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ActiveLucknow, Uttar PradeshSince 2012

Utopia Exim Private Limited

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Set up in 2012 in Lucknow. Every loan it took against its assets has been paid off.

CINU74120UP2012PTC052472
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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 companyBank of Baroda, up to ₹9.5 crore, 3 Mar 2014 to 18 Jun 2022Bank of Baroda, up to ₹9.5 crore, 16 Aug 2017 to 18 Jun 2022Bank of Baroda, up to ₹3 crore, 16 Aug 2017 to 18 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 11 Sept 2012.
  • 2017Its biggest loan against assets, ₹9.5 crore with Bank of Baroda, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Bank of Baroda16 Aug 2017 to 18 Jun 2022₹9.5 crore
  • Bank of Baroda16 Aug 2017 to 18 Jun 2022₹3 crore
  • Bank of Baroda3 Mar 2014 to 18 Jun 2022₹9.5 crore

What its filings add

Utopia Exim 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.