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ActiveMadurai, Tamil NaduSince 2006

Parkkavi Trading Private Limited

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Set up in 2006 in Madurai. It has pledged its assets against loans of up to ₹12.68 crore from 3 lenders.

CINU52391TN2006PTC061342
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCenturion Bank of Punjab LTD, up to ₹2.26 crore, 28 Feb 2007 to 12 Nov 2010State Bank of India, up to ₹4.85 crore, 18 Jun 2009 to 2 Aug 2013HDFC Bank Limited, up to ₹5 crore, 11 Oct 2012 to still openHDFC Bank Limited, up to ₹8.1 crore, 8 Apr 2013 to 28 Apr 2016Tata Capital Financial Services Limited, up to ₹75 lakh, 18 Mar 2015 to still openCity Union Bank Limited, up to ₹6.43 crore, 27 Apr 2016 to still openCity Union Bank Limited, up to ₹50 lakh, 3 Oct 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 18 Oct 2006.
  • 2013Its biggest loan against assets, ₹8.1 crore with HDFC Bank Limited, was paid off in 2016.

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

₹12.68 crorein loans backed by its assets, from 3 lenders

  • City Union Bank Limited₹6.93 crore

    2 open loans, taken out 2016 to 2017

  • HDFC Bank Limited₹5 crore

    Open, taken out 11 Oct 2012

  • Tata Capital Financial Services Limited₹75 lakh

    Open, taken out 18 Mar 2015

3 earlier loans, now paid off
  • HDFC Bank Limited8 Apr 2013 to 28 Apr 2016₹8.1 crore
  • State Bank of India18 Jun 2009 to 2 Aug 2013₹4.85 crore
  • Centurion Bank of Punjab LTD28 Feb 2007 to 12 Nov 2010₹2.26 crore

What its filings add

Parkkavi Trading 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.