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ActiveMumbai, MaharashtraSince 2012

TSV Eximp Private Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹1.6 crore from 2 lenders.

CINU51101MH2012PTC226160
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.5 crore, 30 Jun 2012 to 13 Jul 2024Union Bank of India, up to ₹14.5 lakh, 4 Jul 2020 to 13 Jul 2024Union Bank of India, up to ₹10 lakh, 4 Jul 2020 to 23 Nov 2022Union Bank of India, up to ₹15 lakh, 17 Oct 2023 to still openKotak Mahindra Bank Limited, up to ₹1.2 crore, 6 Jul 2024 to still openUnion Bank of India, up to ₹25 lakh, 2 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 17 Jan 2012.
  • 2012Its biggest loan against assets, ₹1.5 crore with Union Bank of India, was paid off in 2024.

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

₹1.6 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹1.2 crore

    Open, taken out 6 Jul 2024

  • Union Bank of India₹40 lakh

    2 open loans, taken out 2023 to 2026

3 earlier loans, now paid off
  • Union Bank of India4 Jul 2020 to 13 Jul 2024₹14.5 lakh
  • Union Bank of India4 Jul 2020 to 23 Nov 2022₹10 lakh
  • Union Bank of India30 Jun 2012 to 13 Jul 2024₹1.5 crore

What its filings add

TSV Eximp 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.