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ActiveWest Delhi, DelhiSince 2008

Sangunity Exim (India) Limited

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Set up in 2008 in West Delhi. Every loan it took against its assets has been paid off.

CINU51109DL2008PLC173232
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹7.06 crore, 28 Oct 2013 to 5 Mar 2024The Federal Bank LTD, up to ₹65 lakh, 24 Dec 2013 to 10 Oct 2019Union Bank of India, up to ₹4.79 lakh, 29 Sept 2020 to 5 Mar 2024Union Bank of India, up to ₹70 lakh, 30 Jan 2021 to 5 Mar 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 28 Jan 2008.
  • 2013Its biggest loan against assets, ₹7.06 crore with Corporation Bank, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • Union Bank of India30 Jan 2021 to 5 Mar 2024₹70 lakh
  • Union Bank of India29 Sept 2020 to 5 Mar 2024₹4.79 lakh
  • The Federal Bank LTD24 Dec 2013 to 10 Oct 2019₹65 lakh
  • Corporation Bank28 Oct 2013 to 5 Mar 2024₹7.06 crore

What its filings add

Sangunity Exim (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.

  • 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.