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Under CIRPMumbai City, MaharashtraSince 1983

Trig Detectives PVT LTD

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Set up in 1983 in Mumbai City. It has pledged its assets against loans of up to ₹78.14 crore from 4 lenders.

CINU74920MH1983PTC031721
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42 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jammu and Kashmir Bank Limited, up to ₹40 lakh, 10 Dec 2009 to 14 Aug 2014The Jammu and Kashmir Bank LTD, up to ₹16 lakh, 11 Mar 2010 to still openIDBI Bank Limited, up to ₹33.1 crore, 21 Jun 2010 to still openThe Jammu and Kashmir Bank Limited, up to ₹1.78 crore, 17 Mar 2011 to 27 Jun 2014The Jammu and Kashmir Bank Limited, up to ₹6 lakh, 18 Dec 2012 to still openIDBI Bank Limited, up to ₹9.65 crore, 26 Sept 2014 to still openThe Jammu and Kashmir Bank Limited, up to ₹6.8 lakh, 13 Oct 2016 to still openThe Jammu & Kashmir Bank LTD, up to ₹8.27 lakh, 29 Sept 2017 to still openThe Jammu & Kashmir Bank LTD, up to ₹6.45 lakh, 5 Oct 2017 to still openThe Jammu and Kashmir Bank Limited, up to ₹5.68 crore, 28 Mar 2018 to still openThe Jammu & Kashmir Bank LTD, up to ₹1.32 crore, 9 Apr 2018 to still openThe Jammu and Kashmir Bank Limited, up to ₹13.5 crore, 18 Jul 2018 to still openThe Jammu and Kashmir Bank Limited, up to ₹2.76 crore, 16 Oct 2018 to still openThe Jammu and Kashmir Bank Limited, up to ₹11.5 crore, 30 Jul 2019 to still openThe Jammu and Kashmir Bank Limited, up to ₹20 lakh, 25 Aug 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 30 Dec 1983.
  • 2010Its biggest loan against assets, ₹33.1 crore with IDBI 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

₹78.14 crorein loans backed by its assets, from 4 lenders

  • IDBI Bank Limited₹42.75 crore

    2 open loans, taken out 2010 to 2014

  • The Jammu and Kashmir Bank Limited₹33.77 crore

    7 open loans, taken out 2012 to 2020

  • The Jammu & Kashmir Bank LTD₹1.46 crore

    3 open loans, taken out 2017 to 2018

  • The Jammu and Kashmir Bank LTD₹16 lakh

    Open, taken out 11 Mar 2010

2 earlier loans, now paid off
  • The Jammu and Kashmir Bank Limited17 Mar 2011 to 27 Jun 2014₹1.78 crore
  • The Jammu and Kashmir Bank Limited10 Dec 2009 to 14 Aug 2014₹40 lakh

What its filings add

Trig Detectives 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.