ActivePunjabSince 1994

Chaman Lal Setia Exports Limited

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Set up in 1994. It has pledged its assets against loans of up to ₹353.5 crore from 2 lenders.

CINL51909PB1994PLC015083
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32 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 companyPunjab National Bank, up to ₹6.9 crore, 22 Nov 1994 to 18 Apr 2018Punjab National Bank, up to ₹3 crore, 22 Nov 1994 to 18 Apr 2018Punjab National Bank, up to ₹3 crore, 22 Nov 1994 to 18 Apr 2018Punjab National Bank, up to ₹98 crore, 22 Nov 1994 to 18 Apr 2018Punjab National Bank, up to ₹6.5 crore, 22 Nov 1994 to 18 Apr 2018Punjab National Bank, up to ₹25 crore, 22 Dec 1994 to 18 Apr 2018Punjab National Bank, up to ₹6.5 crore, 22 Dec 1994 to 18 Apr 2018Punjab National Bank, up to ₹2 crore, 2 Aug 2000 to 18 Apr 2018Punjab National Bank, up to ₹1.5 crore, 2 Aug 2000 to 18 Apr 2018Punjab National Bank, up to ₹15.5 crore, 3 Aug 2000 to 18 Apr 2018Punjab National Bank, up to ₹20.9 crore, 20 Jun 2001 to 18 Apr 2018Punjab National Bank, up to ₹84 crore, 20 Jun 2001 to 18 Apr 2018Punjab National Bank, up to ₹36 lakh, 24 Jul 2004 to 18 Apr 2018Punjab National Bank, up to ₹4 crore, 26 Nov 2008 to 4 Jun 2014Punjab National Bank, up to ₹5 crore, 26 Nov 2008 to 18 Apr 2018Punjab National Bank, up to ₹20 lakh, 14 Jan 2014 to 17 Oct 2014Yes Bank Limited, up to ₹1.15 crore, 2 Aug 2017 to 13 Aug 2020Daimler Financial Services India Private Limited, up to ₹40 lakh, 11 Sept 2017 to 29 Oct 2020HDFC Bank Limited, up to ₹189 crore, 4 Dec 2017 to still openHDFC Bank Limited, up to ₹10 crore, 19 Dec 2018 to 29 Jun 2019HDFC Bank Limited, up to ₹90 lakh, 29 Nov 2019 to 6 Feb 2023HDFC Bank Limited, up to ₹79.12 lakh, 21 Mar 2020 to 2 Jun 2023HDFC Bank Limited, up to ₹4.9 crore, 26 Feb 2021 to 6 May 2022Punjab National Bank, up to ₹24.7 lakh, 8 Mar 2022 to 4 Apr 2025Punjab National Bank, up to ₹50 crore, 5 Dec 2022 to still openHDFC Bank Limited, up to ₹111 crore, 9 Dec 2022 to still openHDFC Bank Limited, up to ₹3.5 crore, 26 Dec 2023 to still openPunjab National Bank, up to ₹15 crore, 17 Dec 2024 to 6 May 2025Punjab National Bank, up to ₹15 crore, 14 Jan 2026 to 6 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Sept 1994.
  • 2017Its biggest loan against assets, ₹189 crore with HDFC 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

₹353.5 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹303.5 crore

    3 open loans, taken out 2017 to 2023

  • Punjab National Bank₹50 crore

    Open, taken out 5 Dec 2022

25 earlier loans, now paid off
  • Punjab National Bank14 Jan 2026 to 6 Jul 2026₹15 crore
  • Punjab National Bank17 Dec 2024 to 6 May 2025₹15 crore
  • Punjab National Bank8 Mar 2022 to 4 Apr 2025₹24.7 lakh
  • HDFC Bank Limited26 Feb 2021 to 6 May 2022₹4.9 crore
  • HDFC Bank Limited21 Mar 2020 to 2 Jun 2023₹79.12 lakh
  • HDFC Bank Limited29 Nov 2019 to 6 Feb 2023₹90 lakh
  • HDFC Bank Limited19 Dec 2018 to 29 Jun 2019₹10 crore
  • Daimler Financial Services India Private Limited11 Sept 2017 to 29 Oct 2020₹40 lakh
  • Yes Bank Limited2 Aug 2017 to 13 Aug 2020₹1.15 crore
  • Punjab National Bank14 Jan 2014 to 17 Oct 2014₹20 lakh
  • Punjab National Bank26 Nov 2008 to 4 Jun 2014₹4 crore
  • Punjab National Bank26 Nov 2008 to 18 Apr 2018₹5 crore
  • Punjab National Bank24 Jul 2004 to 18 Apr 2018₹36 lakh
  • Punjab National Bank20 Jun 2001 to 18 Apr 2018₹20.9 crore
  • Punjab National Bank20 Jun 2001 to 18 Apr 2018₹84 crore
  • Punjab National Bank3 Aug 2000 to 18 Apr 2018₹15.5 crore
  • Punjab National Bank2 Aug 2000 to 18 Apr 2018₹2 crore
  • Punjab National Bank2 Aug 2000 to 18 Apr 2018₹1.5 crore
  • Punjab National Bank22 Dec 1994 to 18 Apr 2018₹25 crore
  • Punjab National Bank22 Dec 1994 to 18 Apr 2018₹6.5 crore
  • Punjab National Bank22 Nov 1994 to 18 Apr 2018₹6.9 crore
  • Punjab National Bank22 Nov 1994 to 18 Apr 2018₹3 crore
  • Punjab National Bank22 Nov 1994 to 18 Apr 2018₹3 crore
  • Punjab National Bank22 Nov 1994 to 18 Apr 2018₹98 crore
  • Punjab National Bank22 Nov 1994 to 18 Apr 2018₹6.5 crore

What its filings add

Chaman Lal Setia 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.