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Under CIRPErnakulam, KeralaSince 2004

Roofco Trading Company Private Limited

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Set up in 2004 in Ernakulam. It has pledged its assets against loans of up to ₹68.5 crore from 3 lenders.

CINU51432KL2004PTC017322
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vysya Bank LTD, up to ₹3 crore, 9 Dec 2006 to 9 Jul 2010HDFC Bank Limited, up to ₹9.85 crore, 18 Nov 2009 to 28 Jan 2011State Bank of India, up to ₹13 crore, 12 Mar 2010 to still openState Bank of India, up to ₹23 crore, 25 Nov 2010 to still openReliance Home Finance Limited, up to ₹3 crore, 31 Dec 2013 to 16 Jan 2019Reliance Capital Limited, up to ₹1.3 crore, 30 Aug 2014 to 26 Nov 2015Reliance Capital Limited, up to ₹3.55 crore, 30 Aug 2014 to 27 Nov 2015State Bank of India, up to ₹19.55 crore, 26 Oct 2015 to still openReliance Home Finance Limited, up to ₹1.81 crore, 4 Nov 2015 to 16 Jan 2019Reliance Capital LTD, up to ₹3.79 crore, 4 Nov 2015 to 18 Jan 2019Yes Bank Limited, up to ₹3.19 crore, 20 Dec 2018 to still openICICI Home Finance Co. LTD, up to ₹2.49 crore, 27 Feb 2019 to 22 Nov 2022Cholamandalam Investment and Finance Company Limited, up to ₹82.6 lakh, 23 Aug 2019 to still openState Bank of India, up to ₹1.9 crore, 10 Jun 2020 to still openState Bank of India, up to ₹5.82 crore, 23 Sept 2020 to still openICICI Home Finance Co. LTD, up to ₹54 lakh, 25 Jan 2021 to 22 Nov 2022Cholamandalam Investment and Finance Company Limited, up to ₹2.87 lakh, 16 Mar 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹11.25 lakh, 16 Mar 2021 to still openState Bank of India, up to ₹96 lakh, 24 Nov 2021 to still openNJT Finance Private Limited, up to ₹1 crore, 21 Jul 2022 to 27 Jun 2025Cholamandalam Investment and Finance Company Limited, up to ₹11 lakh, 14 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 4 Aug 2004.
  • 2010Its biggest loan against assets, ₹23 crore with State Bank of India, 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

₹68.5 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹64.23 crore

    6 open loans, taken out 2010 to 2021

  • Yes Bank Limited₹3.19 crore

    Open, taken out 20 Dec 2018

  • Cholamandalam Investment and Finance Company Limited₹1.08 crore

    4 open loans, taken out 2019 to 2023

10 earlier loans, now paid off
  • NJT Finance Private Limited21 Jul 2022 to 27 Jun 2025₹1 crore
  • ICICI Home Finance Co. LTD25 Jan 2021 to 22 Nov 2022₹54 lakh
  • ICICI Home Finance Co. LTD27 Feb 2019 to 22 Nov 2022₹2.49 crore
  • Reliance Home Finance Limited4 Nov 2015 to 16 Jan 2019₹1.81 crore
  • Reliance Capital LTD4 Nov 2015 to 18 Jan 2019₹3.79 crore
  • Reliance Capital Limited30 Aug 2014 to 26 Nov 2015₹1.3 crore
  • Reliance Capital Limited30 Aug 2014 to 27 Nov 2015₹3.55 crore
  • Reliance Home Finance Limited31 Dec 2013 to 16 Jan 2019₹3 crore
  • HDFC Bank Limited18 Nov 2009 to 28 Jan 2011₹9.85 crore
  • Ing Vysya Bank LTD9 Dec 2006 to 9 Jul 2010₹3 crore

What its filings add

Roofco Trading Company 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.