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Under CIRPNEW Delhi, DelhiSince 1972

Trading Engineers (International) Limited

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Set up in 1972 in NEW Delhi. It has pledged its assets against loans of up to ₹110.3 crore from 4 lenders.

CINU74899DL1972PLC108312
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53 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹94.7 crore, 25 Jan 2001 to still openHero Honda Finlease LTD, up to ₹0, 7 Jul 2004 to 31 May 2006Hero Honda Finlease LTD, up to ₹0, 11 Jul 2004 to 31 May 2006Hero Honda Finance Ltd., up to ₹60 lakh, 18 Mar 2005 to still openYes Bank Limited, up to ₹6 crore, 15 Mar 2007 to 2 May 2008Yes Bank Limited, up to ₹4 crore, 20 Mar 2007 to 17 Apr 2008Citibank N.A, up to ₹10 crore, 11 Mar 2008 to still openYes Bank Limited, up to ₹10 crore, 26 Dec 2009 to 9 May 2016State Bank of India, up to ₹7 crore, 3 Dec 2011 to 10 Oct 2012Vijaya Bank, up to ₹5 crore, 19 Sept 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 22 Nov 1972.
  • 2001Its biggest loan against assets, ₹94.7 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

₹110.3 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹94.7 crore

    Open, taken out 25 Jan 2001

  • Citibank N.A₹10 crore

    Open, taken out 11 Mar 2008

  • Vijaya Bank₹5 crore

    Open, taken out 19 Sept 2013

  • Hero Honda Finance Ltd.₹60 lakh

    Open, taken out 18 Mar 2005

6 earlier loans, now paid off
  • State Bank of India3 Dec 2011 to 10 Oct 2012₹7 crore
  • Yes Bank Limited26 Dec 2009 to 9 May 2016₹10 crore
  • Yes Bank Limited20 Mar 2007 to 17 Apr 2008₹4 crore
  • Yes Bank Limited15 Mar 2007 to 2 May 2008₹6 crore
  • Hero Honda Finlease LTD11 Jul 2004 to 31 May 2006₹0
  • Hero Honda Finlease LTD7 Jul 2004 to 31 May 2006₹0

What its filings add

Trading Engineers (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.

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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.