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ActiveWest Delhi, DelhiSince 2020

Sainik Mining (India) Private Limited

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Set up in 2020 in West Delhi. It has pledged its assets against loans of up to ₹45.49 crore from 5 lenders.

CINU10101DL2020PTC369309
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVolvo Financial Services (India) Private Limited, up to ₹17.87 crore, 30 Nov 2020 to 7 Jan 2025Kotak Mahindra Bank Limited, up to ₹5 crore, 28 May 2021 to 12 Sept 2025Tata Capital Limited, up to ₹3.13 crore, 23 Aug 2024 to still openTata Capital Limited, up to ₹10.44 crore, 21 Nov 2024 to still openUnion Bank of India, up to ₹75 lakh, 20 Jan 2025 to still openTata Capital Limited, up to ₹2.08 crore, 28 Feb 2025 to still openTata Capital Limited, up to ₹4.61 crore, 30 Apr 2025 to still openTata Capital Limited, up to ₹6.36 crore, 30 Aug 2025 to still openSundaram Finance Limited, up to ₹6.54 crore, 22 Nov 2025 to still openTata Capital Limited, up to ₹3.17 crore, 23 Jan 2026 to still openUnion Bank of India, up to ₹42 lakh, 15 Feb 2026 to still openPoonawalla Fincorp Limited, up to ₹3.2 crore, 26 Feb 2026 to still openCholamandalam Investment and Finance Company Limited, up to ₹3.24 crore, 3 Mar 2026 to still openSundaram Finance Limited, up to ₹1.55 crore, 30 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 5 Sept 2020.
  • 2020Its biggest loan against assets, ₹17.87 crore with Volvo Financial Services (India) Private Limited, was paid off in 2025.

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

₹45.49 crorein loans backed by its assets, from 5 lenders

  • Tata Capital Limited₹29.8 crore

    6 open loans, taken out 2024 to 2026

  • Sundaram Finance Limited₹8.09 crore

    2 open loans, taken out 2025 to 2026

  • Cholamandalam Investment and Finance Company Limited₹3.24 crore

    Open, taken out 3 Mar 2026

  • Poonawalla Fincorp Limited₹3.2 crore

    Open, taken out 26 Feb 2026

  • Union Bank of India₹1.17 crore

    2 open loans, taken out 2025 to 2026

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited28 May 2021 to 12 Sept 2025₹5 crore
  • Volvo Financial Services (India) Private Limited30 Nov 2020 to 7 Jan 2025₹17.87 crore

What its filings add

Sainik Mining (India) 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.