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ActiveMumbai, MaharashtraSince 2006

Abn Impex Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹48 crore from 2 lenders.

CINU51900MH2006PTC159158
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDCB Bank Limited, up to ₹12 crore, 25 Jun 2008 to 2 Jan 2025RBL Bank Limited, up to ₹14 crore, 21 Sept 2017 to 19 Nov 2019Citi Bank N.A., up to ₹28 crore, 11 Nov 2019 to still openYes Bank Limited, up to ₹20 crore, 8 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 23 Jan 2006.
  • 2019Its biggest loan against assets, ₹28 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

₹48 crorein loans backed by its assets, from 2 lenders

  • Citi Bank N.A.₹28 crore

    Open, taken out 11 Nov 2019

  • Yes Bank Limited₹20 crore

    Open, taken out 8 Nov 2024

2 earlier loans, now paid off
  • RBL Bank Limited21 Sept 2017 to 19 Nov 2019₹14 crore
  • DCB Bank Limited25 Jun 2008 to 2 Jan 2025₹12 crore

What its filings add

Abn Impex 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.