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ActiveRangareddi, TelanganaSince 2013

Sai Retail India Limited

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Set up in 2013 in Rangareddi. It has pledged its assets against loans of up to ₹74.46 crore from 3 lenders.

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12 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹19 crore, 19 Dec 2013 to 28 Jan 2015Union Bank of India (Previously Andhra Bank) Consortium Leader, up to ₹68.83 crore, 22 Mar 2014 to still openAndhra Bank, up to ₹9.8 crore, 5 Sept 2015 to 16 Dec 2020HDFC Bank Limited, up to ₹10.5 lakh, 10 Sept 2018 to still openHDFC Bank Limited, up to ₹18.35 lakh, 20 Sept 2018 to still openHDFC Bank Limited, up to ₹8.85 lakh, 26 Sept 2018 to still openHDFC Bank Limited, up to ₹13.86 lakh, 4 Dec 2018 to still openHDFC Bank Limited, up to ₹11.05 lakh, 7 May 2019 to still openAndhra Bank, up to ₹3 crore, 19 Aug 2019 to 16 Dec 2020Union Bank of India, up to ₹5 crore, 23 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 6 Dec 2013.
  • 2014Its biggest loan against assets, ₹68.83 crore with Union Bank of India (Previously Andhra Bank) Consortium Leader, 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

₹74.46 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India (Previously Andhra Bank) Consortium Leader₹68.83 crore

    Open, taken out 22 Mar 2014

  • Union Bank of India₹5 crore

    Open, taken out 23 Mar 2021

  • HDFC Bank Limited₹62.61 lakh

    5 open loans, taken out 2018 to 2019

3 earlier loans, now paid off
  • Andhra Bank19 Aug 2019 to 16 Dec 2020₹3 crore
  • Andhra Bank5 Sept 2015 to 16 Dec 2020₹9.8 crore
  • Central Bank of India19 Dec 2013 to 28 Jan 2015₹19 crore

What its filings add

Sai Retail India 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.