ActiveNEW Delhi, DelhiSince 2001

Nicks Export Private Limited

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Set up in 2001 in NEW Delhi. It has pledged its assets against loans of up to ₹53.54 crore from 11 lenders.

CINU51909DL2001PTC287523
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24 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 companyState Bank of Patiala, up to ₹7.53 crore, 17 Mar 2004 to 7 Jun 2010Ge Money Financial Services Limited, up to ₹1.5 crore, 12 Oct 2007 to 12 Apr 2012Standard Charted, up to ₹3 crore, 16 Oct 2008 to still openHDFC Bank Limited, up to ₹75 lakh, 20 Oct 2008 to 13 Jun 2014Indiabulls Financial Services Limited, up to ₹2 crore, 31 Aug 2009 to still openAar Commercial Co LTD, up to ₹2 crore, 1 Jun 2010 to 18 Apr 2012Indiabulls Housing Finance Limited, up to ₹7.75 crore, 21 Mar 2012 to 22 Oct 2013Indiabulls Housing Finance Limited, up to ₹5.58 crore, 26 Mar 2013 to 30 Oct 2023Indiabulls Housing Finance Limited, up to ₹5.86 crore, 26 Mar 2013 to 30 Oct 2023Indiabulls Housing Finance Limited, up to ₹5.58 crore, 30 May 2013 to 30 Oct 2023Indiabulls Housing Finance Limited, up to ₹4 crore, 17 Oct 2013 to 30 Oct 2023Indiabulls Housing Finance Limited, up to ₹4.21 crore, 17 Oct 2013 to 30 Oct 2023Indiabulls Housing Finance Limited, up to ₹4 crore, 17 Oct 2013 to 30 Oct 2023Kotak Mahindra Bank Limited, up to ₹60 lakh, 8 Nov 2013 to still openCapital First Limited, up to ₹1.47 crore, 28 Jun 2016 to still openShriram City Union Finance Limited, up to ₹1.52 crore, 29 Mar 2019 to still openStandard Chartered Bank, up to ₹5.23 crore, 31 May 2019 to still openAxis Bank Limited, up to ₹1.2 crore, 26 Sept 2022 to still openHDFC Bank Limited, up to ₹2.52 crore, 8 Feb 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1 crore, 30 Jul 2025 to still openVirtue Financial Services Private Limited, up to ₹20 crore, 29 Jul 2026 to still openICICI Bank Limited, up to ₹15 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 19 Oct 2001.
  • 2026Its biggest loan against assets, ₹20 crore with Virtue Financial Services Private Limited, 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

₹53.54 crorein loans backed by its assets, from 11 lenders

  • Virtue Financial Services Private Limited₹20 crore

    Open, taken out 29 Jul 2026

  • ICICI Bank Limited₹15 crore

    Open, taken out 31 Jul 2026

  • Standard Chartered Bank₹5.23 crore

    Open, taken out 31 May 2019

  • Standard Charted₹3 crore

    Open, taken out 16 Oct 2008

  • HDFC Bank Limited₹2.52 crore

    Open, taken out 8 Feb 2024

  • Indiabulls Financial Services Limited₹2 crore

    Open, taken out 31 Aug 2009

  • Shriram City Union Finance Limited₹1.52 crore

    Open, taken out 29 Mar 2019

  • Capital First Limited₹1.47 crore

    Open, taken out 28 Jun 2016

  • Axis Bank Limited₹1.2 crore

    Open, taken out 26 Sept 2022

  • Mercedes-Benz Financial Services India Private Limited₹1 crore

    Open, taken out 30 Jul 2025

  • Kotak Mahindra Bank Limited₹60 lakh

    Open, taken out 8 Nov 2013

11 earlier loans, now paid off
  • Indiabulls Housing Finance Limited17 Oct 2013 to 30 Oct 2023₹4 crore
  • Indiabulls Housing Finance Limited17 Oct 2013 to 30 Oct 2023₹4.21 crore
  • Indiabulls Housing Finance Limited17 Oct 2013 to 30 Oct 2023₹4 crore
  • Indiabulls Housing Finance Limited30 May 2013 to 30 Oct 2023₹5.58 crore
  • Indiabulls Housing Finance Limited26 Mar 2013 to 30 Oct 2023₹5.58 crore
  • Indiabulls Housing Finance Limited26 Mar 2013 to 30 Oct 2023₹5.86 crore
  • Indiabulls Housing Finance Limited21 Mar 2012 to 22 Oct 2013₹7.75 crore
  • Aar Commercial Co LTD1 Jun 2010 to 18 Apr 2012₹2 crore
  • HDFC Bank Limited20 Oct 2008 to 13 Jun 2014₹75 lakh
  • Ge Money Financial Services Limited12 Oct 2007 to 12 Apr 2012₹1.5 crore
  • State Bank of Patiala17 Mar 2004 to 7 Jun 2010₹7.53 crore

What its filings add

Nicks Export 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.