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Shakumbhari Expo-Impo Limited

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Set up in 1995. It has pledged its assets against loans of up to ₹54.75 lakh from 2 lenders.

CINU74899DL1995PLC072765
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹17.5 crore, 6 Jul 2002 to 1 Aug 2024Punjab Bational Bank, up to ₹70 lakh, 4 Jul 2005 to 29 Jan 2009Punjab National Bank, up to ₹20 lakh, 14 Dec 2007 to 16 Apr 2012Punjab National Bank, up to ₹3.45 crore, 8 Feb 2008 to 10 Feb 2009Punjab National Bank, up to ₹11 lakh, 7 Nov 2012 to 28 Jun 2021Punjab National Bank, up to ₹4.25 crore, 30 Nov 2012 to 16 Jun 2014Punjab National Bank, up to ₹4.25 crore, 25 Nov 2013 to 7 May 2016Punjab National Bank, up to ₹4 crore, 28 Oct 2014 to 3 Jul 2017Punjab National Bank, up to ₹9 lakh, 18 Dec 2014 to 28 Jun 2021Punjab National Bank, up to ₹4 crore, 25 Feb 2016 to 3 Jul 2017Pinjab National Bank, up to ₹9.75 lakh, 29 Sept 2018 to still openAxis Bank Limited, up to ₹5 crore, 28 Feb 2019 to 21 Jun 2022Consolidated Capital Investcare Limited, up to ₹1 crore, 29 Nov 2019 to 25 Jul 2025Consolidated Capital Investcare Limited, up to ₹2 crore, 6 Dec 2019 to 17 Jun 2021Punjab National Bank, up to ₹3.3 crore, 25 Jun 2020 to 29 Jul 2024Consolidated Capital Investcare Private Limited, up to ₹1 crore, 18 Feb 2021 to 7 Jun 2021Consolidated Capital Investcare Private Limited, up to ₹50 lakh, 15 Nov 2021 to 1 May 2023Punjab National Bank, up to ₹1.5 crore, 26 Nov 2021 to 17 Jun 2022Punjab National Bank, up to ₹1.78 crore, 1 Dec 2021 to 29 Jul 2024Adarsh Mahila Mercantile Co-Operative Bank Limited, up to ₹45 lakh, 21 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 27 Sept 1995.
  • 2002Its biggest loan against assets, ₹17.5 crore with Punjab National Bank, was paid off in 2024.

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

₹54.75 lakhin loans backed by its assets, from 2 lenders

  • Adarsh Mahila Mercantile Co-Operative Bank Limited₹45 lakh

    Open, taken out 21 Oct 2024

  • Pinjab National Bank₹9.75 lakh

    Open, taken out 29 Sept 2018

18 earlier loans, now paid off
  • Punjab National Bank1 Dec 2021 to 29 Jul 2024₹1.78 crore
  • Punjab National Bank26 Nov 2021 to 17 Jun 2022₹1.5 crore
  • Consolidated Capital Investcare Private Limited15 Nov 2021 to 1 May 2023₹50 lakh
  • Consolidated Capital Investcare Private Limited18 Feb 2021 to 7 Jun 2021₹1 crore
  • Punjab National Bank25 Jun 2020 to 29 Jul 2024₹3.3 crore
  • Consolidated Capital Investcare Limited6 Dec 2019 to 17 Jun 2021₹2 crore
  • Consolidated Capital Investcare Limited29 Nov 2019 to 25 Jul 2025₹1 crore
  • Axis Bank Limited28 Feb 2019 to 21 Jun 2022₹5 crore
  • Punjab National Bank25 Feb 2016 to 3 Jul 2017₹4 crore
  • Punjab National Bank18 Dec 2014 to 28 Jun 2021₹9 lakh
  • Punjab National Bank28 Oct 2014 to 3 Jul 2017₹4 crore
  • Punjab National Bank25 Nov 2013 to 7 May 2016₹4.25 crore
  • Punjab National Bank30 Nov 2012 to 16 Jun 2014₹4.25 crore
  • Punjab National Bank7 Nov 2012 to 28 Jun 2021₹11 lakh
  • Punjab National Bank8 Feb 2008 to 10 Feb 2009₹3.45 crore
  • Punjab National Bank14 Dec 2007 to 16 Apr 2012₹20 lakh
  • Punjab Bational Bank4 Jul 2005 to 29 Jan 2009₹70 lakh
  • Punjab National Bank6 Jul 2002 to 1 Aug 2024₹17.5 crore

What its filings add

Shakumbhari Expo-Impo 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.