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ActiveKolkata, West BengalSince 1987

Sai Sulphonates PVT LTD

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Set up in 1987 in Kolkata. It has pledged its assets against loans of up to ₹85 crore from 3 lenders.

CINU24119WB1987PTC043183
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38 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank, up to ₹3 crore, 12 Jul 2004 to 16 May 2012Citibank N A, up to ₹27 crore, 29 Dec 2005 to 8 Jun 2009Citibank N.A, up to ₹27 crore, 29 Dec 2005 to 16 May 2012Citi Bank N.A, up to ₹27 crore, 12 Jan 2006 to 16 May 2012Standard Chartered Bank, up to ₹5 crore, 9 Jan 2007 to 27 May 2009Citibank N. A., up to ₹12 crore, 30 Nov 2007 to 8 Jun 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹3.5 crore, 25 Jul 2008 to 2 Jun 2009State Bank of India, up to ₹69.53 crore, 11 May 2009 to 7 Aug 2018Citi Bank N.A., up to ₹10 crore, 19 Feb 2015 to still openCiti Bank N.A., up to ₹9 crore, 19 Feb 2015 to 16 Aug 2022Yes Bank Limited, up to ₹50 crore, 26 Mar 2018 to still openCiticorp Finance (India) Limited, up to ₹25 crore, 27 Mar 2018 to 8 Aug 2023HDFC Bank Limited, up to ₹25 crore, 2 May 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 20 Oct 1987.
  • 2009Its biggest loan against assets, ₹69.53 crore with State Bank of India, was paid off in 2018.

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

₹85 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹50 crore

    Open, taken out 26 Mar 2018

  • HDFC Bank Limited₹25 crore

    Open, taken out 2 May 2022

  • Citi Bank N.A.₹10 crore

    Open, taken out 19 Feb 2015

10 earlier loans, now paid off
  • Citicorp Finance (India) Limited27 Mar 2018 to 8 Aug 2023₹25 crore
  • Citi Bank N.A.19 Feb 2015 to 16 Aug 2022₹9 crore
  • State Bank of India11 May 2009 to 7 Aug 2018₹69.53 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Jul 2008 to 2 Jun 2009₹3.5 crore
  • Citibank N. A.30 Nov 2007 to 8 Jun 2009₹12 crore
  • Standard Chartered Bank9 Jan 2007 to 27 May 2009₹5 crore
  • Citi Bank N.A12 Jan 2006 to 16 May 2012₹27 crore
  • Citibank N A29 Dec 2005 to 8 Jun 2009₹27 crore
  • Citibank N.A29 Dec 2005 to 16 May 2012₹27 crore
  • Citi Bank12 Jul 2004 to 16 May 2012₹3 crore

What its filings add

Sai Sulphonates 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.