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ActiveGujaratSince 1996

Ugam Impex Limited

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Set up in 1996. It has pledged its assets against loans of up to ₹61.6 crore from 3 lenders.

CINU51100GJ1996PLC030876
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹7.5 crore, 23 Jan 2008 to 29 Mar 2010State Bank of India, up to ₹21.11 crore, 10 Mar 2010 to still openDhanlaxmi Bank Limited, up to ₹1.41 crore, 22 Jul 2011 to 28 Dec 2012State Bank of India (Lead Bank), up to ₹30.49 crore, 17 Nov 2011 to still openThe Shamrao Vithal Co-Operative Bank Limited, up to ₹10 crore, 16 Jan 2012 to still openHDB Financial Services Limited, up to ₹1.34 crore, 1 Feb 2012 to 16 Jan 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 7 Oct 1996.
  • 2011Its biggest loan against assets, ₹30.49 crore with State Bank of India (Lead 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

₹61.6 crorein loans backed by its assets, from 3 lenders

  • State Bank of India (Lead Bank)₹30.49 crore

    Open, taken out 17 Nov 2011

  • State Bank of India₹21.11 crore

    Open, taken out 10 Mar 2010

  • The Shamrao Vithal Co-Operative Bank Limited₹10 crore

    Open, taken out 16 Jan 2012

3 earlier loans, now paid off
  • HDB Financial Services Limited1 Feb 2012 to 16 Jan 2013₹1.34 crore
  • Dhanlaxmi Bank Limited22 Jul 2011 to 28 Dec 2012₹1.41 crore
  • Oriental Bank of Commerce23 Jan 2008 to 29 Mar 2010₹7.5 crore

What its filings add

Ugam 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.