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ActiveNorth Delhi, DelhiSince 2006

Lavanya Impex Private Limited.

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Set up in 2006 in North Delhi. Every loan it took against its assets has been paid off.

CINU51101DL2006PTC148812
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20 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 companyPunjab National Bank, up to ₹3.8 crore, 18 Oct 2007 to 13 Dec 2018Punjab National Bank, up to ₹4.24 crore, 18 Oct 2007 to 13 Dec 2018Punjab National Bank, up to ₹1 crore, 19 Mar 2008 to 14 Jan 2019Punjab National Bank, up to ₹78 lakh, 19 Mar 2008 to 13 Dec 2018Punjab National Bank, up to ₹2.02 crore, 16 May 2011 to 14 Jan 2019Punjab National Bank, up to ₹1.7 crore, 16 May 2011 to 13 Dec 2018Development Credit Bank Limited, up to ₹5.75 crore, 6 Sept 2012 to 3 Jul 2019Punjab National Bank, up to ₹10.92 crore, 10 Oct 2014 to 14 Jan 2019Punjab National Bank, up to ₹3.03 crore, 3 Aug 2015 to 12 Jun 2018Punjab National Bank, up to ₹7.85 crore, 4 Aug 2015 to 14 Jan 2019Punjab National Bank, up to ₹1.75 crore, 30 Dec 2017 to 12 Jun 2018HDFC Bank Limited, up to ₹5.8 crore, 8 Jun 2018 to 28 Jun 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 15 May 2006.
  • 2014Its biggest loan against assets, ₹10.92 crore with Punjab National Bank, was paid off in 2019.

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.

12 earlier loans, now paid off
  • HDFC Bank Limited8 Jun 2018 to 28 Jun 2019₹5.8 crore
  • Punjab National Bank30 Dec 2017 to 12 Jun 2018₹1.75 crore
  • Punjab National Bank4 Aug 2015 to 14 Jan 2019₹7.85 crore
  • Punjab National Bank3 Aug 2015 to 12 Jun 2018₹3.03 crore
  • Punjab National Bank10 Oct 2014 to 14 Jan 2019₹10.92 crore
  • Development Credit Bank Limited6 Sept 2012 to 3 Jul 2019₹5.75 crore
  • Punjab National Bank16 May 2011 to 14 Jan 2019₹2.02 crore
  • Punjab National Bank16 May 2011 to 13 Dec 2018₹1.7 crore
  • Punjab National Bank19 Mar 2008 to 14 Jan 2019₹1 crore
  • Punjab National Bank19 Mar 2008 to 13 Dec 2018₹78 lakh
  • Punjab National Bank18 Oct 2007 to 13 Dec 2018₹3.8 crore
  • Punjab National Bank18 Oct 2007 to 13 Dec 2018₹4.24 crore

What its filings add

Lavanya Impex Private Limited. 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.