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ActiveNEW Delhi, DelhiSince 2011

Orbit Tradex Private Limited

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Set up in 2011 in NEW Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹9.15 crore from 2 lenders.

CINU51909DL2011PTC212074
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹2.06 crore, 28 Nov 2015 to 17 Nov 2020Standard Chartered Bank, up to ₹3 crore, 30 Jul 2019 to 17 Nov 2020ICICI Bank Limited, up to ₹9 crore, 21 Nov 2020 to still openThe Federal Bank Limited, up to ₹15 lakh, 30 Mar 2022 to still openKapil Kalia, Director, joined 3 Jan 2011Anita Kalia, Director, joined 3 Jan 2011Abhimanyu Kalia, Director, joined 3 Jan 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 3 Jan 2011.
  • 20113 of today's 3 people joined in January 2011.
  • 2020Its biggest loan against assets, ₹9 crore with ICICI Bank Limited, is still open.

Who runs it

  • 3 Director

  • Kapil Kalia

    Directorsince 3 Jan 2011

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  • Anita Kalia

    Directorsince 3 Jan 2011

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  • Abhimanyu Kalia

    Directorsince 3 Jan 2011

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Who has lent to it

₹9.15 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹9 crore

    Open, taken out 21 Nov 2020

  • The Federal Bank Limited₹15 lakh

    Open, taken out 30 Mar 2022

2 earlier loans, now paid off
  • Standard Chartered Bank30 Jul 2019 to 17 Nov 2020₹3 crore
  • Standard Chartered Bank28 Nov 2015 to 17 Nov 2020₹2.06 crore

What its filings add

Orbit Tradex 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.