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ActiveIndore, Madhya PradeshSince 2001

Pharma Traders Private Limited

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Set up in 2001 in Indore. It has pledged its assets against loans of up to ₹3 crore from 1 lender.

CINU52311MP2001PTC014504
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹1.35 crore, 25 Aug 2005 to 3 Mar 2008State Bank of Indore, up to ₹1.1 crore, 6 Feb 2007 to 27 Dec 2007Omkara Assets Reconstruction Private Limited, up to ₹21.18 crore, 20 Dec 2007 to 11 Feb 2022Tata Capital Financial Services Limited, up to ₹8.95 crore, 9 Feb 2011 to 24 Nov 2015Axis Bank Limited, up to ₹1 crore, 30 Jun 2011 to 8 Jan 2016Axis Bank Limited, up to ₹1 crore, 14 Aug 2012 to 8 Jan 2016State Bank of India, up to ₹3.4 crore, 20 Aug 2013 to 4 Dec 2020Intec Capital Limited, up to ₹1.19 crore, 31 Oct 2013 to 23 Mar 2022AU Financiers (India) Limited, up to ₹3 crore, 9 Feb 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 3 Jan 2001.
  • 2007Its biggest loan against assets, ₹21.18 crore with Omkara Assets Reconstruction Private Limited, was paid off in 2022.

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 crorein loans backed by its assets, from 1 lender

  • AU Financiers (India) Limited₹3 crore

    Open, taken out 9 Feb 2015

8 earlier loans, now paid off
  • Intec Capital Limited31 Oct 2013 to 23 Mar 2022₹1.19 crore
  • State Bank of India20 Aug 2013 to 4 Dec 2020₹3.4 crore
  • Axis Bank Limited14 Aug 2012 to 8 Jan 2016₹1 crore
  • Axis Bank Limited30 Jun 2011 to 8 Jan 2016₹1 crore
  • Tata Capital Financial Services Limited9 Feb 2011 to 24 Nov 2015₹8.95 crore
  • Omkara Assets Reconstruction Private Limited20 Dec 2007 to 11 Feb 2022₹21.18 crore
  • State Bank of Indore6 Feb 2007 to 27 Dec 2007₹1.1 crore
  • State Bank of Indore25 Aug 2005 to 3 Mar 2008₹1.35 crore

What its filings add

Pharma 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.

  • ChatGPT · Claude

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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.