# DAVINDER SANDHU IMPEX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DAVINDER SANDHU IMPEX PRIVATE LIMITED, CIN U52321PB1997PTC020191, as read on 2026-10-05.

- CIN: U52321PB1997PTC020191
- Status on the register: Active
- Incorporated: 1997-07-04
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹3,96,50,000
- Registered office in: Ludhiana, Punjab

## Charges registered against its assets

18 open and 14 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Union Bank of India | ₹21,50,000 | open | 2026-07-03 |  |  |
| Union Bank of India | ₹20,00,000 | open | 2026-06-25 |  |  |
| HDFC BANK LIMITED | ₹1,00,00,000 | open | 2026-03-30 |  |  |
| HDFC BANK LIMITED | ₹10,10,00,000 | open | 2026-03-18 |  |  |
| SIDBI | ₹1,56,00,000 | open | 2025-09-17 |  |  |
| HDFC BANK LIMITED | ₹22,50,000 | open | 2025-09-05 |  |  |
| Union Bank of India | ₹45,19,000 | open | 2025-04-08 |  |  |
| Union Bank of India | ₹27,60,000 | open | 2025-04-08 |  |  |
| SIDBI | ₹1,43,00,000 | open | 2024-08-09 |  |  |
| HDFC BANK LIMITED | ₹7,45,000 | open | 2024-03-18 |  |  |
| HDFC BANK LIMITED | ₹14,99,000 | open | 2023-09-26 |  |  |
| HDFC BANK LIMITED | ₹19,50,000 | open | 2023-07-27 |  |  |
| HDFC BANK LIMITED | ₹10,68,000 | open | 2023-02-23 |  |  |
| HDFC BANK LIMITED | ₹1,24,00,000 | open | 2023-02-20 |  |  |
| HDFC BANK LIMITED | ₹37,00,000 | open | 2022-03-25 |  |  |
| HDFC BANK LIMITED | ₹36,00,000 | open | 2021-11-29 |  |  |
| HDFC BANK LIMITED | ₹19,95,000 | open | 2021-10-23 |  |  |
| State Bank of India | ₹47,65,00,000 | open | 1999-02-04 | 2022-10-17 |  |
| AXIS FINANCE LIMITED | ₹5,50,00,000 | closed | 2023-02-10 |  | 2025-12-17 |
| AXIS FINANCE LIMITED | ₹3,50,00,000 | closed | 2022-09-21 |  | 2025-12-17 |
| Axis Bank Limited | ₹2,90,00,000 | closed | 2011-01-27 | 2013-01-14 | 2016-09-07 |
| Axis Bank Limited | ₹4,70,00,000 | closed | 2009-09-04 | 2013-01-14 | 2016-09-07 |
| STATE BANK OF INDIA | ₹40,00,000 | closed | 2005-08-25 |  | 2008-05-31 |
| STATE BANK OF INDIA | ₹40,00,000 | closed | 2005-08-25 |  | 2016-09-03 |
| State Bank of India | ₹18,50,00,000 | closed | 2005-01-27 | 2010-12-22 | 2016-08-19 |
| STATE BANK OF INDIA | ₹2,80,00,000 | closed | 2001-09-28 | 2005-01-08 | 2016-09-03 |
| STATE BANK OF INDIA | ₹2,80,00,000 | closed | 2001-09-28 | 2004-06-15 | 2016-09-03 |
| STATE BANK OF INDIA | ₹2,80,00,000 | closed | 2001-09-28 | 2005-01-08 | 2016-09-03 |
| STATE BANK OF INDIA | ₹2,80,00,000 | closed | 2001-08-28 | 2003-10-11 | 2016-09-03 |
| STATE BANK OF INDIA | ₹3,20,00,000 | closed | 1999-02-04 | 2005-02-23 | 2016-09-03 |
| STATE BANK OF INDIA | ₹3,20,00,000 | closed | 1997-09-06 | 1998-12-26 | 2016-09-03 |
| STATE BANK OF INDIA | ₹3,20,00,000 | closed | 1997-09-06 | 1996-12-26 | 2016-09-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52321PB1997PTC020191

## Source

- This page: https://entiva.in/companies/davinder-sandhu-impex-private-limited-u52321pb1997ptc020191
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52321PB1997PTC020191
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
