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ActiveMumbai, MaharashtraSince 1998

Pannalal Manicklal Trading Company Private Limited

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Set up in 1998 in Mumbai. It has pledged its assets against loans of up to ₹4.35 crore from 1 lender.

CINU51226MH1998PTC112930
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹35 lakh, 13 Feb 2009 to 15 Oct 2012Union Bank of India, up to ₹1 crore, 6 May 2011 to 11 Feb 2012Axis Bank Limited, up to ₹4.35 crore, 9 Feb 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 12 Jan 1998.
  • 2012Its biggest loan against assets, ₹4.35 crore with Axis 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

₹4.35 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹4.35 crore

    Open, taken out 9 Feb 2012

2 earlier loans, now paid off
  • Union Bank of India6 May 2011 to 11 Feb 2012₹1 crore
  • Citi Bank N.A.13 Feb 2009 to 15 Oct 2012₹35 lakh

What its filings add

Pannalal Manicklal Trading Company 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.