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ActiveDelhiSince 1993

Capital Impex Private Limited

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Set up in 1993. It has pledged its assets against loans of up to ₹8.71 crore from 3 lenders.

CINU51909DL1993PTC052272
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹60 lakh, 11 Sept 2003 to 9 Jul 2018State Bank of India, up to ₹5 crore, 10 Sept 2007 to 9 Jul 2018Rajasthan Financial Corporation, up to ₹2.6 crore, 28 Jun 2017 to 8 Sept 2021Yes Bank Limited, up to ₹3.75 crore, 28 Oct 2021 to still openYes Bank Limited, up to ₹96 lakh, 26 Dec 2022 to still openIDFC First Bank LTD, up to ₹3.25 crore, 11 Dec 2023 to still openYes Bank Limited, up to ₹70 lakh, 22 Jan 2024 to still openHDFC Bank Limited, up to ₹5 lakh, 15 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 23 Feb 1993.
  • 2007Its biggest loan against assets, ₹5 crore with State Bank of India, was paid off in 2018.

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

₹8.71 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹5.41 crore

    3 open loans, taken out 2021 to 2024

  • IDFC First Bank LTD₹3.25 crore

    Open, taken out 11 Dec 2023

  • HDFC Bank Limited₹5 lakh

    Open, taken out 15 Jun 2024

3 earlier loans, now paid off
  • Rajasthan Financial Corporation28 Jun 2017 to 8 Sept 2021₹2.6 crore
  • State Bank of India10 Sept 2007 to 9 Jul 2018₹5 crore
  • State Bank of India11 Sept 2003 to 9 Jul 2018₹60 lakh

What its filings add

Capital 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.