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ActiveMumbai, MaharashtraSince 1992

Moreshwar Trading Company Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹99.32 crore from 8 lenders.

CINU50100MH1992PTC065588
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRupee Co -Op. Bank Ltd., up to ₹37.5 lakh, 29 Jul 1997 to still openRupee Co- Op. Bank Ltd., up to ₹10 lakh, 9 Oct 1997 to still openRupee Co- Op. Bank Ltd., up to ₹8 lakh, 29 Nov 1997 to still openThe Mahanagar Co- Op; Bank Ltd., up to ₹1 crore, 1 Mar 1999 to 29 Sept 2025The Mahanagar Co- Op; Bank Ltd., up to ₹50 lakh, 1 Mar 1999 to 29 Sept 2025The Mahanagar Co- Op; Bank Ltd., up to ₹1 crore, 27 Dec 2000 to 29 Sept 2025Bank of Maharashtra, up to ₹2.9 crore, 3 Apr 2001 to still openBank of Maharashtra, up to ₹60 lakh, 10 Nov 2001 to still openKotak Mahindra Primus Ltd., up to ₹1 crore, 13 Jan 2003 to still openPvramid Finance Ltd., up to ₹4.78 lakh, 17 Mar 2004 to 25 Jun 2013The Mahanagar Co- Op; Bank Ltd., up to ₹3.45 crore, 2 Sept 2004 to 29 Sept 2025Kotak Mahindra Primus Ltd., up to ₹1.5 crore, 11 May 2006 to still openThe Mahanagar Co-Operative Bank LTD, up to ₹2 crore, 18 Sept 2006 to 29 Sept 2025Axis Bank Limited, up to ₹2 crore, 11 Jul 2007 to still openAxis Bank Limited, up to ₹8.19 crore, 3 Nov 2009 to still openAxis Bank Limited, up to ₹58.12 crore, 22 Mar 2010 to still openAxis Bank Limited, up to ₹3.25 crore, 26 Aug 2010 to still openMahanagar Co-Operative Bank Ltd., up to ₹4 crore, 1 Feb 2012 to 29 Sept 2025Reliance Capital LTD, up to ₹3 crore, 30 Jul 2013 to 8 Dec 2025Reliance Capital LTD, up to ₹2 crore, 27 Aug 2013 to 26 Feb 2026Reliance Capital LTD, up to ₹3 crore, 27 Jan 2014 to 8 Dec 2025Reliance Capital LTD, up to ₹4 crore, 30 Jun 2014 to 8 Dec 2025Bank of Maharashtra, up to ₹4.5 crore, 4 Jan 2019 to 11 Apr 2022GS Mahanagar Co-Operative Bank LTD, up to ₹5 crore, 3 Aug 2019 to still openAxis Bank Limited, up to ₹2.45 crore, 19 Aug 2020 to still openHDFC Bank Limited, up to ₹143.69 crore, 4 Oct 2021 to 19 Aug 2026HDFC Bank Limited, up to ₹10 crore, 4 Oct 2021 to 19 Aug 2026Punjab National Bank, up to ₹88,000, 17 Nov 2021 to still openBank of Maharashtra, up to ₹2.7 crore, 21 Mar 2022 to 17 Apr 2026ICICI Bank Limited, up to ₹2.35 crore, 22 Sept 2022 to 13 May 2025Janata Sahakari Bank Limited, up to ₹13.75 crore, 30 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 25 Feb 1992.
  • 2021Its biggest loan against assets, ₹143.69 crore with HDFC Bank Limited, was paid off in 2026.

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

₹99.32 crorein loans backed by its assets, from 8 lenders

  • Axis Bank Limited₹74.01 crore

    5 open loans, taken out 2007 to 2020

  • Janata Sahakari Bank Limited₹13.75 crore

    Open, taken out 30 Sept 2023

  • GS Mahanagar Co-Operative Bank LTD₹5 crore

    Open, taken out 3 Aug 2019

  • Bank of Maharashtra₹3.5 crore

    2 open loans, taken out in 2001

  • Kotak Mahindra Primus Ltd.₹2.5 crore

    2 open loans, taken out 2003 to 2006

  • Rupee Co -Op. Bank Ltd.₹37.5 lakh

    Open, taken out 29 Jul 1997

  • Rupee Co- Op. Bank Ltd.₹18 lakh

    2 open loans, taken out in 1997

  • Punjab National Bank₹88,000

    Open, taken out 17 Nov 2021

16 earlier loans, now paid off
  • ICICI Bank Limited22 Sept 2022 to 13 May 2025₹2.35 crore
  • Bank of Maharashtra21 Mar 2022 to 17 Apr 2026₹2.7 crore
  • HDFC Bank Limited4 Oct 2021 to 19 Aug 2026₹143.69 crore
  • HDFC Bank Limited4 Oct 2021 to 19 Aug 2026₹10 crore
  • Bank of Maharashtra4 Jan 2019 to 11 Apr 2022₹4.5 crore
  • Reliance Capital LTD30 Jun 2014 to 8 Dec 2025₹4 crore
  • Reliance Capital LTD27 Jan 2014 to 8 Dec 2025₹3 crore
  • Reliance Capital LTD27 Aug 2013 to 26 Feb 2026₹2 crore
  • Reliance Capital LTD30 Jul 2013 to 8 Dec 2025₹3 crore
  • Mahanagar Co-Operative Bank Ltd.1 Feb 2012 to 29 Sept 2025₹4 crore
  • The Mahanagar Co-Operative Bank LTD18 Sept 2006 to 29 Sept 2025₹2 crore
  • The Mahanagar Co- Op; Bank Ltd.2 Sept 2004 to 29 Sept 2025₹3.45 crore
  • Pvramid Finance Ltd.17 Mar 2004 to 25 Jun 2013₹4.78 lakh
  • The Mahanagar Co- Op; Bank Ltd.27 Dec 2000 to 29 Sept 2025₹1 crore
  • The Mahanagar Co- Op; Bank Ltd.1 Mar 1999 to 29 Sept 2025₹1 crore
  • The Mahanagar Co- Op; Bank Ltd.1 Mar 1999 to 29 Sept 2025₹50 lakh

What its filings add

Moreshwar Trading Company 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.