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ActiveGandhi Nagar, GujaratSince 2002

Nirshilp Commodities and Trading Private Limited

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Set up in 2002 in Gandhi Nagar. It has pledged its assets against loans of up to ₹540.89 crore from 5 lenders.

CINU67120GJ2002PTC116297
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank Limited, up to ₹25 crore, 23 Jul 2014 to 11 Jul 2018Indusind Bank Limited., up to ₹13 crore, 29 Jul 2016 to still openICICI Bank Limited, up to ₹100 crore, 11 Oct 2019 to 21 Oct 2022ICICI Bank Limited, up to ₹150 crore, 12 Oct 2021 to 26 Sept 2022HDFC Bank Limited, up to ₹16.79 lakh, 31 May 2022 to still openThe Federal Bank LTD, up to ₹75 crore, 16 Sept 2022 to still openICICI Bank Limited, up to ₹325 crore, 7 Jan 2023 to still openAxis Bank Limited, up to ₹76 crore, 4 Aug 2023 to still openICICI Bank Limited, up to ₹15 crore, 1 Mar 2024 to still openHDFC Bank Limited, up to ₹1.73 crore, 7 Mar 2024 to still openHDFC Bank Limited, up to ₹35 crore, 20 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 8 Feb 2002.
  • 2023Its biggest loan against assets, ₹325 crore with ICICI Bank 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

₹540.89 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹340 crore

    2 open loans, taken out 2023 to 2024

  • Axis Bank Limited₹76 crore

    Open, taken out 4 Aug 2023

  • The Federal Bank LTD₹75 crore

    Open, taken out 16 Sept 2022

  • HDFC Bank Limited₹36.89 crore

    3 open loans, taken out 2022 to 2024

  • Indusind Bank Limited.₹13 crore

    Open, taken out 29 Jul 2016

3 earlier loans, now paid off
  • ICICI Bank Limited12 Oct 2021 to 26 Sept 2022₹150 crore
  • ICICI Bank Limited11 Oct 2019 to 21 Oct 2022₹100 crore
  • Ing Vysya Bank Limited23 Jul 2014 to 11 Jul 2018₹25 crore

What its filings add

Nirshilp Commodities and Trading 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.