ActiveThane, MaharashtraSince 1994

Mondial Exports Private Limited

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Set up in 1994 in Thane. It has pledged its assets against loans of up to ₹10.86 crore from 3 lenders.

CINU51900MH1994PTC078611
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹3.22 crore, 30 Jan 1996 to 27 Feb 2012State Bank of India, up to ₹6.98 lakh, 16 Aug 2008 to 28 Feb 2012Development Credit Bank Limited, up to ₹28 lakh, 11 Feb 2011 to 17 Apr 2012Indusind Bank Ltd., up to ₹5 crore, 18 Feb 2012 to still openIndusind Bank Ltd., up to ₹50 lakh, 14 Jun 2013 to still openHousing Development Finance Corporation Limited, up to ₹19.36 lakh, 27 Jun 2014 to 17 Sept 2020Tata Capital Financial Services Limited, up to ₹3.1 crore, 30 Aug 2017 to 6 Jan 2023Capri Global Capital Limited, up to ₹20.5 lakh, 31 Jan 2018 to 24 Dec 2020Central Bank of India, up to ₹35.83 lakh, 10 Jul 2020 to still openRBL Bank Limited, up to ₹30 lakh, 16 Jul 2020 to 13 Jan 2021RBL Bank Limited, up to ₹64.6 lakh, 27 Sept 2021 to 22 Dec 2022RBL Bank Limited, up to ₹47.5 lakh, 31 Jul 2022 to 22 Dec 2022Bajaj Housing Finance Limited, up to ₹75 lakh, 26 Nov 2024 to 23 Sept 2025Yes Bank Limited, up to ₹5 crore, 30 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 26 May 1994.
  • 2012Its biggest loan against assets, ₹5 crore with Indusind Bank Ltd., 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

₹10.86 crorein loans backed by its assets, from 3 lenders

  • Indusind Bank Ltd.₹5.5 crore

    2 open loans, taken out 2012 to 2013

  • Yes Bank Limited₹5 crore

    Open, taken out 30 Apr 2025

  • Central Bank of India₹35.83 lakh

    Open, taken out 10 Jul 2020

10 earlier loans, now paid off
  • Bajaj Housing Finance Limited26 Nov 2024 to 23 Sept 2025₹75 lakh
  • RBL Bank Limited31 Jul 2022 to 22 Dec 2022₹47.5 lakh
  • RBL Bank Limited27 Sept 2021 to 22 Dec 2022₹64.6 lakh
  • RBL Bank Limited16 Jul 2020 to 13 Jan 2021₹30 lakh
  • Capri Global Capital Limited31 Jan 2018 to 24 Dec 2020₹20.5 lakh
  • Tata Capital Financial Services Limited30 Aug 2017 to 6 Jan 2023₹3.1 crore
  • Housing Development Finance Corporation Limited27 Jun 2014 to 17 Sept 2020₹19.36 lakh
  • Development Credit Bank Limited11 Feb 2011 to 17 Apr 2012₹28 lakh
  • State Bank of India16 Aug 2008 to 28 Feb 2012₹6.98 lakh
  • State Bank of India30 Jan 1996 to 27 Feb 2012₹3.22 crore

What its filings add

Mondial 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.