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ActiveMumbai, MaharashtraSince 1994

Dolly Exim Private Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹9.96 crore from 3 lenders.

CINU17299MH1994PTC080539
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹1 crore, 19 Feb 1999 to 19 Jun 2009Punjab National Bank, up to ₹12 crore, 21 Aug 2007 to 23 Oct 2017Dhanlaxmi Bank Limited, up to ₹4 crore, 26 Mar 2011 to 29 Apr 2025Andheri Seepz Branch, up to ₹8.2 crore, 5 Sept 2017 to 4 Feb 2025Dhanlaxmi Bank Limited - Andheri Branch, up to ₹2.56 crore, 28 Oct 2020 to 4 Feb 2025Andheri Seepz Branch, up to ₹1.71 crore, 21 Dec 2021 to 4 Feb 2025Andheri Seepz Branch, up to ₹6 crore, 21 Dec 2021 to 4 Feb 2025Sammaan Finserve Limited, up to ₹2.35 crore, 23 Dec 2024 to still openUnion Bank of India, up to ₹6.44 crore, 26 Mar 2025 to still openHDFC Bank Limited, up to ₹20.46 lakh, 16 Apr 2026 to still openUnion Bank of India, up to ₹96.1 lakh, 21 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 23 Aug 1994.
  • 2007Its biggest loan against assets, ₹12 crore with Punjab National Bank, was paid off in 2017.

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

₹9.96 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India₹7.4 crore

    2 open loans, taken out 2025 to 2026

  • Sammaan Finserve Limited₹2.35 crore

    Open, taken out 23 Dec 2024

  • HDFC Bank Limited₹20.46 lakh

    Open, taken out 16 Apr 2026

7 earlier loans, now paid off
  • Andheri Seepz Branch21 Dec 2021 to 4 Feb 2025₹1.71 crore
  • Andheri Seepz Branch21 Dec 2021 to 4 Feb 2025₹6 crore
  • Dhanlaxmi Bank Limited - Andheri Branch28 Oct 2020 to 4 Feb 2025₹2.56 crore
  • Andheri Seepz Branch5 Sept 2017 to 4 Feb 2025₹8.2 crore
  • Dhanlaxmi Bank Limited26 Mar 2011 to 29 Apr 2025₹4 crore
  • Punjab National Bank21 Aug 2007 to 23 Oct 2017₹12 crore
  • Bank of India19 Feb 1999 to 19 Jun 2009₹1 crore

What its filings add

Dolly 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.