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Under LiquidationMumbai City, MaharashtraSince 2006

Niket Exim Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹230 crore from 3 lenders.

CINU36911MH2006PTC161610
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Op Bank LTD, up to ₹1.25 crore, 17 Oct 2006 to 7 Oct 2009The Saraswat Co-Op Bank LTD, up to ₹50 lakh, 12 Jul 2007 to 7 Oct 2009The Saraswat Co-Op Bank LTD, up to ₹3 crore, 20 Dec 2007 to 7 Oct 2009The Saraswat Co.-Op. Bank Limited, up to ₹50 lakh, 28 Mar 2008 to 7 Oct 2009Union Bank of India, up to ₹10 crore, 3 Nov 2008 to 24 Oct 2009State Bank of India, up to ₹40 crore, 29 Sept 2009 to still openKotak Mahindra Bank Limited, up to ₹6.3 crore, 20 Sept 2010 to 22 Nov 2011Union Bank of India, up to ₹15 crore, 19 Mar 2011 to still openIndian Overseas Bank, up to ₹65 crore, 5 Oct 2011 to still openState Bank of Bikaner and Jaipur, up to ₹3 crore, 6 Sept 2012 to 30 Apr 2014State Bank of India, up to ₹110 crore, 10 Apr 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 4 May 2006.
  • 2013Its biggest loan against assets, ₹110 crore with State 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

₹230 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹150 crore

    2 open loans, taken out 2009 to 2013

  • Indian Overseas Bank₹65 crore

    Open, taken out 5 Oct 2011

  • Union Bank of India₹15 crore

    Open, taken out 19 Mar 2011

7 earlier loans, now paid off
  • State Bank of Bikaner and Jaipur6 Sept 2012 to 30 Apr 2014₹3 crore
  • Kotak Mahindra Bank Limited20 Sept 2010 to 22 Nov 2011₹6.3 crore
  • Union Bank of India3 Nov 2008 to 24 Oct 2009₹10 crore
  • The Saraswat Co.-Op. Bank Limited28 Mar 2008 to 7 Oct 2009₹50 lakh
  • The Saraswat Co-Op Bank LTD20 Dec 2007 to 7 Oct 2009₹3 crore
  • The Saraswat Co-Op Bank LTD12 Jul 2007 to 7 Oct 2009₹50 lakh
  • The Saraswat Co-Op Bank LTD17 Oct 2006 to 7 Oct 2009₹1.25 crore

What its filings add

Niket Exim 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.