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ActiveMumbai City, MaharashtraSince 1996

Aaacorp Exim India Private Limited

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Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹250.54 crore from 5 lenders.

CINU65910MH1996PTC095827
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹57.5 crore, 18 Jun 2001 to still openUnion Bank of India, up to ₹57.5 crore, 18 Jun 2001 to still openUnion Bank of India, up to ₹1.03 crore, 16 Sept 2003 to 24 Feb 2007Union Bank of India, up to ₹25 lakh, 16 Sept 2003 to 24 Feb 2007Union Bank of India, up to ₹1.78 crore, 29 Sept 2003 to 24 Feb 2007Asset Reconstruction Company (India) Limited, up to ₹11.38 crore, 15 Dec 2008 to still openThe Saraswat Co-Operative Bank Limited, up to ₹3.5 crore, 15 Dec 2008 to 12 Jul 2016Asset Reconstruction Company (India) Limited, up to ₹16.75 crore, 17 Dec 2008 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹55 lakh, 14 Mar 2009 to 30 Jan 2016Asset Reconstruction Company (India) Limited, up to ₹6.78 lakh, 9 Oct 2010 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹2.5 lakh, 1 Mar 2012 to 30 Jan 2016The Saraswat Co-Operative Bank Limited, up to ₹60 lakh, 4 Apr 2012 to 30 Jan 2016Standard Chartered Bank, up to ₹22.5 crore, 23 Apr 2012 to still openThe Saraswat Co-Operative Bank LTD, up to ₹90 lakh, 11 Feb 2013 to 12 Jul 2016The Saraswat Co-Operative Bank Ltd., up to ₹5.85 lakh, 1 Nov 2013 to 7 Sept 2018Asset Reconstruction Company (India) Limited, up to ₹1.75 crore, 25 Feb 2014 to still openState Bank of India - Sib Ghatkopar, up to ₹10.1 crore, 9 Mar 2015 to still openAsset Reconstruction Company (India) Limited, up to ₹6 crore, 15 Mar 2016 to still openAsset Reconstruction Company (India) Limited, up to ₹59 lakh, 27 May 2016 to still openStandard Chartered Bank, up to ₹5.4 crore, 1 Jun 2016 to still openAsset Reconstruction Company (India) Limited, up to ₹1 crore, 8 Jun 2016 to still openAsset Reconstruction Company (India) Limited, up to ₹81.13 lakh, 17 May 2017 to still openAsset Reconstruction Company (India) Limited, up to ₹14.88 lakh, 4 Oct 2017 to still openThe Saraswat Co-Operative Bank Limited, up to ₹5 lakh, 29 Jun 2018 to still openAsset Reconstruction Company (India) Limited, up to ₹1.5 crore, 31 Mar 2019 to still openUnion Bank of India, up to ₹57.5 crore, 13 May 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 2 Jan 1996.
  • 2020Its biggest loan against assets, ₹57.5 crore with Union Bank of India, 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

₹250.54 crorein loans backed by its assets, from 5 lenders

  • Union Bank of India₹172.5 crore

    3 open loans, taken out 2001 to 2020

  • Asset Reconstruction Company (India) Limited₹39.99 crore

    10 open loans, taken out 2008 to 2019

  • Standard Chartered Bank₹27.9 crore

    2 open loans, taken out 2012 to 2016

  • State Bank of India - Sib Ghatkopar₹10.1 crore

    Open, taken out 9 Mar 2015

  • The Saraswat Co-Operative Bank Limited₹5 lakh

    Open, taken out 29 Jun 2018

9 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Ltd.1 Nov 2013 to 7 Sept 2018₹5.85 lakh
  • The Saraswat Co-Operative Bank LTD11 Feb 2013 to 12 Jul 2016₹90 lakh
  • The Saraswat Co-Operative Bank Limited4 Apr 2012 to 30 Jan 2016₹60 lakh
  • The Saraswat Co-Operative Bank Ltd.1 Mar 2012 to 30 Jan 2016₹2.5 lakh
  • The Saraswat Co-Operative Bank Ltd.14 Mar 2009 to 30 Jan 2016₹55 lakh
  • The Saraswat Co-Operative Bank Limited15 Dec 2008 to 12 Jul 2016₹3.5 crore
  • Union Bank of India29 Sept 2003 to 24 Feb 2007₹1.78 crore
  • Union Bank of India16 Sept 2003 to 24 Feb 2007₹1.03 crore
  • Union Bank of India16 Sept 2003 to 24 Feb 2007₹25 lakh

What its filings add

Aaacorp Exim India 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.