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ActiveLudhiana, PunjabSince 1988

Sondh Impex Private Limited

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Set up in 1988 in Ludhiana. Every loan it took against its assets has been paid off.

CINU35100PB1988PTC008680
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹20 lakh, 17 Jun 1993 to 13 Aug 2005State Bank of India, up to ₹20 lakh, 7 Oct 1994 to 13 Aug 2005State Bank of India, up to ₹40 lakh, 8 Aug 2003 to 13 Aug 2005Punjab National Bank, up to ₹1 crore, 1 Aug 2005 to 20 Dec 2007Indian Bank, up to ₹1.75 crore, 23 Oct 2007 to 27 Feb 2012Indian Bank, up to ₹1.15 crore, 23 Oct 2007 to 27 Feb 2012Indian Bank, up to ₹25 lakh, 15 Apr 2009 to 27 Feb 2012J & K Bank Limited, up to ₹70.55 lakh, 17 Nov 2011 to 19 Aug 2014J & K Bank Limited, up to ₹60 lakh, 17 Nov 2011 to 19 Aug 2014The Jammu & Kashmir Bank Limited, up to ₹2.25 crore, 17 Nov 2011 to 19 Aug 2014J & K Bank Limited, up to ₹9 lakh, 1 Feb 2012 to 19 Aug 2014Jammu & Kashmir Bank, up to ₹50 lakh, 17 Oct 2012 to 28 Feb 2013Tamilnad Mercantile Bank Limited, up to ₹15 lakh, 19 Feb 2014 to 30 Sept 2015Tamilnad Mercantile Bank Ltd., up to ₹16 lakh, 19 May 2014 to 30 Sept 2015Tamilnad Mercantile Bank Limited, up to ₹2.25 crore, 8 Aug 2014 to 30 Sept 2015Tamilnad Mercantile Bank Limited, up to ₹6 lakh, 8 Aug 2014 to 30 Sept 2015Tamilnad Mercantile Bank Limited, up to ₹3.94 lakh, 1 Oct 2014 to 30 Sept 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 14 Sept 1988.
  • 2014Its biggest loan against assets, ₹2.25 crore with Tamilnad Mercantile Bank Limited, was paid off in 2015.

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

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

17 earlier loans, now paid off
  • Tamilnad Mercantile Bank Limited1 Oct 2014 to 30 Sept 2015₹3.94 lakh
  • Tamilnad Mercantile Bank Limited8 Aug 2014 to 30 Sept 2015₹2.25 crore
  • Tamilnad Mercantile Bank Limited8 Aug 2014 to 30 Sept 2015₹6 lakh
  • Tamilnad Mercantile Bank Ltd.19 May 2014 to 30 Sept 2015₹16 lakh
  • Tamilnad Mercantile Bank Limited19 Feb 2014 to 30 Sept 2015₹15 lakh
  • Jammu & Kashmir Bank17 Oct 2012 to 28 Feb 2013₹50 lakh
  • J & K Bank Limited1 Feb 2012 to 19 Aug 2014₹9 lakh
  • J & K Bank Limited17 Nov 2011 to 19 Aug 2014₹70.55 lakh
  • J & K Bank Limited17 Nov 2011 to 19 Aug 2014₹60 lakh
  • The Jammu & Kashmir Bank Limited17 Nov 2011 to 19 Aug 2014₹2.25 crore
  • Indian Bank15 Apr 2009 to 27 Feb 2012₹25 lakh
  • Indian Bank23 Oct 2007 to 27 Feb 2012₹1.75 crore
  • Indian Bank23 Oct 2007 to 27 Feb 2012₹1.15 crore
  • Punjab National Bank1 Aug 2005 to 20 Dec 2007₹1 crore
  • State Bank of India8 Aug 2003 to 13 Aug 2005₹40 lakh
  • State Bank of India7 Oct 1994 to 13 Aug 2005₹20 lakh
  • State Bank of India17 Jun 1993 to 13 Aug 2005₹20 lakh

What its filings add

Sondh Impex 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

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  • Each loan · CHG-1

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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.