ActiveCentral Delhi, DelhiSince 1991

Sagar Mal Shambhoonath Finance & Investment Company Private Limited

Follow

Set up in 1991 in Central Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1991PTC044012
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

35 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 companyBank of India, up to ₹10.07 crore, 26 Apr 2010 to 4 Oct 2022Bank of India, up to ₹30 crore, 16 Feb 2013 to 4 Oct 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 19 Apr 1991.
  • 2013Its biggest loan against assets, ₹30 crore with Bank of India, was paid off in 2022.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Bank of India16 Feb 2013 to 4 Oct 2022₹30 crore
  • Bank of India26 Apr 2010 to 4 Oct 2022₹10.07 crore

What its filings add

Sagar Mal Shambhoonath Finance & Investment Company files these with the registrar. Entiva fetches and reads them for you.

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Sagar Mal Shambhoonath Finance & Investment Company

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.