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ActiveMumbai, MaharashtraSince 1995

Ceenik Exports (India) Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINL64990MH1995PLC085007
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Limited, up to ₹4 crore, 29 Apr 1995 to 13 Sept 2012Karnataka Bank Limited, up to ₹4.95 crore, 12 Sept 1997 to 13 Sept 2012Karnataka Bank Limited, up to ₹3.25 crore, 2 Feb 2001 to 13 Sept 2012Karnataka Bank Limited, up to ₹3.25 crore, 12 Mar 2001 to 13 Sept 2012Karnataka Bank Limited, up to ₹1.5 crore, 12 Mar 2001 to 13 Sept 2012Karnataka Bank Limited, up to ₹25 lakh, 20 Feb 2002 to 13 Sept 2012HDFC Bank Limited, up to ₹5.43 crore, 17 Jan 2006 to 17 Oct 2013Karnataka Bank Ltd., up to ₹55 lakh, 17 May 2006 to 13 Sept 2012Karnataka Bank Limited, up to ₹55 lakh, 17 May 2006 to 13 Sept 2012ICICI Bank Limited, up to ₹70 lakh, 30 Aug 2007 to 31 Jan 2018ICICI Bank Limited, up to ₹6.05 crore, 30 Aug 2007 to 31 Jan 2018ICICI Bank Limited, up to ₹2.08 crore, 7 Jun 2010 to 31 Jan 2018ICICI Bank Limited, up to ₹2.5 crore, 5 Sept 2011 to 3 Feb 2018Karnataka Bank Limited, up to ₹3 crore, 1 Oct 2012 to 26 Nov 2019Karnataka Bank Ltd., up to ₹50 lakh, 29 Aug 2013 to 26 Nov 2019PNB Housing Finance Limited, up to ₹4.6 crore, 30 Sept 2013 to 28 Apr 2015Indiabulls Housing Finance Limited, up to ₹2.65 crore, 27 Oct 2014 to 20 Apr 2018Indiabulls Housing Finance Limited, up to ₹2.46 crore, 28 Feb 2015 to 10 Apr 2018India Infoline Finance Limited, up to ₹5.05 crore, 1 Nov 2016 to 3 Jul 2018Indusind Bank Ltd., up to ₹10 crore, 25 Jul 2018 to 15 Nov 2019Housing Development Finance Corporation Limited, up to ₹4.63 crore, 18 Dec 2018 to 16 Mar 2021Fullerton India Credit Company Limited, up to ₹8.53 crore, 25 Nov 2019 to 16 Feb 2021Yes Bank Limited, up to ₹5.34 crore, 16 Jan 2021 to 25 Sept 2023Yes Bank Limited, up to ₹4.54 crore, 21 Jun 2021 to 25 Sept 2023Yes Bank Limited, up to ₹75 lakh, 23 Jun 2022 to 25 Sept 2023Yes Bank Limited, up to ₹2 crore, 23 Dec 2022 to 20 May 2024ICICI Bank Limited, up to ₹1 crore, 29 Aug 2023 to 8 Aug 2024Aditya Birla Housing Finance Limited, up to ₹10 crore, 13 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 27 Jan 1995.
  • 2024Its biggest loan against assets, ₹10 crore with Aditya Birla Housing Finance 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

₹10 crorein loans backed by its assets, from 1 lender

  • Aditya Birla Housing Finance Limited₹10 crore

    Open, taken out 13 Jun 2024

27 earlier loans, now paid off
  • ICICI Bank Limited29 Aug 2023 to 8 Aug 2024₹1 crore
  • Yes Bank Limited23 Dec 2022 to 20 May 2024₹2 crore
  • Yes Bank Limited23 Jun 2022 to 25 Sept 2023₹75 lakh
  • Yes Bank Limited21 Jun 2021 to 25 Sept 2023₹4.54 crore
  • Yes Bank Limited16 Jan 2021 to 25 Sept 2023₹5.34 crore
  • Fullerton India Credit Company Limited25 Nov 2019 to 16 Feb 2021₹8.53 crore
  • Housing Development Finance Corporation Limited18 Dec 2018 to 16 Mar 2021₹4.63 crore
  • Indusind Bank Ltd.25 Jul 2018 to 15 Nov 2019₹10 crore
  • India Infoline Finance Limited1 Nov 2016 to 3 Jul 2018₹5.05 crore
  • Indiabulls Housing Finance Limited28 Feb 2015 to 10 Apr 2018₹2.46 crore
  • Indiabulls Housing Finance Limited27 Oct 2014 to 20 Apr 2018₹2.65 crore
  • PNB Housing Finance Limited30 Sept 2013 to 28 Apr 2015₹4.6 crore
  • Karnataka Bank Ltd.29 Aug 2013 to 26 Nov 2019₹50 lakh
  • Karnataka Bank Limited1 Oct 2012 to 26 Nov 2019₹3 crore
  • ICICI Bank Limited5 Sept 2011 to 3 Feb 2018₹2.5 crore
  • ICICI Bank Limited7 Jun 2010 to 31 Jan 2018₹2.08 crore
  • ICICI Bank Limited30 Aug 2007 to 31 Jan 2018₹70 lakh
  • ICICI Bank Limited30 Aug 2007 to 31 Jan 2018₹6.05 crore
  • Karnataka Bank Ltd.17 May 2006 to 13 Sept 2012₹55 lakh
  • Karnataka Bank Limited17 May 2006 to 13 Sept 2012₹55 lakh
  • HDFC Bank Limited17 Jan 2006 to 17 Oct 2013₹5.43 crore
  • Karnataka Bank Limited20 Feb 2002 to 13 Sept 2012₹25 lakh
  • Karnataka Bank Limited12 Mar 2001 to 13 Sept 2012₹3.25 crore
  • Karnataka Bank Limited12 Mar 2001 to 13 Sept 2012₹1.5 crore
  • Karnataka Bank Limited2 Feb 2001 to 13 Sept 2012₹3.25 crore
  • Karnataka Bank Limited12 Sept 1997 to 13 Sept 2012₹4.95 crore
  • Karnataka Bank Limited29 Apr 1995 to 13 Sept 2012₹4 crore

What its filings add

Ceenik Exports (India) 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.