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Under CIRPSurat, GujaratSince 2010

Sonali Exim Private Limited

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Set up in 2010 in Surat. It has pledged its assets against loans of up to ₹15.89 crore from 3 lenders.

CINU17120GJ2010PTC063190
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹7.15 crore, 21 Oct 2011 to 13 Oct 2021Axis Bank Limited, up to ₹8.4 crore, 25 Jun 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹2.87 crore, 31 Mar 2023 to still openSiemens Financial Services Private Limited, up to ₹4.62 crore, 10 Apr 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 8 Dec 2010.
  • 2021Its biggest loan against assets, ₹8.4 crore with Axis 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

₹15.89 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹8.4 crore

    Open, taken out 25 Jun 2021

  • Siemens Financial Services Private Limited₹4.62 crore

    Open, taken out 10 Apr 2024

  • Cholamandalam Investment and Finance Company Limited₹2.87 crore

    Open, taken out 31 Mar 2023

1 earlier loan, now paid off
  • HDFC Bank Limited21 Oct 2011 to 13 Oct 2021₹7.15 crore

What its filings add

Sonali 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.