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ActiveMumbai City, MaharashtraSince 1983

Phulchand Exports Private LTD

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Set up in 1983 in Mumbai City. It has pledged its assets against loans of up to ₹106 crore from 1 lender.

CINU51900MH1983PTC030776
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43 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Vysya Bank LTD, up to ₹1 crore, 5 Nov 1992 to 18 Oct 1996The Bank of Rajasthan LTD, up to ₹50 lakh, 14 Feb 1994 to 20 Jul 2009Glubaltrust Bank LTD, up to ₹9.75 crore, 19 Feb 1996 to 21 Jan 1997Glubaltrust Bank LTD, up to ₹5.5 crore, 12 Sept 1996 to 22 Dec 2005Glubaltrust Bank LTD, up to ₹29.72 crore, 13 Sept 1996 to 22 Dec 2005Gloobal Trust LTD, up to ₹15 crore, 12 Nov 1997 to 22 Dec 2005Glubaltrust Bank LTD, up to ₹21 crore, 3 Nov 1998 to 22 Dec 2005Glubaltrust Bank LTD, up to ₹4.64 crore, 11 Jan 1999 to 22 Dec 2005Canara Bank, up to ₹5.5 crore, 19 Feb 2000 to 15 May 2017The Trust Bank LTD, up to ₹26.5 crore, 28 Feb 2000 to 2 Mar 2012Global Trust Bank TD, up to ₹1.75 crore, 30 May 2000 to 20 Nov 2008Canara Bank, up to ₹5.5 crore, 19 Dec 2000 to 15 May 2017Global Trust Bank LTD, up to ₹26.5 crore, 30 Mar 2001 to 2 Mar 2012Canara Bank, up to ₹21 crore, 19 Dec 2002 to 15 May 2017Canara Bank, up to ₹5.5 crore, 19 Dec 2002 to 15 May 2017HDFC Bank Limited, up to ₹14 crore, 29 Oct 2007 to 24 Jan 2018The Lakshmi Vilas Bank LTD, up to ₹15 crore, 28 Jun 2008 to 8 Feb 2012Canara Bank, up to ₹106 crore, 28 Dec 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 6 Sept 1983.
  • 2012Its biggest loan against assets, ₹106 crore with Canara Bank, 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

₹106 crorein loans backed by its assets, from 1 lender

  • Canara Bank₹106 crore

    Open, taken out 28 Dec 2012

17 earlier loans, now paid off
  • The Lakshmi Vilas Bank LTD28 Jun 2008 to 8 Feb 2012₹15 crore
  • HDFC Bank Limited29 Oct 2007 to 24 Jan 2018₹14 crore
  • Canara Bank19 Dec 2002 to 15 May 2017₹21 crore
  • Canara Bank19 Dec 2002 to 15 May 2017₹5.5 crore
  • Global Trust Bank LTD30 Mar 2001 to 2 Mar 2012₹26.5 crore
  • Canara Bank19 Dec 2000 to 15 May 2017₹5.5 crore
  • Global Trust Bank TD30 May 2000 to 20 Nov 2008₹1.75 crore
  • The Trust Bank LTD28 Feb 2000 to 2 Mar 2012₹26.5 crore
  • Canara Bank19 Feb 2000 to 15 May 2017₹5.5 crore
  • Glubaltrust Bank LTD11 Jan 1999 to 22 Dec 2005₹4.64 crore
  • Glubaltrust Bank LTD3 Nov 1998 to 22 Dec 2005₹21 crore
  • Gloobal Trust LTD12 Nov 1997 to 22 Dec 2005₹15 crore
  • Glubaltrust Bank LTD13 Sept 1996 to 22 Dec 2005₹29.72 crore
  • Glubaltrust Bank LTD12 Sept 1996 to 22 Dec 2005₹5.5 crore
  • Glubaltrust Bank LTD19 Feb 1996 to 21 Jan 1997₹9.75 crore
  • The Bank of Rajasthan LTD14 Feb 1994 to 20 Jul 2009₹50 lakh
  • The Vysya Bank LTD5 Nov 1992 to 18 Oct 1996₹1 crore

What its filings add

Phulchand Exports Private 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.