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ActiveGurgaon, HaryanaSince 2003

Samik Exports (India) Private Limited

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Set up in 2003 in Gurgaon. It has pledged its assets against loans of up to ₹22.74 crore from 2 lenders.

CINU18101HR2003PTC087095
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹21.41 crore, 13 Jun 2006 to 7 Jan 2019Small Industries Development Bank of India, up to ₹35 lakh, 31 Dec 2010 to 12 Jul 2018Small Industries Development Bank of India, up to ₹75 lakh, 31 Dec 2010 to 12 Jul 2018Small Industries Development Bank of India, up to ₹35 lakh, 11 Feb 2011 to 12 Jul 2018Small Industries Development Bank of India, up to ₹75 lakh, 11 Feb 2011 to 12 Jul 2018Small Industries Development Bank of India, up to ₹75 lakh, 3 Jun 2014 to 12 Jul 2018State Bank of India, up to ₹22.29 crore, 26 Oct 2018 to still openHDFC Bank Limited, up to ₹7.05 lakh, 3 Nov 2021 to still openHDFC Bank Limited, up to ₹30 lakh, 29 Nov 2025 to still openHDFC Bank Limited, up to ₹7.5 lakh, 23 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 1 Apr 2003.
  • 2018Its biggest loan against assets, ₹22.29 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

₹22.74 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹22.29 crore

    Open, taken out 26 Oct 2018

  • HDFC Bank Limited₹44.55 lakh

    3 open loans, taken out 2021 to 2026

6 earlier loans, now paid off
  • Small Industries Development Bank of India3 Jun 2014 to 12 Jul 2018₹75 lakh
  • Small Industries Development Bank of India11 Feb 2011 to 12 Jul 2018₹35 lakh
  • Small Industries Development Bank of India11 Feb 2011 to 12 Jul 2018₹75 lakh
  • Small Industries Development Bank of India31 Dec 2010 to 12 Jul 2018₹35 lakh
  • Small Industries Development Bank of India31 Dec 2010 to 12 Jul 2018₹75 lakh
  • Kotak Mahindra Bank Limited13 Jun 2006 to 7 Jan 2019₹21.41 crore

What its filings add

Samik Exports (India) 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.