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ActiveVirudhunagar, Tamil NaduSince 2024

Moxe International India Private Limited

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Set up in 2024 in Virudhunagar. It has pledged its assets against loans of up to ₹51.86 lakh from 2 lenders.

CINU62099TZ2024FTC030434
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2 years at a glance

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

20252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹14.09 lakh, 24 Jul 2025 to still openICICI Bank Limited, up to ₹11 lakh, 25 Dec 2025 to still openHDFC Bank Limited, up to ₹26.77 lakh, 17 Mar 2026 to still openRamaiya Devi, Director, joined 20 Jan 2024Periyandavar Ramesh Pandi, Director, joined 20 Jan 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2024Registered as a company on 20 Jan 2024.
  • 2026Its biggest loan against assets, ₹26.77 lakh with HDFC Bank Limited, is still open.

Who runs it

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

  • 2 Director

  • Ramaiya Devi

    Directorsince 20 Jan 2024

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  • Periyandavar Ramesh Pandi

    Directorsince 20 Jan 2024

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Who has lent to it

₹51.86 lakhin loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹40.86 lakh

    2 open loans, taken out 2025 to 2026

  • ICICI Bank Limited₹11 lakh

    Open, taken out 25 Dec 2025

What its filings add

Moxe International 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.