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ActiveKanyakumari, Tamil NaduSince 2017

Regin Imports and Exports Private Limited

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Set up in 2017 in Kanyakumari. It has pledged its assets against loans of up to ₹173.29 crore from 3 lenders.

CINU15400TN2017PTC115290
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹83 lakh, 5 Aug 2021 to 6 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹27 lakh, 25 Nov 2021 to 6 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹40 crore, 6 Dec 2021 to 22 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹10 lakh, 18 Dec 2021 to 6 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹37 lakh, 24 Jan 2022 to 6 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹10 crore, 21 Mar 2022 to 4 Jan 2023Tamilnad Mercantile Bank Limited, up to ₹10 crore, 27 Apr 2022 to 6 Sept 2024Tamilnad Mercantile Bank Limited, up to ₹15 lakh, 28 Jul 2022 to 6 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹10 crore, 29 Mar 2023 to 22 Jan 2024Tamilnad Mercantile Bank Limited, up to ₹10 crore, 31 May 2023 to 16 Sept 2023Indusind Bank Ltd., up to ₹43 lakh, 7 Sept 2023 to still openIndusind Bank Ltd., up to ₹11.5 lakh, 14 Sept 2023 to still openAxis Bank Limited, up to ₹45 crore, 19 Sept 2023 to still openState Bank of India, up to ₹117.52 crore, 20 Sept 2023 to still openAxis Bank Limited, up to ₹29 lakh, 29 Jan 2024 to still openAxis Bank Limited, up to ₹1.03 crore, 1 Feb 2024 to still openAxis Bank Limited, up to ₹1.99 crore, 26 Jul 2024 to still openState Bank of India, up to ₹12.52 lakh, 17 Sept 2025 to still openAxis Bank Limited, up to ₹6.8 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 3 Mar 2017.
  • 2023Its biggest loan against assets, ₹117.52 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

₹173.29 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹117.65 crore

    2 open loans, taken out 2023 to 2025

  • Axis Bank Limited₹55.1 crore

    5 open loans, taken out 2023 to 2026

  • Indusind Bank Ltd.₹54.5 lakh

    2 open loans, taken out in 2023

10 earlier loans, now paid off
  • Tamilnad Mercantile Bank Limited31 May 2023 to 16 Sept 2023₹10 crore
  • Tamilnad Mercantile Bank Limited29 Mar 2023 to 22 Jan 2024₹10 crore
  • Tamilnad Mercantile Bank Limited28 Jul 2022 to 6 Jan 2024₹15 lakh
  • Tamilnad Mercantile Bank Limited27 Apr 2022 to 6 Sept 2024₹10 crore
  • Tamilnad Mercantile Bank Limited21 Mar 2022 to 4 Jan 2023₹10 crore
  • Tamilnad Mercantile Bank Limited24 Jan 2022 to 6 Jan 2024₹37 lakh
  • Tamilnad Mercantile Bank Limited18 Dec 2021 to 6 Jan 2024₹10 lakh
  • Tamilnad Mercantile Bank Limited6 Dec 2021 to 22 Jan 2024₹40 crore
  • Tamilnad Mercantile Bank Limited25 Nov 2021 to 6 Jan 2024₹27 lakh
  • Tamilnad Mercantile Bank Limited5 Aug 2021 to 6 Jan 2024₹83 lakh

What its filings add

Regin Imports and 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.