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Under LiquidationChennai, Tamil NaduSince 1997

Subhiksha Trading Services Limited

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Set up in 1997 in Chennai. It has pledged its assets against loans of up to ₹949.3 crore from 18 lenders.

CINU52599TN1997PLC037948
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUti Bank Limited, up to ₹50 lakh, 2 Mar 1998 to still openUti Bank Limited, up to ₹1 crore, 3 Feb 2000 to still openUti Bank LTD, up to ₹25 crore, 2 Jul 2001 to 25 Nov 2008Uti Bank Limited, up to ₹21.8 crore, 19 Sept 2001 to still openHDFC Bank Limited, up to ₹18 crore, 16 Apr 2004 to still openThe Hongkong and Shanghai Banking Corporation LTD, up to ₹85 crore, 28 Apr 2005 to still openThe Hongkong and Shanghai Banking Corp. Ltd., up to ₹15 crore, 28 Apr 2005 to still openICICI Bank Limited, up to ₹35 crore, 28 Sept 2005 to still openStandard Chartered Bank, up to ₹25 crore, 15 Jun 2006 to still openICICI Bank Limited, up to ₹35 crore, 3 Jul 2006 to still openICICI Bank Limited, up to ₹10 crore, 4 Oct 2006 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 13 Dec 2006 to still openAbn Amro Bank N.V., up to ₹50 crore, 10 Mar 2007 to still openHDFC Bank Limited, up to ₹65 crore, 18 May 2007 to still openICICI Bank Limited, up to ₹75 crore, 31 Jul 2007 to still openCenturion Bank of Punjab Limited, up to ₹40 crore, 10 Sept 2007 to still openYes Bank Limited, up to ₹25 crore, 12 Sept 2007 to still openThe Federal Bank Limited, up to ₹53 crore, 29 Sept 2007 to still openYes Bank Limited, up to ₹25 crore, 25 Oct 2007 to still openICICI Bank, up to ₹75 crore, 31 Oct 2007 to still openBank of Baroda, up to ₹75 crore, 23 Nov 2007 to still openDevelopment Credit Bank, up to ₹30 crore, 6 Dec 2007 to still openCenturion Bank of Punjab Limited, up to ₹25 crore, 28 Dec 2007 to still openBank of India, up to ₹50 crore, 16 Apr 2008 to still openIndusind Bank Limited, up to ₹30 crore, 29 May 2008 to still openBarclays Bank PLC, up to ₹25 crore, 1 Jul 2008 to still openDevelopment Credit Bank Limited, up to ₹10 crore, 25 Aug 2008 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 10 Apr 1997.
  • 2005Its biggest loan against assets, ₹85 crore with The Hongkong and Shanghai Banking Corporation LTD, 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

₹949.3 crorein loans backed by its assets, from 18 lenders

  • ICICI Bank Limited₹155 crore

    4 open loans, taken out 2005 to 2007

  • The Hongkong and Shanghai Banking Corporation LTD₹85 crore

    Open, taken out 28 Apr 2005

  • HDFC Bank Limited₹83 crore

    2 open loans, taken out 2004 to 2007

  • Bank of Baroda₹75 crore

    Open, taken out 23 Nov 2007

  • ICICI Bank₹75 crore

    Open, taken out 31 Oct 2007

  • Centurion Bank of Punjab Limited₹65 crore

    2 open loans, taken out in 2007

  • The Federal Bank Limited₹53 crore

    Open, taken out 29 Sept 2007

  • Bank of India₹50 crore

    Open, taken out 16 Apr 2008

  • Yes Bank Limited₹50 crore

    2 open loans, taken out in 2007

  • Abn Amro Bank N.V.₹50 crore

    Open, taken out 10 Mar 2007

  • Kotak Mahindra Bank Limited₹50 crore

    Open, taken out 13 Dec 2006

  • Indusind Bank Limited₹30 crore

    Open, taken out 29 May 2008

  • Development Credit Bank₹30 crore

    Open, taken out 6 Dec 2007

  • Barclays Bank PLC₹25 crore

    Open, taken out 1 Jul 2008

  • Standard Chartered Bank₹25 crore

    Open, taken out 15 Jun 2006

  • Uti Bank Limited₹23.3 crore

    3 open loans, taken out 1998 to 2001

  • The Hongkong and Shanghai Banking Corp. Ltd.₹15 crore

    Open, taken out 28 Apr 2005

  • Development Credit Bank Limited₹10 crore

    Open, taken out 25 Aug 2008

1 earlier loan, now paid off
  • Uti Bank LTD2 Jul 2001 to 25 Nov 2008₹25 crore

What its filings add

Subhiksha Trading Services 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.