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ActiveNEW Delhi, DelhiSince 1996

Oriental Trimex Limited

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Set up in 1996 in NEW Delhi. Every loan it took against its assets has been paid off.

CINL74899DL1996PLC078339
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹1.5 crore, 23 Jun 1997 to 22 Dec 2000Edelweiss Asset Reconstruction Company Limited, up to ₹16 crore, 9 Dec 2000 to 24 Sept 2024Uttar Pradesh Financial Corp., up to ₹1.5 crore, 15 Nov 2001 to 23 Aug 2004Orissa State Financial Corporation, up to ₹12.6 lakh, 17 Mar 2003 to 16 Sept 2005HDFC Bank, up to ₹40.66 lakh, 5 Jul 2004 to 13 May 2008State Bank of Bikaner & Jaipur, up to ₹6.35 crore, 13 Dec 2006 to 21 Apr 2008IDBI Bank Limited, up to ₹15.55 crore, 27 Dec 2007 to 13 Sept 2024Standard Chartered Bank, up to ₹15 crore, 14 Jan 2008 to 2 Mar 2010Axis Bank Ltd., up to ₹12.6 crore, 23 Jan 2008 to 5 Jul 20103i Infotech Trusteeship Services Limited, up to ₹17 crore, 27 Feb 2008 to 17 Aug 2016State Bank of Hyderabad, up to ₹15 crore, 10 Jun 2009 to 7 Jan 2011Edelweiss Asset Reconstruction Company Limited, up to ₹20 crore, 10 Nov 2009 to 24 Sept 2024IDBI Bank Limited, up to ₹1 crore, 19 Oct 2010 to 25 Aug 2011Jammu and Kashmir Bank Limited, up to ₹8 crore, 12 Nov 2010 to 15 Jul 2019IDBI Bank Limited, up to ₹13.35 crore, 9 Oct 2012 to 13 Sept 2024IDBI Bank Limited, up to ₹2.2 crore, 9 Oct 2012 to 13 Sept 2024Edelweiss Asset Reconstruction Company Limited, up to ₹70 lakh, 12 Jul 2013 to 24 Sept 2024Edelweiss Asset Reconstruction Company Limited, up to ₹19.9 crore, 13 Sept 2013 to 24 Sept 2024Edelweiss Asset Reconstruction Company Limited, up to ₹8.95 crore, 30 Nov 2019 to 24 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 22 Apr 1996.
  • 2009Its biggest loan against assets, ₹20 crore with Edelweiss Asset Reconstruction Company Limited, was paid off in 2024.

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.

19 earlier loans, now paid off
  • Edelweiss Asset Reconstruction Company Limited30 Nov 2019 to 24 Sept 2024₹8.95 crore
  • Edelweiss Asset Reconstruction Company Limited13 Sept 2013 to 24 Sept 2024₹19.9 crore
  • Edelweiss Asset Reconstruction Company Limited12 Jul 2013 to 24 Sept 2024₹70 lakh
  • IDBI Bank Limited9 Oct 2012 to 13 Sept 2024₹13.35 crore
  • IDBI Bank Limited9 Oct 2012 to 13 Sept 2024₹2.2 crore
  • Jammu and Kashmir Bank Limited12 Nov 2010 to 15 Jul 2019₹8 crore
  • IDBI Bank Limited19 Oct 2010 to 25 Aug 2011₹1 crore
  • Edelweiss Asset Reconstruction Company Limited10 Nov 2009 to 24 Sept 2024₹20 crore
  • State Bank of Hyderabad10 Jun 2009 to 7 Jan 2011₹15 crore
  • 3i Infotech Trusteeship Services Limited27 Feb 2008 to 17 Aug 2016₹17 crore
  • Axis Bank Ltd.23 Jan 2008 to 5 Jul 2010₹12.6 crore
  • Standard Chartered Bank14 Jan 2008 to 2 Mar 2010₹15 crore
  • IDBI Bank Limited27 Dec 2007 to 13 Sept 2024₹15.55 crore
  • State Bank of Bikaner & Jaipur13 Dec 2006 to 21 Apr 2008₹6.35 crore
  • HDFC Bank5 Jul 2004 to 13 May 2008₹40.66 lakh
  • Orissa State Financial Corporation17 Mar 2003 to 16 Sept 2005₹12.6 lakh
  • Uttar Pradesh Financial Corp.15 Nov 2001 to 23 Aug 2004₹1.5 crore
  • Edelweiss Asset Reconstruction Company Limited9 Dec 2000 to 24 Sept 2024₹16 crore
  • Central Bank of India23 Jun 1997 to 22 Dec 2000₹1.5 crore

What its filings add

Oriental Trimex 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.