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ActiveSouth Delhi, DelhiSince 1996

Al-Saqib Exports Private Limited

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Set up in 1996 in South Delhi. It has pledged its assets against loans of up to ₹39 crore from 1 lender.

CINU63023DL1996PTC078460
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30 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 companyPunjab National Bank, up to ₹19.04 crore, 14 Feb 2011 to 6 Aug 2018Punjab National Bank, up to ₹50 lakh, 11 Nov 2011 to 15 May 2014Punjab National Bank, up to ₹73 lakh, 31 Jan 2012 to 15 May 2014Punjab National Bank, up to ₹1.75 crore, 28 Jul 2012 to 6 Aug 2018Punjab National Bank, up to ₹37.77 crore, 6 Sept 2012 to 30 Jul 2018Punjab National Bank, up to ₹1.2 crore, 28 Mar 2014 to 30 Jul 2018Axis Bank Ltd., up to ₹5 crore, 21 Sept 2016 to 2 Feb 2018Punjab National Bank, up to ₹30 crore, 29 May 2018 to still openPunjab National Bank, up to ₹3 crore, 14 May 2020 to still openPunjab National Bank, up to ₹6 crore, 28 Aug 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 24 Apr 1996.
  • 2012Its biggest loan against assets, ₹37.77 crore with Punjab National Bank, was paid off in 2018.

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

₹39 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹39 crore

    3 open loans, taken out 2018 to 2020

7 earlier loans, now paid off
  • Axis Bank Ltd.21 Sept 2016 to 2 Feb 2018₹5 crore
  • Punjab National Bank28 Mar 2014 to 30 Jul 2018₹1.2 crore
  • Punjab National Bank6 Sept 2012 to 30 Jul 2018₹37.77 crore
  • Punjab National Bank28 Jul 2012 to 6 Aug 2018₹1.75 crore
  • Punjab National Bank31 Jan 2012 to 15 May 2014₹73 lakh
  • Punjab National Bank11 Nov 2011 to 15 May 2014₹50 lakh
  • Punjab National Bank14 Feb 2011 to 6 Aug 2018₹19.04 crore

What its filings add

Al-Saqib 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.

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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.