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ActiveMumbai City, MaharashtraSince 1979

Al Kabeer Exports Private Limited

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Set up in 1979 in Mumbai City. It has pledged its assets against loans of up to ₹5 lakh from 1 lender.

CINU51900MH1979PTC020951
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47 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹74 lakh, 27 Apr 1982 to 14 Jun 2018Punjab National Bank, up to ₹10 lakh, 22 Sept 1982 to 20 May 2019Emirates Commercial Bank LTD, up to ₹20 lakh, 15 Oct 1982 to 23 Jul 2018Punjab National Bank, up to ₹1.5 crore, 3 Jan 1986 to 20 May 2019State Bank O F India, up to ₹90 lakh, 8 Oct 1986 to 16 Dec 2020State Bank of India, up to ₹1.6 crore, 3 Mar 1988 to 14 Jun 1989Standard Chartered Bank, up to ₹75 lakh, 11 Aug 1988 to 16 Aug 1999State Bank of India, up to ₹1 crore, 4 Dec 1989 to 27 Jan 1992Industrial Credit & Investment Corporation of India, up to ₹2.03 crore, 28 May 1990 to 3 Apr 1998Industrial Finance Corporation of India, up to ₹85.96 lakh, 26 Jun 1990 to 21 Apr 1998Industrial Credit & Investment Corpo of India, up to ₹80.18 lakh, 29 Jun 1990 to 3 Apr 1998Industrial Finance Corporation of India, up to ₹2 crore, 28 Sept 1990 to 21 Apr 1998Industrial Development Bank of India, up to ₹2.91 crore, 17 May 1991 to 15 Apr 1998State Bank of India, up to ₹10.07 crore, 26 May 1991 to 16 Dec 2020Bank of Nova Scotia, up to ₹1.5 crore, 24 Jan 1992 to 14 May 2004Industrial Finance Corporation of India, up to ₹1.56 crore, 27 Mar 1992 to 21 Apr 1998Industrial Development Bank O F Indi A, up to ₹3.12 crore, 24 Apr 1992 to 15 Apr 1998Industrial Finance Corporation of India, up to ₹41.05 lakh, 19 Jun 1992 to 21 Apr 1998Bank of Bahrain & Kuwait BSC, up to ₹75 lakh, 14 Aug 1992 to 5 Jul 2018Bank of Nova, up to ₹15.87 crore, 8 Sept 1992 to 14 May 2004State Bank O F India, up to ₹8.65 crore, 16 Mar 1994 to 16 Dec 2020Bank of Bahrain & Kuwait BSC, up to ₹6.6 crore, 20 Dec 1994 to 5 Jul 2018State Bank of India, up to ₹11.2 crore, 27 Mar 1995 to 16 Dec 2020The Bank of Nova Scotia, up to ₹45 lakh, 22 Feb 1996 to 14 May 2004State Bank of India, up to ₹13.2 crore, 15 Oct 1996 to 16 Dec 2020Ing Bank, up to ₹8.75 crore, 9 Dec 1997 to 25 Sept 2003State Bank of India, up to ₹15.4 crore, 17 Dec 1997 to 16 Dec 2020The Hongkong & Shanghai Banking Corporation LTD, up to ₹14.24 crore, 16 Dec 1998 to 23 Jul 2008Hongkong & Shanghai Bnaking Corporation LTD, up to ₹1,423.73 crore, 16 Dec 1998 to 21 May 2019The Zoroastrian Co-Op. Bank LTD, up to ₹8.72 lakh, 14 Jan 1999 to 11 Sept 2001The Bank of Nova Scotia, up to ₹2 crore, 6 Aug 1999 to 14 May 2004The Bank of Nova Scotia, up to ₹1 crore, 21 Feb 2000 to 14 May 2004Bank of Nova Scotia, up to ₹14.5 crore, 22 Jul 2000 to 14 May 2004State Bank of India, up to ₹45.87 crore, 21 Feb 2001 to 16 Dec 2020State Bank of India, up to ₹49.97 crore, 16 Jan 2004 to 16 Dec 2020Uti Bank, up to ₹49.97 crore, 16 Jan 2004 to 16 Jul 2018Sbi Bank, up to ₹2.4 crore, 13 May 2005 to 13 Feb 2014Uti Bank, up to ₹2 crore, 5 Jul 2005 to 10 Mar 2012Export-Import Bank of India, up to ₹10 crore, 8 Feb 2006 to 28 Dec 2010Development Credit Bank Limited, up to ₹2 crore, 1 Sept 2006 to 6 Feb 2014State Bank of India, up to ₹92.57 crore, 29 Nov 2007 to 22 Aug 2024Export Import Bank of India, up to ₹14 crore, 1 Jul 2009 to 22 Feb 2012Bank of Bahrain & Kuwait BSC, up to ₹2 crore, 25 Feb 2010 to 15 Sept 2010HDFC Bank Limited, up to ₹10 crore, 20 Nov 2012 to 26 Nov 2015DCB Bank Limited, up to ₹2 crore, 21 Jan 2014 to 22 Jan 2016State Bank of India, up to ₹20 crore, 6 May 2014 to 3 Feb 2016DCB Bank Limited, up to ₹1 crore, 18 Jan 2023 to 7 Jun 2024DCB Bank Limited, up to ₹15 crore, 8 Feb 2023 to 7 Jun 2024DCB Bank Limited, up to ₹25 crore, 21 Sept 2023 to 7 Jun 2024DCB Bank Limited, up to ₹5 lakh, 5 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1979Registered as a company on 25 Jan 1979.
  • 1998Its biggest loan against assets, ₹1,423.73 crore with Hongkong & Shanghai Bnaking Corporation LTD, was paid off in 2019.

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 lakhin loans backed by its assets, from 1 lender

  • DCB Bank Limited₹5 lakh

    Open, taken out 5 Dec 2024

49 earlier loans, now paid off
  • DCB Bank Limited21 Sept 2023 to 7 Jun 2024₹25 crore
  • DCB Bank Limited8 Feb 2023 to 7 Jun 2024₹15 crore
  • DCB Bank Limited18 Jan 2023 to 7 Jun 2024₹1 crore
  • State Bank of India6 May 2014 to 3 Feb 2016₹20 crore
  • DCB Bank Limited21 Jan 2014 to 22 Jan 2016₹2 crore
  • HDFC Bank Limited20 Nov 2012 to 26 Nov 2015₹10 crore
  • Bank of Bahrain & Kuwait BSC25 Feb 2010 to 15 Sept 2010₹2 crore
  • Export Import Bank of India1 Jul 2009 to 22 Feb 2012₹14 crore
  • State Bank of India29 Nov 2007 to 22 Aug 2024₹92.57 crore
  • Development Credit Bank Limited1 Sept 2006 to 6 Feb 2014₹2 crore
  • Export-Import Bank of India8 Feb 2006 to 28 Dec 2010₹10 crore
  • Uti Bank5 Jul 2005 to 10 Mar 2012₹2 crore
  • Sbi Bank13 May 2005 to 13 Feb 2014₹2.4 crore
  • State Bank of India16 Jan 2004 to 16 Dec 2020₹49.97 crore
  • Uti Bank16 Jan 2004 to 16 Jul 2018₹49.97 crore
  • State Bank of India21 Feb 2001 to 16 Dec 2020₹45.87 crore
  • Bank of Nova Scotia22 Jul 2000 to 14 May 2004₹14.5 crore
  • The Bank of Nova Scotia21 Feb 2000 to 14 May 2004₹1 crore
  • The Bank of Nova Scotia6 Aug 1999 to 14 May 2004₹2 crore
  • The Zoroastrian Co-Op. Bank LTD14 Jan 1999 to 11 Sept 2001₹8.72 lakh
  • The Hongkong & Shanghai Banking Corporation LTD16 Dec 1998 to 23 Jul 2008₹14.24 crore
  • Hongkong & Shanghai Bnaking Corporation LTD16 Dec 1998 to 21 May 2019₹1,423.73 crore
  • State Bank of India17 Dec 1997 to 16 Dec 2020₹15.4 crore
  • Ing Bank9 Dec 1997 to 25 Sept 2003₹8.75 crore
  • State Bank of India15 Oct 1996 to 16 Dec 2020₹13.2 crore
  • The Bank of Nova Scotia22 Feb 1996 to 14 May 2004₹45 lakh
  • State Bank of India27 Mar 1995 to 16 Dec 2020₹11.2 crore
  • Bank of Bahrain & Kuwait BSC20 Dec 1994 to 5 Jul 2018₹6.6 crore
  • State Bank O F India16 Mar 1994 to 16 Dec 2020₹8.65 crore
  • Bank of Nova8 Sept 1992 to 14 May 2004₹15.87 crore
  • Bank of Bahrain & Kuwait BSC14 Aug 1992 to 5 Jul 2018₹75 lakh
  • Industrial Finance Corporation of India19 Jun 1992 to 21 Apr 1998₹41.05 lakh
  • Industrial Development Bank O F Indi A24 Apr 1992 to 15 Apr 1998₹3.12 crore
  • Industrial Finance Corporation of India27 Mar 1992 to 21 Apr 1998₹1.56 crore
  • Bank of Nova Scotia24 Jan 1992 to 14 May 2004₹1.5 crore
  • State Bank of India26 May 1991 to 16 Dec 2020₹10.07 crore
  • Industrial Development Bank of India17 May 1991 to 15 Apr 1998₹2.91 crore
  • Industrial Finance Corporation of India28 Sept 1990 to 21 Apr 1998₹2 crore
  • Industrial Credit & Investment Corpo of India29 Jun 1990 to 3 Apr 1998₹80.18 lakh
  • Industrial Finance Corporation of India26 Jun 1990 to 21 Apr 1998₹85.96 lakh
  • Industrial Credit & Investment Corporation of India28 May 1990 to 3 Apr 1998₹2.03 crore
  • State Bank of India4 Dec 1989 to 27 Jan 1992₹1 crore
  • Standard Chartered Bank11 Aug 1988 to 16 Aug 1999₹75 lakh
  • State Bank of India3 Mar 1988 to 14 Jun 1989₹1.6 crore
  • State Bank O F India8 Oct 1986 to 16 Dec 2020₹90 lakh
  • Punjab National Bank3 Jan 1986 to 20 May 2019₹1.5 crore
  • Emirates Commercial Bank LTD15 Oct 1982 to 23 Jul 2018₹20 lakh
  • Punjab National Bank22 Sept 1982 to 20 May 2019₹10 lakh
  • Corporation Bank27 Apr 1982 to 14 Jun 2018₹74 lakh

What its filings add

Al Kabeer 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.