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ActiveKolkata, West BengalSince 1993

Ritesh Tradefin LTD

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Set up in 1993 in Kolkata. It has pledged its assets against loans of up to ₹41.88 crore from 2 lenders.

CINU65999WB1993PLC057424
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyWest Bengal Financial Corporation, up to ₹7.5 crore, 27 Apr 2001 to 21 Aug 2014Central Bank of India, up to ₹24.69 crore, 27 Apr 2001 to 11 Sept 2023ICICI Bank LTD, up to ₹15 lakh, 1 Dec 2005 to still openCentral Bank of India, up to ₹14.1 crore, 27 Dec 2012 to 11 Sept 2023Central Bank of India, up to ₹13.74 crore, 27 Dec 2012 to 11 Sept 2023Srei Equipment Finance Limited, up to ₹17.15 lakh, 22 May 2015 to 12 May 2021Axis Bank Limited, up to ₹89.91 lakh, 18 Aug 2018 to 21 Nov 2022ICICI Bank Limited, up to ₹78 lakh, 30 Sept 2021 to 13 Feb 2026Cholamandalam Investment and Finance Company Limited, up to ₹16.8 lakh, 29 Jul 2022 to 17 Feb 2026Punjab National Bank, up to ₹35.78 crore, 23 Jun 2023 to still openPunjab National Bank, up to ₹5.95 crore, 28 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 8 Jan 1993.
  • 2023Its biggest loan against assets, ₹35.78 crore with Punjab National Bank, is still open.

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

₹41.88 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹41.73 crore

    2 open loans, taken out 2023 to 2026

  • ICICI Bank LTD₹15 lakh

    Open, taken out 1 Dec 2005

8 earlier loans, now paid off
  • Cholamandalam Investment and Finance Company Limited29 Jul 2022 to 17 Feb 2026₹16.8 lakh
  • ICICI Bank Limited30 Sept 2021 to 13 Feb 2026₹78 lakh
  • Axis Bank Limited18 Aug 2018 to 21 Nov 2022₹89.91 lakh
  • Srei Equipment Finance Limited22 May 2015 to 12 May 2021₹17.15 lakh
  • Central Bank of India27 Dec 2012 to 11 Sept 2023₹14.1 crore
  • Central Bank of India27 Dec 2012 to 11 Sept 2023₹13.74 crore
  • West Bengal Financial Corporation27 Apr 2001 to 21 Aug 2014₹7.5 crore
  • Central Bank of India27 Apr 2001 to 11 Sept 2023₹24.69 crore

What its filings add

Ritesh Tradefin 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.