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ActiveDelhiSince 1987

Expo Thermocontrols Private Limited

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Set up in 1987. It has pledged its assets against loans of up to ₹11.18 crore from 2 lenders.

CINU74899DL1987PTC029392
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹0, 10 Feb 2001 to 29 Jun 2006Union Bank of India, up to ₹1.25 crore, 24 Jun 2006 to 5 Oct 2015Union Bank of India, up to ₹4.14 crore, 15 Jul 2006 to 5 Oct 2015Sbi Global Factors Limited, up to ₹80 lakh, 11 May 2010 to 22 Jan 2015Union Bank of India, up to ₹4.98 lakh, 18 May 2012 to 5 Oct 2015Union Bank of India, up to ₹4.25 lakh, 19 May 2012 to 5 Oct 2015Union Bank of India, up to ₹29.8 lakh, 28 Sept 2012 to 19 Sept 2016Union Bank of India, up to ₹3.35 lakh, 19 Nov 2013 to 1 Dec 2016Union Bank of India, up to ₹3.33 lakh, 20 Nov 2013 to 5 Oct 2015Deutsche Bank Ag, up to ₹1.34 crore, 9 Jul 2015 to 15 Mar 2019Aditya Birla Finance Limited, up to ₹4 crore, 4 Oct 2017 to 20 Dec 2022Genesis Finance Company Limited, up to ₹50 lakh, 3 Apr 2018 to 8 Jun 2023Aditya Birla Finance Limited, up to ₹69.44 lakh, 11 Mar 2022 to 20 Dec 2022BMW India Financial Services Private Limited, up to ₹60 lakh, 10 Aug 2022 to 20 Dec 2023State Bank of India, up to ₹7.43 crore, 22 Nov 2022 to still openState Bank of India, up to ₹30 lakh, 17 Feb 2023 to still openGenesis Finance Company Limited, up to ₹3.45 crore, 12 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 6 Oct 1987.
  • 2022Its biggest loan against assets, ₹7.43 crore with State Bank of India, 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

₹11.18 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹7.73 crore

    2 open loans, taken out 2022 to 2023

  • Genesis Finance Company Limited₹3.45 crore

    Open, taken out 12 Oct 2023

14 earlier loans, now paid off
  • BMW India Financial Services Private Limited10 Aug 2022 to 20 Dec 2023₹60 lakh
  • Aditya Birla Finance Limited11 Mar 2022 to 20 Dec 2022₹69.44 lakh
  • Genesis Finance Company Limited3 Apr 2018 to 8 Jun 2023₹50 lakh
  • Aditya Birla Finance Limited4 Oct 2017 to 20 Dec 2022₹4 crore
  • Deutsche Bank Ag9 Jul 2015 to 15 Mar 2019₹1.34 crore
  • Union Bank of India20 Nov 2013 to 5 Oct 2015₹3.33 lakh
  • Union Bank of India19 Nov 2013 to 1 Dec 2016₹3.35 lakh
  • Union Bank of India28 Sept 2012 to 19 Sept 2016₹29.8 lakh
  • Union Bank of India19 May 2012 to 5 Oct 2015₹4.25 lakh
  • Union Bank of India18 May 2012 to 5 Oct 2015₹4.98 lakh
  • Sbi Global Factors Limited11 May 2010 to 22 Jan 2015₹80 lakh
  • Union Bank of India15 Jul 2006 to 5 Oct 2015₹4.14 crore
  • Union Bank of India24 Jun 2006 to 5 Oct 2015₹1.25 crore
  • Oriental Bank of Commerce10 Feb 2001 to 29 Jun 2006₹0

What its filings add

Expo Thermocontrols 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.