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ActivePune, MaharashtraSince 2001

Olive Tree Trading Private Limited

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Set up in 2001 in Pune. It has pledged its assets against loans of up to ₹12.15 crore from 2 lenders.

CINU51225PN2001PTC016326
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25 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 companyDena Bank, up to ₹2.5 crore, 29 Nov 2002 to 31 Mar 2007Dena Bank, up to ₹50 lakh, 14 May 2003 to 31 Mar 2007ICICI Bank Limited, up to ₹2.75 crore, 27 Jan 2007 to 2 Sept 2008Abn Amro Bank N. V., up to ₹4 crore, 18 Jul 2008 to 2 Dec 2010Citibank N. A., up to ₹7.6 crore, 3 Nov 2010 to 24 Sept 2013Janata Sahakari Bank Limited, up to ₹1.25 crore, 18 Sept 2012 to 3 Aug 2017J.C. Flowers Asset Reconstruction Private Limited, up to ₹9.9 crore, 2 Sept 2013 to still openJanata Sahakari Bank Limited. Pune, up to ₹1 crore, 28 May 2014 to 2 Apr 2016Janata Sahakari Bank Ltd. Pune, up to ₹1 crore, 23 Dec 2015 to 2 Apr 2016J.C. Flowers Asset Reconstruction Private Limited, up to ₹25 lakh, 10 Mar 2016 to still openJanata Sahakari Bank Limited Pune, up to ₹2 crore, 23 Mar 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 19 Jul 2001.
  • 2013Its biggest loan against assets, ₹9.9 crore with J.C. Flowers Asset Reconstruction Private 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

₹12.15 crorein loans backed by its assets, from 2 lenders

  • J.C. Flowers Asset Reconstruction Private Limited₹10.15 crore

    2 open loans, taken out 2013 to 2016

  • Janata Sahakari Bank Limited Pune₹2 crore

    Open, taken out 23 Mar 2018

8 earlier loans, now paid off
  • Janata Sahakari Bank Ltd. Pune23 Dec 2015 to 2 Apr 2016₹1 crore
  • Janata Sahakari Bank Limited. Pune28 May 2014 to 2 Apr 2016₹1 crore
  • Janata Sahakari Bank Limited18 Sept 2012 to 3 Aug 2017₹1.25 crore
  • Citibank N. A.3 Nov 2010 to 24 Sept 2013₹7.6 crore
  • Abn Amro Bank N. V.18 Jul 2008 to 2 Dec 2010₹4 crore
  • ICICI Bank Limited27 Jan 2007 to 2 Sept 2008₹2.75 crore
  • Dena Bank14 May 2003 to 31 Mar 2007₹50 lakh
  • Dena Bank29 Nov 2002 to 31 Mar 2007₹2.5 crore

What its filings add

Olive Tree 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.