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ActiveRaipur, ChhattisgarhSince 2013

Siddeshwari Tradex Private Limited

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Set up in 2013 in Raipur. It has pledged its assets against loans of up to ₹6,313.75 crore from 19 lenders.

CINU51909CT2013PTC009017
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹7,383.77 crore, 30 Sept 2014 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹6,425 crore, 7 Apr 2017 to 8 Jul 2024Axis Bank Ltd., up to ₹200 crore, 6 Jul 2017 to 21 Dec 2022Axis Bank Ltd., up to ₹200 crore, 6 Jul 2017 to 21 Dec 2022Vistra Itcl (India) Limited, up to ₹102.91 crore, 28 Mar 2018 to still openVistra Itcl (India) Limited, up to ₹102.91 crore, 28 Mar 2018 to still openRBL Bank Limited, up to ₹360 crore, 13 Apr 2018 to 7 Apr 2025Axis Bank Ltd., up to ₹15 crore, 13 Dec 2018 to still openAxis Bank Ltd., up to ₹15 crore, 13 Dec 2018 to still openVistra Itcl (India) Limited, up to ₹82.75 crore, 28 Dec 2018 to still openVistra Itcl (India) Limited, up to ₹153 crore, 28 Dec 2018 to still openDeutsche Investments India Private Limited, up to ₹210 crore, 14 Feb 2019 to still openStci Finance Limited, up to ₹75 crore, 16 Feb 2019 to 5 Apr 2022Stci Finance Limited, up to ₹75 crore, 16 Feb 2019 to 5 Apr 2022Power Finance Corporation Limited, up to ₹135 crore, 25 Mar 2019 to still openPower Finance Corporation Limited, up to ₹135 crore, 25 Mar 2019 to still openIndusind Bank Ltd., up to ₹159 crore, 19 Jun 2019 to 22 Jun 2023Indusind Bank Ltd., up to ₹159 crore, 19 Jun 2019 to 23 Jan 2025Julius Baer Capital (India) Private Limited, up to ₹40 crore, 24 Sept 2019 to 3 Dec 2025Stci Finance Limited, up to ₹75 crore, 26 Sept 2019 to 6 Jun 2023Stci Finance Limited, up to ₹75 crore, 26 Sept 2019 to 6 Jun 2023Stci Finance Limited, up to ₹75 crore, 26 Sept 2019 to 6 Jun 2023Indusind Bank Ltd., up to ₹500 crore, 15 Nov 2019 to 22 Jun 2023Indusind Bank Ltd., up to ₹500 crore, 15 Nov 2019 to 22 Jun 2023Indusind Bank Ltd., up to ₹500 crore, 15 Nov 2019 to 2 Jun 2025Julius Baer Capital (India) Private Limited, up to ₹60 crore, 28 Nov 2019 to still openJulius Baer Capital (India) Private Limited, up to ₹90 crore, 29 Nov 2019 to still openJulius Baer Capital (India) Private Limited, up to ₹40 crore, 19 Dec 2019 to 3 Dec 2025Power Finance Corporation Limited, up to ₹278.5 crore, 2 Mar 2020 to still openPower Finance Corporation Limited, up to ₹43.34 crore, 2 Mar 2020 to still openSbicap Trustee Company Limited, up to ₹400 crore, 24 Jun 2020 to 8 Jul 2024Sbicap Trustee Company Limited, up to ₹400 crore, 24 Aug 2020 to 8 Jul 2024IIFL Wealth Finance Limited, up to ₹100 crore, 21 Sept 2020 to 19 May 2026IIFL Wealth Finance Limited, up to ₹100 crore, 21 Sept 2020 to 19 May 2026Tata Capital Financial Services Limited, up to ₹75 crore, 24 Sept 2020 to 6 Feb 2025Tata Capital Financial Services Limited, up to ₹75 crore, 24 Sept 2020 to 6 Feb 2025Aditya Birla Finance Limited, up to ₹55 crore, 4 Dec 2020 to 6 Feb 2026Aditya Birla Finance Limited, up to ₹55 crore, 4 Dec 2020 to 6 Feb 2026Aditya Birla Finance Limited, up to ₹50 crore, 28 Dec 2020 to 3 May 2024Aditya Birla Finance Limited, up to ₹50 crore, 28 Dec 2020 to 3 May 2024Aditya Birla Finance Limited, up to ₹45 crore, 28 Dec 2020 to 6 Feb 2026Aditya Birla Finance Limited, up to ₹45 crore, 28 Dec 2020 to 6 Feb 2026JM Financial Products Limited, up to ₹75 crore, 29 Dec 2020 to 8 Jun 2023JM Financial Products Limited, up to ₹75 crore, 29 Dec 2020 to 8 Jun 2023JM Financial Products Limited, up to ₹150 crore, 23 Feb 2021 to 8 Jun 2023Arka Fincap Limited, up to ₹35 crore, 1 Mar 2021 to 6 Jul 2023Axis Finance Limited, up to ₹65 crore, 3 Mar 2021 to 7 Mar 2024Stci Finance Limited, up to ₹50 crore, 19 Mar 2021 to 23 Jun 2023Stci Finance Limited, up to ₹25 crore, 19 Mar 2021 to 17 Mar 2026Stci Finance Limited, up to ₹50 crore, 25 Mar 2021 to 17 Nov 2025Stci Finance Limited, up to ₹25 crore, 25 Mar 2021 to 28 Jun 2023RBL Bank Limited, up to ₹100 crore, 4 May 2021 to still openCatalyst Trusteeship Limited, up to ₹500 crore, 16 Jun 2021 to 18 Nov 2024Catalyst Trusteeship Limited, up to ₹425 crore, 24 Jun 2021 to 7 Jun 2023Axis Finance Limited, up to ₹100 crore, 29 Jun 2021 to 4 Jul 2023Vistra Itcl (India) Limited, up to ₹46.94 crore, 28 Jul 2021 to still openSbicap Trustee Company Limited, up to ₹150 crore, 16 Nov 2021 to 8 Jul 2024Arka Fincap Limited, up to ₹50 crore, 14 Dec 2021 to 12 Jun 2023Sbicap Trustee Company Limited, up to ₹400 crore, 4 Jan 2022 to 8 Jul 2024JM Financial Products Limited, up to ₹100 crore, 21 Feb 2022 to 8 Jun 2023Sbicap Trustee Company Limited, up to ₹119 crore, 7 Mar 2022 to 8 Jul 2024Stci Finance Limited, up to ₹75 crore, 8 Mar 2022 to 15 Oct 2025JM Financial Credit Solutions Limited, up to ₹100 crore, 26 May 2022 to 8 Jun 2023Arka Fincap Limited, up to ₹25 crore, 30 May 2022 to 12 Jun 2023Arka Fincap Limited, up to ₹25 crore, 7 Jun 2022 to 12 Jun 2023Hero Fincorp Limited, up to ₹150 crore, 30 Jun 2022 to 24 Dec 2025HSBC Investdirect Financial Services (India) Limited, up to ₹135 crore, 21 Jul 2022 to still openAxis Bank Limited, up to ₹109.17 crore, 17 Aug 2022 to still openRBL Bank Limited, up to ₹53 crore, 21 Oct 2022 to 14 Oct 2025Hero Fincorp Limited, up to ₹50 crore, 28 Oct 2022 to 24 Dec 2025RBL Bank Limited, up to ₹104 crore, 16 Nov 2022 to 16 May 2026Standard Chartered Capital Limited, up to ₹135 crore, 21 Nov 2022 to still openHSBC Investdirect Financial Services (India) Limited, up to ₹48 crore, 28 Nov 2022 to 27 Jun 2025Credit Suisse Finance (India) Private Limited, up to ₹160 crore, 9 Dec 2022 to 18 Dec 2023IIFL Wealth Prime Limited, up to ₹100 crore, 27 Dec 2022 to 19 May 2026Arka Fincap Limited, up to ₹50 crore, 29 Dec 2022 to 10 Oct 2025Catalyst Trusteeship Limited, up to ₹175 crore, 30 Dec 2022 to 16 May 2025Catalyst Trusteeship Limited, up to ₹100 crore, 24 Feb 2023 to 22 Oct 2024Tata Capital Limited, up to ₹350 crore, 27 Feb 2023 to still openPower Finance Corporation Limited, up to ₹192.94 crore, 5 Apr 2023 to still openPower Finance Corporation Limited, up to ₹95.12 crore, 5 Apr 2023 to 27 Feb 2026Indusind Bank Ltd., up to ₹250 crore, 25 May 2023 to still openIndusind Bank Ltd., up to ₹150 crore, 13 Jun 2023 to 16 Dec 2025Axis Finance Limited, up to ₹19.5 crore, 26 Sept 2023 to 7 Mar 2024HDFC Bank Limited, up to ₹15 crore, 18 Oct 2023 to still openHero Fincorp Limited, up to ₹150 crore, 5 Dec 2023 to 25 May 2026Arka Fincap Limited, up to ₹50 crore, 13 Dec 2023 to 10 Oct 2025Arka Fincap Limited, up to ₹50 crore, 26 Dec 2023 to 10 Oct 2025Vistra Itcl (India) Limited, up to ₹69 crore, 17 Jan 2024 to still openAditya Birla Finance Limited, up to ₹100 crore, 29 Feb 2024 to still openStci Finance Limited, up to ₹25 crore, 19 Mar 2024 to still openStci Finance Limited, up to ₹50 crore, 19 Mar 2024 to still openAditya Birla Finance Limited, up to ₹100 crore, 22 Mar 2024 to still openTata Capital Limited, up to ₹65 crore, 26 Mar 2024 to 27 Aug 2024Arka Fincap Limited, up to ₹75 crore, 25 Jun 2024 to 17 Dec 2024Hero Fincorp Limited, up to ₹60 crore, 28 Jun 2024 to 18 Aug 2025Axis Bank Limited, up to ₹50 crore, 5 Jul 2024 to 7 Oct 2025Tata Capital Limited, up to ₹150 crore, 25 Oct 2024 to still openYes Bank Limited, up to ₹150 crore, 26 Nov 2024 to 3 Jun 2025RBL Bank Limited, up to ₹80 crore, 15 Jan 2025 to still openRBL Bank Limited, up to ₹65 crore, 18 Feb 2025 to still openIndusind Bank Ltd., up to ₹100 crore, 18 Feb 2025 to still openStci Finance Limited, up to ₹125 crore, 13 Mar 2025 to still openStandard Chartered Capital Limited, up to ₹200 crore, 28 Mar 2025 to still openTata Capital Limited, up to ₹350 crore, 29 Mar 2025 to still openTata Capital Limited, up to ₹100 crore, 3 Apr 2025 to still openJio Credit Limited, up to ₹200 crore, 27 May 2025 to still openHero Fincorp Limited, up to ₹150 crore, 25 Jun 2025 to still openJio Credit Limited, up to ₹100 crore, 25 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹250 crore, 25 Sept 2025 to still open360 One Prime Limited, up to ₹250 crore, 17 Dec 2025 to still openJio Credit Limited, up to ₹100 crore, 24 Feb 2026 to still openPower Finance Corporation Limited, up to ₹157.3 crore, 26 Feb 2026 to still openAditya Birla Capital Limited, up to ₹200 crore, 25 Mar 2026 to still openTata Capital Limited, up to ₹150 crore, 20 May 2026 to still openRBL Bank Limited, up to ₹185 crore, 7 Jul 2026 to still openJulius Baer Capital (India) Private Limited, up to ₹60 crore, 22 Jul 2026 to still openJulius Baer Capital (India) Private Limited, up to ₹90 crore, 24 Jul 2026 to still openRBL Bank Limited, up to ₹150 crore, 20 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 22 Apr 2013.
  • 2014Its biggest loan against assets, ₹7,383.77 crore with Sbicap Trustee Company Limited, was paid off in 2024.

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

₹6,313.75 crorein loans backed by its assets, from 19 lenders

  • Tata Capital Limited₹1,100 crore

    5 open loans, taken out 2023 to 2026

  • Power Finance Corporation Limited₹942.08 crore

    6 open loans, taken out 2019 to 2026

  • RBL Bank Limited₹580 crore

    5 open loans, taken out 2021 to 2026

  • Vistra Itcl (India) Limited₹557.5 crore

    6 open loans, taken out 2018 to 2024

  • Jio Credit Limited₹400 crore

    3 open loans, taken out 2025 to 2026

  • Indusind Bank Ltd.₹350 crore

    2 open loans, taken out 2023 to 2025

  • Standard Chartered Capital Limited₹335 crore

    2 open loans, taken out 2022 to 2025

  • Julius Baer Capital (India) Private Limited₹300 crore

    4 open loans, taken out 2019 to 2026

  • 360 One Prime Limited₹250 crore

    Open, taken out 17 Dec 2025

  • Catalyst Trusteeship Limited₹250 crore

    Open, taken out 25 Sept 2025

  • Deutsche Investments India Private Limited₹210 crore

    Open, taken out 14 Feb 2019

  • Aditya Birla Capital Limited₹200 crore

    Open, taken out 25 Mar 2026

  • Stci Finance Limited₹200 crore

    3 open loans, taken out 2024 to 2025

  • Aditya Birla Finance Limited₹200 crore

    2 open loans, taken out in 2024

  • Hero Fincorp Limited₹150 crore

    Open, taken out 25 Jun 2025

  • HSBC Investdirect Financial Services (India) Limited₹135 crore

    Open, taken out 21 Jul 2022

  • Axis Bank Limited₹109.17 crore

    Open, taken out 17 Aug 2022

  • Axis Bank Ltd.₹30 crore

    2 open loans, taken out 13 Dec 2018

  • HDFC Bank Limited₹15 crore

    Open, taken out 18 Oct 2023

71 earlier loans, now paid off
  • Yes Bank Limited26 Nov 2024 to 3 Jun 2025₹150 crore
  • Axis Bank Limited5 Jul 2024 to 7 Oct 2025₹50 crore
  • Hero Fincorp Limited28 Jun 2024 to 18 Aug 2025₹60 crore
  • Arka Fincap Limited25 Jun 2024 to 17 Dec 2024₹75 crore
  • Tata Capital Limited26 Mar 2024 to 27 Aug 2024₹65 crore
  • Arka Fincap Limited26 Dec 2023 to 10 Oct 2025₹50 crore
  • Arka Fincap Limited13 Dec 2023 to 10 Oct 2025₹50 crore
  • Hero Fincorp Limited5 Dec 2023 to 25 May 2026₹150 crore
  • Axis Finance Limited26 Sept 2023 to 7 Mar 2024₹19.5 crore
  • Indusind Bank Ltd.13 Jun 2023 to 16 Dec 2025₹150 crore
  • Power Finance Corporation Limited5 Apr 2023 to 27 Feb 2026₹95.12 crore
  • Catalyst Trusteeship Limited24 Feb 2023 to 22 Oct 2024₹100 crore
  • Catalyst Trusteeship Limited30 Dec 2022 to 16 May 2025₹175 crore
  • Arka Fincap Limited29 Dec 2022 to 10 Oct 2025₹50 crore
  • IIFL Wealth Prime Limited27 Dec 2022 to 19 May 2026₹100 crore
  • Credit Suisse Finance (India) Private Limited9 Dec 2022 to 18 Dec 2023₹160 crore
  • HSBC Investdirect Financial Services (India) Limited28 Nov 2022 to 27 Jun 2025₹48 crore
  • RBL Bank Limited16 Nov 2022 to 16 May 2026₹104 crore
  • Hero Fincorp Limited28 Oct 2022 to 24 Dec 2025₹50 crore
  • RBL Bank Limited21 Oct 2022 to 14 Oct 2025₹53 crore
  • Hero Fincorp Limited30 Jun 2022 to 24 Dec 2025₹150 crore
  • Arka Fincap Limited7 Jun 2022 to 12 Jun 2023₹25 crore
  • Arka Fincap Limited30 May 2022 to 12 Jun 2023₹25 crore
  • JM Financial Credit Solutions Limited26 May 2022 to 8 Jun 2023₹100 crore
  • Stci Finance Limited8 Mar 2022 to 15 Oct 2025₹75 crore
  • Sbicap Trustee Company Limited7 Mar 2022 to 8 Jul 2024₹119 crore
  • JM Financial Products Limited21 Feb 2022 to 8 Jun 2023₹100 crore
  • Sbicap Trustee Company Limited4 Jan 2022 to 8 Jul 2024₹400 crore
  • Arka Fincap Limited14 Dec 2021 to 12 Jun 2023₹50 crore
  • Sbicap Trustee Company Limited16 Nov 2021 to 8 Jul 2024₹150 crore
  • Axis Finance Limited29 Jun 2021 to 4 Jul 2023₹100 crore
  • Catalyst Trusteeship Limited24 Jun 2021 to 7 Jun 2023₹425 crore
  • Catalyst Trusteeship Limited16 Jun 2021 to 18 Nov 2024₹500 crore
  • Stci Finance Limited25 Mar 2021 to 17 Nov 2025₹50 crore
  • Stci Finance Limited25 Mar 2021 to 28 Jun 2023₹25 crore
  • Stci Finance Limited19 Mar 2021 to 23 Jun 2023₹50 crore
  • Stci Finance Limited19 Mar 2021 to 17 Mar 2026₹25 crore
  • Axis Finance Limited3 Mar 2021 to 7 Mar 2024₹65 crore
  • Arka Fincap Limited1 Mar 2021 to 6 Jul 2023₹35 crore
  • JM Financial Products Limited23 Feb 2021 to 8 Jun 2023₹150 crore
  • JM Financial Products Limited29 Dec 2020 to 8 Jun 2023₹75 crore
  • JM Financial Products Limited29 Dec 2020 to 8 Jun 2023₹75 crore
  • Aditya Birla Finance Limited28 Dec 2020 to 3 May 2024₹50 crore
  • Aditya Birla Finance Limited28 Dec 2020 to 3 May 2024₹50 crore
  • Aditya Birla Finance Limited28 Dec 2020 to 6 Feb 2026₹45 crore
  • Aditya Birla Finance Limited28 Dec 2020 to 6 Feb 2026₹45 crore
  • Aditya Birla Finance Limited4 Dec 2020 to 6 Feb 2026₹55 crore
  • Aditya Birla Finance Limited4 Dec 2020 to 6 Feb 2026₹55 crore
  • Tata Capital Financial Services Limited24 Sept 2020 to 6 Feb 2025₹75 crore
  • Tata Capital Financial Services Limited24 Sept 2020 to 6 Feb 2025₹75 crore
  • IIFL Wealth Finance Limited21 Sept 2020 to 19 May 2026₹100 crore
  • IIFL Wealth Finance Limited21 Sept 2020 to 19 May 2026₹100 crore
  • Sbicap Trustee Company Limited24 Aug 2020 to 8 Jul 2024₹400 crore
  • Sbicap Trustee Company Limited24 Jun 2020 to 8 Jul 2024₹400 crore
  • Julius Baer Capital (India) Private Limited19 Dec 2019 to 3 Dec 2025₹40 crore
  • Indusind Bank Ltd.15 Nov 2019 to 22 Jun 2023₹500 crore
  • Indusind Bank Ltd.15 Nov 2019 to 22 Jun 2023₹500 crore
  • Indusind Bank Ltd.15 Nov 2019 to 2 Jun 2025₹500 crore
  • Stci Finance Limited26 Sept 2019 to 6 Jun 2023₹75 crore
  • Stci Finance Limited26 Sept 2019 to 6 Jun 2023₹75 crore
  • Stci Finance Limited26 Sept 2019 to 6 Jun 2023₹75 crore
  • Julius Baer Capital (India) Private Limited24 Sept 2019 to 3 Dec 2025₹40 crore
  • Indusind Bank Ltd.19 Jun 2019 to 22 Jun 2023₹159 crore
  • Indusind Bank Ltd.19 Jun 2019 to 23 Jan 2025₹159 crore
  • Stci Finance Limited16 Feb 2019 to 5 Apr 2022₹75 crore
  • Stci Finance Limited16 Feb 2019 to 5 Apr 2022₹75 crore
  • RBL Bank Limited13 Apr 2018 to 7 Apr 2025₹360 crore
  • Axis Bank Ltd.6 Jul 2017 to 21 Dec 2022₹200 crore
  • Axis Bank Ltd.6 Jul 2017 to 21 Dec 2022₹200 crore
  • Sbicap Trustee Company Limited7 Apr 2017 to 8 Jul 2024₹6,425 crore
  • Sbicap Trustee Company Limited30 Sept 2014 to 8 Jul 2024₹7,383.77 crore

What its filings add

Siddeshwari Tradex 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.