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ActiveNagpur, MaharashtraSince 1997

Shah Nanji Nagsi Exports Private Limited

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Set up in 1997 in Nagpur. It has pledged its assets against loans of up to ₹30 crore from 1 lender.

CINU51900MH1997PTC108153
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹21.1 crore, 14 Oct 1999 to 18 Jan 2007Union Bank of India, up to ₹25 crore, 16 Nov 2006 to 17 Nov 2023Union Bank of India, up to ₹40 crore, 30 Dec 2006 to 10 Jan 2022Axis Bank Limited, up to ₹30 crore, 25 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 20 May 1997.
  • 2006Its biggest loan against assets, ₹40 crore with Union Bank of India, was paid off in 2022.

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

₹30 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹30 crore

    Open, taken out 25 Oct 2023

3 earlier loans, now paid off
  • Union Bank of India30 Dec 2006 to 10 Jan 2022₹40 crore
  • Union Bank of India16 Nov 2006 to 17 Nov 2023₹25 crore
  • State Bank of India14 Oct 1999 to 18 Jan 2007₹21.1 crore

What its filings add

Shah Nanji Nagsi 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.