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ActiveKozhikode, KeralaSince 1999

KVN Impex Private Limited

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Set up in 1999 in Kozhikode. It has pledged its assets against loans of up to ₹222.03 crore from 5 lenders.

CINU51909KL1999PTC012733
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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 companyThe Federal Bank Ltd., up to ₹65.75 lakh, 1 Feb 2000 to 26 May 2009Federal Bank Limited, up to ₹12 crore, 30 May 2000 to 8 Nov 2008Federal Bank Limited, up to ₹75 lakh, 24 Aug 2001 to 8 Nov 2008State Bank of Trvancore, up to ₹75 lakh, 14 Mar 2005 to 11 Mar 2015Federal Bank Ltd., up to ₹30 lakh, 29 Mar 2005 to 8 Nov 2008Federal Bank Limited, up to ₹25 lakh, 8 Jan 2007 to 8 Nov 2008State Bank of Travancore, up to ₹115 crore, 14 Jul 2008 to 8 Feb 2022Punjab National Bank, up to ₹1 crore, 8 Apr 2015 to 25 Apr 2022Punjab National Bank, up to ₹32 crore, 8 Apr 2015 to 25 Apr 2022Punjab National Bank, up to ₹1.5 crore, 8 Apr 2015 to 25 Apr 2022Punjab National Bank, up to ₹50 lakh, 8 Apr 2015 to 25 Apr 2022South Indian Bank Ltd., up to ₹1 crore, 7 Jan 2016 to 15 Mar 2022South Indian Bank Ltd., up to ₹35 crore, 7 Jan 2016 to 15 Mar 2022Punjab National Bank, up to ₹70 lakh, 5 Sept 2016 to 25 Apr 2022Sbicap Trustee Company Limited, up to ₹218 crore, 11 Aug 2017 to still openFederal Bank Limited, up to ₹70 lakh, 13 Apr 2021 to still openFederal Bank Limited, up to ₹23 lakh, 7 May 2021 to still openHDFC Bank Limited, up to ₹12 lakh, 16 Jun 2022 to still openThe Federal Bank LTD, up to ₹13 lakh, 9 Feb 2024 to still openThe South Indian Bank Limited, up to ₹9,000, 4 Dec 2024 to still openThe South Indian Bank Limited, up to ₹9,000, 18 Aug 2025 to still openHDFC Bank Limited, up to ₹1.58 crore, 14 Oct 2025 to still openHDFC Bank Limited, up to ₹1.27 crore, 30 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 8 Jan 1999.
  • 2017Its biggest loan against assets, ₹218 crore with Sbicap Trustee Company Limited, 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

₹222.03 crorein loans backed by its assets, from 5 lenders

  • Sbicap Trustee Company Limited₹218 crore

    Open, taken out 11 Aug 2017

  • HDFC Bank Limited₹2.97 crore

    3 open loans, taken out 2022 to 2026

  • Federal Bank Limited₹93 lakh

    2 open loans, taken out in 2021

  • The Federal Bank LTD₹13 lakh

    Open, taken out 9 Feb 2024

  • The South Indian Bank Limited₹18,000

    2 open loans, taken out 2024 to 2025

14 earlier loans, now paid off
  • Punjab National Bank5 Sept 2016 to 25 Apr 2022₹70 lakh
  • South Indian Bank Ltd.7 Jan 2016 to 15 Mar 2022₹1 crore
  • South Indian Bank Ltd.7 Jan 2016 to 15 Mar 2022₹35 crore
  • Punjab National Bank8 Apr 2015 to 25 Apr 2022₹1 crore
  • Punjab National Bank8 Apr 2015 to 25 Apr 2022₹32 crore
  • Punjab National Bank8 Apr 2015 to 25 Apr 2022₹1.5 crore
  • Punjab National Bank8 Apr 2015 to 25 Apr 2022₹50 lakh
  • State Bank of Travancore14 Jul 2008 to 8 Feb 2022₹115 crore
  • Federal Bank Limited8 Jan 2007 to 8 Nov 2008₹25 lakh
  • Federal Bank Ltd.29 Mar 2005 to 8 Nov 2008₹30 lakh
  • State Bank of Trvancore14 Mar 2005 to 11 Mar 2015₹75 lakh
  • Federal Bank Limited24 Aug 2001 to 8 Nov 2008₹75 lakh
  • Federal Bank Limited30 May 2000 to 8 Nov 2008₹12 crore
  • The Federal Bank Ltd.1 Feb 2000 to 26 May 2009₹65.75 lakh

What its filings add

KVN Impex 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.

  • ChatGPT · Claude

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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.