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ActiveRaipur, ChhattisgarhSince 2003

Saini Industries Limited

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Set up in 2003 in Raipur. It has pledged its assets against loans of up to ₹125.66 crore from 5 lenders.

CINU27104CT2003PLC016128
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹2.99 crore, 8 Jun 2004 to 1 Oct 2007ICICI Bank Limited, up to ₹7.87 lakh, 30 Aug 2007 to still openCentral Bank of India, up to ₹5.97 crore, 28 Sept 2007 to 14 Dec 2009Asset Reconstruction Company (India) Limited, up to ₹58.62 crore, 30 Mar 2008 to still openPrudent Arc Limited, up to ₹12 crore, 12 May 2008 to still openPrudent Arc Limited, up to ₹18 crore, 12 May 2008 to still openKotak Mahindra Bank Limited, up to ₹61.75 lakh, 10 Dec 2008 to still openPrudent Arc Limited, up to ₹33 crore, 28 Jul 2010 to still openPrudent Arc Limited, up to ₹2.5 crore, 28 Jul 2010 to still openKotak Mahindra Bank Limited, up to ₹17.5 lakh, 20 Jan 2011 to still openReliance Home Finance Private Limited, up to ₹67 lakh, 28 Jun 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 6 Oct 2003.
  • 2008Its biggest loan against assets, ₹58.62 crore with Asset Reconstruction Company (India) 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

₹125.66 crorein loans backed by its assets, from 5 lenders

  • Prudent Arc Limited₹65.5 crore

    4 open loans, taken out 2008 to 2010

  • Asset Reconstruction Company (India) Limited₹58.62 crore

    Open, taken out 30 Mar 2008

  • Kotak Mahindra Bank Limited₹79.25 lakh

    2 open loans, taken out 2008 to 2011

  • Reliance Home Finance Private Limited₹67 lakh

    Open, taken out 28 Jun 2011

  • ICICI Bank Limited₹7.87 lakh

    Open, taken out 30 Aug 2007

2 earlier loans, now paid off
  • Central Bank of India28 Sept 2007 to 14 Dec 2009₹5.97 crore
  • State Bank of Indore8 Jun 2004 to 1 Oct 2007₹2.99 crore

What its filings add

Saini Industries 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.