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ActiveKolkata, West BengalSince 2003

Chandwasia Exim Private Limited

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Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹63.27 crore from 1 lender.

CINU51909WB2003PTC135496
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹1.2 crore, 8 Mar 2004 to 11 Sept 2020Bank of India, up to ₹4.8 crore, 4 Dec 2013 to 11 Sept 2020Bank of India, up to ₹1 crore, 26 Feb 2014 to 11 Sept 2020Tata Capital Housing Finance Limited, up to ₹2 crore, 23 Jan 2017 to 18 Oct 2022Tata Capital Housing Finance Limited, up to ₹90 lakh, 10 May 2018 to 15 Oct 2022Axis Bank Limited, up to ₹44.07 crore, 20 Nov 2021 to still openAxis Bank Limited, up to ₹19.2 crore, 22 Aug 2022 to still openAxis Bank Limited, up to ₹3 crore, 29 Sept 2022 to 6 Jul 2026Axis Bank Limited, up to ₹40 lakh, 5 Mar 2024 to 25 Jun 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 18 Nov 2003.
  • 2021Its biggest loan against assets, ₹44.07 crore with Axis 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

₹63.27 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹63.27 crore

    2 open loans, taken out 2021 to 2022

7 earlier loans, now paid off
  • Axis Bank Limited5 Mar 2024 to 25 Jun 2026₹40 lakh
  • Axis Bank Limited29 Sept 2022 to 6 Jul 2026₹3 crore
  • Tata Capital Housing Finance Limited10 May 2018 to 15 Oct 2022₹90 lakh
  • Tata Capital Housing Finance Limited23 Jan 2017 to 18 Oct 2022₹2 crore
  • Bank of India26 Feb 2014 to 11 Sept 2020₹1 crore
  • Bank of India4 Dec 2013 to 11 Sept 2020₹4.8 crore
  • Bank of India8 Mar 2004 to 11 Sept 2020₹1.2 crore

What its filings add

Chandwasia Exim 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.