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ActiveJaipur, RajasthanSince 1976

Kotahwalas Export Private Limited

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Set up in 1976 in Jaipur. It has pledged its assets against loans of up to ₹49.5 lakh from 1 lender.

CINU36911RJ1976PTC001696
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50 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹2.63 crore, 17 Dec 2005 to 6 Feb 2018State Bank of Bikaner and Jaipur, up to ₹4.9 crore, 27 Nov 2008 to 30 Mar 2019State Bank of Bikaner & Jaipur, up to ₹5 crore, 18 May 2009 to 2 Jun 2016Yes Bank Limited, up to ₹4.5 crore, 28 Mar 2017 to 18 Mar 2020Yes Bank Limited, up to ₹4.8 crore, 2 Mar 2020 to 21 Jan 2023Bank of Baroda, up to ₹49.5 lakh, 4 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1976Registered as a company on 2 Sept 1976.
  • 2009Its biggest loan against assets, ₹5 crore with State Bank of Bikaner & Jaipur, was paid off in 2016.

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

₹49.5 lakhin loans backed by its assets, from 1 lender

  • Bank of Baroda₹49.5 lakh

    Open, taken out 4 Jul 2022

5 earlier loans, now paid off
  • Yes Bank Limited2 Mar 2020 to 21 Jan 2023₹4.8 crore
  • Yes Bank Limited28 Mar 2017 to 18 Mar 2020₹4.5 crore
  • State Bank of Bikaner & Jaipur18 May 2009 to 2 Jun 2016₹5 crore
  • State Bank of Bikaner and Jaipur27 Nov 2008 to 30 Mar 2019₹4.9 crore
  • HDFC Bank Limited17 Dec 2005 to 6 Feb 2018₹2.63 crore

What its filings add

Kotahwalas Export 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.