ActiveUttarakhandSince 1995

Naini Papers Limited

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Set up in 1995. It has pledged its assets against loans of up to ₹1,350 crore from 2 lenders.

CINU21090UR1995PLC033469
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyU.P. Financial Corporation, up to ₹4.9 crore, 19 Dec 1996 to 15 Mar 2003Punjab National Bank, up to ₹3.88 crore, 5 Sept 1998 to 27 Feb 2004Punjab National Bank, up to ₹3.88 crore, 23 Sept 1998 to 27 Feb 2004State Bank of India, up to ₹1 lakh, 21 Feb 2004 to 12 Dec 2019State Bank of India, up to ₹2 crore, 22 Apr 2004 to 4 Jul 2011State Bank of India, up to ₹22.4 crore, 20 May 2004 to 4 Jul 2011Punjab National Bank, up to ₹6.2 crore, 16 Mar 2015 to 25 Apr 2015Punjab National Bank, up to ₹20.5 crore, 17 Mar 2015 to 25 Apr 2015State Bank of India, up to ₹4.35 crore, 31 Mar 2015 to 25 Jun 2015Punjab National Bank, up to ₹5 crore, 29 Mar 2016 to 2 Apr 2016Sme Kashipur, up to ₹1.35 crore, 23 Sept 2016 to 16 Oct 2017Punjab National Bank, up to ₹9.25 crore, 14 Mar 2017 to 1 Aug 2017Punjab National Bank, up to ₹60 crore, 20 Dec 2017 to 28 May 2018HDFC Bank Limited, up to ₹120 crore, 2 Nov 2018 to 28 Feb 2020HDFC Bank Limited, up to ₹300 crore, 20 Nov 2018 to 19 Oct 2022HDFC Bank Limited, up to ₹300 crore, 24 Jan 2019 to 28 Feb 2020Sbicap Trustee Company Limited, up to ₹399 crore, 31 Jan 2020 to still openSbicap Trustee Company Limited, up to ₹600 crore, 17 Apr 2023 to still openState Bank of India, up to ₹151 crore, 23 Dec 2025 to still openState Bank of India, up to ₹200 crore, 17 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 3 May 1995.
  • 2023Its biggest loan against assets, ₹600 crore with Sbicap Trustee Company 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

₹1,350 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹999 crore

    2 open loans, taken out 2020 to 2023

  • State Bank of India₹351 crore

    2 open loans, taken out 2025 to 2026

16 earlier loans, now paid off
  • HDFC Bank Limited24 Jan 2019 to 28 Feb 2020₹300 crore
  • HDFC Bank Limited20 Nov 2018 to 19 Oct 2022₹300 crore
  • HDFC Bank Limited2 Nov 2018 to 28 Feb 2020₹120 crore
  • Punjab National Bank20 Dec 2017 to 28 May 2018₹60 crore
  • Punjab National Bank14 Mar 2017 to 1 Aug 2017₹9.25 crore
  • Sme Kashipur23 Sept 2016 to 16 Oct 2017₹1.35 crore
  • Punjab National Bank29 Mar 2016 to 2 Apr 2016₹5 crore
  • State Bank of India31 Mar 2015 to 25 Jun 2015₹4.35 crore
  • Punjab National Bank17 Mar 2015 to 25 Apr 2015₹20.5 crore
  • Punjab National Bank16 Mar 2015 to 25 Apr 2015₹6.2 crore
  • State Bank of India20 May 2004 to 4 Jul 2011₹22.4 crore
  • State Bank of India22 Apr 2004 to 4 Jul 2011₹2 crore
  • State Bank of India21 Feb 2004 to 12 Dec 2019₹1 lakh
  • Punjab National Bank23 Sept 1998 to 27 Feb 2004₹3.88 crore
  • Punjab National Bank5 Sept 1998 to 27 Feb 2004₹3.88 crore
  • U.P. Financial Corporation19 Dec 1996 to 15 Mar 2003₹4.9 crore

What its filings add

Naini Papers 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.