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ActiveSouth Delhi, DelhiSince 2004

C L Gupta Exports Limited

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Set up in 2004 in South Delhi. It has pledged its assets against loans of up to ₹332.39 crore from 7 lenders.

CINU74999DL2004PLC125090
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹158.71 crore, 29 Jul 2005 to still openCiti Bank Na, up to ₹5 crore, 12 Dec 2005 to 25 Aug 2009Citi Bank N.A., up to ₹49.25 crore, 12 Dec 2005 to still openReliance Capital LTD, up to ₹1.94 crore, 31 Jul 2008 to 19 Jan 2017Citibank N.A., up to ₹5 crore, 4 Sept 2008 to 1 Jan 2009DBS Bank Ltd., up to ₹2.5 crore, 15 Apr 2013 to 14 Nov 2014Citibank N.A, up to ₹2.75 crore, 17 Jun 2013 to 8 Jan 2020Citi Bank N.A., up to ₹9 crore, 4 Apr 2014 to 8 Jan 2020Citi Bank N.A., up to ₹5 crore, 27 Jul 2018 to 26 Dec 2023Axis Bank Limited, up to ₹69.34 lakh, 30 Aug 2019 to 5 Jul 2023HDFC Bank Limited, up to ₹1.29 crore, 3 Mar 2021 to still openCiti Bank N.A., up to ₹10 crore, 19 Mar 2021 to still openHDFC Bank Limited, up to ₹1.01 crore, 7 Jul 2021 to still openHDFC Bank Limited, up to ₹92.5 lakh, 29 Jul 2021 to still openHDFC Bank Limited, up to ₹83 lakh, 23 Dec 2021 to still openHDFC Bank Limited, up to ₹65 lakh, 29 Jan 2022 to still openHDFC Bank Limited, up to ₹60 lakh, 3 Jun 2022 to still openHDFC Bank Limited, up to ₹52 lakh, 26 Jul 2022 to still openAxis Bank Limited, up to ₹1.55 crore, 17 Feb 2023 to still openCiti Bank N.A., up to ₹40 crore, 14 Jun 2023 to still openAxis Bank Limited, up to ₹1.66 crore, 28 Oct 2023 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1.1 crore, 18 May 2024 to still openHDFC Bank Limited, up to ₹27 lakh, 10 Jun 2024 to still openAxis Bank Limited, up to ₹35 crore, 28 Jan 2025 to still openState Bank of India, up to ₹34 lakh, 13 Oct 2025 to still openCiti Bank N.A., up to ₹27.3 crore, 17 Apr 2026 to still openCanara Bank, up to ₹17 lakh, 2 Jun 2026 to still openHDFC Bank Limited, up to ₹1.21 crore, 24 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 10 Mar 2004.
  • 2005Its biggest loan against assets, ₹158.71 crore with Sbicap Trustee Company 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

₹332.39 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹158.71 crore

    Open, taken out 29 Jul 2005

  • Citi Bank N.A.₹126.55 crore

    4 open loans, taken out 2005 to 2026

  • Axis Bank Limited₹38.21 crore

    3 open loans, taken out 2023 to 2025

  • HDFC Bank Limited₹7.31 crore

    9 open loans, taken out 2021 to 2026

  • Mercedes-Benz Financial Services India Private Limited₹1.1 crore

    Open, taken out 18 May 2024

  • State Bank of India₹34 lakh

    Open, taken out 13 Oct 2025

  • Canara Bank₹17 lakh

    Open, taken out 2 Jun 2026

8 earlier loans, now paid off
  • Axis Bank Limited30 Aug 2019 to 5 Jul 2023₹69.34 lakh
  • Citi Bank N.A.27 Jul 2018 to 26 Dec 2023₹5 crore
  • Citi Bank N.A.4 Apr 2014 to 8 Jan 2020₹9 crore
  • Citibank N.A17 Jun 2013 to 8 Jan 2020₹2.75 crore
  • DBS Bank Ltd.15 Apr 2013 to 14 Nov 2014₹2.5 crore
  • Citibank N.A.4 Sept 2008 to 1 Jan 2009₹5 crore
  • Reliance Capital LTD31 Jul 2008 to 19 Jan 2017₹1.94 crore
  • Citi Bank Na12 Dec 2005 to 25 Aug 2009₹5 crore

What its filings add

C L Gupta 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.