# SAINIK MINING AND ALLIED SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SAINIK MINING AND ALLIED SERVICES LIMITED, CIN U34102DL1989PLC034982, as read on 2026-10-05.

- CIN: U34102DL1989PLC034982
- Status on the register: Active
- Incorporated: 1989-02-08
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹4,26,50,000
- Registered office in: Delhi

## Charges registered against its assets

64 open and 267 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| VISTRA ITCL (INDIA) LIMITED | ₹3,87,10,00,000 | open | 2025-05-14 | 2025-07-01 |  |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹10,45,00,000 | open | 2020-07-10 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,29,92,567 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,28,70,155 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIMENT FINANCE LIMITED | ₹1,60,63,640 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,30,25,153 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,25,58,642 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,62,73,973 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,28,26,167 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,27,87,360 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,16,13,680 | open | 2019-09-19 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,93,10,000 | open | 2019-09-19 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,30,25,153 | open | 2019-09-19 | 2024-05-20 |  |
| PHOENIX ARC PRIVATE LIMITED | ₹6,75,00,000 | open | 2019-05-28 | 2025-01-07 |  |
| PHOENIX ARC PRIVATE LIMITED | ₹22,50,00,000 | open | 2018-11-30 | 2025-01-07 |  |
| ICICI BANK LIMITED | ₹12,00,00,000 | open | 2018-04-11 | 2020-02-14 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,29,52,587 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,97,21,600 | open | 2018-04-05 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,25,20,892 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,30,20,892 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,97,21,600 | open | 2018-04-05 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,30,18,482 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,30,20,892 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,30,20,892 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,21,91,897 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,23,90,517 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,23,90,517 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,27,35,078 | open | 2018-04-05 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,97,21,600 | open | 2018-04-05 |  |  |
| ICICI BANK LIMITED | ₹1,32,00,00,000 | open | 2018-03-30 | 2020-02-14 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,65,45,920 | open | 2018-02-27 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,68,31,603 | open | 2018-02-27 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹6,82,78,400 | open | 2017-12-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,14,44,559 | open | 2017-12-15 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹6,77,50,500 | open | 2017-12-15 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,49,75,200 | open | 2017-11-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,69,90,500 | open | 2017-11-15 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,29,45,783 | open | 2017-11-15 | 2024-05-20 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹6,27,45,600 | open | 2017-10-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,00,00,000 | open | 2017-10-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,22,88,000 | open | 2017-09-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,22,88,000 | open | 2017-09-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,22,88,000 | open | 2017-09-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,05,00,000 | open | 2017-07-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,05,00,000 | open | 2017-07-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,93,44,000 | open | 2017-04-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,23,00,000 | open | 2017-03-15 |  |  |
| HDFC BANK LIMITED | ₹96,95,498 | open | 2017-02-22 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,04,66,800 | open | 2017-02-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,57,00,200 | open | 2017-02-05 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹51,00,00,000 | open | 2017-01-31 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,93,44,049 | open | 2016-12-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,86,88,098 | open | 2016-11-15 |  |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹7,70,28,000 | open | 2016-07-22 |  |  |
| RBL Bank Limited | ₹85,90,00,000 | open | 2016-01-19 | 2019-08-29 |  |
| YES BANK LIMITED | ₹27,31,55,375 | open | 2015-12-03 | 2025-02-13 |  |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,78,31,862 | open | 2015-10-31 |  |  |
| HDFC BANK LIMITED | ₹1,26,00,00,000 | open | 2013-02-19 | 2015-08-26 |  |
| HDFC BANK LIMITED | ₹6,58,92,000 | open | 2012-08-03 |  |  |
| HDFC BANK LIMITED | ₹6,58,92,000 | open | 2012-07-05 |  |  |
| HDFC BANK LIMITED | ₹1,24,87,200 | open | 2009-06-05 |  |  |
| HDFC BANK LIMITED | ₹1,48,00,000 | open | 2009-03-23 |  |  |
| HDFC BANK LIMITED | ₹4,69,69,000 | open | 2008-02-11 |  |  |
| ICICI BANK LIMITED | ₹1,75,00,00,000 | open | 2007-07-12 | 2016-02-10 |  |
| INDUSIND BANK LTD. | ₹74,34,000 | closed | 2020-04-07 |  | 2024-08-28 |
| INDUSIND BANK LTD. | ₹74,34,000 | closed | 2020-03-31 |  | 2024-08-28 |
| INDUSIND BANK LTD. | ₹7,85,88,000 | closed | 2020-03-13 |  | 2024-08-28 |
| INDUSIND BANK LTD. | ₹2,25,80,000 | closed | 2020-03-05 |  | 2024-08-28 |
| INDUSIND BANK LTD. | ₹1,51,00,000 | closed | 2020-02-01 |  | 2024-08-28 |
| KOTAK MAHINDRA BANK LIMITED | ₹6,93,11,000 | closed | 2019-11-13 |  | 2023-06-16 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹8,09,10,566 | closed | 2019-09-30 |  | 2023-04-03 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹6,16,00,000 | closed | 2019-05-28 |  | 2023-04-19 |
| INDUSIND BANK LTD. | ₹7,27,08,036 | closed | 2019-05-18 |  | 2025-02-20 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹45,03,658 | closed | 2019-03-30 |  | 2023-04-18 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹10,50,43,425 | closed | 2019-03-29 |  | 2023-04-19 |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹7,83,54,375 | closed | 2019-03-11 |  | 2022-07-20 |
| TATA MOTORS FINANCE LIMITED | ₹10,34,55,000 | closed | 2019-01-09 |  | 2023-04-19 |
| TATA MOTORS FINANCE LIMITED | ₹10,34,55,000 | closed | 2018-12-24 |  | 2023-04-19 |
| VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | ₹31,62,24,000 | closed | 2018-12-07 |  | 2023-05-24 |
| YES BANK LIMITED | ₹3,57,57,600 | closed | 2018-11-29 |  | 2024-08-12 |
| YES BANK LIMITED | ₹11,06,18,665 | closed | 2018-10-20 |  | 2024-07-31 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹2,09,21,400 | closed | 2018-10-10 |  | 2025-06-26 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹14,19,30,000 | closed | 2018-10-01 |  | 2024-03-07 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹18,40,09,350 | closed | 2018-08-30 |  | 2024-03-07 |
| IDFC BANK LIMITED | ₹3,64,60,000 | closed | 2018-08-03 |  | 2023-04-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,02,50,000 | closed | 2018-07-21 |  | 2022-07-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹4,77,00,000 | closed | 2018-07-21 |  | 2023-04-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2018-04-17 |  | 2023-07-25 |
| HDB FINANCIAL SERVICES LIMITED | ₹5,78,40,005 | closed | 2018-02-28 |  | 2022-10-07 |
| HDB FINANCIAL SERVICES LIMITED | ₹46,10,000 | closed | 2018-02-27 |  | 2022-11-11 |
| ICICI BANK LIMITED | ₹24,50,00,000 | closed | 2018-02-15 | 2018-02-15 | 2025-04-17 |
| HDB FINANCIAL SERVICES LIMITED | ₹3,20,85,156 | closed | 2018-01-31 |  | 2022-11-11 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹5,76,58,000 | closed | 2018-01-29 |  | 2025-06-26 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-01-25 |  | 2020-02-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,34,08,000 | closed | 2017-12-29 |  | 2023-07-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,34,08,000 | closed | 2017-12-29 |  | 2023-07-25 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹5,76,58,000 | closed | 2017-12-29 |  | 2025-06-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹4,45,44,000 | closed | 2017-11-30 |  | 2023-07-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,39,04,000 | closed | 2017-11-30 |  | 2023-07-25 |
| SUNDARAM FINANCE LIMITED | ₹2,50,02,966 | closed | 2017-11-06 |  | 2025-02-14 |
| SUNDARAM FINANCE LIMITED | ₹5,83,40,255 | closed | 2017-10-30 |  | 2025-02-14 |
| HDFC BANK LIMITED | ₹1,40,40,000 | closed | 2017-10-05 |  | 2026-03-25 |
| AXIS BANK LIMITED | ₹3,00,00,000 | closed | 2017-09-28 |  | 2021-12-20 |
| HDFC BANK LIMITED | ₹6,80,40,000 | closed | 2017-09-28 |  | 2026-03-25 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹3,56,86,882 | closed | 2017-07-20 |  | 2019-08-14 |
| SUNDARAM FINANCE LIMITED | ₹1,21,99,320 | closed | 2017-05-30 |  | 2025-02-17 |
| INDUSIND BANK LTD. | ₹12,75,00,000 | closed | 2017-05-08 |  | 2022-12-26 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹58,50,488 | closed | 2017-05-02 |  | 2024-03-07 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹3,04,66,800 | closed | 2017-04-06 |  | 2025-06-26 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹6,45,77,696 | closed | 2017-04-03 |  | 2024-03-07 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,90,16,912 | closed | 2017-03-31 |  | 2019-10-18 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹10,09,02,650 | closed | 2017-03-30 |  | 2024-03-07 |
| YES BANK LIMITED | ₹1,97,70,000 | closed | 2017-03-16 |  | 2019-05-22 |
| YES BANK LIMITED | ₹2,56,76,000 | closed | 2017-03-08 |  | 2023-02-14 |
| AXIS BANK LIMITED | ₹4,84,33,272 | closed | 2017-03-07 |  | 2021-12-17 |
| HDFC BANK LIMITED | ₹18,61,20,000 | closed | 2017-03-04 |  | 2026-03-30 |
| YES BANK LIMITED | ₹1,86,93,847 | closed | 2017-03-03 |  | 2022-12-14 |
| YES BANK LIMITED | ₹9,70,91,900 | closed | 2017-02-28 |  | 2023-02-14 |
| AXIS BANK LIMITED | ₹8,07,22,120 | closed | 2017-02-02 |  | 2022-01-12 |
| HDFC BANK LIMITED | ₹4,94,00,000 | closed | 2017-01-30 |  | 2026-03-25 |
| AXIS BANK LIMITED | ₹8,61,11,388 | closed | 2017-01-25 |  | 2022-01-12 |
| HDFC BANK LIMITED | ₹4,77,60,000 | closed | 2017-01-21 |  | 2026-03-25 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,86,30,000 | closed | 2016-12-29 |  | 2019-10-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,68,50,000 | closed | 2016-12-26 |  | 2019-10-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,45,20,000 | closed | 2016-12-26 |  | 2019-10-18 |
| DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹9,58,71,250 | closed | 2016-12-20 |  | 2024-03-07 |
| HDFC BANK LIMITED | ₹6,04,00,000 | closed | 2016-11-18 |  | 2026-03-25 |
| AXIS BANK LIMITED | ₹2,19,45,000 | closed | 2016-11-16 | 2019-07-04 | 2022-09-12 |
| HDFC BANK LIMITED | ₹5,88,80,000 | closed | 2016-11-05 |  | 2026-03-25 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2016-06-03 |  | 2025-04-17 |
| AXIS BANK LIMITED | ₹8,55,00,000 | closed | 2016-01-07 | 2019-06-27 | 2022-07-13 |
| ICICI BANK LIMITED | ₹9,49,22,400 | closed | 2015-12-18 |  | 2021-07-16 |
| Daimler Financial Services India Private Limited | ₹6,63,88,816 | closed | 2015-12-14 |  | 2024-03-07 |
| ICICI BANK LIMITED | ₹4,80,95,000 | closed | 2015-11-24 |  | 2021-07-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,63,88,840 | closed | 2015-10-31 |  | 2018-11-30 |
| HDFC BANK LIMITED | ₹2,37,51,960 | closed | 2015-08-26 |  | 2018-09-25 |
| YES BANK LIMITED | ₹4,16,14,032 | closed | 2015-08-14 |  | 2021-12-04 |
| ICICI BANK LIMITED | ₹3,29,67,600 | closed | 2015-07-28 |  | 2021-02-25 |
| Daimler Financial Services India Private Limited | ₹5,81,96,940 | closed | 2015-07-08 |  | 2024-03-07 |
| YES BANK LIMITED | ₹10,85,00,000 | closed | 2015-06-30 |  | 2021-12-04 |
| HDFC BANK LIMITED | ₹11,75,40,000 | closed | 2015-06-24 |  | 2026-03-25 |
| Daimler Financial Services India Private Limited | ₹1,45,46,800 | closed | 2015-05-14 |  | 2018-11-27 |
| Axis Bank Limited | ₹1,46,92,500 | closed | 2015-04-22 |  | 2019-04-30 |
| Axis Bank Limited | ₹5,27,07,850 | closed | 2015-02-27 |  | 2015-03-26 |
| Axis Bank Limited | ₹5,27,07,850 | closed | 2015-02-27 |  | 2019-04-30 |
| Daimler Financial Services India Private Limited | ₹5,30,16,900 | closed | 2015-02-16 |  | 2018-11-27 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,00,80,000 | closed | 2015-02-02 |  | 2018-11-29 |
| HDFC BANK LIMITED | ₹5,17,41,500 | closed | 2015-01-28 |  | 2026-03-25 |
| ICICI BANK LIMITED | ₹4,82,83,200 | closed | 2015-01-27 |  | 2020-07-07 |
| Daimler Financial Services India Private Limited | ₹8,63,91,250 | closed | 2014-12-22 |  | 2018-11-27 |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,26,60,000 | closed | 2014-11-08 |  | 2018-11-29 |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,27,40,000 | closed | 2014-11-01 |  | 2018-11-29 |
| SREI EQUIPMENT FINANCE LIMITED | ₹9,01,90,689 | closed | 2014-09-22 |  | 2018-11-29 |
| Daimler Financial Services India Private Limited | ₹6,91,13,000 | closed | 2014-09-18 |  | 2018-11-27 |
| SUNDARAM FINANCE LIMITED | ₹1,19,06,348 | closed | 2014-09-09 |  | 2017-10-13 |
| SUNDARAM FINANCE LIMITED | ₹1,20,23,417 | closed | 2014-09-09 |  | 2017-10-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹8,42,40,000 | closed | 2014-02-01 |  | 2018-11-29 |
| SREI EQUIPMENT FINANCE LIMITED | ₹9,98,32,000 | closed | 2014-02-01 |  | 2018-11-29 |
| Axis Bank Limited | ₹9,46,35,000 | closed | 2013-09-21 |  | 2019-10-18 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,33,10,000 | closed | 2013-07-31 |  | 2018-09-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,33,10,000 | closed | 2013-07-31 |  | 2018-09-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,33,10,000 | closed | 2013-07-31 |  | 2018-09-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,33,10,000 | closed | 2013-07-31 |  | 2018-09-04 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,33,10,000 | closed | 2013-07-31 |  | 2018-09-04 |
| ICICI BANK LIMITED | ₹9,99,99,000 | closed | 2013-07-23 |  | 2018-07-06 |
| HDFC BANK LIMITED | ₹2,06,46,000 | closed | 2013-07-03 |  | 2018-07-18 |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹7,32,10,500 | closed | 2013-06-20 |  | 2017-08-23 |
| Daimler Financial Services India Private Limited | ₹6,44,43,600 | closed | 2013-06-13 |  | 2018-06-08 |
| SREI Equipment Finance Private Limited | ₹33,80,00,000 | closed | 2013-06-03 |  | 2016-11-07 |
| SREI Equipment Finance Private Limited | ₹5,99,29,200 | closed | 2013-06-03 |  | 2018-01-16 |
| SREI Equipment Finance Private Limited | ₹12,88,87,200 | closed | 2013-06-03 |  | 2018-11-15 |
| YES BANK LIMITED | ₹15,34,41,600 | closed | 2013-04-25 | 2017-06-07 | 2018-07-24 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2013-04-22 |  | 2018-01-16 |
| SUNDARAM FINANCE LIMITED | ₹9,75,00,000 | closed | 2013-04-01 |  | 2017-05-16 |
| INDUSIND BANK LTD. | ₹1,20,00,000 | closed | 2013-03-29 |  | 2022-12-26 |
| RELIANCE CAPITAL LTD | ₹7,40,92,000 | closed | 2013-03-14 |  | 2015-03-23 |
| HDFC BANK LIMITED | ₹3,21,86,000 | closed | 2013-03-04 |  | 2018-07-18 |
| ICICI BANK LIMITED | ₹3,93,66,000 | closed | 2013-02-27 |  | 2019-03-08 |
| SREI Equipment Finance Private Limited | ₹4,33,80,000 | closed | 2013-02-22 |  | 2017-03-08 |
| ICICI BANK LIMITED | ₹4,70,00,000 | closed | 2013-02-07 |  | 2018-02-07 |
| ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2013-01-29 |  | 2018-02-01 |
| SREI Equipment Finance Private Limited | ₹13,11,00,000 | closed | 2013-01-15 |  | 2018-01-16 |
| SREI Equipment Finance Private Limited | ₹5,22,50,000 | closed | 2013-01-15 |  | 2017-03-08 |
| SREI Equipment Finance Private Limited | ₹4,33,80,000 | closed | 2013-01-01 |  | 2017-03-08 |
| SREI Equipment Finance Private Limited | ₹4,17,38,250 | closed | 2013-01-01 |  | 2018-01-16 |
| SREI Equipment Finance Private Limited | ₹1,78,09,200 | closed | 2013-01-01 |  | 2018-01-16 |
| ICICI BANK LIMITED | ₹14,85,00,000 | closed | 2012-12-27 |  | 2017-04-18 |
| INDIABULLS FINANCIAL SERVICES LIMITED | ₹3,81,25,152 | closed | 2012-12-20 |  | 2016-04-26 |
| INDUSIND BANK LTD. | ₹99,00,000 | closed | 2012-12-10 |  | 2017-03-19 |
| HDFC BANK LIMITED | ₹13,17,84,000 | closed | 2012-12-04 |  | 2018-03-01 |
| SREI Equipment Finance Private Limited | ₹9,73,89,250 | closed | 2012-12-01 |  | 2018-01-16 |
| INDUSIND BANK LTD. | ₹99,00,000 | closed | 2012-11-30 |  | 2017-03-19 |
| INDUSIND BANK LTD. | ₹99,00,000 | closed | 2012-11-30 |  | 2017-03-19 |
| INDUSIND BANK LTD. | ₹99,00,000 | closed | 2012-11-30 |  | 2017-03-19 |
| INDUSIND BANK LTD. | ₹99,00,000 | closed | 2012-11-30 |  | 2017-03-19 |
| HDFC BANK LIMITED | ₹81,64,800 | closed | 2012-11-26 |  | 2018-03-05 |
| HDFC BANK LIMITED | ₹3,26,59,200 | closed | 2012-11-15 |  | 2018-03-05 |
| SREI Equipment Finance Private Limited | ₹3,97,74,240 | closed | 2012-11-15 |  | 2018-01-16 |
| SREI Equipment Finance Private Limited | ₹13,17,84,000 | closed | 2012-10-23 |  | 2018-01-16 |
| MAGMA FINCORP LIMITED | ₹1,17,21,036 | closed | 2012-10-08 |  | 2015-06-10 |
| HDFC BANK LIMITED | ₹3,91,50,000 | closed | 2012-10-01 |  | 2026-03-25 |
| SREI Equipment Finance Private Limited | ₹13,11,00,000 | closed | 2012-10-01 |  | 2017-09-21 |
| MAGMA FINCORP LIMITED | ₹2,49,01,836 | closed | 2012-09-25 |  | 2015-06-10 |
| MAGMA FINCORP LIMITED | ₹1,93,20,390 | closed | 2012-09-25 |  | 2015-06-10 |
| HDFC BANK LIMITED | ₹61,42,500 | closed | 2012-08-14 |  | 2016-02-17 |
| SREI Equipment Finance Private Limited | ₹84,30,203 | closed | 2012-08-01 |  | 2017-09-21 |
| HDFC BANK LIMITED | ₹1,45,00,000 | closed | 2012-07-30 |  | 2016-09-07 |
| SREI Equipment Finance Private Limited | ₹2,75,50,000 | closed | 2012-07-01 |  | 2017-09-21 |
| AXIS BANK LIMITED | ₹6,00,00,000 | closed | 2012-06-30 | 2017-06-30 | 2019-08-27 |
| SREI Equipment Finance Private Limited | ₹20,00,00,000 | closed | 2012-06-05 |  | 2013-07-23 |
| SREI Equipment Finance Private Limited | ₹4,13,25,000 | closed | 2012-06-01 |  | 2017-09-21 |
| HDFC BANK LIMITED | ₹3,91,58,000 | closed | 2012-04-26 |  | 2016-09-07 |
| SREI Equipment Finance Private Limited | ₹15,00,00,000 | closed | 2012-02-01 |  | 2013-07-23 |
| SREI Equipment Finance Private Limited | ₹3,90,25,350 | closed | 2012-01-15 |  | 2016-11-07 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2012-01-11 |  | 2013-10-10 |
| RELIANCE CAPITAL LTD | ₹3,65,00,000 | closed | 2011-12-12 |  | 2013-10-10 |
| RELIANCE CAPITAL LTD | ₹7,35,00,000 | closed | 2011-12-12 |  | 2014-07-15 |
| L & T FINANCE LIMITED | ₹19,85,00,000 | closed | 2011-12-09 |  | 2015-08-11 |
| HDFC BANK LIMITED | ₹8,31,74,000 | closed | 2011-11-05 |  | 2016-04-28 |
| SREI Equipment Finance Private Limited | ₹13,00,00,000 | closed | 2011-10-05 |  | 2012-02-21 |
| SREI Equipment Finance Private Limited | ₹15,69,26,878 | closed | 2011-09-27 |  | 2013-07-23 |
| BAJAJ FINANCE LIMITED | ₹73,85,800 | closed | 2011-07-20 |  | 2014-08-13 |
| BAJAJ FINANCE LIMITED | ₹1,47,71,600 | closed | 2011-07-20 |  | 2011-10-12 |
| BAJAJ FINANCE LIMITED | ₹1,47,71,600 | closed | 2011-07-20 |  | 2014-08-13 |
| BAJAJ FINANCE LIMITED | ₹1,47,71,600 | closed | 2011-07-20 |  | 2014-08-13 |
| HDFC BANK LIMITED | ₹3,00,00,000 | closed | 2011-06-30 |  | 2017-01-11 |
| RELIGARE FINVEST LIMITED | ₹80,78,400 | closed | 2011-06-10 |  | 2014-06-03 |
| RELIGARE FINVEST LIMITED | ₹74,29,410 | closed | 2011-06-10 |  | 2014-06-03 |
| HDFC BANK LIMITED | ₹70,53,000 | closed | 2011-06-09 |  | 2015-09-16 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-05-04 |  | 2014-06-03 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-05-04 |  | 2014-06-03 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-05-04 |  | 2014-06-03 |
| BAJAJ FINANCE LIMITED | ₹1,46,09,440 | closed | 2011-05-03 |  | 2014-08-13 |
| BAJAJ FINANCE LIMITED | ₹36,52,360 | closed | 2011-05-03 |  | 2014-08-13 |
| BAJAJ FINANCE LIMITED | ₹1,46,09,440 | closed | 2011-05-03 |  | 2014-08-13 |
| BAJAJ FINANCE LIMITED | ₹36,52,360 | closed | 2011-05-03 |  | 2014-08-13 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-04-28 |  | 2014-06-03 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-04-28 |  | 2014-06-03 |
| RELIGARE FINVEST LIMITED | ₹31,57,350 | closed | 2011-04-28 |  | 2014-06-03 |
| RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2011-03-31 |  | 2013-10-10 |
| TATA CAPITAL LIMITED | ₹3,00,00,000 | closed | 2011-02-26 |  | 2014-02-28 |
| TATA CAPITAL LIMITED | ₹54,00,000 | closed | 2010-12-30 |  | 2014-02-07 |
| TATA CAPITAL LIMITED | ₹54,00,000 | closed | 2010-12-30 |  | 2014-02-07 |
| TATA CAPITAL LIMITED | ₹54,00,000 | closed | 2010-12-30 |  | 2014-02-07 |
| TATA CAPITAL LIMITED | ₹54,00,000 | closed | 2010-12-30 |  | 2014-02-07 |
| HDFC BANK LIMITED | ₹1,34,12,000 | closed | 2010-12-12 |  | 2015-09-16 |
| RELIGARE FINVEST LIMITED | ₹97,20,000 | closed | 2010-09-28 |  | 2014-02-28 |
| SREI Equipment Finance Private Limited | ₹1,35,00,000 | closed | 2010-09-21 |  | 2011-10-13 |
| SREI Equipment Finance Private Limited | ₹4,34,74,006 | closed | 2010-09-15 |  | 2011-10-13 |
| HDFC BANK LIMITED | ₹3,60,00,000 | closed | 2010-09-03 |  | 2016-04-02 |
| HDFC BANK LIMITED | ₹6,67,04,024 | closed | 2010-06-11 |  | 2014-01-07 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2010-06-04 | 2010-12-30 | 2015-02-13 |
| HDFC BANK LIMITED | ₹3,49,49,639 | closed | 2010-05-29 |  | 2014-01-07 |
| BAJAJ AUTO FINANCE LTD | ₹1,35,00,000 | closed | 2010-05-21 |  | 2013-07-02 |
| HDFC BANK LIMITED | ₹1,40,56,664 | closed | 2010-04-15 |  | 2014-01-07 |
| HDFC BANK LIMITED | ₹2,75,19,438 | closed | 2010-04-05 |  | 2014-01-07 |
| RELIANCE CAPITAL LTD | ₹5,83,95,000 | closed | 2010-02-22 |  | 2013-10-10 |
| HDFC BANK LIMITED | ₹1,41,75,000 | closed | 2009-12-17 |  | 2014-01-07 |
| HDFC BANK LIMITED | ₹1,41,75,000 | closed | 2009-11-17 |  | 2014-01-07 |
| MAGMA FINCORP LIMITED | ₹2,25,00,000 | closed | 2009-10-10 |  | 2015-01-19 |
| MAGMA FINCORP LIMITED | ₹7,88,33,250 | closed | 2009-10-06 |  | 2015-01-17 |
| STANDARD CHARTERED BANK (Acting as an Security Agent) | ₹15,00,00,000 | closed | 2009-09-08 | 2010-03-08 | 2015-01-07 |
| RELIANCE CAPITAL LTD | ₹8,00,00,000 | closed | 2009-08-31 |  | 2010-11-25 |
| SREI Equipment Finance Private Limited | ₹5,60,00,000 | closed | 2009-08-22 |  | 2011-10-13 |
| SREI Equipment Finance Private Limited | ₹4,75,00,000 | closed | 2009-08-22 |  | 2011-10-13 |
| MAGMA FINCORP LIMITED | ₹2,13,36,360 | closed | 2009-08-08 |  | 2015-01-22 |
| MAGMA FINCORP LIMITED | ₹3,73,89,397 | closed | 2009-07-31 |  | 2015-01-09 |
| STANDARD CHARTERED BANK (Acting as an Security Agent) | ₹15,00,00,000 | closed | 2009-06-15 | 2009-10-29 | 2014-08-21 |
| AXIS BANK LIMITED | ₹15,00,00,000 | closed | 2009-03-28 |  | 2014-05-28 |
| Axis Bank Limited | ₹65,00,00,000 | closed | 2009-03-28 | 2012-05-10 | 2014-01-29 |
| TATA CAPITAL LIMITED | ₹66,75,063 | closed | 2009-03-18 |  | 2012-09-03 |
| HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2009-03-05 |  | 2013-10-05 |
| RELIANCE CAPITAL LTD | ₹4,88,50,000 | closed | 2009-02-26 |  | 2013-10-10 |
| RELIANCE CAPITAL LTD | ₹74,35,800 | closed | 2009-02-26 |  | 2013-10-10 |
| TATA CAPITAL LIMITED | ₹1,08,00,000 | closed | 2009-02-18 |  | 2012-09-03 |
| TATA CAPITAL LIMITED | ₹1,08,00,000 | closed | 2009-02-18 |  | 2012-09-03 |
| TATA CAPITAL LIMITED | ₹1,08,00,000 | closed | 2009-02-18 |  | 2012-09-03 |
| HDFC BANK LIMITED | ₹1,35,00,000 | closed | 2009-02-02 |  | 2012-07-24 |
| STANDARD CHARTERED BANK | ₹9,84,00,000 | closed | 2009-01-27 | 2009-05-04 | 2014-01-02 |
| L & T FINANCE LIMITED | ₹4,30,00,000 | closed | 2008-12-30 |  | 2014-12-13 |
| L & T FINANCE LIMITED | ₹4,00,00,000 | closed | 2008-12-12 |  | 2011-01-03 |
| L & T FINANCE LIMITED | ₹2,55,21,675 | closed | 2008-06-06 |  | 2015-01-08 |
| L & T FINANCE LIMITED | ₹55,69,000 | closed | 2008-05-26 |  | 2016-05-14 |
| HDFC BANK LIMITED | ₹1,22,02,600 | closed | 2008-05-09 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹74,35,000 | closed | 2008-01-28 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹1,10,92,000 | closed | 2008-01-04 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹1,75,54,683 | closed | 2007-11-30 |  | 2013-03-21 |
| STANDARD CHARTERED BANK | ₹10,00,00,000 | closed | 2007-09-17 | 2009-02-06 | 2014-01-02 |
| STANDARD CHARTERED BANK | ₹45,00,00,000 | closed | 2007-09-17 | 2016-08-09 | 2021-03-23 |
| HDFC BANK LIMITED | ₹1,20,52,364 | closed | 2007-09-01 |  | 2012-07-24 |
| ABN AMRO BANK NV | ₹85,00,000 | closed | 2007-08-18 |  | 2010-08-12 |
| ABN AMRO BANK NV | ₹34,93,000 | closed | 2007-08-18 |  | 2010-01-27 |
| ABN AMRO BANK NV | ₹1,27,50,000 | closed | 2007-08-18 |  | 2010-08-12 |
| HDFC BANK LIMITED | ₹82,00,000 | closed | 2007-08-04 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹5,15,00,000 | closed | 2007-07-04 |  | 2013-06-18 |
| HDFC BANK LIMITED | ₹1,00,07,862 | closed | 2007-07-03 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹70,00,000 | closed | 2007-07-02 |  | 2012-07-24 |
| HDFC BANK LIMITED | ₹1,26,40,000 | closed | 2007-06-30 |  | 2012-07-24 |
| ABN AMRO BANK NV | ₹1,10,60,000 | closed | 2007-06-19 |  | 2010-05-26 |
| ABN AMRO BANK NV | ₹1,06,25,000 | closed | 2007-06-08 |  | 2010-05-13 |
| ABN AMRO BANK NV | ₹93,50,000 | closed | 2007-06-08 |  | 2010-05-13 |
| ABN AMRO BANK NV | ₹1,06,25,000 | closed | 2007-06-08 |  | 2010-05-13 |
| ABN AMRO BANK NV | ₹2,55,00,000 | closed | 2007-04-10 |  | 2010-04-22 |
| ABN AMRO BANK NV | ₹2,55,00,000 | closed | 2007-04-10 |  | 2010-04-22 |
| ABN AMRO BANK NV | ₹1,53,00,000 | closed | 2007-04-10 |  | 2010-04-22 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹5,15,83,995 | closed | 2007-03-27 |  | 2011-12-22 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,22,07,069 | closed | 2007-03-15 |  | 2011-12-22 |
| HDFC BANK LIMITED | ₹3,81,32,005 | closed | 2007-03-03 |  | 2012-07-24 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹3,01,75,962 | closed | 2007-03-01 |  | 2010-09-15 |
| HDFC BANK LIMITED | ₹63,05,402 | closed | 2007-02-27 |  | 2012-07-24 |
| CITICORP FINANCE (INDIA) LIMITED | ₹3,08,85,000 | closed | 2007-02-27 |  | 2010-07-02 |
| CITICORP FINANCE (INDIA) LIMITED | ₹51,47,500 | closed | 2007-02-20 |  | 2010-07-15 |
| ABN AMRO BANK NV | ₹1,18,52,330 | closed | 2007-02-16 |  | 2010-01-11 |
| CITICORP FINANCE (INDIA) LIMITED | ₹3,08,85,000 | closed | 2007-02-10 |  | 2010-07-02 |
| CITICORP FINANCE (INDIA) LIMITED | ₹3,08,85,000 | closed | 2007-02-03 |  | 2010-07-02 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹3,01,75,962 | closed | 2007-02-01 |  | 2010-09-15 |
| CITICORP FINANCE (INDIA) LIMITED | ₹1,68,80,000 | closed | 2007-01-28 |  | 2010-07-02 |
| CITICORP FINANCE (INDIA) LIMITED | ₹2,57,37,500 | closed | 2007-01-20 |  | 2010-07-02 |
| ORIENTAL BANK OF COMMERCE | ₹20,00,00,000 | closed | 2006-12-30 |  | 2010-03-06 |
| HDFC BANK LIMITED | ₹2,20,56,982 | closed | 2006-12-28 |  | 2012-07-23 |
| CITICORP FINANCE (INDIA) LIMITED | ₹3,29,40,000 | closed | 2006-12-24 |  | 2010-07-02 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,32,36,660 | closed | 2006-12-22 |  | 2010-09-15 |
| CITICORP FINANCE (INDIA) LIMITED | ₹1,65,00,000 | closed | 2006-12-22 |  | 2010-07-02 |
| CITICORP FINANCE (INDIA) LIMITED | ₹1,65,00,000 | closed | 2006-12-22 |  | 2010-07-02 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹70,80,500 | closed | 2006-12-22 |  | 2010-09-15 |
| ABN AMRO BANK NV | ₹1,40,61,085 | closed | 2006-12-14 |  | 2009-12-21 |
| ABN AMRO BANK NV | ₹1,18,52,330 | closed | 2006-12-14 |  | 2009-12-21 |
| HDFC BANK LIMITED | ₹2,00,00,328 | closed | 2006-12-12 |  | 2013-03-21 |
| ABN AMRO BANK | ₹90,80,000 | closed | 2006-03-20 |  | 2009-02-10 |
| HDFC BANK HOUSE | ₹3,89,99,330 | closed | 2005-04-26 |  | 2013-05-18 |
| BANK OF INDIA | ₹20,00,00,000 | closed | 2004-11-16 | 2008-04-10 | 2013-09-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U34102DL1989PLC034982

## Source

- This page: https://entiva.in/companies/sainik-mining-and-allied-services-limited-u34102dl1989plc034982
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U34102DL1989PLC034982
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
