ActiveMumbai City, MaharashtraSince 2019

NNGD Leasing and Trading Private Limited

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Set up in 2019 in Mumbai City. It has pledged its assets against loans of up to ₹338 crore from 6 lenders.

CINU51909MH2019PTC324688
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7 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIntegrated Finance Company Ltd., up to ₹3.61 lakh, 27 Nov 1991 to still openUti Bank LTD, up to ₹21.66 crore, 5 Apr 2007 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹3 crore, 21 Aug 2007 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 21 Aug 2007 to still openThe Hongkong and Shanghai Banking Corporation LTD, up to ₹3 crore, 21 Aug 2007 to still openThe Hongkong and Shanghai Banking Corporation LTD, up to ₹5 crore, 21 Aug 2007 to still openBharatiya Mahila Bank Limited, up to ₹30 lakh, 18 Feb 2015 to still openYes Bank Limited, up to ₹265 crore, 7 Dec 2017 to still openYes Bank Limited, up to ₹35 crore, 29 Jan 2018 to still openCentbank Financial Services Limited, up to ₹3.3 crore, 23 Feb 2018 to 31 Jan 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 29 Apr 2019.
  • 2017Its biggest loan against assets, ₹265 crore with Yes 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

₹338 crorein loans backed by its assets, from 6 lenders

  • Yes Bank Limited₹300 crore

    2 open loans, taken out 2017 to 2018

  • Uti Bank LTD₹21.66 crore

    Open, taken out 5 Apr 2007

  • The Hongkong and Shanghai Banking Corporation Limited₹8 crore

    2 open loans, taken out 21 Aug 2007

  • The Hongkong and Shanghai Banking Corporation LTD₹8 crore

    2 open loans, taken out 21 Aug 2007

  • Bharatiya Mahila Bank Limited₹30 lakh

    Open, taken out 18 Feb 2015

  • Integrated Finance Company Ltd.₹3.61 lakh

    Open, taken out 27 Nov 1991

1 earlier loan, now paid off
  • Centbank Financial Services Limited23 Feb 2018 to 31 Jan 2022₹3.3 crore

What its filings add

NNGD Leasing 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.