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ActiveMoradabad, Uttar PradeshSince 2003

Dba Export India Private Limited

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Set up in 2003 in Moradabad. It has pledged its assets against loans of up to ₹8.06 crore from 1 lender.

CINU18101UP2003PTC027501
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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 ₹1.93 crore, 30 Jan 2008 to 22 May 2017Export-Import Bank of India, up to ₹2 crore, 9 Oct 2012 to 10 Oct 2016ICICI Bank Limited, up to ₹3.6 crore, 2 Jan 2017 to 24 Oct 2018Punjab National Bank, up to ₹5.65 crore, 5 Sept 2018 to still openPunjab National Bank, up to ₹75 lakh, 21 May 2019 to 7 Mar 2020Punjab National Bank, up to ₹15 lakh, 7 Mar 2020 to still openPunjab National Bank, up to ₹56.5 lakh, 26 May 2020 to still openPunjab National Bank, up to ₹83 lakh, 22 Jun 2020 to still openPunjab National Bank, up to ₹86.22 lakh, 1 Nov 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 12 May 2003.
  • 2018Its biggest loan against assets, ₹5.65 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

₹8.06 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹8.06 crore

    5 open loans, taken out 2018 to 2021

4 earlier loans, now paid off
  • Punjab National Bank21 May 2019 to 7 Mar 2020₹75 lakh
  • ICICI Bank Limited2 Jan 2017 to 24 Oct 2018₹3.6 crore
  • Export-Import Bank of India9 Oct 2012 to 10 Oct 2016₹2 crore
  • State Bank of India30 Jan 2008 to 22 May 2017₹1.93 crore

What its filings add

Dba Export 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.