ActiveUttar PradeshSince 2018

Nageen Traders and Moulding India Private Limited

Set up in 2018. It has pledged its assets against loans of up to ₹27.17 crore from 3 lenders.

CINU51909UP2018PTC106561

Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

8 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2018Registered as a company on 26 Jul 2018.
2026Its biggest loan against assets, ₹25 crore with Punjab & Sind Bank, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

2 Director

Abdul Raheem Khan
Directorsince 28 Nov 20222 other companies
Follow
Abdul Rahman Khan
Directorsince 26 Jul 20182 other companies
Follow

Who has lent to it

₹27.17 crorein loans backed by its assets, from 3 lenders

Punjab & Sind Bank₹25 crore
Open, taken out 1 Jul 2026
HDFC Bank Limited₹1.85 crore
4 open loans, taken out 2023 to 2025
Indusind Bank LTD₹31.43 lakh
2 open loans, taken out in 2026

3 earlier loans, now paid off

ICICI Bank Limited17 Nov 2023 to 15 Jul 2026₹20 crore
Axis Bank Limited22 Dec 2022 to 12 Oct 2023₹6 crore
HDFC Bank Limited9 Jan 2019 to 2 Aug 2023₹2 crore

Who else its people work with

Other companies where its directors and officers hold roles

2 of its 2 people also hold roles in 2 other companies.

Abdul Raheem Khan
Director at Nageen Traders and Moulding India
2 other companiesFollow
Abdul Rahman Khan
Director at Nageen Traders and Moulding India
2 other companiesFollow

Explore the network in Entiva

All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Abdul Raheem Khan

Nageen Industries Private Limited
Nageen Height Infrastructure Private Limited

Abdul Rahman Khan

Nageen Industries Private Limited
Nageen Height Infrastructure Private Limited

Read from each person's DIN record, the oldest on 9 Oct 2026.

What its filings add

Nageen Traders and Moulding 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
Ask questions about them
Connect Entiva to your assistant and ask in plain English.
“How did Nageen Traders and Moulding India's revenue change over the last three years?”

Get Nageen Traders and Moulding India's filings

Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. 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.

Ask your favourite AI

8 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Nageen Traders and Moulding India