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Under LiquidationNEW Delhi, DelhiSince 2008

Sainov Spirits Private Limited

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Set up in 2008 in NEW Delhi. It has pledged its assets against loans of up to ₹302.73 crore from 5 lenders.

CINU15520DL2008PTC176272
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank Industrial Finance Branch, up to ₹10 crore, 24 Jan 2011 to 17 Oct 2012Corporation Bank Corporate Banking Branch, up to ₹123.56 crore, 2 Mar 2011 to still openS. E. Investments Limited, up to ₹1.8 crore, 8 Dec 2011 to 19 Apr 2016State Bank of Travancore, up to ₹12 crore, 30 Jan 2012 to 21 Nov 2012State Bank of Hyderabad, up to ₹11 crore, 23 Mar 2012 to 20 Nov 2012Corporation Bank Corporate Banking Branch, up to ₹75.4 crore, 12 May 2012 to still openCorporation Bank, up to ₹5 crore, 9 Oct 2012 to still openState Bank of Hyderbad, up to ₹21.63 crore, 1 Nov 2012 to still openState Bank of Travancore, up to ₹19.18 crore, 5 Nov 2012 to still openState Bank of Bikaner and Jaipur, up to ₹3 crore, 20 Nov 2012 to still openCorporation Bank Corporate Banking Branch, up to ₹14 crore, 26 Dec 2012 to still openCorporation Bank Corporate Banking Branch, up to ₹20 crore, 7 Mar 2013 to still openCorporation Bank, up to ₹4 crore, 7 Dec 2013 to still openCorporation Bank Corporate Banking Branch, up to ₹12.81 crore, 30 Jun 2014 to still openCorporation Bank Corporate Banking Branch, up to ₹2 crore, 29 Jun 2016 to still openCorporation Bank Corporate Banking Branch, up to ₹2.15 crore, 29 Sept 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 2 Apr 2008.
  • 2011Its biggest loan against assets, ₹123.56 crore with Corporation Bank Corporate Banking Branch, 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

₹302.73 crorein loans backed by its assets, from 5 lenders

  • Corporation Bank Corporate Banking Branch₹249.92 crore

    7 open loans, taken out 2011 to 2016

  • State Bank of Hyderbad₹21.63 crore

    Open, taken out 1 Nov 2012

  • State Bank of Travancore₹19.18 crore

    Open, taken out 5 Nov 2012

  • Corporation Bank₹9 crore

    2 open loans, taken out 2012 to 2013

  • State Bank of Bikaner and Jaipur₹3 crore

    Open, taken out 20 Nov 2012

4 earlier loans, now paid off
  • State Bank of Hyderabad23 Mar 2012 to 20 Nov 2012₹11 crore
  • State Bank of Travancore30 Jan 2012 to 21 Nov 2012₹12 crore
  • S. E. Investments Limited8 Dec 2011 to 19 Apr 2016₹1.8 crore
  • Corporation Bank Industrial Finance Branch24 Jan 2011 to 17 Oct 2012₹10 crore

What its filings add

Sainov Spirits 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.