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ActiveRajkot, GujaratSince 1988

DML Exim Private Limited

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Set up in 1988 in Rajkot. It has pledged its assets against loans of up to ₹38.12 crore from 3 lenders.

CINU55100GJ1988PTC011223
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38 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 companyPunjab National Bank, up to ₹7.16 crore, 16 Sept 2004 to still openPunjab National Bank, up to ₹7.16 crore, 26 Feb 2005 to still openOriental Bank of Commerce, up to ₹4 crore, 9 Feb 2009 to still openICICI Bank Limited, up to ₹50 crore, 23 Sept 2022 to 20 Aug 2025Indian Bank, up to ₹49.5 crore, 23 Sept 2022 to 5 Sept 2024Bank of India Limited, up to ₹19.8 crore, 28 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 7 Sept 1988.
  • 2022Its biggest loan against assets, ₹50 crore with ICICI Bank Limited, was paid off in 2025.

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

₹38.12 crorein loans backed by its assets, from 3 lenders

  • Bank of India Limited₹19.8 crore

    Open, taken out 28 Jul 2025

  • Punjab National Bank₹14.32 crore

    2 open loans, taken out 2004 to 2005

  • Oriental Bank of Commerce₹4 crore

    Open, taken out 9 Feb 2009

2 earlier loans, now paid off
  • ICICI Bank Limited23 Sept 2022 to 20 Aug 2025₹50 crore
  • Indian Bank23 Sept 2022 to 5 Sept 2024₹49.5 crore

What its filings add

DML Exim 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.