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ActiveUttar PradeshSince 2004

Trimula Sponge Iron Private Limited

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Set up in 2004. It has pledged its assets against loans of up to ₹26.65 crore from 1 lender.

CINU27101UP2004PTC029087
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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 companyUnion Bank of India, up to ₹10 crore, 23 Sept 2005 to 24 Feb 2016Union Bank of India, up to ₹9.25 crore, 23 Sept 2005 to 31 Dec 2012Ubi, up to ₹2.25 crore, 7 Apr 2006 to 29 Mar 2015Central Bank of India, up to ₹7 crore, 14 Sept 2016 to 26 Dec 2019ICICI Bank Limited, up to ₹74 lakh, 29 May 2019 to still openICICI Bank Limited, up to ₹24.51 crore, 23 Oct 2019 to still openICICI Bank Limited, up to ₹1.4 crore, 6 Aug 2020 to still openICICI Bank Limited, up to ₹30 lakh, 30 Jan 2021 to 12 Oct 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 21 Sept 2004.
  • 2019Its biggest loan against assets, ₹24.51 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

₹26.65 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹26.65 crore

    3 open loans, taken out 2019 to 2020

5 earlier loans, now paid off
  • ICICI Bank Limited30 Jan 2021 to 12 Oct 2022₹30 lakh
  • Central Bank of India14 Sept 2016 to 26 Dec 2019₹7 crore
  • Ubi7 Apr 2006 to 29 Mar 2015₹2.25 crore
  • Union Bank of India23 Sept 2005 to 24 Feb 2016₹10 crore
  • Union Bank of India23 Sept 2005 to 31 Dec 2012₹9.25 crore

What its filings add

Trimula Sponge Iron 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.