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ActiveNEW Delhi, DelhiSince 2006

Sudeep Exim Private Limited

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Set up in 2006 in NEW Delhi. It has pledged its assets against loans of up to ₹6 crore from 2 lenders.

CINU51500DL2006PTC152751
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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 JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹5.5 crore, 11 Jun 2010 to 20 Mar 2023Tata Capital Financial Services Limited, up to ₹1 crore, 23 Sept 2022 to still openDBS Bank India Limited, up to ₹5 crore, 22 Aug 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 30 Aug 2006.
  • 2010Its biggest loan against assets, ₹5.5 crore with Oriental Bank of Commerce, was paid off in 2023.

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

₹6 crorein loans backed by its assets, from 2 lenders

  • DBS Bank India Limited₹5 crore

    Open, taken out 22 Aug 2024

  • Tata Capital Financial Services Limited₹1 crore

    Open, taken out 23 Sept 2022

1 earlier loan, now paid off
  • Oriental Bank of Commerce11 Jun 2010 to 20 Mar 2023₹5.5 crore

What its filings add

Sudeep 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.