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ActiveNorth West, DelhiSince 2005

Lavish Exim

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Set up in 2005 in North West. It has pledged its assets against loans of up to ₹41.86 crore from 2 lenders.

CINU80903DL2005NPL144050
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20 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹1.5 crore, 29 Mar 2010 to 30 Jan 2024Bank of Baroda, up to ₹9 crore, 30 Mar 2012 to 31 Jan 2024Dewan Housing Finance Corporation Limited, up to ₹5.04 crore, 14 Jun 2016 to still openDewan Housing Finance Corporation Limited, up to ₹7.01 crore, 27 Jun 2016 to still openDewan Housing Finance Corporation Limited, up to ₹8.51 crore, 30 Nov 2017 to still openAxis Bank Limited, up to ₹11.9 lakh, 19 Jun 2019 to 27 Feb 2024Axis Finance Limited, up to ₹13.53 crore, 31 Dec 2021 to 5 Apr 2024HDFC Bank Limited, up to ₹21.3 crore, 3 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 23 Dec 2005.
  • 2025Its biggest loan against assets, ₹21.3 crore with HDFC Bank 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

₹41.86 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹21.3 crore

    Open, taken out 3 Dec 2025

  • Dewan Housing Finance Corporation Limited₹20.56 crore

    3 open loans, taken out 2016 to 2017

4 earlier loans, now paid off
  • Axis Finance Limited31 Dec 2021 to 5 Apr 2024₹13.53 crore
  • Axis Bank Limited19 Jun 2019 to 27 Feb 2024₹11.9 lakh
  • Bank of Baroda30 Mar 2012 to 31 Jan 2024₹9 crore
  • Syndicate Bank29 Mar 2010 to 30 Jan 2024₹1.5 crore

What its filings add

Lavish 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.