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ActiveMumbai, MaharashtraSince 2017

Shobha Exim Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹34.18 crore from 3 lenders.

CINU74110MH2017PTC298471
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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹5.8 crore, 18 Jun 2022 to 28 Nov 2023Axis Bank Limited, up to ₹1.2 crore, 2 Jul 2022 to 5 Aug 2023Axis Bank Limited, up to ₹76.01 lakh, 11 Jul 2022 to 24 Jul 2023Axis Bank Limited, up to ₹1.34 crore, 23 Oct 2023 to still openICICI Bank Limited, up to ₹30 crore, 27 Sept 2024 to still openNkgsb Co-Operative Bank LTD, up to ₹18.06 lakh, 8 Nov 2024 to still openICICI Bank Limited, up to ₹2.66 crore, 25 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 10 Aug 2017.
  • 2024Its biggest loan against assets, ₹30 crore with ICICI 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

₹34.18 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹32.66 crore

    2 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹1.34 crore

    Open, taken out 23 Oct 2023

  • Nkgsb Co-Operative Bank LTD₹18.06 lakh

    Open, taken out 8 Nov 2024

3 earlier loans, now paid off
  • Axis Bank Limited11 Jul 2022 to 24 Jul 2023₹76.01 lakh
  • Axis Bank Limited2 Jul 2022 to 5 Aug 2023₹1.2 crore
  • Bank of India18 Jun 2022 to 28 Nov 2023₹5.8 crore

What its filings add

Shobha Exim 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.