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ActiveKolkata, West BengalSince 1991

Falgun Export PVT LTD

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Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹668.1 crore from 2 lenders.

CINU51491WB1991PTC052949
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹3 crore, 18 Sept 1997 to still openPunjab & Sind Bank, up to ₹7 crore, 17 Dec 1999 to still openPunjab & Sind Bank, up to ₹10 crore, 28 Aug 2000 to still openUCO Bank, up to ₹285 crore, 22 Nov 2004 to still openUCO Bank, up to ₹285 crore, 22 Nov 2004 to still openPunjab & Sind Bank, up to ₹2.1 crore, 7 Sept 2005 to still openPunjab & Sind Bank, up to ₹63 crore, 12 Nov 2009 to still openPunjab & Sind Bank, up to ₹13 crore, 7 Jun 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 4 Sept 1991.
  • 2004Its biggest loan against assets, ₹285 crore with UCO Bank, 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

₹668.1 crorein loans backed by its assets, from 2 lenders

  • UCO Bank₹570 crore

    2 open loans, taken out 22 Nov 2004

  • Punjab & Sind Bank₹98.1 crore

    6 open loans, taken out 1997 to 2010

What its filings add

Falgun Export 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.