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ActiveRaipur, ChhattisgarhSince 1988

Shanti Fintrade Private Limited

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Set up in 1988 in Raipur. It has pledged its assets against loans of up to ₹61.93 crore from 3 lenders.

CINU51900CT1988PTC004958
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹2.5 crore, 29 Jan 2008 to 9 Jul 2012HDFC Bank Limited, up to ₹90 lakh, 5 Dec 2014 to still openKotak Mahindra Bank Limited, up to ₹1.08 crore, 12 Jan 2018 to still openICICI Bank Limited, up to ₹18.01 crore, 28 Jun 2022 to still openHDFC Bank Limited, up to ₹41.95 crore, 26 Jun 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 22 Dec 1988.
  • 2023Its biggest loan against assets, ₹41.95 crore with HDFC Bank Limited, 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

₹61.93 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹42.85 crore

    2 open loans, taken out 2014 to 2023

  • ICICI Bank Limited₹18.01 crore

    Open, taken out 28 Jun 2022

  • Kotak Mahindra Bank Limited₹1.08 crore

    Open, taken out 12 Jan 2018

1 earlier loan, now paid off
  • Union Bank of India29 Jan 2008 to 9 Jul 2012₹2.5 crore

What its filings add

Shanti Fintrade 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.