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Under LiquidationMumbai City, MaharashtraSince 2007

Sanghavi Exports International Private Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹1,404 crore from 1 lender.

CINU36911MH2007PTC170013
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOmkara Assets Reconstruction Private Limited, up to ₹702 crore, 18 Sept 2007 to still openOmkara Assets Reconstruction Private Limited, up to ₹702 crore, 18 Sept 2007 to still openState Bank of Travancore, up to ₹5.65 crore, 24 Dec 2007 to 13 Apr 2011Allahabad Bank, up to ₹25 crore, 13 Oct 2008 to 7 Apr 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 16 Apr 2007.
  • 2007Its biggest loan against assets, ₹702 crore with Omkara Assets Reconstruction Private Limited, 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

₹1,404 crorein loans backed by its assets, from 1 lender

  • Omkara Assets Reconstruction Private Limited₹1,404 crore

    2 open loans, taken out 18 Sept 2007

2 earlier loans, now paid off
  • Allahabad Bank13 Oct 2008 to 7 Apr 2011₹25 crore
  • State Bank of Travancore24 Dec 2007 to 13 Apr 2011₹5.65 crore

What its filings add

Sanghavi Exports International 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.