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ActiveLudhiana, PunjabSince 2007

Trbex Impex Private Limited

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Set up in 2007 in Ludhiana. It has pledged its assets against loans of up to ₹161.58 crore from 1 lender.

CINU51909PB2007PTC031314
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4 crore, 13 Mar 2008 to 31 Jan 2013Punjab National Bank, up to ₹4 crore, 13 Mar 2008 to 31 Jan 2013Punjab National Bank, up to ₹4 crore, 10 Apr 2012 to 31 Jan 2013Axis Bank Limited, up to ₹8 crore, 27 Aug 2012 to 30 May 2015Punjab National Bank, up to ₹32.5 crore, 30 Mar 2015 to still openPunjab National Bank, up to ₹2 crore, 30 Mar 2015 to 8 Jul 2021Punjab National Bank, up to ₹32.5 crore, 30 Mar 2015 to still openPunjab National Bank, up to ₹14 crore, 30 Mar 2015 to 8 Jul 2021Punjab National Bank, up to ₹3.9 crore, 23 Mar 2016 to 8 Jul 2021Punjab National Bank, up to ₹10 crore, 23 Aug 2017 to 8 Jul 2021Punjab National Bank, up to ₹7.5 crore, 31 Oct 2017 to 19 Feb 2020Punjab National Bank, up to ₹70 lakh, 12 Mar 2020 to 29 Aug 2023Punjab National Bank, up to ₹85.6 lakh, 8 Sept 2020 to 29 Aug 2023Punjab National Bank, up to ₹80 lakh, 9 Sept 2020 to 2 Sept 2023Punjab National Bank, up to ₹10 crore, 21 Jan 2021 to 9 Feb 2024Punjab National Bank, up to ₹10.5 lakh, 19 Oct 2022 to 1 Jun 2023Punjab National Bank, up to ₹3.5 lakh, 22 Mar 2023 to 1 Jun 2023Punjab National Bank, up to ₹24 lakh, 22 Mar 2023 to 3 Jan 2025Punjab National Bank, up to ₹3.3 lakh, 22 Mar 2023 to 1 Jun 2023Punjab National Bank, up to ₹12.5 lakh, 27 Mar 2023 to 4 Sept 2023Punjab National Bank, up to ₹72 crore, 30 Mar 2024 to still openPunjab National Bank, up to ₹9 crore, 25 Feb 2025 to still openPunjab National Bank, up to ₹3 crore, 15 May 2025 to still openPunjab National Bank, up to ₹2.35 crore, 11 Dec 2025 to still openPunjab National Bank, up to ₹4.75 crore, 12 Jan 2026 to still openPunjab National Bank, up to ₹10 lakh, 10 Mar 2026 to still openPunjab National Bank, up to ₹5.38 crore, 18 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 16 Aug 2007.
  • 2024Its biggest loan against assets, ₹72 crore with Punjab National Bank, 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

₹161.58 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹161.58 crore

    9 open loans, taken out 2015 to 2026

18 earlier loans, now paid off
  • Punjab National Bank27 Mar 2023 to 4 Sept 2023₹12.5 lakh
  • Punjab National Bank22 Mar 2023 to 1 Jun 2023₹3.5 lakh
  • Punjab National Bank22 Mar 2023 to 3 Jan 2025₹24 lakh
  • Punjab National Bank22 Mar 2023 to 1 Jun 2023₹3.3 lakh
  • Punjab National Bank19 Oct 2022 to 1 Jun 2023₹10.5 lakh
  • Punjab National Bank21 Jan 2021 to 9 Feb 2024₹10 crore
  • Punjab National Bank9 Sept 2020 to 2 Sept 2023₹80 lakh
  • Punjab National Bank8 Sept 2020 to 29 Aug 2023₹85.6 lakh
  • Punjab National Bank12 Mar 2020 to 29 Aug 2023₹70 lakh
  • Punjab National Bank31 Oct 2017 to 19 Feb 2020₹7.5 crore
  • Punjab National Bank23 Aug 2017 to 8 Jul 2021₹10 crore
  • Punjab National Bank23 Mar 2016 to 8 Jul 2021₹3.9 crore
  • Punjab National Bank30 Mar 2015 to 8 Jul 2021₹2 crore
  • Punjab National Bank30 Mar 2015 to 8 Jul 2021₹14 crore
  • Axis Bank Limited27 Aug 2012 to 30 May 2015₹8 crore
  • Punjab National Bank10 Apr 2012 to 31 Jan 2013₹4 crore
  • Punjab National Bank13 Mar 2008 to 31 Jan 2013₹4 crore
  • Punjab National Bank13 Mar 2008 to 31 Jan 2013₹4 crore

What its filings add

Trbex Impex 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.