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ActiveMumbai City, MaharashtraSince 2001

Maharashtra Impex Limited

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Set up in 2001 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51221MH2001PLC132201
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDBS Bank LTD, up to ₹2.01 crore, 13 Aug 2015 to 10 Jun 2022Deutsche Bank Ag, up to ₹6.96 crore, 10 Jul 2019 to 30 Dec 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 1 Jun 2001.
  • 2019Its biggest loan against assets, ₹6.96 crore with Deutsche Bank Ag, was paid off in 2023.

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.

2 earlier loans, now paid off
  • Deutsche Bank Ag10 Jul 2019 to 30 Dec 2023₹6.96 crore
  • DBS Bank LTD13 Aug 2015 to 10 Jun 2022₹2.01 crore

What its filings add

Maharashtra 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.

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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.