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ActiveMumbai, MaharashtraSince 2006

Shri Tradco India Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹340.33 crore from 2 lenders.

CINU52110MH2006PTC160800
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹120.75 crore, 29 Sept 2006 to still openState Bank of India, up to ₹6 crore, 28 Feb 2007 to 13 Feb 2010Union Bank of India, up to ₹20 crore, 16 Dec 2009 to 6 Feb 2019State Bank of India, up to ₹88.6 crore, 23 Dec 2011 to still openState Bank of India, up to ₹105.62 crore, 25 Oct 2012 to still openHDFC Bank Limited, up to ₹25 crore, 20 Jun 2018 to 28 Jan 2019Lakshmi Vilas Bank Limited, up to ₹35 crore, 21 Jan 2019 to 4 Sept 2024Encore Asset Reconstruction Company Private Limited, up to ₹15.22 crore, 28 Mar 2019 to still openEncore Asset Reconstruction Company Private Limited, up to ₹10.14 crore, 29 Mar 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 28 Mar 2006.
  • 2006Its biggest loan against assets, ₹120.75 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

₹340.33 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹314.97 crore

    3 open loans, taken out 2006 to 2012

  • Encore Asset Reconstruction Company Private Limited₹25.36 crore

    2 open loans, taken out in 2019

4 earlier loans, now paid off
  • Lakshmi Vilas Bank Limited21 Jan 2019 to 4 Sept 2024₹35 crore
  • HDFC Bank Limited20 Jun 2018 to 28 Jan 2019₹25 crore
  • Union Bank of India16 Dec 2009 to 6 Feb 2019₹20 crore
  • State Bank of India28 Feb 2007 to 13 Feb 2010₹6 crore

What its filings add

Shri Tradco 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.