ActiveNashik, MaharashtraSince 2000

Essem Tecnopinz Private Limited

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Set up in 2000 in Nashik. It has pledged its assets against loans of up to ₹46.5 crore from 3 lenders.

CINU36991MH2000PTC124957
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26 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹11 lakh, 26 Mar 1993 to still openUnion Bank of India, up to ₹6 lakh, 9 Apr 1994 to still openIndustrial Development Bank of India, up to ₹5.25 crore, 11 Nov 1997 to 27 Jul 2004The Hongkong and Shanghai Banking Corpn. Limited, up to ₹1 crore, 30 Sept 1998 to 20 Jun 2013The Thane Janta Sahakari Bank Ltd., up to ₹2 crore, 20 Aug 1999 to 1 Oct 2015Thane Janta Sahakari Bank Ltd., up to ₹1.66 crore, 30 Nov 2000 to 31 Aug 2006Sicom Limited, up to ₹4.85 crore, 20 Dec 2000 to 19 Aug 2013The Thane Janata Sahakari Bank Ltd., up to ₹1.85 crore, 28 Jul 2001 to 31 Aug 2006TJSB Sahakari Bank Limited, up to ₹22.9 crore, 3 Aug 2001 to 9 Feb 2021The Thane Janata Sahakari Bank Limited, up to ₹6.5 crore, 3 Aug 2001 to 1 Oct 2015The Thane Janta Sahakari Bank Ltd., up to ₹2.5 crore, 3 Aug 2001 to 1 Oct 2015Indian Overseas Bank, up to ₹2.5 crore, 5 Oct 2001 to 27 Apr 2015Indian Overseas Bank, up to ₹2.5 crore, 5 Oct 2001 to 27 Apr 2015Indian Overseas Bank, up to ₹2.5 crore, 5 Oct 2001 to 27 Apr 2015Indian Overseas Bank, up to ₹2.5 crore, 6 Oct 2001 to 27 Apr 2015Indian Overseas Bank, up to ₹23 lakh, 5 Mar 2002 to 27 Apr 2015Sicom Limited, up to ₹81 lakh, 5 Jun 2002 to 19 Aug 2013The Thane Janta Sahakari Bank LTD, up to ₹2 crore, 17 Feb 2003 to 1 Oct 2015Indian Overseas Bank, up to ₹45 lakh, 1 Aug 2003 to 27 Apr 2015The Thane Janata Sahakari Bank Ltd., up to ₹50 lakh, 5 Jan 2004 to 1 Oct 2015Sicom Limited, up to ₹3.75 crore, 31 Mar 2004 to 19 Aug 2013Indian Overseas Bank, up to ₹11.31 lakh, 16 Apr 2004 to 27 Apr 2015Indian Overseas Bank, up to ₹11.85 crore, 25 Aug 2004 to 15 Apr 2015Indian Overseas Bank, up to ₹1.25 crore, 21 Nov 2005 to 27 Apr 2015Bharat Overseas Bank Ltd., up to ₹4.85 crore, 21 Nov 2005 to 1 Jun 2012Sicom Limited, up to ₹4 crore, 6 Mar 2007 to 19 Aug 2013The Thane Janata Sahakari Bank Limited, up to ₹1.5 crore, 22 Jan 2008 to 1 Oct 2015The Thane Janata Sahakari Bank Limited, up to ₹50 lakh, 24 Jan 2008 to 1 Oct 2015Sicom Limited, up to ₹4 crore, 17 Apr 2009 to 19 Aug 2013The Thane Janata Sahakari Bank Limited, up to ₹8 crore, 29 Sept 2009 to 1 Oct 2015The Thane Janata Sahakari Bank Limited, up to ₹1.25 crore, 31 Dec 2009 to 1 Oct 2015The Thane Janata Sahakari Bank Limited, up to ₹25 lakh, 31 Dec 2009 to 1 Oct 2015The Thane Janata Sahakari Bank Limited, up to ₹4.32 crore, 15 Nov 2011 to 7 Apr 2015The Thane Janata Sahakari Bank Limited, up to ₹3 crore, 24 Jan 2013 to 27 Jul 2018TJSB Sahakari Bank Limited, up to ₹30 lakh, 14 Oct 2013 to 27 Jul 2018Kotak Mahindra Bank Limited, up to ₹17.5 crore, 22 Apr 2015 to still openTJSB Sahakari Bank Limited, up to ₹22.9 crore, 10 Jun 2015 to 9 Feb 2021TJSB Sahakari Bank Limited, up to ₹23.5 lakh, 15 Dec 2015 to 1 Aug 2018Kotak Mahindra Bank Limited, up to ₹75 lakh, 26 Aug 2020 to 5 Sept 2024DBS Bank India Limited, up to ₹19.5 crore, 13 Jan 2021 to still openDBS Bank India Limited, up to ₹9.5 crore, 10 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 15 Mar 2000.
  • 2015Its biggest loan against assets, ₹22.9 crore with TJSB Sahakari Bank Limited, was paid off in 2021.

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

₹46.5 crorein loans backed by its assets, from 3 lenders

  • DBS Bank India Limited₹29 crore

    2 open loans, taken out 2021 to 2026

  • Kotak Mahindra Bank Limited₹17.5 crore

    Open, taken out 22 Apr 2015

  • Union Bank of India₹17 lakh

    2 open loans, taken out 1993 to 1994

36 earlier loans, now paid off
  • Kotak Mahindra Bank Limited26 Aug 2020 to 5 Sept 2024₹75 lakh
  • TJSB Sahakari Bank Limited15 Dec 2015 to 1 Aug 2018₹23.5 lakh
  • TJSB Sahakari Bank Limited10 Jun 2015 to 9 Feb 2021₹22.9 crore
  • TJSB Sahakari Bank Limited14 Oct 2013 to 27 Jul 2018₹30 lakh
  • The Thane Janata Sahakari Bank Limited24 Jan 2013 to 27 Jul 2018₹3 crore
  • The Thane Janata Sahakari Bank Limited15 Nov 2011 to 7 Apr 2015₹4.32 crore
  • The Thane Janata Sahakari Bank Limited31 Dec 2009 to 1 Oct 2015₹1.25 crore
  • The Thane Janata Sahakari Bank Limited31 Dec 2009 to 1 Oct 2015₹25 lakh
  • The Thane Janata Sahakari Bank Limited29 Sept 2009 to 1 Oct 2015₹8 crore
  • Sicom Limited17 Apr 2009 to 19 Aug 2013₹4 crore
  • The Thane Janata Sahakari Bank Limited24 Jan 2008 to 1 Oct 2015₹50 lakh
  • The Thane Janata Sahakari Bank Limited22 Jan 2008 to 1 Oct 2015₹1.5 crore
  • Sicom Limited6 Mar 2007 to 19 Aug 2013₹4 crore
  • Indian Overseas Bank21 Nov 2005 to 27 Apr 2015₹1.25 crore
  • Bharat Overseas Bank Ltd.21 Nov 2005 to 1 Jun 2012₹4.85 crore
  • Indian Overseas Bank25 Aug 2004 to 15 Apr 2015₹11.85 crore
  • Indian Overseas Bank16 Apr 2004 to 27 Apr 2015₹11.31 lakh
  • Sicom Limited31 Mar 2004 to 19 Aug 2013₹3.75 crore
  • The Thane Janata Sahakari Bank Ltd.5 Jan 2004 to 1 Oct 2015₹50 lakh
  • Indian Overseas Bank1 Aug 2003 to 27 Apr 2015₹45 lakh
  • The Thane Janta Sahakari Bank LTD17 Feb 2003 to 1 Oct 2015₹2 crore
  • Sicom Limited5 Jun 2002 to 19 Aug 2013₹81 lakh
  • Indian Overseas Bank5 Mar 2002 to 27 Apr 2015₹23 lakh
  • Indian Overseas Bank6 Oct 2001 to 27 Apr 2015₹2.5 crore
  • Indian Overseas Bank5 Oct 2001 to 27 Apr 2015₹2.5 crore
  • Indian Overseas Bank5 Oct 2001 to 27 Apr 2015₹2.5 crore
  • Indian Overseas Bank5 Oct 2001 to 27 Apr 2015₹2.5 crore
  • TJSB Sahakari Bank Limited3 Aug 2001 to 9 Feb 2021₹22.9 crore
  • The Thane Janata Sahakari Bank Limited3 Aug 2001 to 1 Oct 2015₹6.5 crore
  • The Thane Janta Sahakari Bank Ltd.3 Aug 2001 to 1 Oct 2015₹2.5 crore
  • The Thane Janata Sahakari Bank Ltd.28 Jul 2001 to 31 Aug 2006₹1.85 crore
  • Sicom Limited20 Dec 2000 to 19 Aug 2013₹4.85 crore
  • Thane Janta Sahakari Bank Ltd.30 Nov 2000 to 31 Aug 2006₹1.66 crore
  • The Thane Janta Sahakari Bank Ltd.20 Aug 1999 to 1 Oct 2015₹2 crore
  • The Hongkong and Shanghai Banking Corpn. Limited30 Sept 1998 to 20 Jun 2013₹1 crore
  • Industrial Development Bank of India11 Nov 1997 to 27 Jul 2004₹5.25 crore

What its filings add

Essem Tecnopinz 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.