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ActiveSouth Delhi, DelhiSince 2011

Trafalgar Resources (India) Private Limited

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Set up in 2011 in South Delhi. It has pledged its assets against loans of up to ₹35.8 crore from 2 lenders.

CINU42202DL2011PTC223207
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹25 crore, 26 Sept 2017 to still openICICI Bank Limited, up to ₹44 lakh, 28 Sept 2020 to 30 Nov 2024ICICI Bank Limited, up to ₹4.8 crore, 6 Mar 2026 to still openHDFC Bank Limited, up to ₹3 crore, 29 Jun 2026 to still openHDFC Bank Limited, up to ₹3 crore, 29 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 3 Aug 2011.
  • 2017Its biggest loan against assets, ₹25 crore with ICICI Bank Limited, 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

₹35.8 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹29.8 crore

    2 open loans, taken out 2017 to 2026

  • HDFC Bank Limited₹6 crore

    2 open loans, taken out 29 Jun 2026

1 earlier loan, now paid off
  • ICICI Bank Limited28 Sept 2020 to 30 Nov 2024₹44 lakh

What its filings add

Trafalgar Resources (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.