ActiveKolkata, West BengalSince 1992

M K Shah Exports LTD

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Set up in 1992 in Kolkata. It has pledged its assets against loans of up to ₹272 crore from 4 lenders.

CINU01132WB1992PLC055262
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijay Bank, up to ₹4.25 crore, 2 Mar 1995 to 16 Oct 2007ICICI Bank Ltd., up to ₹12 crore, 21 Apr 2005 to 6 Mar 2008Standard Chartered Bank, up to ₹24.5 crore, 10 May 2005 to 27 Jan 2016ICICI Bank Limited, up to ₹10 crore, 20 Aug 2005 to 2 Jul 2014Standard Chartered Bank, up to ₹15 crore, 24 Dec 2007 to 27 Jan 2016Yes Bank Limited, up to ₹20 crore, 8 Dec 2014 to 7 Jan 2022HDFC Bank Limited, up to ₹50 crore, 21 Jan 2015 to 21 May 2024Yes Bank Limited, up to ₹10 crore, 30 Dec 2015 to 7 Jan 2022Yes Bank Limited, up to ₹25 crore, 25 Jul 2016 to 7 Jan 2022IDBI Trusteeship Services Limited, up to ₹167 crore, 25 Sept 2018 to still openDBS Bank India Limited, up to ₹40 crore, 5 Sept 2019 to still openHDFC Bank Limited, up to ₹165 crore, 25 Feb 2021 to 21 May 2024HDFC Bank Limited, up to ₹59 crore, 12 May 2021 to 21 May 2024Yes Bank Limited, up to ₹20 crore, 25 Jun 2021 to 23 Mar 2023IDBI Trusteeship Services Limited, up to ₹50 crore, 24 May 2022 to still openHDFC Bank Limited, up to ₹5 crore, 30 Jan 2025 to still openICICI Bank Limited, up to ₹10 crore, 21 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 24 Apr 1992.
  • 2018Its biggest loan against assets, ₹167 crore with IDBI Trusteeship Services 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

₹272 crorein loans backed by its assets, from 4 lenders

  • IDBI Trusteeship Services Limited₹217 crore

    2 open loans, taken out 2018 to 2022

  • DBS Bank India Limited₹40 crore

    Open, taken out 5 Sept 2019

  • ICICI Bank Limited₹10 crore

    Open, taken out 21 Jul 2026

  • HDFC Bank Limited₹5 crore

    Open, taken out 30 Jan 2025

12 earlier loans, now paid off
  • Yes Bank Limited25 Jun 2021 to 23 Mar 2023₹20 crore
  • HDFC Bank Limited12 May 2021 to 21 May 2024₹59 crore
  • HDFC Bank Limited25 Feb 2021 to 21 May 2024₹165 crore
  • Yes Bank Limited25 Jul 2016 to 7 Jan 2022₹25 crore
  • Yes Bank Limited30 Dec 2015 to 7 Jan 2022₹10 crore
  • HDFC Bank Limited21 Jan 2015 to 21 May 2024₹50 crore
  • Yes Bank Limited8 Dec 2014 to 7 Jan 2022₹20 crore
  • Standard Chartered Bank24 Dec 2007 to 27 Jan 2016₹15 crore
  • ICICI Bank Limited20 Aug 2005 to 2 Jul 2014₹10 crore
  • Standard Chartered Bank10 May 2005 to 27 Jan 2016₹24.5 crore
  • ICICI Bank Ltd.21 Apr 2005 to 6 Mar 2008₹12 crore
  • Vijay Bank2 Mar 1995 to 16 Oct 2007₹4.25 crore

What its filings add

M K Shah Exports 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.