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ActiveWest Delhi, DelhiSince 2014

Opj Trading Private Limited

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Set up in 2014 in West Delhi. Every loan it took against its assets has been paid off.

CINU51909DL2014PTC462022
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Trustee Services Limited, up to ₹301.6 crore, 21 Oct 2014 to 14 Nov 2017Catalyst Trusteeship Limited, up to ₹225 crore, 31 Aug 2017 to 3 Jan 2019JM Financial Products Limited, up to ₹150 crore, 11 Oct 2017 to 30 Nov 2021Catalyst Trusteeship Limited, up to ₹125 crore, 13 Oct 2017 to 28 Mar 2019Axis Trustee Services Limited, up to ₹175 crore, 16 Oct 2017 to 11 May 2020Piramal Finance Limited, up to ₹100 crore, 27 Dec 2017 to 1 Apr 2021India Infoline Finance Limited, up to ₹95 crore, 20 Feb 2018 to 21 Nov 2022Aditya Birla Finance Limited, up to ₹150 crore, 30 Aug 2018 to 24 Jun 2022Kotak Mahindra Investments Limited, up to ₹75 crore, 30 Aug 2018 to 19 Sept 2019JM Financial Products Limited, up to ₹70 crore, 5 Sept 2018 to 5 Nov 2019L&T Finance Limited, up to ₹200 crore, 28 Sept 2018 to 4 Dec 2020IDBI Trusteeship Services Limited, up to ₹25 crore, 11 Oct 2018 to 28 May 2020Anand Rathi Global Finance Limited, up to ₹20 crore, 21 Nov 2018 to 20 Oct 2022Sbicap Trustee Company Limited, up to ₹22,825 crore, 3 Dec 2018 to 5 Jul 2023Aditya Birla Finance Limited, up to ₹150 crore, 31 Dec 2018 to 24 Jun 2022Shine Star Build-Cap Private Limited, up to ₹20 crore, 26 Dec 2019 to 1 Apr 2021Chartered Finance & Leasing Ltd., up to ₹20 crore, 26 Dec 2019 to 1 Apr 2021IDBI Trusteeship Services Limited, up to ₹50 crore, 26 Dec 2019 to 6 Apr 2021IDBI Trusteeship Services Limited, up to ₹100 crore, 26 Dec 2019 to 6 Apr 2021Shine Star Build-Cap Private Limited, up to ₹10 crore, 22 Jan 2020 to 1 Apr 2021Chartered Finance & Leasing Ltd., up to ₹10 crore, 22 Jan 2020 to 1 Apr 2021IDBI Trusteeship Services Limited, up to ₹30 crore, 27 Jan 2020 to 6 Apr 2021Shine Star Build-Cap Private Limited, up to ₹10 crore, 11 Feb 2020 to 1 Apr 2021Chartered Finance & Leasing Ltd., up to ₹20 crore, 1 Jul 2020 to 1 Apr 2021Shine Star Build-Cap Private Limited, up to ₹20 crore, 1 Jul 2020 to 1 Apr 2021Anand Rathi Global Finance Limited, up to ₹10 crore, 18 Jul 2020 to 25 Feb 2022JM Financial Products Limited, up to ₹55 crore, 7 Aug 2020 to 30 Nov 2021JM Financial Products Limited, up to ₹50 crore, 28 Sept 2020 to 24 Jun 2022Hero Fincorp Limited, up to ₹15 crore, 20 Nov 2020 to 1 Aug 2022Aditya Birla Finance Limited, up to ₹34 crore, 21 Dec 2020 to 24 Jan 2023Anand Rathi Global Finance Limited, up to ₹25 crore, 23 Dec 2020 to 25 Feb 2022Hero Fincorp Limited, up to ₹20 crore, 20 Jan 2021 to 1 Aug 2022Hero Fincorp Limited, up to ₹20 crore, 9 Feb 2021 to 1 Aug 2022Tata Capital Financial Services Limited, up to ₹40 crore, 23 Feb 2021 to 27 Sept 2022Hero Fincorp Limited, up to ₹75 crore, 14 Sept 2021 to 6 Jan 2023RBL Bank Limited, up to ₹35 crore, 23 Sept 2021 to 29 Mar 2023Sbicap Trustee Company Limited, up to ₹4,200 crore, 9 Dec 2021 to 5 Jul 2023HSBC Investdirect Financial Services (India) Limited, up to ₹46 crore, 26 Apr 2022 to 12 Jun 2023Catalyst Trusteeship Limited, up to ₹2,500 crore, 26 May 2022 to 20 Dec 2023Infina Finance Private Limited, up to ₹130 crore, 17 Jun 2022 to 19 Jan 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 30 Jan 2014.
  • 2018Its biggest loan against assets, ₹22,825 crore with Sbicap Trustee Company Limited, was paid off in 2023.

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

None still open. Every loan it took against its assets has been paid off.

40 earlier loans, now paid off
  • Infina Finance Private Limited17 Jun 2022 to 19 Jan 2024₹130 crore
  • Catalyst Trusteeship Limited26 May 2022 to 20 Dec 2023₹2,500 crore
  • HSBC Investdirect Financial Services (India) Limited26 Apr 2022 to 12 Jun 2023₹46 crore
  • Sbicap Trustee Company Limited9 Dec 2021 to 5 Jul 2023₹4,200 crore
  • RBL Bank Limited23 Sept 2021 to 29 Mar 2023₹35 crore
  • Hero Fincorp Limited14 Sept 2021 to 6 Jan 2023₹75 crore
  • Tata Capital Financial Services Limited23 Feb 2021 to 27 Sept 2022₹40 crore
  • Hero Fincorp Limited9 Feb 2021 to 1 Aug 2022₹20 crore
  • Hero Fincorp Limited20 Jan 2021 to 1 Aug 2022₹20 crore
  • Anand Rathi Global Finance Limited23 Dec 2020 to 25 Feb 2022₹25 crore
  • Aditya Birla Finance Limited21 Dec 2020 to 24 Jan 2023₹34 crore
  • Hero Fincorp Limited20 Nov 2020 to 1 Aug 2022₹15 crore
  • JM Financial Products Limited28 Sept 2020 to 24 Jun 2022₹50 crore
  • JM Financial Products Limited7 Aug 2020 to 30 Nov 2021₹55 crore
  • Anand Rathi Global Finance Limited18 Jul 2020 to 25 Feb 2022₹10 crore
  • Chartered Finance & Leasing Ltd.1 Jul 2020 to 1 Apr 2021₹20 crore
  • Shine Star Build-Cap Private Limited1 Jul 2020 to 1 Apr 2021₹20 crore
  • Shine Star Build-Cap Private Limited11 Feb 2020 to 1 Apr 2021₹10 crore
  • IDBI Trusteeship Services Limited27 Jan 2020 to 6 Apr 2021₹30 crore
  • Shine Star Build-Cap Private Limited22 Jan 2020 to 1 Apr 2021₹10 crore
  • Chartered Finance & Leasing Ltd.22 Jan 2020 to 1 Apr 2021₹10 crore
  • Shine Star Build-Cap Private Limited26 Dec 2019 to 1 Apr 2021₹20 crore
  • Chartered Finance & Leasing Ltd.26 Dec 2019 to 1 Apr 2021₹20 crore
  • IDBI Trusteeship Services Limited26 Dec 2019 to 6 Apr 2021₹50 crore
  • IDBI Trusteeship Services Limited26 Dec 2019 to 6 Apr 2021₹100 crore
  • Aditya Birla Finance Limited31 Dec 2018 to 24 Jun 2022₹150 crore
  • Sbicap Trustee Company Limited3 Dec 2018 to 5 Jul 2023₹22,825 crore
  • Anand Rathi Global Finance Limited21 Nov 2018 to 20 Oct 2022₹20 crore
  • IDBI Trusteeship Services Limited11 Oct 2018 to 28 May 2020₹25 crore
  • L&T Finance Limited28 Sept 2018 to 4 Dec 2020₹200 crore
  • JM Financial Products Limited5 Sept 2018 to 5 Nov 2019₹70 crore
  • Aditya Birla Finance Limited30 Aug 2018 to 24 Jun 2022₹150 crore
  • Kotak Mahindra Investments Limited30 Aug 2018 to 19 Sept 2019₹75 crore
  • India Infoline Finance Limited20 Feb 2018 to 21 Nov 2022₹95 crore
  • Piramal Finance Limited27 Dec 2017 to 1 Apr 2021₹100 crore
  • Axis Trustee Services Limited16 Oct 2017 to 11 May 2020₹175 crore
  • Catalyst Trusteeship Limited13 Oct 2017 to 28 Mar 2019₹125 crore
  • JM Financial Products Limited11 Oct 2017 to 30 Nov 2021₹150 crore
  • Catalyst Trusteeship Limited31 Aug 2017 to 3 Jan 2019₹225 crore
  • Axis Trustee Services Limited21 Oct 2014 to 14 Nov 2017₹301.6 crore

What its filings add

Opj 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.

  • 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.