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ActiveMumbai, MaharashtraSince 1989

Denis Exports P LTD

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹2.13 crore from 2 lenders.

CINU51900MH1989PTC053732
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹49 lakh, 6 Jun 1992 to still openCanara Bank, up to ₹24 lakh, 5 Dec 1992 to still openCanara Bank, up to ₹24 lakh, 10 Dec 1996 to still openCanara Bank, up to ₹49 lakh, 6 Jun 1997 to still openCanara Bank, up to ₹49 lakh, 6 Jun 1997 to still openCanara Bank, up to ₹10 lakh, 24 Aug 1998 to still openBank of Maharashtra, up to ₹8 lakh, 7 Apr 2001 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 3 Oct 1989.
  • 1997Its biggest loan against assets, ₹49 lakh with Canara 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

₹2.13 crorein loans backed by its assets, from 2 lenders

  • Canara Bank₹2.05 crore

    6 open loans, taken out 1992 to 1998

  • Bank of Maharashtra₹8 lakh

    Open, taken out 7 Apr 2001

What its filings add

Denis Exports P 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.