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ActiveMumbai, MaharashtraSince 2006

D.J. Exim (India) Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹203.1 crore from 4 lenders.

CINU51494MH2006PTC164737
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹10 crore, 2 Dec 2006 to 14 Jul 2009Allahabad Bank, up to ₹19.5 crore, 8 Jul 2009 to 22 Nov 2010State Bank of India Stressed Asset Mamangement Branch-Ii, up to ₹50.5 crore, 10 Nov 2010 to still openState Bank of India, up to ₹50.5 crore, 26 Feb 2011 to still openDhanlaxmi Bank Limited, up to ₹4.9 crore, 26 Aug 2011 to still openPunjab National Bank, up to ₹37.2 crore, 17 Feb 2012 to still openPunjab National Bank, up to ₹60 crore, 17 Feb 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 19 Sept 2006.
  • 2012Its biggest loan against assets, ₹60 crore with Punjab National Bank, 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

₹203.1 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank₹97.2 crore

    2 open loans, taken out 17 Feb 2012

  • State Bank of India₹50.5 crore

    Open, taken out 26 Feb 2011

  • State Bank of India Stressed Asset Mamangement Branch-Ii₹50.5 crore

    Open, taken out 10 Nov 2010

  • Dhanlaxmi Bank Limited₹4.9 crore

    Open, taken out 26 Aug 2011

2 earlier loans, now paid off
  • Allahabad Bank8 Jul 2009 to 22 Nov 2010₹19.5 crore
  • Corporation Bank2 Dec 2006 to 14 Jul 2009₹10 crore

What its filings add

D.J. 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.