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ActiveMumbai City, MaharashtraSince 1985

Nidhi Mercantiles Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹283.03 crore from 1 lender.

CINL51909MH1985PLC138577
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹12 crore, 8 Mar 2007 to 29 Dec 2010Union Bank of India, up to ₹8 crore, 19 Feb 2009 to 16 Aug 2010UCO Bank, up to ₹20 crore, 5 Jan 2011 to 5 Jun 2017UCO Bank, up to ₹20 crore, 5 Jan 2011 to 5 Jun 2017The Peoples Co - Operative Bank Ltd. Hingoli, up to ₹5 crore, 12 Jul 2012 to 4 Feb 2016IIFL Wealth Finance Limited, up to ₹5 crore, 6 Mar 2017 to 22 Oct 2018A P Mahesh Co-Op Urban Bank LTD, up to ₹12 crore, 15 Jun 2017 to 18 Jan 2021Catalyst Trusteeship Limited, up to ₹283.03 crore, 29 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 6 Feb 1985.
  • 2022Its biggest loan against assets, ₹283.03 crore with Catalyst Trusteeship Limited, is still open.

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

₹283.03 crorein loans backed by its assets, from 1 lender

  • Catalyst Trusteeship Limited₹283.03 crore

    Open, taken out 29 Nov 2022

7 earlier loans, now paid off
  • A P Mahesh Co-Op Urban Bank LTD15 Jun 2017 to 18 Jan 2021₹12 crore
  • IIFL Wealth Finance Limited6 Mar 2017 to 22 Oct 2018₹5 crore
  • The Peoples Co - Operative Bank Ltd. Hingoli12 Jul 2012 to 4 Feb 2016₹5 crore
  • UCO Bank5 Jan 2011 to 5 Jun 2017₹20 crore
  • UCO Bank5 Jan 2011 to 5 Jun 2017₹20 crore
  • Union Bank of India19 Feb 2009 to 16 Aug 2010₹8 crore
  • Union Bank of India8 Mar 2007 to 29 Dec 2010₹12 crore

What its filings add

Nidhi Mercantiles 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.