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ActiveBangalore, KarnatakaSince 2018

Qmqi Trading India Private Limited

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Set up in 2018 in Bangalore. Every loan it took against its assets has been paid off.

CINU74999KA2018FTC113096
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8 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹50 crore, 30 Apr 2019 to 11 Jun 2021Kotak Mahindra Bank Limited, up to ₹1.99 crore, 15 Jul 2020 to 4 Jun 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 14 May 2018.
  • 2019Its biggest loan against assets, ₹50 crore with Kotak Mahindra Bank Limited, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited15 Jul 2020 to 4 Jun 2021₹1.99 crore
  • Kotak Mahindra Bank Limited30 Apr 2019 to 11 Jun 2021₹50 crore

What its filings add

Qmqi Trading India 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.