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ActiveMumbai, MaharashtraSince 2007

J - Marks Exim (India) Private Limited

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Set up in 2007 in Mumbai. Every loan it took against its assets has been paid off.

CINU51311MH2007PTC168736
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹40 lakh, 7 May 2007 to 10 Aug 2007Indiabulls Housing Finance Limited, up to ₹2.52 crore, 31 Jul 2007 to 22 Oct 2008IDBI Bank Limited, up to ₹9.5 crore, 28 Jul 2008 to 23 Feb 2024IDBI Bank Limited, up to ₹9.45 crore, 12 Aug 2010 to 23 Feb 2024IDBI Bank Limited, up to ₹34.45 crore, 13 Oct 2010 to 23 Feb 2024Reliance Capital LTD, up to ₹4.6 crore, 30 Apr 2011 to 16 Dec 2011Future Capital Holdings Limited, up to ₹5.54 crore, 26 Dec 2011 to 20 Dec 2017Punjab National Bank, up to ₹85 crore, 17 Feb 2012 to 8 Feb 2024Punjab National Bank, up to ₹37.2 crore, 17 Feb 2012 to 8 Feb 2024Reliance Asset Reconstruction Company Limited, up to ₹4.29 crore, 28 Feb 2012 to 22 Mar 2018Punjab National Bank, up to ₹22.59 lakh, 31 Jul 2012 to 8 Feb 2024Punjab National Bank, up to ₹24.69 lakh, 31 Jul 2012 to 8 Feb 2024Bank of India, up to ₹5 crore, 29 Nov 2012 to 26 Feb 2024Punjab National Bank, up to ₹17 lakh, 31 Jan 2013 to 8 Feb 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 14 Mar 2007.
  • 2012Its biggest loan against assets, ₹85 crore with Punjab National Bank, was paid off in 2024.

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.

14 earlier loans, now paid off
  • Punjab National Bank31 Jan 2013 to 8 Feb 2024₹17 lakh
  • Bank of India29 Nov 2012 to 26 Feb 2024₹5 crore
  • Punjab National Bank31 Jul 2012 to 8 Feb 2024₹22.59 lakh
  • Punjab National Bank31 Jul 2012 to 8 Feb 2024₹24.69 lakh
  • Reliance Asset Reconstruction Company Limited28 Feb 2012 to 22 Mar 2018₹4.29 crore
  • Punjab National Bank17 Feb 2012 to 8 Feb 2024₹85 crore
  • Punjab National Bank17 Feb 2012 to 8 Feb 2024₹37.2 crore
  • Future Capital Holdings Limited26 Dec 2011 to 20 Dec 2017₹5.54 crore
  • Reliance Capital LTD30 Apr 2011 to 16 Dec 2011₹4.6 crore
  • IDBI Bank Limited13 Oct 2010 to 23 Feb 2024₹34.45 crore
  • IDBI Bank Limited12 Aug 2010 to 23 Feb 2024₹9.45 crore
  • IDBI Bank Limited28 Jul 2008 to 23 Feb 2024₹9.5 crore
  • Indiabulls Housing Finance Limited31 Jul 2007 to 22 Oct 2008₹2.52 crore
  • State Bank of India7 May 2007 to 10 Aug 2007₹40 lakh

What its filings add

J - Marks Exim (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.