan against assets, ₹65 crore with Citi Bank N.A., 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

₹283.1 crorein loans backed by its assets, from 3 lenders

  • Citi Bank N.A.₹205 crore

    10 open loans, taken out 2010 to 2025

  • The Hongkong and Shanghai Banking Corporation Limited₹50.1 crore

    2 open loans, taken out 2014 to 2015

  • Universal Trusteeship Services Limited₹28 crore

    Open, taken out 31 Jul 2009

9 earlier loans, now paid off
  • Citi Bank N.A.31 Jul 2019 to 3 Sept 2024₹20 crore
  • Citi Bank N.A.8 Mar 2019 to 6 Jun 2024₹10 crore
  • Citicorp Finance(India) Limited29 Aug 2018 to 14 Oct 2021₹10 crore
  • Citi Bank N.A.28 Jul 2016 to 13 May 2021₹10 crore
  • 3i Infotech Trusteeship Services Limited18 Apr 2013 to 24 Jul 2015₹6 crore
  • Yes Bank Limited30 Mar 2013 to 20 Aug 2019₹10 crore
  • Citibank N.A6 Oct 2012 to 26 Sept 2018₹15 crore
  • Citi Bank N.A.19 Apr 2012 to 26 Sept 2018₹15 crore
  • State Bank of Bikaner and Jaipur30 Jul 1999 to 18 Aug 2007₹10 lakh

What its filings add

Mold-Tek Packaging 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.