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ActiveLudhiana, PunjabSince 2019

Tikani Exports Limited

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Set up in 2019 in Ludhiana. It has pledged its assets against loans of up to ₹111.61 crore from 2 lenders.

CINU18202PB2019PLC049906
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe South Indian Bank Limited, up to ₹1.9 crore, 9 Jan 2020 to 31 Mar 2026Sbicap Trustee Company Limited, up to ₹102.66 crore, 2 Mar 2021 to still openState Bank of India, up to ₹8.95 crore, 31 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 23 Aug 2019.
  • 2021Its biggest loan against assets, ₹102.66 crore with Sbicap Trustee Company 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

₹111.61 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹102.66 crore

    Open, taken out 2 Mar 2021

  • State Bank of India₹8.95 crore

    Open, taken out 31 Mar 2023

1 earlier loan, now paid off
  • The South Indian Bank Limited9 Jan 2020 to 31 Mar 2026₹1.9 crore

What its filings add

Tikani Exports 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.