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ActiveAmritsar, PunjabSince 1998

Capital Agro Export Private Limited

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Set up in 1998 in Amritsar. It has pledged its assets against loans of up to ₹10.6 crore from 2 lenders.

CINU51226PB1998PTC021375
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.25 crore, 10 Aug 1998 to 13 Apr 2015State Bank of India, up to ₹8.01 crore, 16 Oct 1998 to 13 Apr 2015State Bank of India, up to ₹14.75 lakh, 11 May 2002 to 13 Apr 2015Punjab and Sind Bank, up to ₹5.5 crore, 28 Sept 2011 to still openPunjab & Sind Bank, up to ₹86.7 lakh, 29 Oct 2018 to 10 May 2019Punjab and Sind Bank, up to ₹85 lakh, 30 Oct 2019 to still openPunjab & Sind Bank, up to ₹4.25 crore, 7 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 8 May 1998.
  • 1998Its biggest loan against assets, ₹8.01 crore with State Bank of India, was paid off in 2015.

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

₹10.6 crorein loans backed by its assets, from 2 lenders

  • Punjab and Sind Bank₹6.35 crore

    2 open loans, taken out 2011 to 2019

  • Punjab & Sind Bank₹4.25 crore

    Open, taken out 7 Oct 2022

4 earlier loans, now paid off
  • Punjab & Sind Bank29 Oct 2018 to 10 May 2019₹86.7 lakh
  • State Bank of India11 May 2002 to 13 Apr 2015₹14.75 lakh
  • State Bank of India16 Oct 1998 to 13 Apr 2015₹8.01 crore
  • State Bank of India10 Aug 1998 to 13 Apr 2015₹1.25 crore

What its filings add

Capital Agro Export 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.