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ActiveAhmedabad, GujaratSince 1998

Shanti Exports Private Limited

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Set up in 1998 in Ahmedabad. It has pledged its assets against loans of up to ₹22.2 crore from 1 lender.

CINU17119GJ1998PTC034696
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnited Commercial Bank, up to ₹2.9 crore, 20 Sept 1999 to 26 May 2012UCO Bank, up to ₹1 crore, 8 Jan 2005 to 26 May 2012Uti Bank LTD, up to ₹35 crore, 1 Jun 2007 to 15 May 2012Axis Bank Limited, up to ₹35 crore, 28 Jul 2007 to 15 May 2012Allahabad Bank, up to ₹5 crore, 25 Jul 2008 to 13 Feb 2017HDFC Bank Limited, up to ₹10 crore, 3 Apr 2013 to 25 Apr 2017Aditya Birla Finance Limited, up to ₹44.62 crore, 17 Apr 2017 to 23 Mar 2024Yes Bank Limited, up to ₹22.2 crore, 3 Apr 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 22 Sept 1998.
  • 2017Its biggest loan against assets, ₹44.62 crore with Aditya Birla Finance Limited, 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

₹22.2 crorein loans backed by its assets, from 1 lender

  • Yes Bank Limited₹22.2 crore

    Open, taken out 3 Apr 2024

7 earlier loans, now paid off
  • Aditya Birla Finance Limited17 Apr 2017 to 23 Mar 2024₹44.62 crore
  • HDFC Bank Limited3 Apr 2013 to 25 Apr 2017₹10 crore
  • Allahabad Bank25 Jul 2008 to 13 Feb 2017₹5 crore
  • Axis Bank Limited28 Jul 2007 to 15 May 2012₹35 crore
  • Uti Bank LTD1 Jun 2007 to 15 May 2012₹35 crore
  • UCO Bank8 Jan 2005 to 26 May 2012₹1 crore
  • United Commercial Bank20 Sept 1999 to 26 May 2012₹2.9 crore

What its filings add

Shanti 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.