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ActiveGautam Buddha Nagar, Uttar PradeshSince 2005

Agarwal and Associates Impex Private Limited

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Set up in 2005 in Gautam Buddha Nagar. It has pledged its assets against loans of up to ₹31.17 crore from 2 lenders.

CINU51393UP2005PTC029763
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹18.74 crore, 13 Apr 2006 to 18 Mar 2020Punjab National Bank, up to ₹1 crore, 29 Dec 2012 to 31 Oct 2019Kotak Mahindra Bank Limited, up to ₹95 lakh, 9 Jan 2014 to 23 Dec 2019Punjab National Bank, up to ₹15 lakh, 4 Oct 2016 to 18 Feb 2022State Bank of India, up to ₹10.99 crore, 31 Oct 2018 to 18 Jul 2023Punjab National Bank, up to ₹15 lakh, 12 Sept 2019 to 7 Feb 2022The South Indian Bank Limited, up to ₹7.76 crore, 13 Jan 2020 to 16 Jul 2021ICICI Bank Limited, up to ₹5.7 crore, 31 Jul 2020 to 18 Apr 2024State Bank of India, up to ₹25 lakh, 2 Dec 2020 to 28 Sept 2022HDFC Bank Limited, up to ₹19.95 crore, 25 Jun 2021 to still openICICI Bank Limited, up to ₹79.5 lakh, 26 Apr 2022 to 23 Apr 2024Kotak Mahindra Bank Limited, up to ₹10.65 crore, 29 Dec 2022 to 20 May 2024Union Bank of India, up to ₹8.48 crore, 22 Apr 2024 to still openUnion Bank of India, up to ₹29 lakh, 10 Feb 2025 to still openUnion Bank of India, up to ₹66.8 lakh, 4 Dec 2025 to still openUnion Bank of India, up to ₹78.35 lakh, 29 May 2026 to still openHDFC Bank Limited, up to ₹1 crore, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 6 Apr 2005.
  • 2021Its biggest loan against assets, ₹19.95 crore with HDFC 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

₹31.17 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹20.95 crore

    2 open loans, taken out 2021 to 2026

  • Union Bank of India₹10.22 crore

    4 open loans, taken out 2024 to 2026

11 earlier loans, now paid off
  • Kotak Mahindra Bank Limited29 Dec 2022 to 20 May 2024₹10.65 crore
  • ICICI Bank Limited26 Apr 2022 to 23 Apr 2024₹79.5 lakh
  • State Bank of India2 Dec 2020 to 28 Sept 2022₹25 lakh
  • ICICI Bank Limited31 Jul 2020 to 18 Apr 2024₹5.7 crore
  • The South Indian Bank Limited13 Jan 2020 to 16 Jul 2021₹7.76 crore
  • Punjab National Bank12 Sept 2019 to 7 Feb 2022₹15 lakh
  • State Bank of India31 Oct 2018 to 18 Jul 2023₹10.99 crore
  • Punjab National Bank4 Oct 2016 to 18 Feb 2022₹15 lakh
  • Kotak Mahindra Bank Limited9 Jan 2014 to 23 Dec 2019₹95 lakh
  • Punjab National Bank29 Dec 2012 to 31 Oct 2019₹1 crore
  • Punjab National Bank13 Apr 2006 to 18 Mar 2020₹18.74 crore

What its filings add

Agarwal and Associates 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.