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ActiveNorth West, DelhiSince 2008

Bhole Nath Exim Private Limited

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Set up in 2008 in North West. It has pledged its assets against loans of up to ₹43.5 crore from 6 lenders.

CINU74120DL2008PTC177021
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyYes Bank Limited, up to ₹20.45 crore, 5 Dec 2014 to still openIndusind Bank Ltd., up to ₹12 crore, 27 Dec 2019 to still openAxis Bank Limited, up to ₹5 crore, 4 Jan 2020 to 23 Aug 2022Daimler Financial Services India Private Limited, up to ₹55 lakh, 22 Oct 2022 to still openPunjab National Bank, up to ₹9.7 lakh, 18 Aug 2023 to still openKotak Mahindra Bank Limited, up to ₹12 crore, 30 Oct 2023 to 10 Oct 2024HDFC Bank Limited, up to ₹12 crore, 30 Nov 2023 to 25 Mar 2026HDFC Bank Limited, up to ₹15.09 lakh, 7 May 2024 to still openKotak Mahindra Prime Limited, up to ₹25.13 lakh, 31 Mar 2025 to still openYes Bank Limited, up to ₹10 crore, 16 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 22 Apr 2008.
  • 2014Its biggest loan against assets, ₹20.45 crore with Yes Bank Limited, 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

₹43.5 crorein loans backed by its assets, from 6 lenders

  • Yes Bank Limited₹30.45 crore

    2 open loans, taken out 2014 to 2026

  • Indusind Bank Ltd.₹12 crore

    Open, taken out 27 Dec 2019

  • Daimler Financial Services India Private Limited₹55 lakh

    Open, taken out 22 Oct 2022

  • Kotak Mahindra Prime Limited₹25.13 lakh

    Open, taken out 31 Mar 2025

  • HDFC Bank Limited₹15.09 lakh

    Open, taken out 7 May 2024

  • Punjab National Bank₹9.7 lakh

    Open, taken out 18 Aug 2023

3 earlier loans, now paid off
  • HDFC Bank Limited30 Nov 2023 to 25 Mar 2026₹12 crore
  • Kotak Mahindra Bank Limited30 Oct 2023 to 10 Oct 2024₹12 crore
  • Axis Bank Limited4 Jan 2020 to 23 Aug 2022₹5 crore

What its filings add

Bhole Nath Exim 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.