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ActiveNagpur, MaharashtraSince 1998

Trust Fintech Limited

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Set up in 1998 in Nagpur. Every loan it took against its assets has been paid off.

CINL72100MH1998PLC117470
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹5 lakh, 7 Mar 2002 to 21 Jun 2019Indian Bank (Erstwhile Allahabad Bank), up to ₹1.6 crore, 29 Oct 2009 to 20 Jan 2024Allahabad Bank, up to ₹8.5 lakh, 19 Aug 2014 to 16 Jul 2019Allahabad Bank, up to ₹10.5 lakh, 24 Oct 2016 to 1 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 15 Dec 1998.
  • 2009Its biggest loan against assets, ₹1.6 crore with Indian Bank (Erstwhile Allahabad Bank), was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • Allahabad Bank24 Oct 2016 to 1 Jun 2022₹10.5 lakh
  • Allahabad Bank19 Aug 2014 to 16 Jul 2019₹8.5 lakh
  • Indian Bank (Erstwhile Allahabad Bank)29 Oct 2009 to 20 Jan 2024₹1.6 crore
  • Bank of Baroda7 Mar 2002 to 21 Jun 2019₹5 lakh

What its filings add

Trust Fintech 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.