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ActiveNEW Delhi, DelhiSince 2004

Trela Overseas Private Limited

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Set up in 2004 in NEW Delhi. It has pledged its assets against loans of up to ₹1.22 crore from 1 lender.

CINU19201DL2004PTC218096
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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 companyOriental Bank of Commerce, up to ₹1.72 crore, 23 Feb 2013 to 20 Aug 2018Oriental Bank of Commerce, up to ₹3 crore, 23 Feb 2013 to 5 Apr 2022Oriental Bank of Commerce, up to ₹25 lakh, 24 Nov 2015 to 5 Apr 2022Oriental Bank Commerce, up to ₹6.28 crore, 24 Nov 2015 to 20 Aug 2018Oriental Bank of Commerce, up to ₹75 lakh, 15 Oct 2016 to 20 Aug 2018Punjab National Bank, up to ₹19.63 lakh, 15 Jun 2020 to 22 Mar 2022Axis Bank Limited, up to ₹1 crore, 12 Jan 2022 to still openAxis Bank Limited, up to ₹21.68 lakh, 31 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 19 May 2004.
  • 2015Its biggest loan against assets, ₹6.28 crore with Oriental Bank Commerce, was paid off in 2018.

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

₹1.22 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹1.22 crore

    2 open loans, taken out in 2022

6 earlier loans, now paid off
  • Punjab National Bank15 Jun 2020 to 22 Mar 2022₹19.63 lakh
  • Oriental Bank of Commerce15 Oct 2016 to 20 Aug 2018₹75 lakh
  • Oriental Bank of Commerce24 Nov 2015 to 5 Apr 2022₹25 lakh
  • Oriental Bank Commerce24 Nov 2015 to 20 Aug 2018₹6.28 crore
  • Oriental Bank of Commerce23 Feb 2013 to 20 Aug 2018₹1.72 crore
  • Oriental Bank of Commerce23 Feb 2013 to 5 Apr 2022₹3 crore

What its filings add

Trela Overseas 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.