ActiveKolkata, West BengalSince 1964

S. P. Jaiswal Estates Private Limited

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Set up in 1964 in Kolkata. It has pledged its assets against loans of up to ₹12.83 crore from 2 lenders.

CINU70109WB1964PTC026249
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62 years at a glance

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

1966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹7.5 crore, 23 Apr 2004 to 23 Aug 2024The Hong Kong and Shanghai Banking Corporation LTD, up to ₹1 crore, 24 Sept 2004 to 2 Nov 2011Allahabad Bank, up to ₹4.5 crore, 11 Oct 2004 to 13 Oct 2022Bank of Baroda, up to ₹50 lakh, 16 Nov 2006 to 2 Jan 2023Axis Bank Limited, up to ₹22.17 crore, 11 Dec 2006 to 10 Feb 2014Kotak Mahindra Bank Limited, up to ₹45.52 lakh, 17 Oct 2008 to 23 Nov 2011Kotak Mahindra Bank Limited, up to ₹43.84 lakh, 4 Jun 2009 to 24 Nov 2022Reliance Capital LTD, up to ₹50 lakh, 31 Dec 2013 to 24 Jul 2023Punjab National Bank, up to ₹2.5 crore, 14 Jan 2014 to 31 Dec 2022Allahabad Bank, up to ₹16.67 crore, 27 May 2016 to 13 Oct 2022Indusind Bank Ltd., up to ₹3.3 lakh, 20 Nov 2019 to 7 May 2023Punjab National Bank, up to ₹57 lakh, 21 Dec 2021 to 16 Nov 2022Axis Bank Limited, up to ₹9.95 crore, 21 Dec 2022 to still openHDFC Bank Limited, up to ₹50 lakh, 21 Dec 2022 to still openHDFC Bank Limited, up to ₹18.31 lakh, 21 Jun 2023 to still openHDFC Bank Limited, up to ₹48.38 lakh, 24 Aug 2023 to still openHDFC Bank Limited, up to ₹78 lakh, 17 Dec 2024 to still openHDFC Bank Limited, up to ₹78 lakh, 17 Dec 2024 to still openHDFC Bank Limited, up to ₹15 lakh, 5 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1964Registered as a company on 5 Oct 1964.
  • 2006Its biggest loan against assets, ₹22.17 crore with Axis Bank Limited, was paid off in 2014.

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

₹12.83 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹9.95 crore

    Open, taken out 21 Dec 2022

  • HDFC Bank Limited₹2.88 crore

    6 open loans, taken out 2022 to 2026

12 earlier loans, now paid off
  • Punjab National Bank21 Dec 2021 to 16 Nov 2022₹57 lakh
  • Indusind Bank Ltd.20 Nov 2019 to 7 May 2023₹3.3 lakh
  • Allahabad Bank27 May 2016 to 13 Oct 2022₹16.67 crore
  • Punjab National Bank14 Jan 2014 to 31 Dec 2022₹2.5 crore
  • Reliance Capital LTD31 Dec 2013 to 24 Jul 2023₹50 lakh
  • Kotak Mahindra Bank Limited4 Jun 2009 to 24 Nov 2022₹43.84 lakh
  • Kotak Mahindra Bank Limited17 Oct 2008 to 23 Nov 2011₹45.52 lakh
  • Axis Bank Limited11 Dec 2006 to 10 Feb 2014₹22.17 crore
  • Bank of Baroda16 Nov 2006 to 2 Jan 2023₹50 lakh
  • Allahabad Bank11 Oct 2004 to 13 Oct 2022₹4.5 crore
  • The Hong Kong and Shanghai Banking Corporation LTD24 Sept 2004 to 2 Nov 2011₹1 crore
  • Indian Bank23 Apr 2004 to 23 Aug 2024₹7.5 crore

What its filings add

S. P. Jaiswal Estates 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.