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ActiveNagpur, MaharashtraSince 1999

Multistar Alltrade Private Limited

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Set up in 1999 in Nagpur. Every loan it took against its assets has been paid off.

CINU51900MH1999PTC118781
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹3.4 lakh, 2 May 2001 to 29 Nov 2011Punjab National Bank, up to ₹5 lakh, 14 May 2001 to 29 Nov 2011Punjab National Bank, up to ₹8.4 lakh, 15 May 2001 to 29 Nov 2011Bank of Maharashtra, up to ₹4 crore, 7 Jan 2004 to 26 May 2008Bank of Maharashtra, up to ₹80 lakh, 7 Jan 2004 to 26 May 2008Bank of Maharashtra, up to ₹2.74 lakh, 16 Jan 2004 to 26 May 2008Bank of Maharashtra, up to ₹20 lakh, 19 Mar 2004 to 26 May 2008Bank of Maharashtra, up to ₹7 lakh, 30 Nov 2004 to 26 May 2008Bank of Maharashtra, up to ₹30 lakh, 12 Mar 2005 to 26 May 2008CFM Asset Reconstruction Private Limited, up to ₹19.85 crore, 29 Sept 2007 to 8 Jun 2023CFM Asset Reconstruction Private Limited, up to ₹19.85 crore, 9 Oct 2007 to 8 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 10 Mar 1999.
  • 2007Its biggest loan against assets, ₹19.85 crore with CFM Asset Reconstruction Private Limited, was paid off in 2023.

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.

11 earlier loans, now paid off
  • CFM Asset Reconstruction Private Limited9 Oct 2007 to 8 Jun 2023₹19.85 crore
  • CFM Asset Reconstruction Private Limited29 Sept 2007 to 8 Jun 2023₹19.85 crore
  • Bank of Maharashtra12 Mar 2005 to 26 May 2008₹30 lakh
  • Bank of Maharashtra30 Nov 2004 to 26 May 2008₹7 lakh
  • Bank of Maharashtra19 Mar 2004 to 26 May 2008₹20 lakh
  • Bank of Maharashtra16 Jan 2004 to 26 May 2008₹2.74 lakh
  • Bank of Maharashtra7 Jan 2004 to 26 May 2008₹4 crore
  • Bank of Maharashtra7 Jan 2004 to 26 May 2008₹80 lakh
  • Punjab National Bank15 May 2001 to 29 Nov 2011₹8.4 lakh
  • Punjab National Bank14 May 2001 to 29 Nov 2011₹5 lakh
  • Punjab National Bank2 May 2001 to 29 Nov 2011₹3.4 lakh

What its filings add

Multistar Alltrade 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.