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ActiveMumbai, MaharashtraSince 2004

Textrade International Limited

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Set up in 2004 in Mumbai. Every loan it took against its assets has been paid off.

CINU74110MH2004PLC147108
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank N. A., up to ₹20 crore, 30 Sept 2004 to 2 Jun 2009State Bank of India, up to ₹102.5 crore, 20 Jan 2005 to 31 Mar 2015Indian Overseas Bank, up to ₹40.5 crore, 17 Nov 2005 to 23 Apr 2015Indian Overseas Bank, up to ₹1.2 crore, 17 Nov 2005 to 1 Mar 2013Syndicate Bank, up to ₹37.5 crore, 5 May 2009 to 21 May 2015IDBI Bank Limited, up to ₹13 crore, 4 Mar 2010 to 19 May 2015Syndicate Bank, up to ₹1.5 crore, 31 Mar 2010 to 28 Jan 2013Syndicate Bank, up to ₹1.5 crore, 31 Mar 2010 to 28 Jan 2013Syndicate Bank, up to ₹1.5 crore, 2 Jun 2010 to 28 Jan 2013Syndicate Bank, up to ₹1.5 crore, 2 Jun 2010 to 28 Jan 2013Syndicate Bank, up to ₹1.5 crore, 2 Jun 2010 to 28 Jan 2013Syndicate Bank, up to ₹2 crore, 3 Jul 2010 to 28 Jan 2013Syndicate Bank, up to ₹2 crore, 3 Jul 2010 to 28 Jan 2013Export-Import Bank of India, up to ₹20 crore, 6 Sept 2010 to 2 Sept 2015IDBI Bank Limited, up to ₹5 crore, 9 May 2012 to 14 Jan 2013Syndicate Bank, up to ₹2 crore, 10 Dec 2012 to 21 May 2015IDBI Bank Limited, up to ₹3 crore, 16 May 2013 to 19 May 2015Syndicate Bank, up to ₹5 crore, 28 Oct 2013 to 21 May 2015Central Bank of India, up to ₹23 crore, 1 Nov 2013 to 21 Sept 2015Canara Bank Nariman Point Branch, up to ₹206.1 crore, 28 Apr 2014 to 29 Nov 2025Indian Overseas Bank, up to ₹2.5 crore, 17 Dec 2014 to 27 May 2015Canara Bank, up to ₹5 crore, 31 Dec 2014 to 25 Jun 2015Canara Bank Nariman Point Branch, up to ₹206.1 crore, 26 Mar 2015 to 29 Nov 2025Export- Import Bank of India, up to ₹2.35 crore, 7 Sept 2015 to 29 Nov 2025Indian Overseas Bank, up to ₹4 crore, 19 Jan 2016 to 24 Nov 2016Canara Bank, up to ₹4 crore, 6 Feb 2016 to 6 Dec 2016Canara Bank, up to ₹5 crore, 6 Oct 2016 to 1 Oct 2018HDFC Bank Limited, up to ₹3 crore, 6 Oct 2016 to 10 Feb 2026Indian Overseas Bank, up to ₹3 crore, 18 Jul 2017 to 29 Nov 2025Canara Bank, up to ₹4 crore, 18 Mar 2019 to 29 Nov 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Jun 2004.
  • 2015Its biggest loan against assets, ₹206.1 crore with Canara Bank Nariman Point Branch, was paid off in 2025.

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.

30 earlier loans, now paid off
  • Canara Bank18 Mar 2019 to 29 Nov 2025₹4 crore
  • Indian Overseas Bank18 Jul 2017 to 29 Nov 2025₹3 crore
  • Canara Bank6 Oct 2016 to 1 Oct 2018₹5 crore
  • HDFC Bank Limited6 Oct 2016 to 10 Feb 2026₹3 crore
  • Canara Bank6 Feb 2016 to 6 Dec 2016₹4 crore
  • Indian Overseas Bank19 Jan 2016 to 24 Nov 2016₹4 crore
  • Export- Import Bank of India7 Sept 2015 to 29 Nov 2025₹2.35 crore
  • Canara Bank Nariman Point Branch26 Mar 2015 to 29 Nov 2025₹206.1 crore
  • Canara Bank31 Dec 2014 to 25 Jun 2015₹5 crore
  • Indian Overseas Bank17 Dec 2014 to 27 May 2015₹2.5 crore
  • Canara Bank Nariman Point Branch28 Apr 2014 to 29 Nov 2025₹206.1 crore
  • Central Bank of India1 Nov 2013 to 21 Sept 2015₹23 crore
  • Syndicate Bank28 Oct 2013 to 21 May 2015₹5 crore
  • IDBI Bank Limited16 May 2013 to 19 May 2015₹3 crore
  • Syndicate Bank10 Dec 2012 to 21 May 2015₹2 crore
  • IDBI Bank Limited9 May 2012 to 14 Jan 2013₹5 crore
  • Export-Import Bank of India6 Sept 2010 to 2 Sept 2015₹20 crore
  • Syndicate Bank3 Jul 2010 to 28 Jan 2013₹2 crore
  • Syndicate Bank3 Jul 2010 to 28 Jan 2013₹2 crore
  • Syndicate Bank2 Jun 2010 to 28 Jan 2013₹1.5 crore
  • Syndicate Bank2 Jun 2010 to 28 Jan 2013₹1.5 crore
  • Syndicate Bank2 Jun 2010 to 28 Jan 2013₹1.5 crore
  • Syndicate Bank31 Mar 2010 to 28 Jan 2013₹1.5 crore
  • Syndicate Bank31 Mar 2010 to 28 Jan 2013₹1.5 crore
  • IDBI Bank Limited4 Mar 2010 to 19 May 2015₹13 crore
  • Syndicate Bank5 May 2009 to 21 May 2015₹37.5 crore
  • Indian Overseas Bank17 Nov 2005 to 23 Apr 2015₹40.5 crore
  • Indian Overseas Bank17 Nov 2005 to 1 Mar 2013₹1.2 crore
  • State Bank of India20 Jan 2005 to 31 Mar 2015₹102.5 crore
  • Citibank N. A.30 Sept 2004 to 2 Jun 2009₹20 crore

What its filings add

Textrade International 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.