ActiveSurat, GujaratSince 2006

Omsatya Exim Private Limited

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Set up in 2006 in Surat. It has pledged its assets against loans of up to ₹86.57 crore from 3 lenders.

CINU51494GJ2006PTC047433
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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 companyState Bank of Saurashtra, up to ₹1.2 crore, 8 Feb 2006 to 26 Dec 2007The Cosmos Co Operative Bank Limited, up to ₹1.75 crore, 20 Dec 2007 to 14 Jun 2008Ing Vysya Bank Limited, up to ₹12.29 crore, 11 Jun 2008 to 15 Jul 2013Ing Vysya Bank Limited, up to ₹14.54 crore, 11 Jun 2008 to 19 Feb 2013Ing Vysya Bank Limited, up to ₹2.25 crore, 23 Jan 2009 to 15 Jul 2013Ing Vysya Bank Limited, up to ₹75 lakh, 18 Jun 2010 to 15 Jul 2013Ing Vysya Bank Limited, up to ₹9.98 crore, 17 Jan 2012 to 15 Dec 2012Union Bank of India, up to ₹2.25 crore, 18 May 2012 to 8 Feb 2014The South Indian Bank Limited, up to ₹23.5 crore, 26 Sept 2012 to 27 Jul 2015Oriental Bank of Commerce, up to ₹4.75 crore, 27 Sept 2012 to 16 Apr 2015Tamilnad Mercantile Bank Limited, up to ₹6 crore, 21 Nov 2012 to 15 Jul 2017The South Indian Bank Limited, up to ₹5.55 crore, 15 Feb 2013 to 21 Sept 2021The South Indian Bank Limited, up to ₹4.75 crore, 23 Feb 2013 to 21 Sept 2021The South Indian Bank Limited, up to ₹7 crore, 26 Feb 2013 to 14 Oct 2021HDB Financial Services Limited, up to ₹2.03 crore, 2 Aug 2018 to 31 Aug 2021HDB Financial Services Limited, up to ₹92.25 lakh, 16 Mar 2020 to 28 Oct 2021ICICI Bank Limited, up to ₹16.53 crore, 2 Jun 2021 to still openICICI Bank Limited, up to ₹80 lakh, 8 Jun 2021 to still openICICI Bank Limited, up to ₹16.53 crore, 1 Oct 2021 to still openICICI Bank Limited, up to ₹99 lakh, 14 Dec 2021 to still openICICI Bank Limited, up to ₹99 lakh, 10 Feb 2022 to still openBajaj Housing Finance Limited, up to ₹92.7 lakh, 9 Nov 2022 to 15 Sept 2025Bajaj Housing Finance Limited, up to ₹41 lakh, 9 Nov 2022 to still openYes Bank Limited, up to ₹5 crore, 28 Dec 2022 to 17 Nov 2025Yes Bank Limited, up to ₹1 crore, 13 Sept 2024 to 17 Nov 2025ICICI Bank Limited, up to ₹1 lakh, 26 Jun 2025 to still openICICI Bank Limited, up to ₹1.17 crore, 26 Jun 2025 to still openICICI Bank Limited, up to ₹15 crore, 29 Oct 2025 to still openICICI Bank Limited, up to ₹15 crore, 13 May 2026 to still openICICI Bank Limited, up to ₹7.5 crore, 13 May 2026 to still openICICI Bank Limited, up to ₹2.92 crore, 16 Jun 2026 to still openICICI Bank Limited, up to ₹2.72 crore, 29 Jun 2026 to still openAxis Bank Limited, up to ₹6 crore, 28 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 2 Jan 2006.
  • 2012Its biggest loan against assets, ₹23.5 crore with The South Indian Bank Limited, was paid off in 2015.

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

₹86.57 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹80.16 crore

    12 open loans, taken out 2021 to 2026

  • Axis Bank Limited₹6 crore

    Open, taken out 28 Jul 2026

  • Bajaj Housing Finance Limited₹41 lakh

    Open, taken out 9 Nov 2022

19 earlier loans, now paid off
  • Yes Bank Limited13 Sept 2024 to 17 Nov 2025₹1 crore
  • Yes Bank Limited28 Dec 2022 to 17 Nov 2025₹5 crore
  • Bajaj Housing Finance Limited9 Nov 2022 to 15 Sept 2025₹92.7 lakh
  • HDB Financial Services Limited16 Mar 2020 to 28 Oct 2021₹92.25 lakh
  • HDB Financial Services Limited2 Aug 2018 to 31 Aug 2021₹2.03 crore
  • The South Indian Bank Limited26 Feb 2013 to 14 Oct 2021₹7 crore
  • The South Indian Bank Limited23 Feb 2013 to 21 Sept 2021₹4.75 crore
  • The South Indian Bank Limited15 Feb 2013 to 21 Sept 2021₹5.55 crore
  • Tamilnad Mercantile Bank Limited21 Nov 2012 to 15 Jul 2017₹6 crore
  • Oriental Bank of Commerce27 Sept 2012 to 16 Apr 2015₹4.75 crore
  • The South Indian Bank Limited26 Sept 2012 to 27 Jul 2015₹23.5 crore
  • Union Bank of India18 May 2012 to 8 Feb 2014₹2.25 crore
  • Ing Vysya Bank Limited17 Jan 2012 to 15 Dec 2012₹9.98 crore
  • Ing Vysya Bank Limited18 Jun 2010 to 15 Jul 2013₹75 lakh
  • Ing Vysya Bank Limited23 Jan 2009 to 15 Jul 2013₹2.25 crore
  • Ing Vysya Bank Limited11 Jun 2008 to 15 Jul 2013₹12.29 crore
  • Ing Vysya Bank Limited11 Jun 2008 to 19 Feb 2013₹14.54 crore
  • The Cosmos Co Operative Bank Limited20 Dec 2007 to 14 Jun 2008₹1.75 crore
  • State Bank of Saurashtra8 Feb 2006 to 26 Dec 2007₹1.2 crore

What its filings add

Omsatya 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.

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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.