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ActiveCentral Delhi, DelhiSince 1990

Kafila Forge Private Limited

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Set up in 1990 in Central Delhi. It has pledged its assets against loans of up to ₹64.39 crore from 5 lenders.

CINU27109DL1990PTC039427
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9 lakh, 17 Sept 1990 to still openState Bank of India, up to ₹28.47 crore, 16 Jul 1996 to still openSmall Industries Dev. Bank of India, up to ₹36 lakh, 24 Oct 1996 to 3 Feb 2012Sbi Factors and Commercial Services Private Limited, up to ₹87.5 lakh, 22 Feb 1997 to 13 Jan 2012State Bank of India, up to ₹80 lakh, 3 Dec 1998 to still openState Bank of India, up to ₹78 lakh, 10 Apr 2001 to still openState Bank of India, up to ₹15 lakh, 22 Oct 2001 to still openState Bank of India, up to ₹30 lakh, 1 Nov 2003 to still openIntec Securities Ltd., up to ₹26.75 lakh, 4 Feb 2004 to 27 Nov 2019State Bank of India, up to ₹1 crore, 27 Oct 2004 to still openSbi Factors and Commercial Services Private Limited, up to ₹6 crore, 5 Nov 2004 to 13 Jan 2012Intec Securities Limited, up to ₹1 crore, 12 Dec 2008 to 6 Feb 2012S. E. Investments Limited, up to ₹1.8 crore, 14 Apr 2009 to 5 Apr 2011Intec Capital Limited, up to ₹1.5 crore, 14 Jan 2010 to 19 Oct 2012Religare Finvest Limited, up to ₹3 crore, 28 Jul 2010 to 17 Jun 2014Intec Capital Limited, up to ₹1.22 crore, 28 Feb 2012 to 8 Aug 2012Intec Capital Limited, up to ₹1.22 crore, 28 Feb 2012 to 8 Aug 2012Intec Capital Limited, up to ₹5.44 crore, 26 Mar 2013 to 24 Jun 2020Intec Capital Limited, up to ₹53.83 lakh, 28 Sept 2013 to 27 Nov 2019Small Industries Development Bank of India, up to ₹7.3 crore, 11 Sept 2014 to 24 Jul 2018Axis Bank Limited, up to ₹13.35 lakh, 12 May 2016 to 23 Sept 2020Axis Bank Limited, up to ₹7.39 lakh, 29 Jul 2016 to 23 Sept 2020Axis Bank Limited, up to ₹5.87 lakh, 10 Aug 2016 to 23 Sept 2020Small Industries Development Bank of India, up to ₹2 crore, 12 Sept 2016 to 24 Jul 2018Small Industries Development Bank of India, up to ₹1 crore, 24 Mar 2017 to 24 Jul 2018Small Industries Development Bank of India, up to ₹1 crore, 10 Oct 2017 to 24 Jul 2018Mayuri Fincap Private Limited, up to ₹25.87 lakh, 25 Apr 2019 to still openHero Fincorp Limited, up to ₹1.53 crore, 27 Jun 2019 to still openState Bank of India, up to ₹1.3 crore, 2 Dec 2021 to still openTata Capital Financial Services Limited, up to ₹1.5 crore, 21 Dec 2021 to still openTata Capital Financial Services Limited, up to ₹61.69 lakh, 7 Feb 2023 to still openHDFC Bank Limited, up to ₹27.2 crore, 15 Mar 2024 to still openHDFC Bank Limited, up to ₹20 lakh, 24 Feb 2025 to still openHDFC Bank Limited, up to ₹10 lakh, 20 May 2025 to still openHDFC Bank Limited, up to ₹9.94 lakh, 24 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 6 Mar 1990.
  • 1996Its biggest loan against assets, ₹28.47 crore with State Bank of India, 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

₹64.39 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹32.89 crore

    8 open loans, taken out 1990 to 2021

  • HDFC Bank Limited₹27.6 crore

    4 open loans, taken out 2024 to 2026

  • Tata Capital Financial Services Limited₹2.12 crore

    2 open loans, taken out 2021 to 2023

  • Hero Fincorp Limited₹1.53 crore

    Open, taken out 27 Jun 2019

  • Mayuri Fincap Private Limited₹25.87 lakh

    Open, taken out 25 Apr 2019

19 earlier loans, now paid off
  • Small Industries Development Bank of India10 Oct 2017 to 24 Jul 2018₹1 crore
  • Small Industries Development Bank of India24 Mar 2017 to 24 Jul 2018₹1 crore
  • Small Industries Development Bank of India12 Sept 2016 to 24 Jul 2018₹2 crore
  • Axis Bank Limited10 Aug 2016 to 23 Sept 2020₹5.87 lakh
  • Axis Bank Limited29 Jul 2016 to 23 Sept 2020₹7.39 lakh
  • Axis Bank Limited12 May 2016 to 23 Sept 2020₹13.35 lakh
  • Small Industries Development Bank of India11 Sept 2014 to 24 Jul 2018₹7.3 crore
  • Intec Capital Limited28 Sept 2013 to 27 Nov 2019₹53.83 lakh
  • Intec Capital Limited26 Mar 2013 to 24 Jun 2020₹5.44 crore
  • Intec Capital Limited28 Feb 2012 to 8 Aug 2012₹1.22 crore
  • Intec Capital Limited28 Feb 2012 to 8 Aug 2012₹1.22 crore
  • Religare Finvest Limited28 Jul 2010 to 17 Jun 2014₹3 crore
  • Intec Capital Limited14 Jan 2010 to 19 Oct 2012₹1.5 crore
  • S. E. Investments Limited14 Apr 2009 to 5 Apr 2011₹1.8 crore
  • Intec Securities Limited12 Dec 2008 to 6 Feb 2012₹1 crore
  • Sbi Factors and Commercial Services Private Limited5 Nov 2004 to 13 Jan 2012₹6 crore
  • Intec Securities Ltd.4 Feb 2004 to 27 Nov 2019₹26.75 lakh
  • Sbi Factors and Commercial Services Private Limited22 Feb 1997 to 13 Jan 2012₹87.5 lakh
  • Small Industries Dev. Bank of India24 Oct 1996 to 3 Feb 2012₹36 lakh

What its filings add

Kafila Forge 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.