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ActiveCentral Delhi, DelhiSince 2022

Osho Tradeflex Private Limited

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Set up in 2022 in Central Delhi. It has pledged its assets against loans of up to ₹35.8 crore from 4 lenders.

CINU25209DL2022PTC399820
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4 years at a glance

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

2023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹5 crore, 20 Sept 2024 to still openCiti Bank N.A., up to ₹20 crore, 20 Sept 2024 to still openSiemens Financial Services Private Limited, up to ₹2.87 crore, 7 Oct 2024 to still openSiemens Financial Services Private Limited, up to ₹90 lakh, 7 Oct 2024 to still openYes Bank Limited, up to ₹2.26 crore, 30 Oct 2024 to still openYes Bank Limited, up to ₹1.46 crore, 31 Jan 2025 to still openSiemens Financial Services Private Limited, up to ₹55 lakh, 21 Apr 2025 to still openHDFC Bank Limited, up to ₹33.3 lakh, 30 Apr 2025 to still openHDFC Bank Limited, up to ₹22.11 lakh, 26 May 2025 to still openHDFC Bank Limited, up to ₹22 lakh, 1 Aug 2025 to still openSiemens Financial Services Private Limited, up to ₹1.63 crore, 24 Oct 2025 to still openHDFC Bank Limited, up to ₹18 lakh, 15 Apr 2026 to still openHDFC Bank Limited, up to ₹18 lakh, 30 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2022Registered as a company on 10 Jun 2022.
  • 2024Its biggest loan against assets, ₹20 crore with Citi Bank N.A., 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

₹35.8 crorein loans backed by its assets, from 4 lenders

  • Citi Bank N.A.₹25 crore

    2 open loans, taken out 20 Sept 2024

  • Siemens Financial Services Private Limited₹5.95 crore

    4 open loans, taken out 2024 to 2025

  • Yes Bank Limited₹3.72 crore

    2 open loans, taken out 2024 to 2025

  • HDFC Bank Limited₹1.13 crore

    5 open loans, taken out 2025 to 2026

What its filings add

Osho Tradeflex 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.