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ActiveMumbai, MaharashtraSince 2013

Paradigm Tunneling Private Limited

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Set up in 2013 in Mumbai. It has pledged its assets against loans of up to ₹3.85 crore from 1 lender.

CINU74900MH2013PTC239374
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹3.85 crore, 30 Nov 2015 to still openPunjab National Bank, up to ₹10.5 crore, 12 Jan 2018 to 16 Aug 2023Indel Money Private Limited, up to ₹1.32 crore, 16 Mar 2018 to 26 Jun 2019Indel Money Private Limited, up to ₹3 crore, 16 Mar 2018 to 19 May 2018Indel Money Private Limited, up to ₹3.01 crore, 19 May 2018 to 28 Sept 2018Indel Money Private Limited, up to ₹50.05 lakh, 28 May 2018 to 26 Jun 2019Indel Money Private Limited, up to ₹20.03 lakh, 1 Jun 2018 to 29 Sept 2018Indel Money Private Limited, up to ₹3.15 crore, 29 Sept 2018 to 26 Jun 2019Indel Money Private Limited, up to ₹20 lakh, 3 Oct 2018 to 26 Jun 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 7 Jan 2013.
  • 2018Its biggest loan against assets, ₹10.5 crore with Punjab National Bank, was paid off in 2023.

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

₹3.85 crorein loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹3.85 crore

    Open, taken out 30 Nov 2015

8 earlier loans, now paid off
  • Indel Money Private Limited3 Oct 2018 to 26 Jun 2019₹20 lakh
  • Indel Money Private Limited29 Sept 2018 to 26 Jun 2019₹3.15 crore
  • Indel Money Private Limited1 Jun 2018 to 29 Sept 2018₹20.03 lakh
  • Indel Money Private Limited28 May 2018 to 26 Jun 2019₹50.05 lakh
  • Indel Money Private Limited19 May 2018 to 28 Sept 2018₹3.01 crore
  • Indel Money Private Limited16 Mar 2018 to 26 Jun 2019₹1.32 crore
  • Indel Money Private Limited16 Mar 2018 to 19 May 2018₹3 crore
  • Punjab National Bank12 Jan 2018 to 16 Aug 2023₹10.5 crore

What its filings add

Paradigm Tunneling 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.