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ActiveDelhiSince 1991

Sainik Finance & Industries Limited

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

CINL26912DL1991PLC045449
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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 companyThe Haryana Financial Corpn., up to ₹90 lakh, 18 Mar 1993 to 6 Feb 2007H. S. I. D. C, up to ₹0, 2 Jul 1993 to 27 May 1999State Bank of Patiala, up to ₹55 lakh, 19 Apr 1994 to 20 May 1999Haryana Financial Corpn. Ltd., up to ₹60 lakh, 10 Mar 1995 to 6 Feb 2007State Bank of India, up to ₹2 crore, 29 Oct 2001 to 18 May 2007G. E. Capital Transportation Financial Services Ltd., up to ₹1.5 crore, 31 Mar 2004 to 29 Dec 2006Ishwar Chand, up to ₹0, 25 Apr 2005 to 24 Apr 2006SH Sanjay Hasija, up to ₹57.08 lakh, 30 Nov 2005 to 11 Dec 2006Sanjay Hasija, up to ₹47.71 lakh, 20 May 2006 to 26 Jun 2007SH Sanjay Hasija, up to ₹57.52 lakh, 10 Feb 2007 to 15 Apr 2008Sh. Sanjay Hasija, up to ₹37.35 lakh, 31 Dec 2007 to 8 Dec 2008Sanjay Hasija, up to ₹31.61 lakh, 15 Apr 2008 to 31 Mar 2009Sanjay Hasija, up to ₹44.79 lakh, 15 Apr 2009 to 28 Apr 2010Sanjay Hasija, up to ₹37.94 lakh, 28 Apr 2010 to 8 Aug 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 22 Aug 1991.
  • 2001Its biggest loan against assets, ₹2 crore with State Bank of India, was paid off in 2007.

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.

14 earlier loans, now paid off
  • Sanjay Hasija28 Apr 2010 to 8 Aug 2011₹37.94 lakh
  • Sanjay Hasija15 Apr 2009 to 28 Apr 2010₹44.79 lakh
  • Sanjay Hasija15 Apr 2008 to 31 Mar 2009₹31.61 lakh
  • Sh. Sanjay Hasija31 Dec 2007 to 8 Dec 2008₹37.35 lakh
  • SH Sanjay Hasija10 Feb 2007 to 15 Apr 2008₹57.52 lakh
  • Sanjay Hasija20 May 2006 to 26 Jun 2007₹47.71 lakh
  • SH Sanjay Hasija30 Nov 2005 to 11 Dec 2006₹57.08 lakh
  • Ishwar Chand25 Apr 2005 to 24 Apr 2006₹0
  • G. E. Capital Transportation Financial Services Ltd.31 Mar 2004 to 29 Dec 2006₹1.5 crore
  • State Bank of India29 Oct 2001 to 18 May 2007₹2 crore
  • Haryana Financial Corpn. Ltd.10 Mar 1995 to 6 Feb 2007₹60 lakh
  • State Bank of Patiala19 Apr 1994 to 20 May 1999₹55 lakh
  • H. S. I. D. C2 Jul 1993 to 27 May 1999₹0
  • The Haryana Financial Corpn.18 Mar 1993 to 6 Feb 2007₹90 lakh

What its filings add

Sainik Finance & 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

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  • 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.