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ActiveUttar PradeshSince 1997

Aci Exports Private Limited

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Set up in 1997. It has pledged its assets against loans of up to ₹5 crore from 3 lenders.

CINU23201UP1997PTC021876
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29 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 companyU. P. Financial Corporation, up to ₹17 lakh, 3 Jul 2002 to still openCanara Bank, up to ₹4.5 crore, 5 Aug 2004 to 21 Feb 2011Canara Bank, up to ₹1.15 crore, 18 Mar 2005 to 21 Feb 2011Bank of Baroda, up to ₹20 lakh, 20 Oct 2022 to 30 Jan 2026Axis Bank Limited, up to ₹4.5 crore, 11 Sept 2024 to still openHDFC Bank Limited, up to ₹33 lakh, 31 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 2 May 1997.
  • 2024Its biggest loan against assets, ₹4.5 crore with Axis 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

₹5 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹4.5 crore

    Open, taken out 11 Sept 2024

  • HDFC Bank Limited₹33 lakh

    Open, taken out 31 Mar 2025

  • U. P. Financial Corporation₹17 lakh

    Open, taken out 3 Jul 2002

3 earlier loans, now paid off
  • Bank of Baroda20 Oct 2022 to 30 Jan 2026₹20 lakh
  • Canara Bank18 Mar 2005 to 21 Feb 2011₹1.15 crore
  • Canara Bank5 Aug 2004 to 21 Feb 2011₹4.5 crore

What its filings add

Aci Exports 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.