ActiveKanpur Nagar, Uttar PradeshSince 1996

Plastica Trading Private Limited

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Set up in 1996 in Kanpur Nagar. It has pledged its assets against loans of up to ₹8.56 crore from 3 lenders.

CINU25201UP1996PTC020772
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2.95 crore, 30 Jul 1996 to 20 May 2006State Bank of India, up to ₹22.4 crore, 1 Oct 1996 to 27 Dec 2018The Pradeshiya Industrial and Invest. Corp. of U.P. Ltd., up to ₹98.02 lakh, 11 Mar 1999 to 28 Jun 2006The Pradeshiya Industrial and Invest. Corp. of U.P. Ltd., up to ₹3.67 crore, 17 Mar 2004 to 12 Sept 2013State Bank of India, up to ₹1.9 crore, 25 Jun 2004 to 30 Apr 2008State Bank of India, up to ₹3.3 crore, 9 Mar 2005 to 20 Mar 2010State Bank of India, up to ₹4 crore, 22 Jan 2008 to 26 Nov 2012Canara Bank, up to ₹50 lakh, 23 Feb 2008 to 27 Dec 2008State Bank of India, up to ₹2 crore, 30 Jan 2009 to 17 Aug 2009HDFC Bank Limited, up to ₹12 crore, 26 Apr 2010 to 8 Jul 2015Canara Bank, up to ₹50 lakh, 30 Dec 2010 to 27 Apr 2015Indusind Bank Ltd., up to ₹30 crore, 25 Feb 2019 to 4 Nov 2022Piramal Trusteeship Services Private Limited, up to ₹200 crore, 20 Mar 2019 to 6 Jan 2020Piramal Trusteeship Services Private Limited, up to ₹200 crore, 27 Mar 2019 to 6 Jan 2020Axis Bank Limited, up to ₹5 crore, 27 Feb 2021 to still openICICI Bank Limited, up to ₹1.56 crore, 29 Dec 2021 to still openIndusind Bank Ltd., up to ₹2 crore, 24 Mar 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 1 Oct 1996.
  • 2019Its biggest loan against assets, ₹200 crore with Piramal Trusteeship Services Private Limited, was paid off in 2020.

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

₹8.56 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹5 crore

    Open, taken out 27 Feb 2021

  • Indusind Bank Ltd.₹2 crore

    Open, taken out 24 Mar 2022

  • ICICI Bank Limited₹1.56 crore

    Open, taken out 29 Dec 2021

14 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited27 Mar 2019 to 6 Jan 2020₹200 crore
  • Piramal Trusteeship Services Private Limited20 Mar 2019 to 6 Jan 2020₹200 crore
  • Indusind Bank Ltd.25 Feb 2019 to 4 Nov 2022₹30 crore
  • Canara Bank30 Dec 2010 to 27 Apr 2015₹50 lakh
  • HDFC Bank Limited26 Apr 2010 to 8 Jul 2015₹12 crore
  • State Bank of India30 Jan 2009 to 17 Aug 2009₹2 crore
  • Canara Bank23 Feb 2008 to 27 Dec 2008₹50 lakh
  • State Bank of India22 Jan 2008 to 26 Nov 2012₹4 crore
  • State Bank of India9 Mar 2005 to 20 Mar 2010₹3.3 crore
  • State Bank of India25 Jun 2004 to 30 Apr 2008₹1.9 crore
  • The Pradeshiya Industrial and Invest. Corp. of U.P. Ltd.17 Mar 2004 to 12 Sept 2013₹3.67 crore
  • The Pradeshiya Industrial and Invest. Corp. of U.P. Ltd.11 Mar 1999 to 28 Jun 2006₹98.02 lakh
  • State Bank of India1 Oct 1996 to 27 Dec 2018₹22.4 crore
  • State Bank of India30 Jul 1996 to 20 May 2006₹2.95 crore

What its filings add

Plastica 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.