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ActiveKanpur, Uttar PradeshSince 2012

Model Exims (India) Private Limited

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Set up in 2012 in Kanpur. It has pledged its assets against loans of up to ₹83.22 crore from 4 lenders.

CINU19115UP2012PTC054421
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹2 crore, 23 Sept 2013 to still openState Bank of India, up to ₹35 crore, 24 May 2014 to still openAxis Bank Limited, up to ₹1.22 crore, 22 Jan 2021 to still openBank of India, up to ₹45 crore, 6 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 31 Dec 2012.
  • 2026Its biggest loan against assets, ₹45 crore with Bank of India, 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

₹83.22 crorein loans backed by its assets, from 4 lenders

  • Bank of India₹45 crore

    Open, taken out 6 Apr 2026

  • State Bank of India₹35 crore

    Open, taken out 24 May 2014

  • Corporation Bank₹2 crore

    Open, taken out 23 Sept 2013

  • Axis Bank Limited₹1.22 crore

    Open, taken out 22 Jan 2021

What its filings add

Model Exims (India) 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.