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ActiveKolkata, West BengalSince 1999

FTC Exim Private Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹23.79 crore from 2 lenders.

CINU27101WB1999PTC089387
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.15 crore, 30 Sept 2003 to 15 Dec 2020Union Bank of India, up to ₹14.94 crore, 14 Jun 2007 to still openUnion Bank of India, up to ₹2 crore, 28 Sept 2007 to 15 Dec 2020Uniion Bank of India, up to ₹75.93 lakh, 11 Jun 2019 to 15 Dec 2020Union Bank of India, up to ₹89 lakh, 10 Nov 2022 to still openUnion Bank of India, up to ₹19 lakh, 3 Oct 2023 to still openTata Capital Limited, up to ₹2.33 crore, 21 Sept 2024 to still openUnion Bank of India, up to ₹19 lakh, 24 Feb 2025 to still openUnion Bank of India, up to ₹2.45 crore, 21 May 2025 to still openUnion Bank of India, up to ₹2.8 crore, 6 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 12 May 1999.
  • 2007Its biggest loan against assets, ₹14.94 crore with Union 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

₹23.79 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India₹21.46 crore

    6 open loans, taken out 2007 to 2026

  • Tata Capital Limited₹2.33 crore

    Open, taken out 21 Sept 2024

3 earlier loans, now paid off
  • Uniion Bank of India11 Jun 2019 to 15 Dec 2020₹75.93 lakh
  • Union Bank of India28 Sept 2007 to 15 Dec 2020₹2 crore
  • Union Bank of India30 Sept 2003 to 15 Dec 2020₹1.15 crore

What its filings add

FTC 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.

  • 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.