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ActiveMumbai, MaharashtraSince 1982

Expo Engineering and Projects Limited

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Set up in 1982 in Mumbai. It has pledged its assets against loans of up to ₹80.1 crore from 6 lenders.

CINL40200MH1982PLC027837
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44 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe State Industrial & Investment Corp. of Maharashtra Ltd., up to ₹56 lakh, 11 Apr 1983 to 21 Dec 1995Union Bank of India, up to ₹24 lakh, 5 Sept 1983 to 22 Nov 2012Union Bank of India, up to ₹45 lakh, 5 Sept 1983 to 22 Nov 2012Union Bank of India, up to ₹12 lakh, 5 Sept 1983 to 6 Apr 2009Union Bank of India, up to ₹1.77 lakh, 1 Oct 1985 to 6 Apr 2009Union Bank of India, up to ₹5 lakh, 27 Oct 1985 to 6 Apr 2009Union Bank of India, up to ₹10 lakh, 23 Jun 1986 to 6 Apr 2009Union Bank of India, up to ₹15 lakh, 30 Jan 1988 to 6 Apr 2009Union Bank of India, up to ₹12.95 lakh, 6 Feb 1989 to 6 Apr 2009Union Bank of India, up to ₹70.61 lakh, 20 Jan 1992 to 6 Apr 2009Union Bank of India, up to ₹21.07 lakh, 22 Jan 1992 to 15 Apr 1998Union Bank of India, up to ₹44 lakh, 27 Jan 1992 to 22 Nov 2012Union Bank of India, up to ₹47.7 lakh, 27 Jan 1992 to 6 Apr 2009Union Bank of India, up to ₹3.03 crore, 3 May 1994 to 6 Apr 2009Union Bank of India, up to ₹9.25 crore, 15 May 1995 to 6 Apr 2009Union Bank of India, up to ₹50 lakh, 31 May 1995 to 22 Nov 2012Union Bank of India, up to ₹1.5 crore, 31 May 1995 to 6 Apr 2009Union Bank of India, up to ₹1.64 crore, 26 Jun 1995 to 6 Apr 2009Industrial Development Bank of India, up to ₹4.85 crore, 2 Jan 1996 to 31 Mar 2009Union Bank of India, up to ₹8 crore, 27 Sept 1996 to 6 Apr 2009Union Bank of India, up to ₹1.05 crore, 21 Mar 1997 to 6 Apr 2009Industrial Development Bank of India, up to ₹5 crore, 25 Mar 1997 to 31 Mar 2009Sicom Ltd., up to ₹5 crore, 15 Oct 1998 to 9 Nov 2001Union Bank of India, up to ₹30 lakh, 2 Nov 1998 to 6 Apr 2009Union Bank of India, up to ₹1 crore, 24 Feb 1999 to 22 Nov 2012Industrial Development Bank of India, up to ₹5 crore, 26 Mar 1999 to 31 Mar 2009Union Bank of India, up to ₹1 crore, 24 Oct 2000 to 6 Apr 2009Caparo Financial Solutions Limited, up to ₹5 crore, 28 Mar 2009 to 21 Oct 2009Saraswat Co-Op Bank LTD, up to ₹19.12 crore, 21 Oct 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹1 crore, 21 Oct 2009 to 28 Jun 2023Saraswat Coop Bank Limited., up to ₹43.05 crore, 21 Oct 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹3.5 crore, 21 Oct 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹20 lakh, 30 Nov 2009 to 1 Jul 2012The Saraswat Cooperative Bank LTD, up to ₹1 crore, 2 Dec 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹1.33 crore, 15 Mar 2010 to 5 Nov 2016The Saraswat Cooperative Bank LTD, up to ₹1.5 crore, 3 Jun 2010 to 1 Jul 2012The Saraswat Cooperative Bank LTD, up to ₹1 crore, 6 Sept 2011 to 1 Jul 2012The Saraswat Cooperative Bank LTD, up to ₹50 lakh, 29 Nov 2012 to 28 Jun 2023The Saraswat Cooperative Bank LTD, up to ₹1 crore, 28 Mar 2014 to 5 Nov 2016The Saraswat Co-Op Bank LTD, up to ₹1 crore, 17 Jun 2014 to 5 Nov 2016The Saraswat Cooperative Bank LTD, up to ₹4.13 crore, 28 Jul 2014 to still openSaraswat Coop Bank Limited, up to ₹2.3 crore, 6 Aug 2015 to still openThe Saraswat Cooperative Bank LTD, up to ₹2.7 crore, 15 Jul 2016 to 28 Jun 2023The Saraswat Cooperative Bank LTD, up to ₹11.58 lakh, 19 Aug 2017 to 28 Jun 2023The Saraswat Cooperative Bank LTD, up to ₹15.22 lakh, 19 Aug 2017 to 28 Jun 2023The Saraswat Cooperative Bank LTD, up to ₹2 crore, 25 Sept 2018 to 28 Jun 2023Deutsche Bank Ag, up to ₹3 crore, 11 Apr 2019 to still openAxis Bank Limited, up to ₹36.82 lakh, 20 May 2019 to 5 Oct 2024Saraswat Cooperative Bank LTD, up to ₹1 crore, 14 Jul 2020 to 28 Jun 2023Deutsche Bank Ag, up to ₹1.21 crore, 27 Apr 2021 to 30 Apr 2026Saraswat Co-Operative Bank Limited, up to ₹4 crore, 6 Dec 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1982Registered as a company on 19 Jul 1982.
  • 2009Its biggest loan against assets, ₹43.05 crore with Saraswat Coop Bank Limited., 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

₹80.1 crorein loans backed by its assets, from 6 lenders

  • Saraswat Coop Bank Limited.₹43.05 crore

    Open, taken out 21 Oct 2009

  • Saraswat Co-Op Bank LTD₹19.12 crore

    Open, taken out 21 Oct 2009

  • The Saraswat Cooperative Bank LTD₹8.63 crore

    3 open loans, taken out 2009 to 2014

  • Saraswat Co-Operative Bank Limited₹4 crore

    Open, taken out 6 Dec 2023

  • Deutsche Bank Ag₹3 crore

    Open, taken out 11 Apr 2019

  • Saraswat Coop Bank Limited₹2.3 crore

    Open, taken out 6 Aug 2015

43 earlier loans, now paid off
  • Deutsche Bank Ag27 Apr 2021 to 30 Apr 2026₹1.21 crore
  • Saraswat Cooperative Bank LTD14 Jul 2020 to 28 Jun 2023₹1 crore
  • Axis Bank Limited20 May 2019 to 5 Oct 2024₹36.82 lakh
  • The Saraswat Cooperative Bank LTD25 Sept 2018 to 28 Jun 2023₹2 crore
  • The Saraswat Cooperative Bank LTD19 Aug 2017 to 28 Jun 2023₹11.58 lakh
  • The Saraswat Cooperative Bank LTD19 Aug 2017 to 28 Jun 2023₹15.22 lakh
  • The Saraswat Cooperative Bank LTD15 Jul 2016 to 28 Jun 2023₹2.7 crore
  • The Saraswat Co-Op Bank LTD17 Jun 2014 to 5 Nov 2016₹1 crore
  • The Saraswat Cooperative Bank LTD28 Mar 2014 to 5 Nov 2016₹1 crore
  • The Saraswat Cooperative Bank LTD29 Nov 2012 to 28 Jun 2023₹50 lakh
  • The Saraswat Cooperative Bank LTD6 Sept 2011 to 1 Jul 2012₹1 crore
  • The Saraswat Cooperative Bank LTD3 Jun 2010 to 1 Jul 2012₹1.5 crore
  • The Saraswat Cooperative Bank LTD15 Mar 2010 to 5 Nov 2016₹1.33 crore
  • The Saraswat Cooperative Bank LTD30 Nov 2009 to 1 Jul 2012₹20 lakh
  • The Saraswat Cooperative Bank LTD21 Oct 2009 to 28 Jun 2023₹1 crore
  • Caparo Financial Solutions Limited28 Mar 2009 to 21 Oct 2009₹5 crore
  • Union Bank of India24 Oct 2000 to 6 Apr 2009₹1 crore
  • Industrial Development Bank of India26 Mar 1999 to 31 Mar 2009₹5 crore
  • Union Bank of India24 Feb 1999 to 22 Nov 2012₹1 crore
  • Union Bank of India2 Nov 1998 to 6 Apr 2009₹30 lakh
  • Sicom Ltd.15 Oct 1998 to 9 Nov 2001₹5 crore
  • Industrial Development Bank of India25 Mar 1997 to 31 Mar 2009₹5 crore
  • Union Bank of India21 Mar 1997 to 6 Apr 2009₹1.05 crore
  • Union Bank of India27 Sept 1996 to 6 Apr 2009₹8 crore
  • Industrial Development Bank of India2 Jan 1996 to 31 Mar 2009₹4.85 crore
  • Union Bank of India26 Jun 1995 to 6 Apr 2009₹1.64 crore
  • Union Bank of India31 May 1995 to 22 Nov 2012₹50 lakh
  • Union Bank of India31 May 1995 to 6 Apr 2009₹1.5 crore
  • Union Bank of India15 May 1995 to 6 Apr 2009₹9.25 crore
  • Union Bank of India3 May 1994 to 6 Apr 2009₹3.03 crore
  • Union Bank of India27 Jan 1992 to 22 Nov 2012₹44 lakh
  • Union Bank of India27 Jan 1992 to 6 Apr 2009₹47.7 lakh
  • Union Bank of India22 Jan 1992 to 15 Apr 1998₹21.07 lakh
  • Union Bank of India20 Jan 1992 to 6 Apr 2009₹70.61 lakh
  • Union Bank of India6 Feb 1989 to 6 Apr 2009₹12.95 lakh
  • Union Bank of India30 Jan 1988 to 6 Apr 2009₹15 lakh
  • Union Bank of India23 Jun 1986 to 6 Apr 2009₹10 lakh
  • Union Bank of India27 Oct 1985 to 6 Apr 2009₹5 lakh
  • Union Bank of India1 Oct 1985 to 6 Apr 2009₹1.77 lakh
  • Union Bank of India5 Sept 1983 to 22 Nov 2012₹24 lakh
  • Union Bank of India5 Sept 1983 to 22 Nov 2012₹45 lakh
  • Union Bank of India5 Sept 1983 to 6 Apr 2009₹12 lakh
  • The State Industrial & Investment Corp. of Maharashtra Ltd.11 Apr 1983 to 21 Dec 1995₹56 lakh

What its filings add

Expo Engineering and Projects 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.