ActiveKolkata, West BengalSince 2012

Venkatesh International Exim Private Limited

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

CINU32111WB2012PTC188687
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13 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 companyHDFC Bank Limited, up to ₹92.74 crore, 21 Dec 2015 to 14 Feb 2022Shamik Chakraborty, Director, joined 24 Jun 2022Sangeeta Seksaria, Director, joined 23 Dec 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 27 Nov 2012.
  • 2015Its biggest loan against assets, ₹92.74 crore with HDFC Bank Limited, was paid off in 2022.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director
  • Sangeeta Seksaria

    Directorsince 23 Dec 20231 other company

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  • Shamik Chakraborty

    Directorsince 24 Jun 20221 other company

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Who has lent to it

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

1 earlier loan, now paid off
  • HDFC Bank Limited21 Dec 2015 to 14 Feb 2022₹92.74 crore

Who else its people work with

Other companies where its directors and officers hold roles

Nyk Techno Solutions Private LimitedBalaji Solutions LimitedSangeeta Seksaria: 1 other companyShamik Chakraborty: 1 other companyVenkate…Interna…

2 of its 2 people also hold roles in 2 other companies.

  • Sangeeta Seksaria

    Director at Venkatesh International Exim

    1 other companiesFollow
  • Shamik Chakraborty

    Director at Venkatesh International Exim

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sangeeta Seksaria

  • Nyk Techno Solutions Private Limited

Shamik Chakraborty

Read from each person's DIN record, the oldest on .

What its filings add

Venkatesh International 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.