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ActiveThane, MaharashtraSince 1998

Pankaj Exports Private Limited

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Set up in 1998 in Thane. It has pledged its assets against loans of up to ₹35.5 crore from 1 lender.

CINU15543MH1998PTC115575
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCity Union Bank Limited, up to ₹7 crore, 25 Aug 2012 to 2 Aug 2019City Union Bank Limited, up to ₹32 crore, 7 Jun 2019 to still openIndusind Bank Limited, up to ₹1.22 crore, 31 Dec 2019 to 25 May 2021IDFC First Bank Limited, up to ₹95 lakh, 25 Mar 2021 to 10 Oct 2023City Union Bank Limited, up to ₹25,500, 3 Dec 2022 to 1 Dec 2023City Union Bank Limited, up to ₹10.5 lakh, 21 Dec 2022 to 3 Dec 2024City Union Bank Limited, up to ₹16,100, 5 Jul 2023 to still openCity Union Bank Limited, up to ₹15,800, 17 Jan 2024 to 3 May 2024City Union Bank Limited, up to ₹3.5 crore, 27 Aug 2024 to still openCity Union Bank Limited, up to ₹15,500, 1 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 30 Jun 1998.
  • 2019Its biggest loan against assets, ₹32 crore with City Union Bank 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

₹35.5 crorein loans backed by its assets, from 1 lender

  • City Union Bank Limited₹35.5 crore

    4 open loans, taken out 2019 to 2024

6 earlier loans, now paid off
  • City Union Bank Limited17 Jan 2024 to 3 May 2024₹15,800
  • City Union Bank Limited21 Dec 2022 to 3 Dec 2024₹10.5 lakh
  • City Union Bank Limited3 Dec 2022 to 1 Dec 2023₹25,500
  • IDFC First Bank Limited25 Mar 2021 to 10 Oct 2023₹95 lakh
  • Indusind Bank Limited31 Dec 2019 to 25 May 2021₹1.22 crore
  • City Union Bank Limited25 Aug 2012 to 2 Aug 2019₹7 crore

What its filings add

Pankaj 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.