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ActiveMumbai, MaharashtraSince 1993

German Express Shipping Agency (India) PVT LTD

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Set up in 1993 in Mumbai. Every loan it took against its assets has been paid off.

CINU61100MH1993PTC071596
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹1.25 crore, 31 May 2005 to 31 May 2013Infrastructure Development Finance Company Limited, up to ₹31 crore, 3 Nov 2006 to 27 Nov 2012Infrastructure Development Finance Company Limited, up to ₹31 crore, 31 Jan 2007 to 27 Nov 2012HDFC Bank Limited, up to ₹43.99 lakh, 6 Feb 2008 to 19 Jun 2013HDFC Bank Limited, up to ₹9.5 crore, 3 Jun 2009 to 31 May 2013HDFC Bank Limited, up to ₹38.46 lakh, 12 Jul 2011 to 29 May 2021HDFC Bank Limited, up to ₹1.72 crore, 8 Aug 2011 to 25 May 2021HDFC Bank Limited, up to ₹5.49 crore, 8 May 2012 to 25 May 2021HDFC Bank Limited, up to ₹7.5 crore, 8 Apr 2013 to 28 Apr 2021HDFC Bank Limited, up to ₹2.94 crore, 16 Mar 2015 to 2 Feb 2019HDFC Bank Limited, up to ₹9.11 crore, 30 Apr 2015 to 2 Feb 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 15 Apr 1993.
  • 2007Its biggest loan against assets, ₹31 crore with Infrastructure Development Finance Company 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.

11 earlier loans, now paid off
  • HDFC Bank Limited30 Apr 2015 to 2 Feb 2019₹9.11 crore
  • HDFC Bank Limited16 Mar 2015 to 2 Feb 2019₹2.94 crore
  • HDFC Bank Limited8 Apr 2013 to 28 Apr 2021₹7.5 crore
  • HDFC Bank Limited8 May 2012 to 25 May 2021₹5.49 crore
  • HDFC Bank Limited8 Aug 2011 to 25 May 2021₹1.72 crore
  • HDFC Bank Limited12 Jul 2011 to 29 May 2021₹38.46 lakh
  • HDFC Bank Limited3 Jun 2009 to 31 May 2013₹9.5 crore
  • HDFC Bank Limited6 Feb 2008 to 19 Jun 2013₹43.99 lakh
  • Infrastructure Development Finance Company Limited31 Jan 2007 to 27 Nov 2012₹31 crore
  • Infrastructure Development Finance Company Limited3 Nov 2006 to 27 Nov 2012₹31 crore
  • HDFC Bank Limited31 May 2005 to 31 May 2013₹1.25 crore

What its filings add

German Express Shipping Agency (India) 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.