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ActiveLudhiana, PunjabSince 2000

G.I. Exports Private Limited

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Set up in 2000 in Ludhiana. It has pledged its assets against loans of up to ₹14.63 crore from 4 lenders.

CINU29253PB2000PTC023456
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹33.6 lakh, 19 Oct 2004 to 27 Jan 2007Kotak Mahindra Bank Limited, up to ₹5 crore, 29 Dec 2014 to 4 Nov 2024Kotak Mahindra Bank Limited, up to ₹40 lakh, 30 Jun 2020 to 4 Nov 2024Indusind Bank Ltd., up to ₹2.35 crore, 28 Jan 2022 to 9 May 2025SIDBI, up to ₹4.25 crore, 23 Mar 2024 to still openHDFC Bank Limited, up to ₹40 lakh, 30 Dec 2024 to still openKotak Mahindra Bank Limited, up to ₹23.3 lakh, 21 Jan 2025 to still openHDFC Bank Limited, up to ₹14.4 lakh, 12 Jun 2025 to still openBank of India, up to ₹9.6 crore, 5 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 7 Mar 2000.
  • 2025Its biggest loan against assets, ₹9.6 crore with 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

₹14.63 crorein loans backed by its assets, from 4 lenders

  • Bank of India₹9.6 crore

    Open, taken out 5 Aug 2025

  • SIDBI₹4.25 crore

    Open, taken out 23 Mar 2024

  • HDFC Bank Limited₹54.4 lakh

    2 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹23.3 lakh

    Open, taken out 21 Jan 2025

4 earlier loans, now paid off
  • Indusind Bank Ltd.28 Jan 2022 to 9 May 2025₹2.35 crore
  • Kotak Mahindra Bank Limited30 Jun 2020 to 4 Nov 2024₹40 lakh
  • Kotak Mahindra Bank Limited29 Dec 2014 to 4 Nov 2024₹5 crore
  • Allahabad Bank19 Oct 2004 to 27 Jan 2007₹33.6 lakh

What its filings add

G.I. Exports 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.