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ActiveKolkata, West BengalSince 1992

Sfiex Exports Private Limited

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Set up in 1992 in Kolkata. It has pledged its assets against loans of up to ₹26.67 crore from 3 lenders.

CINU52398WB1992PTC056357
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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 companyIndian Bank, up to ₹12.17 crore, 11 Oct 1995 to still openOriental Bank of Commerce, up to ₹4.8 crore, 1 Feb 2001 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹9.7 crore, 25 Jul 2002 to still openIndian Bank, up to ₹3 crore, 12 Jun 2007 to 21 May 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 20 Aug 1992.
  • 1995Its biggest loan against assets, ₹12.17 crore with Indian Bank, 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

₹26.67 crorein loans backed by its assets, from 3 lenders

  • Indian Bank₹12.17 crore

    Open, taken out 11 Oct 1995

  • JM Financial Asset Reconstruction Company Private Limited₹9.7 crore

    Open, taken out 25 Jul 2002

  • Oriental Bank of Commerce₹4.8 crore

    Open, taken out 1 Feb 2001

1 earlier loan, now paid off
  • Indian Bank12 Jun 2007 to 21 May 2013₹3 crore

What its filings add

Sfiex 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.

  • 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.