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ActiveKolkata, West BengalSince 2012

Saraswati Exim Private Limited

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Set up in 2012 in Kolkata. It has pledged its assets against loans of up to ₹9.5 crore from 3 lenders.

CINU51909WB2012PTC173637
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14 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 companyPunjab National Bank, up to ₹50 lakh, 11 Jun 2002 to still openState Bank of India, up to ₹1 crore, 31 Oct 2002 to still openCanara Bank, up to ₹2 crore, 13 Apr 2004 to still openCanara Bank, up to ₹2 crore, 13 Apr 2004 to still openEcl Finance Limited, up to ₹10 crore, 12 Jan 2015 to 8 Nov 2017Punjab National Bank, up to ₹4 crore, 27 Oct 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 7 Feb 2012.
  • 2015Its biggest loan against assets, ₹10 crore with Ecl Finance Limited, 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

₹9.5 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹4.5 crore

    2 open loans, taken out 2002 to 2017

  • Canara Bank₹4 crore

    2 open loans, taken out 13 Apr 2004

  • State Bank of India₹1 crore

    Open, taken out 31 Oct 2002

1 earlier loan, now paid off
  • Ecl Finance Limited12 Jan 2015 to 8 Nov 2017₹10 crore

What its filings add

Saraswati 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.