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ActiveMumbai, MaharashtraSince 2003

Count N Denier Exim Limited

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Set up in 2003 in Mumbai. Every loan it took against its assets has been paid off.

CINU52322MH2003PLC141519
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23 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 companyThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹2.5 crore, 19 May 2011 to 20 Mar 2013Vasai Janata Sahakari Bank Ltd., up to ₹1.5 crore, 20 Mar 2013 to 28 Dec 2022Vasai Janata Sahakari Bank Ltd., up to ₹2.17 crore, 20 Mar 2013 to 28 Dec 2022Union Bank of India, up to ₹2.5 crore, 20 May 2014 to 25 Sept 2015Union Bank of India, up to ₹1.5 crore, 20 May 2014 to 25 Sept 2015Vasai Janata Sahakari Bank Ltd., up to ₹75 lakh, 25 Oct 2014 to 28 Dec 2022Vasai Janata Sahakari Bank Ltd., up to ₹20 lakh, 29 Dec 2015 to 28 Dec 2022Vasai Janata Sahakari Bank Ltd., up to ₹1 crore, 30 Mar 2016 to 28 Dec 2022Vasai Janata Sahakari Bank Ltd., up to ₹4.7 crore, 27 Apr 2018 to 28 Dec 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 29 Jul 2003.
  • 2018Its biggest loan against assets, ₹4.7 crore with Vasai Janata Sahakari Bank Ltd., was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Vasai Janata Sahakari Bank Ltd.27 Apr 2018 to 28 Dec 2022₹4.7 crore
  • Vasai Janata Sahakari Bank Ltd.30 Mar 2016 to 28 Dec 2022₹1 crore
  • Vasai Janata Sahakari Bank Ltd.29 Dec 2015 to 28 Dec 2022₹20 lakh
  • Vasai Janata Sahakari Bank Ltd.25 Oct 2014 to 28 Dec 2022₹75 lakh
  • Union Bank of India20 May 2014 to 25 Sept 2015₹2.5 crore
  • Union Bank of India20 May 2014 to 25 Sept 2015₹1.5 crore
  • Vasai Janata Sahakari Bank Ltd.20 Mar 2013 to 28 Dec 2022₹1.5 crore
  • Vasai Janata Sahakari Bank Ltd.20 Mar 2013 to 28 Dec 2022₹2.17 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD19 May 2011 to 20 Mar 2013₹2.5 crore

What its filings add

Count N Denier 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

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  • Each loan · CHG-1

    Each loan in detail

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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.