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ActiveDelhiSince 2001

Toy Zone Impex Private Limited

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Set up in 2001. It has pledged its assets against loans of up to ₹108.62 crore from 6 lenders.

CINU74999DL2001PTC111062
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹7.7 crore, 25 Feb 2003 to 27 Dec 2016Punjab National Bank, up to ₹27 lakh, 25 Feb 2003 to 27 Dec 2016Electronica Finance Limited, up to ₹23.61 lakh, 27 Mar 2009 to 30 Oct 2017Punjab National Bank, up to ₹1.8 crore, 10 Aug 2009 to 27 Dec 2016Punjab National Bank, up to ₹46.74 crore, 12 Mar 2010 to still openPunjab National Bank, up to ₹7 crore, 5 Apr 2013 to 27 Feb 2018Punjab National Bank, up to ₹6.5 crore, 5 Apr 2013 to 27 Feb 2018Punjab National Bank, up to ₹1 crore, 28 May 2014 to 27 Dec 2016Punjab National Bank, up to ₹9 lakh, 12 Aug 2015 to 27 Jan 2022Punjab National Bank, up to ₹4 crore, 20 Aug 2015 to 27 Feb 2018Punjab National Bank, up to ₹1.25 crore, 20 Aug 2015 to 27 Dec 2016Punjab National Bank, up to ₹85.13 lakh, 7 Oct 2016 to 27 Jan 2022Punjab National Bank, up to ₹1.83 crore, 7 Oct 2016 to 27 Jan 2022Punjab National Bank, up to ₹4.8 lakh, 7 Feb 2017 to 27 Jan 2022SIDBI, up to ₹5.03 crore, 20 Jul 2018 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 22 Oct 2019 to 2 Jun 2020The Hongkong and Shanghai Banking Corporation Limited, up to ₹60 lakh, 22 Oct 2019 to 2 Jun 2020Punjab National Bank, up to ₹1.25 crore, 20 Apr 2020 to 27 Jan 2022Tata Capital Financial Services Limited, up to ₹2.65 crore, 6 Aug 2020 to still openPunjab National Bank, up to ₹5 crore, 14 Aug 2020 to 29 Jul 2025Tata Capital Financial Services Limited, up to ₹75.65 lakh, 25 Feb 2021 to 29 Jan 2024Tata Capital Financial Services Limited, up to ₹5 crore, 24 Jun 2021 to 29 Jan 2024Tata Capital Financial Services Limited, up to ₹1.75 crore, 4 Oct 2021 to still openPunjab National Bank, up to ₹1.33 crore, 2 Dec 2021 to still openTata Capital Financial Services Limited, up to ₹4.25 crore, 14 Jan 2022 to 18 May 2024Small Industries Development Bank of India, up to ₹2.03 crore, 31 Jan 2022 to still openSIDBI, up to ₹1 crore, 18 Oct 2022 to still openTata Capital Financial Services Limited, up to ₹1.32 crore, 23 Dec 2022 to still openTata Capital Financial Services Limited, up to ₹1.3 crore, 15 Feb 2023 to still openTata Capital Financial Services Limited, up to ₹7.5 crore, 25 Mar 2023 to 23 Sept 2025Tata Capital Financial Services Limited, up to ₹3.57 crore, 11 Apr 2023 to still openIncred Financial Services Limited, up to ₹3 crore, 20 Jun 2023 to still openSIDBI, up to ₹2 crore, 19 Jul 2024 to still openSIDBI, up to ₹1 crore, 18 Sept 2024 to still openPunjab National Bank, up to ₹15 lakh, 18 Sept 2024 to still openMizuho Capsave Finance Private Limited, up to ₹6 crore, 29 Nov 2024 to still openPunjab National Bank, up to ₹8.75 crore, 9 Jan 2025 to still openSIDBI, up to ₹1 crore, 29 Sept 2025 to still openSIDBI, up to ₹1 crore, 31 Dec 2025 to still openPunjab National Bank, up to ₹5 crore, 12 Mar 2026 to still openPunjab National Bank, up to ₹9 crore, 29 May 2026 to still openPunjab National Bank, up to ₹5 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 30 May 2001.
  • 2010Its biggest loan against assets, ₹46.74 crore with Punjab National 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

₹108.62 crorein loans backed by its assets, from 6 lenders

  • Punjab National Bank₹75.97 crore

    7 open loans, taken out 2010 to 2026

  • SIDBI₹11.03 crore

    6 open loans, taken out 2018 to 2025

  • Tata Capital Financial Services Limited₹10.59 crore

    5 open loans, taken out 2020 to 2023

  • Mizuho Capsave Finance Private Limited₹6 crore

    Open, taken out 29 Nov 2024

  • Incred Financial Services Limited₹3 crore

    Open, taken out 20 Jun 2023

  • Small Industries Development Bank of India₹2.03 crore

    Open, taken out 31 Jan 2022

21 earlier loans, now paid off
  • Tata Capital Financial Services Limited25 Mar 2023 to 23 Sept 2025₹7.5 crore
  • Tata Capital Financial Services Limited14 Jan 2022 to 18 May 2024₹4.25 crore
  • Tata Capital Financial Services Limited24 Jun 2021 to 29 Jan 2024₹5 crore
  • Tata Capital Financial Services Limited25 Feb 2021 to 29 Jan 2024₹75.65 lakh
  • Punjab National Bank14 Aug 2020 to 29 Jul 2025₹5 crore
  • Punjab National Bank20 Apr 2020 to 27 Jan 2022₹1.25 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Oct 2019 to 2 Jun 2020₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Oct 2019 to 2 Jun 2020₹60 lakh
  • Punjab National Bank7 Feb 2017 to 27 Jan 2022₹4.8 lakh
  • Punjab National Bank7 Oct 2016 to 27 Jan 2022₹85.13 lakh
  • Punjab National Bank7 Oct 2016 to 27 Jan 2022₹1.83 crore
  • Punjab National Bank20 Aug 2015 to 27 Feb 2018₹4 crore
  • Punjab National Bank20 Aug 2015 to 27 Dec 2016₹1.25 crore
  • Punjab National Bank12 Aug 2015 to 27 Jan 2022₹9 lakh
  • Punjab National Bank28 May 2014 to 27 Dec 2016₹1 crore
  • Punjab National Bank5 Apr 2013 to 27 Feb 2018₹7 crore
  • Punjab National Bank5 Apr 2013 to 27 Feb 2018₹6.5 crore
  • Punjab National Bank10 Aug 2009 to 27 Dec 2016₹1.8 crore
  • Electronica Finance Limited27 Mar 2009 to 30 Oct 2017₹23.61 lakh
  • Punjab National Bank25 Feb 2003 to 27 Dec 2016₹7.7 crore
  • Punjab National Bank25 Feb 2003 to 27 Dec 2016₹27 lakh

What its filings add

Toy Zone 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.

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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.