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ActiveChennai, Tamil NaduSince 1996

Arfa Impex Private Limited

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Set up in 1996 in Chennai. It has pledged its assets against loans of up to ₹6.1 crore from 1 lender.

CINU28999TN1996PTC035915
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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 companyBank of Baroda, up to ₹24 lakh, 25 May 1998 to still openBank of Baroda, up to ₹30 lakh, 25 May 1998 to still openBank of Baroda, up to ₹6 lakh, 25 May 1998 to still openIndus LND Bank Ltd., up to ₹40 lakh, 15 Feb 1999 to 24 Apr 2007Bank of Baroda, up to ₹5.5 crore, 25 Jan 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 1 Jul 1996.
  • 2010Its biggest loan against assets, ₹5.5 crore with Bank of Baroda, 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

₹6.1 crorein loans backed by its assets, from 1 lender

  • Bank of Baroda₹6.1 crore

    4 open loans, taken out 1998 to 2010

1 earlier loan, now paid off
  • Indus LND Bank Ltd.15 Feb 1999 to 24 Apr 2007₹40 lakh

What its filings add

Arfa 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.

  • 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.