ActiveAssamSince 1975

Om India Trading Company Private Limited

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Set up in 1975. It has pledged its assets against loans of up to ₹78 crore from 1 lender.

CINU01405AS1975PTC001628
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51 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹22.2 crore, 25 Mar 2004 to 2 Mar 2021State Bank of India, up to ₹17 crore, 25 Mar 2004 to 2 Mar 2021State Bank of India, up to ₹22.2 crore, 25 Mar 2004 to 2 Mar 2021State Bank of India, up to ₹17 crore, 25 Mar 2004 to 2 Mar 2021State Bank of India, up to ₹17 crore, 25 Mar 2004 to 2 Mar 2021State Bank of India, up to ₹283.5 crore, 21 Nov 2006 to 18 Dec 2019Union Bank of India, up to ₹8.9 crore, 16 Apr 2012 to 28 Apr 2022Vijaya Bank, up to ₹24.5 crore, 20 Oct 2014 to 24 Mar 2022Union Bank of India, up to ₹5.85 crore, 15 Dec 2014 to 6 Jun 2023Vijaya Bank, up to ₹21 crore, 29 Sept 2017 to 17 Feb 2020Sbicap Trustee Company Limited, up to ₹78 crore, 26 Dec 2017 to still openShinhan Bank, up to ₹10 crore, 17 Nov 2022 to 18 May 2023Shinhan Bank, up to ₹10 crore, 7 Feb 2024 to 17 Sept 2026Indusind Bank Ltd., up to ₹10 crore, 15 Jan 2025 to 1 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1975Registered as a company on 19 Aug 1975.
  • 2006Its biggest loan against assets, ₹283.5 crore with State Bank of India, was paid off in 2019.

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

₹78 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹78 crore

    Open, taken out 26 Dec 2017

13 earlier loans, now paid off
  • Indusind Bank Ltd.15 Jan 2025 to 1 Dec 2025₹10 crore
  • Shinhan Bank7 Feb 2024 to 17 Sept 2026₹10 crore
  • Shinhan Bank17 Nov 2022 to 18 May 2023₹10 crore
  • Vijaya Bank29 Sept 2017 to 17 Feb 2020₹21 crore
  • Union Bank of India15 Dec 2014 to 6 Jun 2023₹5.85 crore
  • Vijaya Bank20 Oct 2014 to 24 Mar 2022₹24.5 crore
  • Union Bank of India16 Apr 2012 to 28 Apr 2022₹8.9 crore
  • State Bank of India21 Nov 2006 to 18 Dec 2019₹283.5 crore
  • State Bank of India25 Mar 2004 to 2 Mar 2021₹22.2 crore
  • State Bank of India25 Mar 2004 to 2 Mar 2021₹17 crore
  • State Bank of India25 Mar 2004 to 2 Mar 2021₹22.2 crore
  • State Bank of India25 Mar 2004 to 2 Mar 2021₹17 crore
  • State Bank of India25 Mar 2004 to 2 Mar 2021₹17 crore

What its filings add

Om India 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.