ActiveKolkata, West BengalSince 2006

Shree Machino Import India PVT LTD

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Set up in 2006 in Kolkata. 2 people run it as directors and officers, and every loan it took against its assets has been paid off.

CINU29299WB2006PTC108463
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredICICI Bank Limited, up to ₹4.78 crore, 5 Jun 2017 to 20 Jun 2024Shree Kumar Lakhotia, Director, joined 2 Apr 2010Premlata Lakhotia, Director, joined 2 Apr 2010
RegisteredLoan paid offSomeone joined, and is still there
  • 2006Registered on 3 Mar 2006.
  • 2017Its biggest loan against assets, ₹4.78 crore with ICICI Bank Limited, was paid off in 2024.

Who runs it

  • 2 Director
  • Shree Kumar Lakhotia

    Directorsince 2 Apr 20105 other companies

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  • Premlata Lakhotia

    Directorsince 2 Apr 20105 other companies

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • ICICI Bank Limited5 Jun 2017 to 20 Jun 2024₹4.78 crore

Who else its people work with

Other companies where its directors and officers hold roles

Intellectual Federation of IndiaJaya Dealtrade Private LimitedShree Icl Ventures & Holdings Private LimitedInternational Commerce LimitedRightfeet Realty Services LLPJaya Dealtrade Private LimitedShree Green Energy & Power Private LimitedIntellectual Federation of IndiaShree Icl Ventures & Holdings Private LimitedInternational Commerce LimitedShree Kumar Lakhotia: 5 other companiesPremlata Lakhotia: 5 other companiesShreeMachino…

2 of its 2 people also hold roles in 6 other companies.

  • Shree Kumar Lakhotia

    Director at Shree Machino Import India

    5 other companiesFollow
  • Premlata Lakhotia

    Director at Shree Machino Import India

    5 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shree Kumar Lakhotia

  • Intellectual Federation of India
  • Jaya Dealtrade Private Limited
  • Shree Icl Ventures & Holdings Private Limited
  • International Commerce Limited
  • Rightfeet Realty Services LLP (Strike Off)

Premlata Lakhotia

  • Jaya Dealtrade Private Limited
  • Shree Green Energy & Power Private Limited
  • Intellectual Federation of India
  • Shree Icl Ventures & Holdings Private Limited
  • International Commerce Limited

Read from each person's DIN record, the oldest on .

What its filings add

Shree Machino Import 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.

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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.