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ActiveKolkata, West BengalSince 2005

Choraria Exim (India) Private Limited

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Set up in 2005 in Kolkata. It has pledged its assets against loans of up to ₹4.8 crore from 2 lenders.

CINU51909WB2005PTC103770
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a company3i Infotech Trusteeship Services Limited, up to ₹1.5 crore, 18 Sept 2008 to 25 Aug 2011ICICI Bank Limited, up to ₹2 crore, 29 Jul 2011 to 8 Jun 2015Standard Chartered Bank, up to ₹4 crore, 9 Mar 2015 to 19 Mar 2018Standard Chartered Bank, up to ₹4 lakh, 9 Mar 2015 to 19 Mar 2018Standard Chartered Bank, up to ₹60 lakh, 19 Aug 2016 to 19 Mar 2018Ugro Capital Limited, up to ₹1.33 crore, 16 Dec 2019 to still openUgro Capital Limited, up to ₹26.3 lakh, 26 Jun 2020 to still openUgro Capital Limited, up to ₹1.36 crore, 20 Oct 2022 to still openProtium Finance Limited, up to ₹1.85 crore, 12 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 15 Jun 2005.
  • 2015Its biggest loan against assets, ₹4 crore with Standard Chartered Bank, 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

₹4.8 crorein loans backed by its assets, from 2 lenders

  • Ugro Capital Limited₹2.95 crore

    3 open loans, taken out 2019 to 2022

  • Protium Finance Limited₹1.85 crore

    Open, taken out 12 May 2023

5 earlier loans, now paid off
  • Standard Chartered Bank19 Aug 2016 to 19 Mar 2018₹60 lakh
  • Standard Chartered Bank9 Mar 2015 to 19 Mar 2018₹4 crore
  • Standard Chartered Bank9 Mar 2015 to 19 Mar 2018₹4 lakh
  • ICICI Bank Limited29 Jul 2011 to 8 Jun 2015₹2 crore
  • 3i Infotech Trusteeship Services Limited18 Sept 2008 to 25 Aug 2011₹1.5 crore

What its filings add

Choraria Exim (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.

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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.