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Under LiquidationMumbai, MaharashtraSince 2000

Sai Fashion Exports Private Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹12.22 crore from 4 lenders.

CINU18101MH2000PTC125748
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.5 crore, 29 Sept 2000 to still openBank of Baroda, up to ₹7 lakh, 3 Apr 2001 to still openJanakalyan Sahakari Bank Ltd., up to ₹2.25 crore, 8 Oct 2001 to still openCanara Bank, up to ₹4 crore, 15 Feb 2002 to still openCanara Bank, up to ₹4 crore, 15 Feb 2002 to still openJanakalyan Sahakari Bank Ltd., up to ₹40 lakh, 9 May 2003 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 10 Apr 2000.
  • 2002Its biggest loan against assets, ₹4 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

₹12.22 crorein loans backed by its assets, from 4 lenders

  • Canara Bank₹8 crore

    2 open loans, taken out 15 Feb 2002

  • Janakalyan Sahakari Bank Ltd.₹2.65 crore

    2 open loans, taken out 2001 to 2003

  • State Bank of India₹1.5 crore

    Open, taken out 29 Sept 2000

  • Bank of Baroda₹7 lakh

    Open, taken out 3 Apr 2001

What its filings add

Sai Fashion 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.