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ActiveFaridabad, HaryanaSince 2005

Shahi Exports Private Limited

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Set up in 2005 in Faridabad. It has pledged its assets against loans of up to ₹5,870 crore from 7 lenders.

CINU65110HR2005PTC142404
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21 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 companyThe Vysya Bank LTD, up to ₹6.5 crore, 14 Dec 1993 to 14 Mar 1995Canara Bank, up to ₹22.15 crore, 22 Oct 2003 to 18 Jun 2012Canara Bank, up to ₹22.15 crore, 22 Oct 2003 to 11 Mar 2010Oriental Bank of Commerce, up to ₹30 crore, 4 Aug 2005 to 16 Apr 2008Canara Bank Ltd., up to ₹385.55 crore, 28 Dec 2005 to 9 Jun 2023Canara Bank Ltd., up to ₹275 crore, 28 Dec 2005 to 9 Jun 2023Canara Bank, up to ₹164.98 crore, 25 Mar 2006 to 11 Jan 2013Canara Bank, up to ₹34.98 crore, 25 Mar 2006 to 11 Mar 2010Canara Bank, up to ₹23.22 crore, 26 Jun 2006 to 4 Mar 2011Canara Bank, up to ₹74.14 lakh, 2 Nov 2006 to 3 Mar 2011Canara Bank, up to ₹1,294.86 crore, 2 Nov 2006 to 28 Aug 2017Canara Bank, up to ₹5.25 crore, 14 Nov 2006 to 31 Mar 2016Canara Bank, up to ₹8.45 crore, 14 Nov 2006 to 3 Mar 2011Canara Bank, up to ₹1,374.26 crore, 18 Nov 2006 to 13 Feb 2017Canara Bank, up to ₹3.75 crore, 6 Dec 2006 to 26 Jul 2008Canara Bank, up to ₹18 crore, 4 Jan 2007 to 31 Mar 2016Canara Bank, up to ₹10 crore, 26 Feb 2007 to 24 Oct 2009Canara Bank, up to ₹27.5 crore, 25 Apr 2007 to 31 Mar 2016Canara Bank, up to ₹5 crore, 22 Sept 2007 to 31 Mar 2016Canara Bank, up to ₹7 crore, 22 Sept 2007 to 31 Mar 2016Canar Bank, up to ₹30 crore, 9 Oct 2007 to 24 Apr 2012Canara Bank, up to ₹1,294.86 crore, 29 Jan 2008 to 28 Aug 2017Canara Bank, up to ₹20 crore, 10 Apr 2008 to 11 Mar 2010Canara Bank, up to ₹35 crore, 5 Jan 2009 to 11 Mar 2010Canara Bank, up to ₹32 crore, 17 Dec 2009 to 22 Jan 2020Canara Bank, up to ₹388 crore, 5 Nov 2011 to 1 Nov 2019Canara Bank, up to ₹1,131.8 crore, 5 Nov 2011 to 1 Nov 2019Canara Bank, up to ₹117.3 crore, 17 Dec 2012 to 31 Mar 2016Canara Bank, up to ₹115 crore, 17 Dec 2012 to 21 Aug 2013Canara Bank, up to ₹33.22 crore, 4 Jul 2014 to 8 Dec 2020Canara Bank, up to ₹16.73 crore, 20 Oct 2015 to 17 Sept 2019Canara Bank, up to ₹24.16 crore, 5 May 2016 to 17 Sept 2019HDFC Bank Limited, up to ₹1,300 crore, 29 Oct 2016 to still openHDFC Bank Limited, up to ₹500 crore, 27 Sept 2017 to 30 Sept 2024ICICI Bank Limited, up to ₹280 crore, 9 Feb 2018 to 28 Mar 2019Yes Bank Limited, up to ₹200 crore, 19 Apr 2018 to 4 Sept 2020ICICI Bank Limited, up to ₹150 crore, 19 Jun 2018 to 24 Feb 2020HDFC Bank Limited, up to ₹10 crore, 24 Dec 2019 to 3 Aug 2023Axis Bank Ltd., up to ₹225 crore, 18 Aug 2020 to still openCiti Bank N.A., up to ₹800 crore, 20 Nov 2020 to still openThe Federal Bank LTD, up to ₹600 crore, 18 Jan 2022 to still openICICI Bank Limited, up to ₹1,000 crore, 31 Aug 2022 to still openStandard Chartered Bank, up to ₹28.35 crore, 28 Nov 2022 to 14 Feb 2024The Federal Bank LTD, up to ₹3.13 crore, 7 Dec 2022 to 1 Jul 2025Federal Bank, up to ₹25 lakh, 11 Apr 2023 to 13 Aug 2024Federal Bank, up to ₹20.58 lakh, 1 Jun 2023 to 13 Jun 2025Yes Bank Limited, up to ₹1,250 crore, 1 Sept 2023 to still openHDFC Bank Limited, up to ₹125 crore, 20 May 2025 to still openHDFC Bank Limited, up to ₹188 crore, 18 Jun 2025 to still openHDFC Bank Limited, up to ₹76 crore, 2 Feb 2026 to still openHDFC Bank Limited, up to ₹56 crore, 2 Feb 2026 to still openCatalyst Trusteeship Limited., up to ₹250 crore, 3 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 15 Jul 2005.
  • 2006Its biggest loan against assets, ₹1,374.26 crore with Canara Bank, was paid off in 2017.

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

₹5,870 crorein loans backed by its assets, from 7 lenders

  • HDFC Bank Limited₹1,745 crore

    5 open loans, taken out 2016 to 2026

  • Yes Bank Limited₹1,250 crore

    Open, taken out 1 Sept 2023

  • ICICI Bank Limited₹1,000 crore

    Open, taken out 31 Aug 2022

  • Citi Bank N.A.₹800 crore

    Open, taken out 20 Nov 2020

  • The Federal Bank LTD₹600 crore

    Open, taken out 18 Jan 2022

  • Catalyst Trusteeship Limited.₹250 crore

    Open, taken out 3 Sept 2026

  • Axis Bank Ltd.₹225 crore

    Open, taken out 18 Aug 2020

41 earlier loans, now paid off
  • Federal Bank1 Jun 2023 to 13 Jun 2025₹20.58 lakh
  • Federal Bank11 Apr 2023 to 13 Aug 2024₹25 lakh
  • The Federal Bank LTD7 Dec 2022 to 1 Jul 2025₹3.13 crore
  • Standard Chartered Bank28 Nov 2022 to 14 Feb 2024₹28.35 crore
  • HDFC Bank Limited24 Dec 2019 to 3 Aug 2023₹10 crore
  • ICICI Bank Limited19 Jun 2018 to 24 Feb 2020₹150 crore
  • Yes Bank Limited19 Apr 2018 to 4 Sept 2020₹200 crore
  • ICICI Bank Limited9 Feb 2018 to 28 Mar 2019₹280 crore
  • HDFC Bank Limited27 Sept 2017 to 30 Sept 2024₹500 crore
  • Canara Bank5 May 2016 to 17 Sept 2019₹24.16 crore
  • Canara Bank20 Oct 2015 to 17 Sept 2019₹16.73 crore
  • Canara Bank4 Jul 2014 to 8 Dec 2020₹33.22 crore
  • Canara Bank17 Dec 2012 to 31 Mar 2016₹117.3 crore
  • Canara Bank17 Dec 2012 to 21 Aug 2013₹115 crore
  • Canara Bank5 Nov 2011 to 1 Nov 2019₹388 crore
  • Canara Bank5 Nov 2011 to 1 Nov 2019₹1,131.8 crore
  • Canara Bank17 Dec 2009 to 22 Jan 2020₹32 crore
  • Canara Bank5 Jan 2009 to 11 Mar 2010₹35 crore
  • Canara Bank10 Apr 2008 to 11 Mar 2010₹20 crore
  • Canara Bank29 Jan 2008 to 28 Aug 2017₹1,294.86 crore
  • Canar Bank9 Oct 2007 to 24 Apr 2012₹30 crore
  • Canara Bank22 Sept 2007 to 31 Mar 2016₹5 crore
  • Canara Bank22 Sept 2007 to 31 Mar 2016₹7 crore
  • Canara Bank25 Apr 2007 to 31 Mar 2016₹27.5 crore
  • Canara Bank26 Feb 2007 to 24 Oct 2009₹10 crore
  • Canara Bank4 Jan 2007 to 31 Mar 2016₹18 crore
  • Canara Bank6 Dec 2006 to 26 Jul 2008₹3.75 crore
  • Canara Bank18 Nov 2006 to 13 Feb 2017₹1,374.26 crore
  • Canara Bank14 Nov 2006 to 31 Mar 2016₹5.25 crore
  • Canara Bank14 Nov 2006 to 3 Mar 2011₹8.45 crore
  • Canara Bank2 Nov 2006 to 3 Mar 2011₹74.14 lakh
  • Canara Bank2 Nov 2006 to 28 Aug 2017₹1,294.86 crore
  • Canara Bank26 Jun 2006 to 4 Mar 2011₹23.22 crore
  • Canara Bank25 Mar 2006 to 11 Jan 2013₹164.98 crore
  • Canara Bank25 Mar 2006 to 11 Mar 2010₹34.98 crore
  • Canara Bank Ltd.28 Dec 2005 to 9 Jun 2023₹385.55 crore
  • Canara Bank Ltd.28 Dec 2005 to 9 Jun 2023₹275 crore
  • Oriental Bank of Commerce4 Aug 2005 to 16 Apr 2008₹30 crore
  • Canara Bank22 Oct 2003 to 18 Jun 2012₹22.15 crore
  • Canara Bank22 Oct 2003 to 11 Mar 2010₹22.15 crore
  • The Vysya Bank LTD14 Dec 1993 to 14 Mar 1995₹6.5 crore

What its filings add

Shahi 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.