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ActiveDelhiSince 2004

S.M.P.Exim Private Limited

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Set up in 2004. It has pledged its assets against loans of up to ₹11.53 crore from 1 lender.

CINU51909DL2004PTC124643
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹18.75 crore, 30 Dec 2008 to 18 May 2017Punjab National Bank, up to ₹10 crore, 9 Feb 2015 to 18 May 2017ICICI Bank Limited, up to ₹7 crore, 28 Feb 2017 to 15 Jan 2018State Bank of India, up to ₹11.1 crore, 13 Nov 2017 to still openState Bank of India, up to ₹18 lakh, 4 Oct 2018 to still openState Bank of India, up to ₹25 lakh, 8 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 12 Feb 2004.
  • 2008Its biggest loan against assets, ₹18.75 crore with State Bank of India, was paid off in 2017.

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

₹11.53 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹11.53 crore

    3 open loans, taken out 2017 to 2023

3 earlier loans, now paid off
  • ICICI Bank Limited28 Feb 2017 to 15 Jan 2018₹7 crore
  • Punjab National Bank9 Feb 2015 to 18 May 2017₹10 crore
  • State Bank of India30 Dec 2008 to 18 May 2017₹18.75 crore

What its filings add

S.M.P.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.