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Under LiquidationMumbai City, MaharashtraSince 2006

Ajs Impex Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹489.53 crore from 5 lenders.

CINU74900MH2006PTC161680
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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 companyUCO Bank, up to ₹20 crore, 28 Dec 2007 to 8 Jun 2010Lakshmi Vilas Bank LTD, up to ₹15 crore, 29 Sept 2009 to 15 Dec 2014Union Bank of India, up to ₹10 crore, 8 Oct 2009 to 31 Oct 2019Union Bank of India (Lead Bank), up to ₹442.5 crore, 8 Oct 2009 to still openBarclays Bank PLC, up to ₹25 crore, 22 Mar 2010 to 9 Jan 2015Bank of Maharashtra, up to ₹20 crore, 8 Nov 2012 to 10 Jan 2015Standard Chartered Bank, up to ₹3.73 crore, 20 May 2013 to 18 Feb 2017Union Bank of India, up to ₹3 crore, 30 Oct 2015 to 31 Oct 2019Union Bank of India, up to ₹20 crore, 17 Dec 2015 to 31 Oct 2019Union Bank of India, up to ₹5 crore, 17 Dec 2015 to 31 Oct 2019State Bank of Bikaner and Jaipur, up to ₹35 crore, 24 Feb 2016 to still openCFM Asset Reconstruction Private Limited, up to ₹1.32 crore, 30 May 2017 to still openStandard Chartered Bank, up to ₹6.54 crore, 31 Aug 2018 to still openAditya Birla Housing Finance Limited, up to ₹4.05 crore, 23 Mar 2019 to still openCFM Asset Reconstruction Private Limited, up to ₹12.29 lakh, 31 Oct 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 8 May 2006.
  • 2009Its biggest loan against assets, ₹442.5 crore with Union Bank of India (Lead Bank), 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

₹489.53 crorein loans backed by its assets, from 5 lenders

  • Union Bank of India (Lead Bank)₹442.5 crore

    Open, taken out 8 Oct 2009

  • State Bank of Bikaner and Jaipur₹35 crore

    Open, taken out 24 Feb 2016

  • Standard Chartered Bank₹6.54 crore

    Open, taken out 31 Aug 2018

  • Aditya Birla Housing Finance Limited₹4.05 crore

    Open, taken out 23 Mar 2019

  • CFM Asset Reconstruction Private Limited₹1.44 crore

    2 open loans, taken out 2017 to 2020

9 earlier loans, now paid off
  • Union Bank of India17 Dec 2015 to 31 Oct 2019₹20 crore
  • Union Bank of India17 Dec 2015 to 31 Oct 2019₹5 crore
  • Union Bank of India30 Oct 2015 to 31 Oct 2019₹3 crore
  • Standard Chartered Bank20 May 2013 to 18 Feb 2017₹3.73 crore
  • Bank of Maharashtra8 Nov 2012 to 10 Jan 2015₹20 crore
  • Barclays Bank PLC22 Mar 2010 to 9 Jan 2015₹25 crore
  • Union Bank of India8 Oct 2009 to 31 Oct 2019₹10 crore
  • Lakshmi Vilas Bank LTD29 Sept 2009 to 15 Dec 2014₹15 crore
  • UCO Bank28 Dec 2007 to 8 Jun 2010₹20 crore

What its filings add

Ajs 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.

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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.