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ActiveKolkata, West BengalSince 2003

Khushi Exim Private Limited

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Set up in 2003 in Kolkata. Every loan it took against its assets has been paid off.

CINU18101WB2003PTC096171
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹45 lakh, 17 Aug 2004 to 4 Mar 2010Vijaya Bank, up to ₹1.5 crore, 13 Sept 2007 to 6 Mar 2010Andhra Bank, up to ₹8 crore, 27 Apr 2009 to 27 Aug 2012Axis Bank Limited, up to ₹12 crore, 13 Aug 2012 to 11 Feb 2013Andhra Bank, up to ₹14 crore, 22 Jan 2013 to 9 May 2024Andhra Bank, up to ₹1 crore, 2 Jul 2014 to 9 May 2024Andhra Bank, up to ₹1.2 crore, 31 Dec 2014 to 9 May 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 6 May 2003.
  • 2013Its biggest loan against assets, ₹14 crore with Andhra 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.

7 earlier loans, now paid off
  • Andhra Bank31 Dec 2014 to 9 May 2024₹1.2 crore
  • Andhra Bank2 Jul 2014 to 9 May 2024₹1 crore
  • Andhra Bank22 Jan 2013 to 9 May 2024₹14 crore
  • Axis Bank Limited13 Aug 2012 to 11 Feb 2013₹12 crore
  • Andhra Bank27 Apr 2009 to 27 Aug 2012₹8 crore
  • Vijaya Bank13 Sept 2007 to 6 Mar 2010₹1.5 crore
  • Union Bank of India17 Aug 2004 to 4 Mar 2010₹45 lakh

What its filings add

Khushi 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.