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ActiveCentral Delhi, DelhiSince 2007

Monga Tradex Private Limited

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Set up in 2007 in Central Delhi. It has pledged its assets against loans of up to ₹45.18 crore from 1 lender.

CINU51101DL2007PTC158198
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹1.22 crore, 8 Mar 2007 to 15 Sept 2009Religare Finvest Limited, up to ₹1.56 crore, 20 Apr 2010 to 26 Sept 2013Indian Overseas Bank, up to ₹7 crore, 1 Oct 2013 to 3 Oct 2016HDFC Bank Limited, up to ₹20.29 crore, 5 Dec 2017 to still openHDFC Bank Limited, up to ₹7 crore, 9 Jun 2022 to still openHDFC Bank Limited, up to ₹17.89 crore, 8 Jun 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 19 Jan 2007.
  • 2017Its biggest loan against assets, ₹20.29 crore with HDFC Bank Limited, 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

₹45.18 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹45.18 crore

    3 open loans, taken out 2017 to 2023

3 earlier loans, now paid off
  • Indian Overseas Bank1 Oct 2013 to 3 Oct 2016₹7 crore
  • Religare Finvest Limited20 Apr 2010 to 26 Sept 2013₹1.56 crore
  • Punjab & Sind Bank8 Mar 2007 to 15 Sept 2009₹1.22 crore

What its filings add

Monga Tradex 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.