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ActiveNagpur, MaharashtraSince 1989

Anshul Impex Private Limited

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Set up in 1989 in Nagpur. It has pledged its assets against loans of up to ₹121.57 crore from 9 lenders.

CINU15190MH1989PTC050964
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹50 lakh, 10 Feb 1994 to still openSundaram Finance LTD, up to ₹3.29 lakh, 2 Nov 2000 to still openUnion Bank of India, up to ₹25 lakh, 27 Sept 2001 to still openSundaram Finance LTD, up to ₹3.22 lakh, 5 Nov 2001 to still openCiticorp Finance (India) LTD, up to ₹6.75 lakh, 10 Nov 2001 to still openKotak Mahindra Finance LTD, up to ₹14.6 lakh, 15 Mar 2003 to still openCiticorp Finance (India) LTD, up to ₹5 lakh, 16 Apr 2003 to still openCiticorp Finance (India) LTD, up to ₹7 lakh, 22 Sept 2003 to still openCiticorp Finance (India) LTD, up to ₹7.76 lakh, 13 Feb 2004 to still openCiticorp Finance (India) LTD, up to ₹2.7 lakh, 16 Mar 2004 to still openCiticorp Finance (India) LTD, up to ₹5.8 lakh, 7 May 2004 to still openCiticorp Finance (India) LTD, up to ₹8 lakh, 24 Jun 2004 to still openCiticorp Finance (India) LTD, up to ₹9 lakh, 22 Sept 2004 to still openHDFC Bank, up to ₹23 lakh, 2 Dec 2005 to still openUnion Bank of India, up to ₹110 crore, 30 Mar 2007 to still openHDFC Bank Limited, up to ₹17.85 lakh, 21 Mar 2009 to still openHDFC Bank Limited, up to ₹17.85 lakh, 21 Mar 2009 to still openUnion Bank of India, up to ₹4.5 crore, 27 Mar 2010 to still openHDFC Bank Limited, up to ₹42 lakh, 6 Apr 2010 to still openKotak Mahindra Bank Limited, up to ₹1.56 crore, 20 Jul 2010 to still openHDFC Bank Limited, up to ₹36 lakh, 1 Aug 2013 to still openHDFC Bank Limited, up to ₹36 lakh, 4 Feb 2014 to still openAxis Bank Limited, up to ₹1.17 crore, 1 Mar 2014 to still openHDFC Bank Limited, up to ₹28 lakh, 24 May 2014 to still openAxis Bank Limited, up to ₹5 lakh, 18 Jun 2014 to still openHDFC Bank Limited, up to ₹66.33 lakh, 27 Mar 2015 to still openHDFC Bank Limited, up to ₹13.62 lakh, 14 Jul 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 10 Mar 1989.
  • 2007Its biggest loan against assets, ₹110 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

₹121.57 crorein loans backed by its assets, from 9 lenders

  • Union Bank of India₹114.75 crore

    3 open loans, taken out 2001 to 2010

  • HDFC Bank Limited₹2.58 crore

    8 open loans, taken out 2009 to 2015

  • Kotak Mahindra Bank Limited₹1.56 crore

    Open, taken out 20 Jul 2010

  • Axis Bank Limited₹1.22 crore

    2 open loans, taken out in 2014

  • Citicorp Finance (India) LTD₹52.01 lakh

    8 open loans, taken out 2001 to 2004

  • Syndicate Bank₹50 lakh

    Open, taken out 10 Feb 1994

  • HDFC Bank₹23 lakh

    Open, taken out 2 Dec 2005

  • Kotak Mahindra Finance LTD₹14.6 lakh

    Open, taken out 15 Mar 2003

  • Sundaram Finance LTD₹6.51 lakh

    2 open loans, taken out 2000 to 2001

What its filings add

Anshul 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.