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ActiveUttar PradeshSince 2003

Exfin (India) Mineral Ore Company Private Limited

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Set up in 2003. Every loan it took against its assets has been paid off.

CINU13100UP2003PTC028030
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22 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 companyUnion Bank of India, up to ₹11 crore, 12 Nov 2003 to 22 Dec 2005Union Bank of India, up to ₹13.5 crore, 17 Jan 2005 to 22 Dec 2005Bank of Baroda, up to ₹18 crore, 15 Dec 2005 to 24 Jun 2009Bank of Baroda, up to ₹18 crore, 15 Dec 2005 to 24 Jun 2009Allahabad Bank, up to ₹11.34 crore, 18 Sept 2013 to 17 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 3 Nov 2003.
  • 2005Its biggest loan against assets, ₹18 crore with Bank of Baroda, was paid off in 2009.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Allahabad Bank18 Sept 2013 to 17 Apr 2018₹11.34 crore
  • Bank of Baroda15 Dec 2005 to 24 Jun 2009₹18 crore
  • Bank of Baroda15 Dec 2005 to 24 Jun 2009₹18 crore
  • Union Bank of India17 Jan 2005 to 22 Dec 2005₹13.5 crore
  • Union Bank of India12 Nov 2003 to 22 Dec 2005₹11 crore

What its filings add

Exfin (India) Mineral Ore Company 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.

  • ChatGPT · Claude

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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.