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ActiveMumbai City, MaharashtraSince 2000

Netwest Trading Company Private Limited

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Set up in 2000 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51900MH2000PTC125230
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹6 crore, 26 Dec 2003 to 27 Feb 2009Oriental Bank of Commerce, up to ₹10 crore, 7 Jan 2009 to 5 Nov 2011Oriental Bank of Commerce, up to ₹10 crore, 22 Jan 2009 to 5 Nov 2011Standard Chartered Bank, up to ₹31.5 crore, 30 Nov 2011 to 10 Dec 2018Shapoorji Pallonji Finance Private Limited, up to ₹17 crore, 24 Oct 2019 to 9 Apr 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 24 Mar 2000.
  • 2011Its biggest loan against assets, ₹31.5 crore with Standard Chartered Bank, was paid off in 2018.

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.

5 earlier loans, now paid off
  • Shapoorji Pallonji Finance Private Limited24 Oct 2019 to 9 Apr 2021₹17 crore
  • Standard Chartered Bank30 Nov 2011 to 10 Dec 2018₹31.5 crore
  • Oriental Bank of Commerce22 Jan 2009 to 5 Nov 2011₹10 crore
  • Oriental Bank of Commerce7 Jan 2009 to 5 Nov 2011₹10 crore
  • Indian Overseas Bank26 Dec 2003 to 27 Feb 2009₹6 crore

What its filings add

Netwest 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.