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ActiveMumbai, MaharashtraSince 2006

Dharni Sampda Private Limited

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Set up in 2006 in Mumbai. Every loan it took against its assets has been paid off.

CINU14102MH2006PTC165574
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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 companyICICI Bank Limited, up to ₹10 crore, 28 Feb 2008 to 11 May 20163i Infotech Trusteeship Services Limited, up to ₹24 crore, 19 Nov 2009 to 16 May 2016ICICI Bank Limited, up to ₹66.45 crore, 21 Oct 2010 to 11 May 2016ICICI Bank Limited, up to ₹14.63 crore, 26 Sept 2011 to 13 May 2016Srei Equipment Finance Private Limited, up to ₹7.5 crore, 22 Oct 2012 to 10 Jun 2016Srei Equipment Finance Private Limited, up to ₹1.96 crore, 22 Sept 2013 to 9 Jun 2016Srei Equipment Finance Limited, up to ₹1.31 crore, 22 Sept 2013 to 9 Jun 2016Srei Equipment Finance Limited, up to ₹2.06 crore, 28 Mar 2014 to 9 Jun 2016Srei Equipment Finance Limited, up to ₹1.92 crore, 1 Jun 2014 to 9 Jun 2016Srei Equipment Finance Limited, up to ₹2 crore, 12 Aug 2014 to 9 Jun 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 15 Nov 2006.
  • 2010Its biggest loan against assets, ₹66.45 crore with ICICI Bank Limited, was paid off in 2016.

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.

10 earlier loans, now paid off
  • Srei Equipment Finance Limited12 Aug 2014 to 9 Jun 2016₹2 crore
  • Srei Equipment Finance Limited1 Jun 2014 to 9 Jun 2016₹1.92 crore
  • Srei Equipment Finance Limited28 Mar 2014 to 9 Jun 2016₹2.06 crore
  • Srei Equipment Finance Private Limited22 Sept 2013 to 9 Jun 2016₹1.96 crore
  • Srei Equipment Finance Limited22 Sept 2013 to 9 Jun 2016₹1.31 crore
  • Srei Equipment Finance Private Limited22 Oct 2012 to 10 Jun 2016₹7.5 crore
  • ICICI Bank Limited26 Sept 2011 to 13 May 2016₹14.63 crore
  • ICICI Bank Limited21 Oct 2010 to 11 May 2016₹66.45 crore
  • 3i Infotech Trusteeship Services Limited19 Nov 2009 to 16 May 2016₹24 crore
  • ICICI Bank Limited28 Feb 2008 to 11 May 2016₹10 crore

What its filings add

Dharni Sampda 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.