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ActivePune, MaharashtraSince 2014

P. D. Shah & Sons Traders Private Limited

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Set up in 2014 in Pune. It has pledged its assets against loans of up to ₹55.25 crore from 3 lenders.

CINU51909PN2014PTC152037
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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 companyJanata Sahakari Bank Limited, up to ₹50 lakh, 11 Feb 2015 to 16 Sept 2019Janata Sahakari Bank LTD, up to ₹21.5 crore, 11 Feb 2015 to 18 Oct 2021State Bank of India, up to ₹9 crore, 16 Mar 2015 to 21 Feb 2024Janata Shakari Bank Ltd. Pune, up to ₹2.5 crore, 3 Sept 2015 to 16 Sept 2019Janata Sahakari Bank Limited, up to ₹2.5 crore, 10 Aug 2016 to 16 Sept 2019Janata Sahakari Bank Limited, up to ₹6.5 crore, 7 Oct 2016 to 19 Sept 2019Janata Sahakari Bank Limited, up to ₹5 crore, 21 Jun 2017 to 9 Oct 2019Janata Sahakari Bank Limited, up to ₹1.59 crore, 8 Dec 2017 to 9 Oct 2019Janata Sahakari Bank Limited, up to ₹2 crore, 25 May 2018 to 9 Oct 2019Bank of Maharashtra, up to ₹14.92 lakh, 3 Sept 2018 to still openBank of Maharashtra, up to ₹16.92 lakh, 3 Sept 2018 to still openJanata Sahakari Bank LTD, up to ₹1 crore, 31 Aug 2019 to 18 Oct 2021Bank of Maharashtra, up to ₹18 lakh, 10 Oct 2019 to still openJanata Sahakari Bank LTD Pune, up to ₹24 crore, 10 Sept 2020 to 18 Oct 2021Janata Sahakari Bank LTD Pune, up to ₹50 lakh, 10 Sept 2020 to 18 Oct 2021Janata Sahakari Bank LTD Pune, up to ₹4 crore, 10 Mar 2021 to 18 Oct 2021The Federal Bank LTD, up to ₹16.75 crore, 27 Aug 2021 to still openHDFC Bank Limited, up to ₹16 crore, 14 Feb 2022 to 23 Feb 2024Janata Sahakari Bank Limited, up to ₹38 crore, 16 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 1 Aug 2014.
  • 2023Its biggest loan against assets, ₹38 crore with Janata Sahakari Bank Limited, 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

₹55.25 crorein loans backed by its assets, from 3 lenders

  • Janata Sahakari Bank Limited₹38 crore

    Open, taken out 16 Oct 2023

  • The Federal Bank LTD₹16.75 crore

    Open, taken out 27 Aug 2021

  • Bank of Maharashtra₹49.84 lakh

    3 open loans, taken out 2018 to 2019

14 earlier loans, now paid off
  • HDFC Bank Limited14 Feb 2022 to 23 Feb 2024₹16 crore
  • Janata Sahakari Bank LTD Pune10 Mar 2021 to 18 Oct 2021₹4 crore
  • Janata Sahakari Bank LTD Pune10 Sept 2020 to 18 Oct 2021₹24 crore
  • Janata Sahakari Bank LTD Pune10 Sept 2020 to 18 Oct 2021₹50 lakh
  • Janata Sahakari Bank LTD31 Aug 2019 to 18 Oct 2021₹1 crore
  • Janata Sahakari Bank Limited25 May 2018 to 9 Oct 2019₹2 crore
  • Janata Sahakari Bank Limited8 Dec 2017 to 9 Oct 2019₹1.59 crore
  • Janata Sahakari Bank Limited21 Jun 2017 to 9 Oct 2019₹5 crore
  • Janata Sahakari Bank Limited7 Oct 2016 to 19 Sept 2019₹6.5 crore
  • Janata Sahakari Bank Limited10 Aug 2016 to 16 Sept 2019₹2.5 crore
  • Janata Shakari Bank Ltd. Pune3 Sept 2015 to 16 Sept 2019₹2.5 crore
  • State Bank of India16 Mar 2015 to 21 Feb 2024₹9 crore
  • Janata Sahakari Bank Limited11 Feb 2015 to 16 Sept 2019₹50 lakh
  • Janata Sahakari Bank LTD11 Feb 2015 to 18 Oct 2021₹21.5 crore

What its filings add

P. D. Shah & Sons Traders 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.