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ActiveNorth West, DelhiSince 1999

Gulshan Exim Private Limited

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Set up in 1999 in North West. It has pledged its assets against loans of up to ₹36.17 crore from 3 lenders.

CINU51431DL1999PTC099097
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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 ₹45 lakh, 6 Jan 2005 to 15 Sept 2007Union Bank of India, up to ₹40 lakh, 16 Oct 2006 to 15 Sept 2007Karnataka Bank Ltd., up to ₹9 crore, 23 Aug 2007 to still openKarnatka Bank Limited, up to ₹20 lakh, 17 Jan 2011 to 7 Dec 2011Karnatka Bank Limited, up to ₹30 lakh, 18 Nov 2011 to 17 Nov 2012Karnataka Bank Ltd., up to ₹15.5 crore, 30 Oct 2015 to still openKarnataka Bank Ltd., up to ₹1.5 crore, 15 Nov 2017 to still openKarnataka Bank Ltd., up to ₹6 crore, 5 Nov 2018 to still openKarnataka Bank LTD, up to ₹2.5 crore, 6 May 2020 to still openKarnataka Bank Limited, up to ₹84.6 lakh, 15 Jul 2020 to still openKarnataka Bank LTD, up to ₹72.4 lakh, 21 Jan 2022 to still openKarnataka Bank Ltd., up to ₹9.25 lakh, 6 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 Mar 1999.
  • 2015Its biggest loan against assets, ₹15.5 crore with Karnataka Bank Ltd., 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

₹36.17 crorein loans backed by its assets, from 3 lenders

  • Karnataka Bank Ltd.₹32.1 crore

    5 open loans, taken out 2007 to 2024

  • Karnataka Bank LTD₹3.22 crore

    2 open loans, taken out 2020 to 2022

  • Karnataka Bank Limited₹84.6 lakh

    Open, taken out 15 Jul 2020

4 earlier loans, now paid off
  • Karnatka Bank Limited18 Nov 2011 to 17 Nov 2012₹30 lakh
  • Karnatka Bank Limited17 Jan 2011 to 7 Dec 2011₹20 lakh
  • Union Bank of India16 Oct 2006 to 15 Sept 2007₹40 lakh
  • Union Bank of India6 Jan 2005 to 15 Sept 2007₹45 lakh

What its filings add

Gulshan 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.

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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.