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ActiveJalandhar, PunjabSince 1967

Doaba Finserv Private Limited

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Set up in 1967 in Jalandhar. It has pledged its assets against loans of up to ₹12.35 crore from 5 lenders.

CINU65921PB1967PTC002691
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59 years at a glance

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

196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹5 lakh, 29 Jun 1987 to 21 May 2019S. Swaran Singh Saini, up to ₹2.21 lakh, 19 Jan 1998 to 31 May 2008Debenture Holder, up to ₹25.46 lakh, 31 Mar 1998 to 16 May 2019S Swaran Singh Saini, up to ₹23.18 lakh, 27 Apr 1998 to 31 May 2008S Swarn Singh Saini, up to ₹23.43 lakh, 30 Jun 1998 to 31 May 2008S. Swaran Singh Saini, up to ₹20.1 lakh, 30 Sept 1998 to 31 May 2008S. Swaran Singh Saini, up to ₹28.76 lakh, 31 Dec 1998 to 31 May 2008S. Swaran Singh Saini, up to ₹38.2 lakh, 31 Mar 1999 to 31 May 2008S Swaran Singh Saini, up to ₹32.62 lakh, 30 Jun 1999 to 31 May 2008S Swaran Singh Saini, up to ₹25.46 lakh, 30 Sept 1999 to 31 May 2008Brig.Swarn Singh Saini, up to ₹32.52 lakh, 16 Feb 2000 to 31 May 2008Brig. Swaran Singh Saini, up to ₹33.57 lakh, 15 Apr 2000 to 31 May 2008Brig. Swaran Singh Saini, up to ₹43.34 lakh, 15 Jul 2000 to 31 May 2008Brig. Swaran Singh Saini, up to ₹25.78 lakh, 25 Oct 2000 to 31 May 2008Brig. Swaran Singh Saini, up to ₹23.79 lakh, 11 Jan 2001 to 31 May 2008Brig. Swaran Singh Saini, up to ₹59.63 lakh, 25 Apr 2001 to 31 May 2008Brig. Swaran Singh Saini, up to ₹39.63 lakh, 25 Apr 2001 to 16 May 2019Brig. Swaran Singh Saini, up to ₹38.99 lakh, 25 Oct 2002 to 31 May 2008Brig. Swaran Singh Saini, up to ₹55.63 lakh, 31 Jan 2003 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹55.63 lakh, 31 Jan 2003 to 31 May 2008Brig Swaran Singh Saini, up to ₹56.84 lakh, 7 May 2003 to 31 May 2008Brig Swaran Singh Saini, up to ₹50.39 lakh, 1 Aug 2003 to 24 Jul 2015S Swaran Singh Saini, up to ₹50.39 lakh, 1 Aug 2003 to 31 May 2008Brig Swaran Singh Saini, up to ₹41.65 lakh, 1 Nov 2003 to 24 Jul 2015S Swaran Singh Saini, up to ₹41.65 lakh, 1 Nov 2003 to 31 May 2008Brig. Swaran Singh Saini, up to ₹43.04 lakh, 20 Jan 2004 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹43.04 lakh, 20 Jan 2004 to 31 Mar 2008Brig. Swaran Singh Saini, up to ₹58.53 lakh, 15 May 2004 to 24 Jul 2015S Swaran Singh Saini, up to ₹58.53 lakh, 15 May 2004 to 16 May 2019Brig. Swaran Singh Saini, up to ₹58.53 lakh, 15 May 2004 to 31 Mar 2008Brig Swaran Singh Saini, up to ₹55.35 lakh, 23 Jul 2004 to 31 May 2008Brig. Swaran Singh Saini, up to ₹30.35 lakh, 6 Nov 2004 to 24 Jul 2015S Swaran Singh Saini, up to ₹30.35 lakh, 6 Nov 2004 to 31 May 2008Brig Swaran Singh Saini, up to ₹25.95 lakh, 20 Jan 2005 to 31 May 2008S. Swarn Singh Saini, up to ₹52.96 lakh, 28 Jul 2006 to 24 Jul 2015S.Swarn Singh Saini, up to ₹56.19 lakh, 25 Nov 2006 to 24 Jul 2015Swarn Singh Saini, up to ₹11.42 lakh, 19 Jan 2007 to 24 Jul 2015Swarn Singh Saini, up to ₹16.97 lakh, 19 Jan 2007 to 24 Jul 2015S.Swarn Singh Saini, up to ₹47.95 lakh, 10 May 2007 to 24 Jul 2015S.Swarn Singh Saini, up to ₹22.73 lakh, 10 May 2007 to 24 Jul 2015Swaran Singh Saini, up to ₹73.99 lakh, 16 Aug 2007 to 24 Jul 2015Swarn Singh Saini, up to ₹94.67 lakh, 25 Nov 2007 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹54.02 lakh, 29 Jan 2008 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹90.31 lakh, 5 May 2008 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹17.99 lakh, 11 Aug 2008 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹46.5 lakh, 11 Aug 2008 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹35.52 lakh, 18 Nov 2008 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹44.05 lakh, 26 Jan 2009 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹65.31 lakh, 8 May 2009 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹15.85 lakh, 27 Aug 2009 to 24 Jul 2015Brig. Swarn Singh Saini, up to ₹17.81 lakh, 27 Aug 2009 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹62.79 lakh, 20 Nov 2009 to 24 Jul 2015Brig Swarn Singh, up to ₹11.87 lakh, 27 Aug 2010 to 24 Jul 2015Swaran Singh Saini, up to ₹99.35 lakh, 30 Sept 2010 to 24 Jul 2015Brig. Swarn Singh, up to ₹44.21 lakh, 20 Dec 2010 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹39.74 lakh, 3 Mar 2011 to 24 Jul 2015Brig. Swaran Singh Saini, up to ₹91.33 lakh, 11 May 2011 to 24 Jul 2015Brig Sawarn Singh Saini, up to ₹63.41 lakh, 30 Sept 2011 to 16 May 2019Brig. Swaran Singh Saini, up to ₹52.46 lakh, 21 Dec 2011 to 16 May 2019Brig.Swaran Singh Saini, up to ₹52.83 lakh, 1 Mar 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹38.15 lakh, 25 Apr 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹14.04 lakh, 17 Aug 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹54.04 lakh, 17 Aug 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹56.81 lakh, 12 Dec 2012 to 16 May 2019Brig. Swaran Singh Saini, up to ₹34.38 lakh, 12 Mar 2013 to 16 May 2019Brig. Swaran Singh Saini, up to ₹70.16 lakh, 16 May 2013 to 16 May 2019Brig. Swaran Singh Saini, up to ₹60.08 lakh, 29 Oct 2013 to 16 May 2019The Citizens Urban Co-Op. Bank Ltd., up to ₹1 crore, 25 Mar 2015 to still openCa Sangeeta Sharma, up to ₹30.13 lakh, 29 Jun 2015 to still openCa Sangeeta Sharma, up to ₹98.89 lakh, 26 Aug 2015 to still openCa Sangeeta Sharma, up to ₹1.12 crore, 28 Dec 2015 to still openAdv. Kumar Uttam, up to ₹1.82 crore, 25 Mar 2016 to still openAdv. Kumar Uttam, up to ₹53.1 lakh, 25 Jul 2016 to still openAdv. Kumar Uttam, up to ₹2.08 crore, 7 Nov 2016 to still openCatalyst Trusteeship Limited, up to ₹39 lakh, 21 Aug 2017 to still openCatalyst Trusteeship Limited, up to ₹3.83 crore, 23 Jul 2018 to still openHDFC Bank Limited, up to ₹30.01 lakh, 4 Sept 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1967Registered as a company on 4 Feb 1967.
  • 2018Its biggest loan against assets, ₹3.83 crore with Catalyst Trusteeship Limited, 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

₹12.35 crorein loans backed by its assets, from 5 lenders

  • Adv. Kumar Uttam₹4.43 crore

    3 open loans, taken out in 2016

  • Catalyst Trusteeship Limited₹4.22 crore

    2 open loans, taken out 2017 to 2018

  • Ca Sangeeta Sharma₹2.41 crore

    3 open loans, taken out in 2015

  • The Citizens Urban Co-Op. Bank Ltd.₹1 crore

    Open, taken out 25 Mar 2015

  • HDFC Bank Limited₹30.01 lakh

    Open, taken out 4 Sept 2025

67 earlier loans, now paid off
  • Brig. Swaran Singh Saini29 Oct 2013 to 16 May 2019₹60.08 lakh
  • Brig. Swaran Singh Saini16 May 2013 to 16 May 2019₹70.16 lakh
  • Brig. Swaran Singh Saini12 Mar 2013 to 16 May 2019₹34.38 lakh
  • Brig. Swaran Singh Saini12 Dec 2012 to 16 May 2019₹56.81 lakh
  • Brig. Swaran Singh Saini17 Aug 2012 to 16 May 2019₹14.04 lakh
  • Brig. Swaran Singh Saini17 Aug 2012 to 16 May 2019₹54.04 lakh
  • Brig. Swaran Singh Saini25 Apr 2012 to 16 May 2019₹38.15 lakh
  • Brig.Swaran Singh Saini1 Mar 2012 to 16 May 2019₹52.83 lakh
  • Brig. Swaran Singh Saini21 Dec 2011 to 16 May 2019₹52.46 lakh
  • Brig Sawarn Singh Saini30 Sept 2011 to 16 May 2019₹63.41 lakh
  • Brig. Swaran Singh Saini11 May 2011 to 24 Jul 2015₹91.33 lakh
  • Brig. Swaran Singh Saini3 Mar 2011 to 24 Jul 2015₹39.74 lakh
  • Brig. Swarn Singh20 Dec 2010 to 24 Jul 2015₹44.21 lakh
  • Swaran Singh Saini30 Sept 2010 to 24 Jul 2015₹99.35 lakh
  • Brig Swarn Singh27 Aug 2010 to 24 Jul 2015₹11.87 lakh
  • Brig. Swaran Singh Saini20 Nov 2009 to 24 Jul 2015₹62.79 lakh
  • Brig. Swarn Singh Saini27 Aug 2009 to 24 Jul 2015₹15.85 lakh
  • Brig. Swarn Singh Saini27 Aug 2009 to 24 Jul 2015₹17.81 lakh
  • Brig. Swarn Singh Saini8 May 2009 to 24 Jul 2015₹65.31 lakh
  • Brig. Swarn Singh Saini26 Jan 2009 to 24 Jul 2015₹44.05 lakh
  • Brig. Swarn Singh Saini18 Nov 2008 to 24 Jul 2015₹35.52 lakh
  • Brig. Swarn Singh Saini11 Aug 2008 to 24 Jul 2015₹17.99 lakh
  • Brig. Swarn Singh Saini11 Aug 2008 to 24 Jul 2015₹46.5 lakh
  • Brig. Swaran Singh Saini5 May 2008 to 24 Jul 2015₹90.31 lakh
  • Brig. Swaran Singh Saini29 Jan 2008 to 24 Jul 2015₹54.02 lakh
  • Swarn Singh Saini25 Nov 2007 to 24 Jul 2015₹94.67 lakh
  • Swaran Singh Saini16 Aug 2007 to 24 Jul 2015₹73.99 lakh
  • S.Swarn Singh Saini10 May 2007 to 24 Jul 2015₹47.95 lakh
  • S.Swarn Singh Saini10 May 2007 to 24 Jul 2015₹22.73 lakh
  • Swarn Singh Saini19 Jan 2007 to 24 Jul 2015₹11.42 lakh
  • Swarn Singh Saini19 Jan 2007 to 24 Jul 2015₹16.97 lakh
  • S.Swarn Singh Saini25 Nov 2006 to 24 Jul 2015₹56.19 lakh
  • S. Swarn Singh Saini28 Jul 2006 to 24 Jul 2015₹52.96 lakh
  • Brig Swaran Singh Saini20 Jan 2005 to 31 May 2008₹25.95 lakh
  • Brig. Swaran Singh Saini6 Nov 2004 to 24 Jul 2015₹30.35 lakh
  • S Swaran Singh Saini6 Nov 2004 to 31 May 2008₹30.35 lakh
  • Brig Swaran Singh Saini23 Jul 2004 to 31 May 2008₹55.35 lakh
  • Brig. Swaran Singh Saini15 May 2004 to 24 Jul 2015₹58.53 lakh
  • S Swaran Singh Saini15 May 2004 to 16 May 2019₹58.53 lakh
  • Brig. Swaran Singh Saini15 May 2004 to 31 Mar 2008₹58.53 lakh
  • Brig. Swaran Singh Saini20 Jan 2004 to 24 Jul 2015₹43.04 lakh
  • Brig. Swaran Singh Saini20 Jan 2004 to 31 Mar 2008₹43.04 lakh
  • Brig Swaran Singh Saini1 Nov 2003 to 24 Jul 2015₹41.65 lakh
  • S Swaran Singh Saini1 Nov 2003 to 31 May 2008₹41.65 lakh
  • Brig Swaran Singh Saini1 Aug 2003 to 24 Jul 2015₹50.39 lakh
  • S Swaran Singh Saini1 Aug 2003 to 31 May 2008₹50.39 lakh
  • Brig Swaran Singh Saini7 May 2003 to 31 May 2008₹56.84 lakh
  • Brig. Swaran Singh Saini31 Jan 2003 to 24 Jul 2015₹55.63 lakh
  • Brig. Swaran Singh Saini31 Jan 2003 to 31 May 2008₹55.63 lakh
  • Brig. Swaran Singh Saini25 Oct 2002 to 31 May 2008₹38.99 lakh
  • Brig. Swaran Singh Saini25 Apr 2001 to 31 May 2008₹59.63 lakh
  • Brig. Swaran Singh Saini25 Apr 2001 to 16 May 2019₹39.63 lakh
  • Brig. Swaran Singh Saini11 Jan 2001 to 31 May 2008₹23.79 lakh
  • Brig. Swaran Singh Saini25 Oct 2000 to 31 May 2008₹25.78 lakh
  • Brig. Swaran Singh Saini15 Jul 2000 to 31 May 2008₹43.34 lakh
  • Brig. Swaran Singh Saini15 Apr 2000 to 31 May 2008₹33.57 lakh
  • Brig.Swarn Singh Saini16 Feb 2000 to 31 May 2008₹32.52 lakh
  • S Swaran Singh Saini30 Sept 1999 to 31 May 2008₹25.46 lakh
  • S Swaran Singh Saini30 Jun 1999 to 31 May 2008₹32.62 lakh
  • S. Swaran Singh Saini31 Mar 1999 to 31 May 2008₹38.2 lakh
  • S. Swaran Singh Saini31 Dec 1998 to 31 May 2008₹28.76 lakh
  • S. Swaran Singh Saini30 Sept 1998 to 31 May 2008₹20.1 lakh
  • S Swarn Singh Saini30 Jun 1998 to 31 May 2008₹23.43 lakh
  • S Swaran Singh Saini27 Apr 1998 to 31 May 2008₹23.18 lakh
  • Debenture Holder31 Mar 1998 to 16 May 2019₹25.46 lakh
  • S. Swaran Singh Saini19 Jan 1998 to 31 May 2008₹2.21 lakh
  • Bank of Maharashtra29 Jun 1987 to 21 May 2019₹5 lakh

What its filings add

Doaba Finserv 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

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  • Each loan · CHG-1

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    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.