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ActiveMumbai, MaharashtraSince 2008

Gati Import Export Trading Limited

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Set up in 2008 in Mumbai. Every loan it took against its assets has been paid off.

CINU60232MH2008PLC435548
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹20.4 crore, 29 Oct 2010 to 27 Mar 2012Kotak Mahindra Bank Limited, up to ₹25 crore, 19 Nov 2010 to 20 Apr 2012The Agrasen Co Op Urban Bank LTD, up to ₹2 crore, 11 Feb 2012 to 23 Jan 2017Kotak Mahindra Bank Limited, up to ₹2.5 crore, 26 Jun 2013 to 23 Jul 2015DCB Bank Limited, up to ₹8.5 crore, 25 Mar 2015 to 27 May 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 20 Feb 2008.
  • 2010Its biggest loan against assets, ₹25 crore with Kotak Mahindra Bank Limited, was paid off in 2012.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • DCB Bank Limited25 Mar 2015 to 27 May 2022₹8.5 crore
  • Kotak Mahindra Bank Limited26 Jun 2013 to 23 Jul 2015₹2.5 crore
  • The Agrasen Co Op Urban Bank LTD11 Feb 2012 to 23 Jan 2017₹2 crore
  • Kotak Mahindra Bank Limited19 Nov 2010 to 20 Apr 2012₹25 crore
  • State Bank of India29 Oct 2010 to 27 Mar 2012₹20.4 crore

What its filings add

Gati Import Export Trading 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.