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ActiveKolkata, West BengalSince 1994

Zinnia Trading Pvt.Ltd.

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹242.2 crore from 3 lenders.

CINU51909WB1994PTC066589
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹1.7 crore, 3 Nov 2003 to still openCitibank N.A, up to ₹36 crore, 26 Dec 2006 to 2 Jun 2022Citibank N.A, up to ₹20 lakh, 15 Feb 2008 to 2 Jun 2022HDFC Bank Limited, up to ₹50 lakh, 4 Oct 2016 to still openCiti Bank N.A., up to ₹240 crore, 31 Aug 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Dec 1994.
  • 2019Its biggest loan against assets, ₹240 crore with Citi Bank N.A., 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

₹242.2 crorein loans backed by its assets, from 3 lenders

  • Citi Bank N.A.₹240 crore

    Open, taken out 31 Aug 2019

  • UCO Bank₹1.7 crore

    Open, taken out 3 Nov 2003

  • HDFC Bank Limited₹50 lakh

    Open, taken out 4 Oct 2016

2 earlier loans, now paid off
  • Citibank N.A15 Feb 2008 to 2 Jun 2022₹20 lakh
  • Citibank N.A26 Dec 2006 to 2 Jun 2022₹36 crore

What its filings add

Zinnia Trading Pvt.Ltd. 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.

  • ChatGPT · Claude

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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.