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ActiveMumbai City, MaharashtraSince 2009

D. Nareshkumar Exports Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹14.5 crore from 1 lender.

CINU51109MH2009PTC192934
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹14.5 crore, 17 Jun 2010 to still openYes Bank Limited, up to ₹15 crore, 22 Mar 2013 to 18 Mar 2019B Arunkumar Capital and Credit Services Private Limited, up to ₹11.5 crore, 15 Apr 2019 to 26 Jul 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 2 Jun 2009.
  • 2013Its biggest loan against assets, ₹15 crore with Yes Bank Limited, was paid off in 2019.

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

₹14.5 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹14.5 crore

    Open, taken out 17 Jun 2010

2 earlier loans, now paid off
  • B Arunkumar Capital and Credit Services Private Limited15 Apr 2019 to 26 Jul 2019₹11.5 crore
  • Yes Bank Limited22 Mar 2013 to 18 Mar 2019₹15 crore

What its filings add

D. Nareshkumar 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.