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ActiveMumbai City, MaharashtraSince 1999

Al-Gyas Exports Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹240.2 crore from 1 lender.

CINU51900MH1999PTC120109
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹3.5 crore, 19 Jul 1999 to 10 Aug 2021Union Bank of India, up to ₹120 crore, 29 Sept 2006 to still openUnion Bank of India, up to ₹5 crore, 1 Jun 2007 to 26 Nov 2008Indian Bank, up to ₹2.5 crore, 2 Aug 2007 to 25 Apr 2011Union Bank of India, up to ₹2.5 crore, 22 Nov 2007 to 26 Nov 2008Indian Bank, up to ₹2.5 crore, 6 Dec 2007 to 25 Apr 2011Indian Bank, up to ₹2.5 crore, 23 Feb 2008 to 25 Apr 2011Union Bank of India, up to ₹5 crore, 19 Mar 2008 to 26 Nov 2008Union Bank of India, up to ₹5 crore, 17 Jun 2009 to 22 Dec 2009Union Bank of India, up to ₹5 crore, 28 Sept 2010 to 15 Oct 2020Indian Bank, up to ₹3.15 crore, 15 Jan 2011 to 25 Apr 2011Union Bank of India, up to ₹5 crore, 3 Dec 2011 to 15 Oct 2020Union Bank of India, up to ₹5 crore, 22 Feb 2012 to 15 Oct 2020Union Bank of India, up to ₹10 crore, 18 May 2012 to 15 Oct 2020Union Bank of India, up to ₹120 crore, 29 Mar 2013 to still openUnion Bank of India, up to ₹5 crore, 28 Oct 2013 to 15 Oct 2020Union Bank of India, up to ₹5 crore, 7 Feb 2014 to 15 Oct 2020Union Bank of India, up to ₹5 crore, 16 Sept 2014 to 15 Oct 2020Union Bank of India, up to ₹5 crore, 22 Dec 2014 to 15 Oct 2020Sundaram Finance Limited, up to ₹20.13 lakh, 19 Sept 2016 to 17 Feb 2020Sundaram Finance Limited, up to ₹20.13 lakh, 19 Sept 2016 to 28 Feb 2020Sundaram Finance Limited, up to ₹20.13 lakh, 19 Sept 2016 to 21 Feb 2020Union Bank Ofindia, up to ₹10 crore, 18 Sept 2020 to 16 Nov 2022Union Bank of India, up to ₹20 lakh, 3 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 May 1999.
  • 2013Its biggest loan against assets, ₹120 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

₹240.2 crorein loans backed by its assets, from 1 lender

  • Union Bank of India₹240.2 crore

    3 open loans, taken out 2006 to 2025

21 earlier loans, now paid off
  • Union Bank Ofindia18 Sept 2020 to 16 Nov 2022₹10 crore
  • Sundaram Finance Limited19 Sept 2016 to 17 Feb 2020₹20.13 lakh
  • Sundaram Finance Limited19 Sept 2016 to 28 Feb 2020₹20.13 lakh
  • Sundaram Finance Limited19 Sept 2016 to 21 Feb 2020₹20.13 lakh
  • Union Bank of India22 Dec 2014 to 15 Oct 2020₹5 crore
  • Union Bank of India16 Sept 2014 to 15 Oct 2020₹5 crore
  • Union Bank of India7 Feb 2014 to 15 Oct 2020₹5 crore
  • Union Bank of India28 Oct 2013 to 15 Oct 2020₹5 crore
  • Union Bank of India18 May 2012 to 15 Oct 2020₹10 crore
  • Union Bank of India22 Feb 2012 to 15 Oct 2020₹5 crore
  • Union Bank of India3 Dec 2011 to 15 Oct 2020₹5 crore
  • Indian Bank15 Jan 2011 to 25 Apr 2011₹3.15 crore
  • Union Bank of India28 Sept 2010 to 15 Oct 2020₹5 crore
  • Union Bank of India17 Jun 2009 to 22 Dec 2009₹5 crore
  • Union Bank of India19 Mar 2008 to 26 Nov 2008₹5 crore
  • Indian Bank23 Feb 2008 to 25 Apr 2011₹2.5 crore
  • Indian Bank6 Dec 2007 to 25 Apr 2011₹2.5 crore
  • Union Bank of India22 Nov 2007 to 26 Nov 2008₹2.5 crore
  • Indian Bank2 Aug 2007 to 25 Apr 2011₹2.5 crore
  • Union Bank of India1 Jun 2007 to 26 Nov 2008₹5 crore
  • Union Bank of India19 Jul 1999 to 10 Aug 2021₹3.5 crore

What its filings add

Al-Gyas 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.