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ActiveKolkata, West BengalSince 2006

Superfine Impex PVT LTD

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Set up in 2006 in Kolkata. It has pledged its assets against loans of up to ₹21.48 crore from 1 lender.

CINU51909WB2006PTC107797
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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 companyCanara Bank, up to ₹12.51 crore, 21 Nov 2006 to still openCanara Bank, up to ₹8.97 crore, 20 Oct 2008 to still openKotak Mahindra Bank Limited, up to ₹55 lakh, 30 Jul 2010 to 7 Jul 2023The Sutex Co-Operative Bank Ltd., up to ₹1.4 crore, 12 Nov 2014 to 4 Jul 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 7 Feb 2006.
  • 2006Its biggest loan against assets, ₹12.51 crore with Canara Bank, 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

₹21.48 crorein loans backed by its assets, from 1 lender

  • Canara Bank₹21.48 crore

    2 open loans, taken out 2006 to 2008

2 earlier loans, now paid off
  • The Sutex Co-Operative Bank Ltd.12 Nov 2014 to 4 Jul 2023₹1.4 crore
  • Kotak Mahindra Bank Limited30 Jul 2010 to 7 Jul 2023₹55 lakh

What its filings add

Superfine 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

    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.