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ActiveChennai, Tamil NaduSince 2007

Caratlane Trading Private Limited

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Set up in 2007 in Chennai. It has pledged its assets against loans of up to ₹2,075 crore from 5 lenders.

CINU52393TN2007PTC064830
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹25 crore, 12 Aug 2015 to 28 Feb 2018HDFC Bank Limited, up to ₹25 crore, 13 Jun 2017 to 28 Feb 2018ICICI Bank Limited, up to ₹650 crore, 18 Sept 2017 to still openAxis Bank Limited, up to ₹75 crore, 8 Jan 2018 to still openRBL Bank Limited, up to ₹300 crore, 27 Sept 2018 to still openHDFC Bank Limited, up to ₹550 crore, 20 Apr 2021 to still openState Bank of India, up to ₹500 crore, 6 Nov 2024 to still openAjoy Hiro Chawla, Director, joined 21 Jan 2020Ashok Kumar Sonthalia, Director, joined 26 Apr 2021Saumenbhaumik, Managing Director, joined 15 Aug 2024Revathi Kant, Director, joined 17 Sept 2024Sandeep Singhal, Director, joined 1 Apr 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 20 Sept 2007.
  • 2017Its biggest loan against assets, ₹650 crore with ICICI Bank Limited, is still open.

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.

  • 4 Director
  • 1 CFO
  • 1 Managing Director

  • Sandeep Singhal

    Directorsince 1 Apr 202619 other companies

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  • Revathi Kant

    Directorsince 17 Sept 2024

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  • Saumenbhaumik

    Managing Directorsince 15 Aug 2024

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  • Ashok Kumar Sonthalia

    Directorsince 26 Apr 20215 other companies

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  • Ajoy Hiro Chawla

    Directorsince 21 Jan 20202 other companies

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  • Jigar Vyas

    CFO

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Who has lent to it

₹2,075 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹650 crore

    Open, taken out 18 Sept 2017

  • HDFC Bank Limited₹550 crore

    Open, taken out 20 Apr 2021

  • State Bank of India₹500 crore

    Open, taken out 6 Nov 2024

  • RBL Bank Limited₹300 crore

    Open, taken out 27 Sept 2018

  • Axis Bank Limited₹75 crore

    Open, taken out 8 Jan 2018

2 earlier loans, now paid off
  • HDFC Bank Limited13 Jun 2017 to 28 Feb 2018₹25 crore
  • HDFC Bank Limited12 Aug 2015 to 28 Feb 2018₹25 crore

Who else its people work with

Other companies where its directors and officers hold roles

Open Healthcare Network FoundationCoverstack Technologies Private LimitedFreehand Technologies India Private LimitedBrainsight Technology Private LimitedHT Media LimitedEvam Finance Private LimitedAlphavector (India)private LimitedAvaana Advisory Services Private LimitedTitan Company LimitedFunction Space Labs Private LimitedNicap Private LimitedEventures India Private LimitedAems Advisors India LLPAvaana Sponsor and Advisors LLPAvcs Advisors LLPForjcap1 LLPGbic Management LLPNaavu Ventures LLPSparrow Fund Ii Advisors LLPTitan Commodity Trading LimitedTitan Engineering & Automation LimitedAugmentiq Data Sciences Private LimitedGda Technologies LimitedTitan Company LimitedTata Starbucks Private LimitedTitan Company LimitedSandeep Singhal: 19 other companiesAshok Kumar Sonthalia: 5 other companiesAjoy Hiro Chawla: 2 other companiesRevathi Kant: 0 other companiesSaumenbhaumik: 0 other companiesJigar Vyas: 0 other companiesCaratla…Trading

3 of its 6 people also hold roles in 24 other companies.

  • Sandeep Singhal

    Director at Caratlane Trading

    19 other companiesFollow

  • Ashok Kumar Sonthalia

    Director at Caratlane Trading

    5 other companiesFollow

  • Ajoy Hiro Chawla

    Director at Caratlane Trading

    2 other companiesFollow

  • Revathi Kant

    Director at Caratlane Trading

    0 other companiesFollow

  • Saumenbhaumik

    Managing Director at Caratlane Trading

    0 other companiesFollow
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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.

Sandeep Singhal

Ashok Kumar Sonthalia

Ajoy Hiro Chawla

MCA listed no other company for Revathi Kant, Saumenbhaumik and Jigar Vyas.

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

What its filings add

Caratlane Trading 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.