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ActiveNamakkal, Tamil NaduSince 2013

Sethiya Exports Private Limited

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Set up in 2013 in Namakkal. It has pledged its assets against loans of up to ₹38.53 crore from 2 lenders.

CINU17111TZ2013PTC019819
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹1.49 crore, 19 Feb 2015 to 17 Sept 2022HDFC Bank Limited, up to ₹2.62 crore, 12 Apr 2021 to 1 Nov 2021The Federal Bank LTD, up to ₹1.95 crore, 5 Nov 2021 to 12 Oct 2022Axis Bank Limited, up to ₹10 crore, 12 Jul 2022 to 21 Nov 2023State Bank of India, up to ₹10.85 crore, 9 Jan 2023 to still openHDFC Bank Limited, up to ₹13.84 crore, 18 Oct 2023 to still openHDFC Bank Limited, up to ₹13.84 crore, 15 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 2 Sept 2013.
  • 2023Its biggest loan against assets, ₹13.84 crore with HDFC Bank 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

₹38.53 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹27.68 crore

    2 open loans, taken out in 2023

  • State Bank of India₹10.85 crore

    Open, taken out 9 Jan 2023

4 earlier loans, now paid off
  • Axis Bank Limited12 Jul 2022 to 21 Nov 2023₹10 crore
  • The Federal Bank LTD5 Nov 2021 to 12 Oct 2022₹1.95 crore
  • HDFC Bank Limited12 Apr 2021 to 1 Nov 2021₹2.62 crore
  • Kotak Mahindra Bank Limited19 Feb 2015 to 17 Sept 2022₹1.49 crore

What its filings add

Sethiya Exports 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.