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ActiveMumbai City, MaharashtraSince 2008

Hakimi Timbers Private Limited

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

CINU20299MH2008PTC189856
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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 companyDena Bank, up to ₹6 crore, 21 Oct 2008 to 9 Aug 2014Axis Bank Limited, up to ₹7.9 crore, 18 Jul 2014 to 11 May 2017State Bank of India Specialised Commercial Branch, up to ₹2 crore, 9 Nov 2018 to 8 May 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 10 Jan 2008.
  • 2014Its biggest loan against assets, ₹7.9 crore with Axis Bank Limited, was paid off in 2017.

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.

3 earlier loans, now paid off
  • State Bank of India Specialised Commercial Branch9 Nov 2018 to 8 May 2019₹2 crore
  • Axis Bank Limited18 Jul 2014 to 11 May 2017₹7.9 crore
  • Dena Bank21 Oct 2008 to 9 Aug 2014₹6 crore

What its filings add

Hakimi Timbers 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.