# MOHAN EXPORTS (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MOHAN EXPORTS (INDIA) PRIVATE LIMITED, CIN U74899DL1974PTC007138, as read on 2026-10-05.

- CIN: U74899DL1974PTC007138
- Status on the register: Active
- Incorporated: 1974-03-16
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹4,96,80,000
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

6 open and 11 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹80,00,00,000 | open | 2026-05-06 |  |  |
| HDFC BANK LIMITED | ₹45,00,00,000 | open | 2026-04-23 |  |  |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | ₹50,00,00,000 | open | 2022-09-08 |  |  |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹80,00,00,000 | open | 2021-05-06 | 2023-04-11 |  |
| YES BANK LIMITED | ₹1,50,00,00,000 | open | 2019-09-24 | 2026-03-23 |  |
| INDUSIND BANK LTD. | ₹26,41,00,000 | open | 2018-10-18 |  |  |
| YES BANK LIMITED | ₹24,00,00,000 | closed | 2023-04-12 | 2023-05-02 | 2023-09-18 |
| CITICORP FINANCE (INDIA) LIMITED | ₹35,00,00,000 | closed | 2019-10-18 | 2020-02-17 | 2021-08-05 |
| YES BANK LIMITED | ₹95,00,00,000 | closed | 2018-06-18 |  | 2019-11-05 |
| CITICORP FINANCE (INDIA) LIMITED | ₹1,00,00,00,000 | closed | 2014-07-18 | 2015-11-20 | 2019-09-27 |
| Citi Bank N.A. | ₹34,50,00,000 | closed | 2013-03-19 |  | 2021-10-25 |
| Citi Bank N.A. | ₹60,00,00,000 | closed | 2011-07-21 |  | 2014-11-17 |
| INDIAN BANK | ₹40,00,00,000 | closed | 2008-05-17 | 2020-06-01 | 2023-04-03 |
| STATE BANK OF INDIA | ₹26,00,00,000 | closed | 2008-04-08 | 2012-12-04 | 2014-06-07 |
| Syndicate Bank | ₹82,00,00,000 | closed | 2004-09-11 | 2007-03-24 | 2009-01-17 |
| PUNJAB & SIND BANK | ₹38,50,00,000 | closed | 2002-06-12 |  | 2009-06-05 |
| PUNJAB & SIND BANK | ₹2,00,00,000 | closed | 1994-06-02 | 2005-03-01 | 2009-06-05 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| IESHAAN MOHAN PURI | 11276090 | Director | 2026-07-01 |
| MAYANA PURI | 10780594 | Director | 2024-09-19 |
| AMITABH AGRAWAL | 00002736 | Director | 2004-02-11 |
| NEERU PURI | 00003023 | Whole-time director | 2002-07-01 |
| MOHAN PURI | 00003009 | Managing Director | 1997-07-11 |

## Source

- This page: https://entiva.in/companies/mohan-exports-india-private-limited-u74899dl1974ptc007138
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1974PTC007138
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.