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ActiveKolkata, West BengalSince 2011

Saini Transways Private Limited

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Set up in 2011 in Kolkata. It has pledged its assets against loans of up to ₹10.57 crore from 4 lenders.

CINU60231WB2011PTC163767
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank, up to ₹1.5 crore, 28 Aug 2012 to still openIndusind Bank, up to ₹1.5 crore, 30 Aug 2012 to still openTata Capital Financial Services Limited, up to ₹3.12 crore, 4 Jan 2013 to still openTata Capital Financial Services Limited, up to ₹38.5 lakh, 4 Jan 2013 to still openHDFC Bank Limited, up to ₹1 crore, 27 Jun 2013 to still openTata Capital Financial Services Limited, up to ₹2.47 crore, 2 Apr 2014 to still openSrei Equipment Finance Limited, up to ₹60 lakh, 22 Jul 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 14 Jun 2011.
  • 2013Its biggest loan against assets, ₹3.12 crore with Tata Capital Financial Services 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

₹10.57 crorein loans backed by its assets, from 4 lenders

  • Tata Capital Financial Services Limited₹5.97 crore

    3 open loans, taken out 2013 to 2014

  • Indusind Bank₹3 crore

    2 open loans, taken out in 2012

  • HDFC Bank Limited₹1 crore

    Open, taken out 27 Jun 2013

  • Srei Equipment Finance Limited₹60 lakh

    Open, taken out 22 Jul 2015

What its filings add

Saini Transways 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.

  • ChatGPT · Claude

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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.