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ActiveMumbai City, MaharashtraSince 1992

Saumil Impex Private Limited

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Set up in 1992 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51100MH1992PTC270193
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Saurashtra, up to ₹23 crore, 18 Mar 1996 to 29 Aug 2012State Bank of Saurashtra, up to ₹1 crore, 18 Mar 1996 to 20 Nov 2010State Bank of Saurashtra, up to ₹69 lakh, 31 May 2004 to 29 Aug 2012State Bank of Saurashtra, up to ₹5 crore, 11 Feb 2005 to 29 Aug 2012State Bank of Saurashtra, up to ₹1 crore, 4 Nov 2006 to 29 Aug 2012State Bank of India, up to ₹45 crore, 30 Jun 2010 to 29 Aug 2012State Bank of India, up to ₹60.75 crore, 25 Jul 2012 to 19 Jan 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 16 Apr 1992.
  • 2012Its biggest loan against assets, ₹60.75 crore with State Bank of India, was paid off in 2023.

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.

7 earlier loans, now paid off
  • State Bank of India25 Jul 2012 to 19 Jan 2023₹60.75 crore
  • State Bank of India30 Jun 2010 to 29 Aug 2012₹45 crore
  • State Bank of Saurashtra4 Nov 2006 to 29 Aug 2012₹1 crore
  • State Bank of Saurashtra11 Feb 2005 to 29 Aug 2012₹5 crore
  • State Bank of Saurashtra31 May 2004 to 29 Aug 2012₹69 lakh
  • State Bank of Saurashtra18 Mar 1996 to 29 Aug 2012₹23 crore
  • State Bank of Saurashtra18 Mar 1996 to 20 Nov 2010₹1 crore

What its filings add

Saumil Impex 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.