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ActiveSouth GOA, GoaSince 2013

Spenil Trading India Private Limited

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Set up in 2013 in South GOA. Every loan it took against its assets has been paid off.

CINU52190GA2013PTC007388
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12 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 companyBank of Maharashtra, up to ₹1 crore, 8 Aug 2017 to 27 Apr 2018Bank of Maharashtra, up to ₹75 lakh, 8 Aug 2017 to 27 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 20 Dec 2013.
  • 2017Its biggest loan against assets, ₹1 crore with Bank of Maharashtra, was paid off in 2018.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Bank of Maharashtra8 Aug 2017 to 27 Apr 2018₹1 crore
  • Bank of Maharashtra8 Aug 2017 to 27 Apr 2018₹75 lakh

What its filings add

Spenil Trading 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.

  • ChatGPT · Claude

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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.