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ActiveThiruvallur, Tamil NaduSince 2001

Visnukumar Traders Private Limited

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Set up in 2001 in Thiruvallur. It has pledged its assets against loans of up to ₹59 crore from 4 lenders.

CINU51229TN2001PTC046731
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCSB Bank Limited, up to ₹14.25 crore, 13 Aug 2004 to still openThe Catholic Syrian Bank LTD, up to ₹2.08 crore, 8 Mar 2005 to 20 Jan 2014The Catholic Syrian Bank Ltd., up to ₹1 crore, 15 Feb 2007 to 21 Jan 2015The Catholic Syrian Bank Ltd., up to ₹1 crore, 15 Feb 2007 to 21 Jan 2015HDFC Bank Limited, up to ₹4.05 crore, 18 Feb 2011 to 6 Jul 2015CSB Bank LTD, up to ₹2.5 crore, 13 Jan 2014 to still openICICI Bank Limited, up to ₹4 crore, 24 Nov 2016 to 26 Sept 2019HDFC Bank Limited, up to ₹7.5 crore, 13 Sept 2021 to 28 Mar 2025HDFC Bank Limited, up to ₹5 crore, 8 Feb 2022 to still openCiti Bank N.A., up to ₹12 crore, 26 Jul 2023 to 19 Mar 2024ICICI Bank Limited, up to ₹22.05 crore, 13 Feb 2024 to still openHDFC Bank Limited, up to ₹15.2 crore, 23 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 2 Mar 2001.
  • 2024Its biggest loan against assets, ₹22.05 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

₹59 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹22.05 crore

    Open, taken out 13 Feb 2024

  • HDFC Bank Limited₹20.2 crore

    2 open loans, taken out 2022 to 2025

  • CSB Bank Limited₹14.25 crore

    Open, taken out 13 Aug 2004

  • CSB Bank LTD₹2.5 crore

    Open, taken out 13 Jan 2014

7 earlier loans, now paid off
  • Citi Bank N.A.26 Jul 2023 to 19 Mar 2024₹12 crore
  • HDFC Bank Limited13 Sept 2021 to 28 Mar 2025₹7.5 crore
  • ICICI Bank Limited24 Nov 2016 to 26 Sept 2019₹4 crore
  • HDFC Bank Limited18 Feb 2011 to 6 Jul 2015₹4.05 crore
  • The Catholic Syrian Bank Ltd.15 Feb 2007 to 21 Jan 2015₹1 crore
  • The Catholic Syrian Bank Ltd.15 Feb 2007 to 21 Jan 2015₹1 crore
  • The Catholic Syrian Bank LTD8 Mar 2005 to 20 Jan 2014₹2.08 crore

What its filings add

Visnukumar Traders 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.