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ActiveMumbai, MaharashtraSince 2006

Shah Steel Impex Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹293.5 crore from 3 lenders.

CINU27105MH2006PTC158627
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Maharashtra Co-Operative Bank Limited, up to ₹95 crore, 8 Jan 2008 to still openPunjab & Maharashtra Co-Operative Bank, up to ₹63.5 crore, 16 Dec 2010 to still openState Bank of India, up to ₹50 crore, 21 Dec 2012 to still openPunjab and Maharashtra Co-Operative Bank Limited, up to ₹60 crore, 11 Apr 2014 to 31 May 2017Punjab and Maharashtra Co-Operative Bank Limited, up to ₹85 crore, 25 May 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 4 Jan 2006.
  • 2008Its biggest loan against assets, ₹95 crore with Punjab and Maharashtra Co-Operative 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

₹293.5 crorein loans backed by its assets, from 3 lenders

  • Punjab and Maharashtra Co-Operative Bank Limited₹180 crore

    2 open loans, taken out 2008 to 2017

  • Punjab & Maharashtra Co-Operative Bank₹63.5 crore

    Open, taken out 16 Dec 2010

  • State Bank of India₹50 crore

    Open, taken out 21 Dec 2012

1 earlier loan, now paid off
  • Punjab and Maharashtra Co-Operative Bank Limited11 Apr 2014 to 31 May 2017₹60 crore

What its filings add

Shah Steel 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.

  • 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.