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ActiveMumbai, MaharashtraSince 2003

Dadi Impex Private Limited

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

CINU51909MH2003PTC139055
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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 companyState Bank of India, up to ₹43.8 crore, 29 Jul 2008 to 1 Dec 2023Tamilnad Mercantile Bank LTD, up to ₹15 lakh, 30 Jan 2010 to 30 Sept 2013Srei Equipment Finance Private Limited, up to ₹32.5 lakh, 15 May 2012 to 20 Dec 2023Tamilnad Mercantile Bank Limited, up to ₹86 lakh, 5 Mar 2013 to 30 Sept 2013Tamilnad Mercantile Bank Limited, up to ₹4.2 crore, 7 Mar 2013 to 30 Sept 2013Capital First Limited, up to ₹6.34 crore, 4 May 2017 to 17 Nov 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 6 Feb 2003.
  • 2008Its biggest loan against assets, ₹43.8 crore with State Bank of India, was paid off in 2023.

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.

6 earlier loans, now paid off
  • Capital First Limited4 May 2017 to 17 Nov 2023₹6.34 crore
  • Tamilnad Mercantile Bank Limited7 Mar 2013 to 30 Sept 2013₹4.2 crore
  • Tamilnad Mercantile Bank Limited5 Mar 2013 to 30 Sept 2013₹86 lakh
  • Srei Equipment Finance Private Limited15 May 2012 to 20 Dec 2023₹32.5 lakh
  • Tamilnad Mercantile Bank LTD30 Jan 2010 to 30 Sept 2013₹15 lakh
  • State Bank of India29 Jul 2008 to 1 Dec 2023₹43.8 crore

What its filings add

Dadi Impex 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.