# NAGEEN TRADERS AND MOULDING INDIA PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about NAGEEN TRADERS AND MOULDING INDIA PRIVATE LIMITED, CIN U51909UP2018PTC106561, as read on 2026-10-06.

- CIN: U51909UP2018PTC106561
- Status on the register: Active
- Incorporated: 2018-07-26
- Registrar: ROC Uttar Pradesh I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,00,00,000
- Paid-up capital: ₹3,00,00,000
- Registered office in: Uttar Pradesh

## Charges registered against its assets

7 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| INDUSIND BANK LTD | ₹10,00,000 | open | 2026-08-04 |  |  |
| Punjab & Sind Bank | ₹25,00,00,000 | open | 2026-07-01 |  |  |
| INDUSIND BANK LTD | ₹21,43,000 | open | 2026-04-09 |  |  |
| HDFC BANK LIMITED | ₹36,87,890 | open | 2025-12-30 |  |  |
| HDFC BANK LIMITED | ₹18,78,261 | open | 2023-11-15 |  |  |
| HDFC BANK LIMITED | ₹8,13,300 | open | 2023-05-20 |  |  |
| HDFC BANK LIMITED | ₹1,21,32,514 | open | 2023-02-28 |  |  |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2023-11-17 | 2024-01-11 | 2026-07-15 |
| Axis Bank Limited | ₹6,00,00,000 | closed | 2022-12-22 |  | 2023-10-12 |
| HDFC BANK LIMITED | ₹2,00,00,000 | closed | 2019-01-09 |  | 2023-08-02 |

## Directors and signatories

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

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| ABDUL RAHEEM KHAN | 09803302 | Director | 2022-11-28 |
| ABDUL RAHMAN KHAN | 08187583 | Director | 2018-07-26 |

## Source

- This page: https://entiva.in/companies/nageen-traders-and-moulding-india-private-limited-u51909up2018ptc106561
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909UP2018PTC106561
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
