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ActiveMumbai, MaharashtraSince 2004

Vimal Intertrade Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹352.9 crore from 3 lenders.

CINU51490MH2004PTC147822
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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 companyBank of Baroda, up to ₹192.9 crore, 6 Oct 2005 to still openBank of Baroda, up to ₹2 crore, 30 Apr 2008 to 13 Feb 2014Bank of Baroda, up to ₹3 crore, 23 Jul 2008 to 13 Feb 2014Bank of Baroda, up to ₹4 crore, 28 Sept 2012 to 13 Feb 2014Citi Bank N.A., up to ₹70 crore, 13 Mar 2014 to still openHDFC Bank Limited, up to ₹17 crore, 3 Jun 2017 to 23 Mar 2021HDFC Bank Limited, up to ₹90 crore, 27 Sept 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Aug 2004.
  • 2005Its biggest loan against assets, ₹192.9 crore with Bank of Baroda, 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

₹352.9 crorein loans backed by its assets, from 3 lenders

  • Bank of Baroda₹192.9 crore

    Open, taken out 6 Oct 2005

  • HDFC Bank Limited₹90 crore

    Open, taken out 27 Sept 2021

  • Citi Bank N.A.₹70 crore

    Open, taken out 13 Mar 2014

4 earlier loans, now paid off
  • HDFC Bank Limited3 Jun 2017 to 23 Mar 2021₹17 crore
  • Bank of Baroda28 Sept 2012 to 13 Feb 2014₹4 crore
  • Bank of Baroda23 Jul 2008 to 13 Feb 2014₹3 crore
  • Bank of Baroda30 Apr 2008 to 13 Feb 2014₹2 crore

What its filings add

Vimal Intertrade 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.