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ActiveMumbai City, MaharashtraSince 2008

Shree LTC Export India Private Limited

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Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹44 crore from 2 lenders.

CINU74900MH2008PTC188433
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce Limited, up to ₹24 crore, 5 Oct 2009 to still openState Bank of India, up to ₹70 crore, 18 Jul 2011 to 24 Oct 2024Bank of India, up to ₹30 crore, 5 Mar 2012 to 4 May 2021Oriental Bank of Commerce, up to ₹20 crore, 9 Mar 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 24 Nov 2008.
  • 2011Its biggest loan against assets, ₹70 crore with State Bank of India, 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

₹44 crorein loans backed by its assets, from 2 lenders

  • Oriental Bank of Commerce Limited₹24 crore

    Open, taken out 5 Oct 2009

  • Oriental Bank of Commerce₹20 crore

    Open, taken out 9 Mar 2012

2 earlier loans, now paid off
  • Bank of India5 Mar 2012 to 4 May 2021₹30 crore
  • State Bank of India18 Jul 2011 to 24 Oct 2024₹70 crore

What its filings add

Shree LTC Export India 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.