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Under LiquidationMumbai City, MaharashtraSince 1999

Saisons Trade & Industry Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹107.46 crore from 14 lenders.

CINU24100MH1999PTC121908
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Karnataka Bank Limited, up to ₹25 lakh, 29 Mar 2000 to still openThe Karnataka Bank Limited, up to ₹50 lakh, 23 Nov 2000 to still openState Bank of Indore, up to ₹1 crore, 13 Nov 2003 to 21 Aug 2012State Bank of Indore, up to ₹15.25 crore, 13 Nov 2003 to 21 Aug 2012ICICI Bank Limited, up to ₹4 crore, 8 Jun 2004 to still openThe Karnataka Bank Limited, up to ₹50 lakh, 8 Jun 2004 to still openState Bank of India, up to ₹50 lakh, 20 Nov 2004 to 21 Aug 2012S. E. Investments Limited, up to ₹1 crore, 8 Dec 2009 to 15 Dec 2011Development Credit Bank Limited, up to ₹5 crore, 19 Oct 2010 to 3 Oct 2018Bank of Baroda, up to ₹39.65 crore, 29 Dec 2011 to still openTata Capital Financial Services Limited, up to ₹2.5 crore, 4 May 2012 to 7 Jul 2015IDBI Bank Limited, up to ₹5 crore, 30 Jan 2015 to still openReliance Capital LTD, up to ₹1.89 crore, 30 Apr 2015 to still openDBS Bank LTD, up to ₹1.83 crore, 30 Jul 2015 to still openDBS Bank India Limited, up to ₹8.5 crore, 30 Jul 2015 to still openDena Bank, up to ₹47,000, 12 Aug 2015 to still openTata Capital Financial Services Limited, up to ₹8 crore, 5 Sept 2015 to 15 Dec 2016The Zoroastrian Co-Operative Bank Limited, up to ₹15 crore, 21 Mar 2016 to still openCapri Global Capital Limited, up to ₹1.6 crore, 4 May 2016 to still openSbi Global Factors Limited, up to ₹12 crore, 26 Dec 2016 to 3 Jan 2022The Zoroastrian Co-Operative Bank Limited, up to ₹14 lakh, 16 Jan 2017 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 8 Mar 2017 to still openDena Bank, up to ₹15.56 lakh, 1 Jan 2018 to still openDena Bank, up to ₹6.16 lakh, 10 Jan 2018 to still openDena Bank, up to ₹8.4 lakh, 10 Jan 2018 to still openDena Bank, up to ₹2.63 lakh, 10 Jan 2018 to still openDena Bank, up to ₹4.33 lakh, 10 Jan 2018 to still openThe South Indian Bank Limited, up to ₹15 crore, 15 Jan 2018 to still openFullerton India Credit Company Limited, up to ₹2.3 crore, 19 Jul 2018 to still openTata Capital Financial Services Limited, up to ₹5.93 crore, 27 Nov 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 23 Sept 1999.
  • 2011Its biggest loan against assets, ₹39.65 crore with Bank of Baroda, 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

₹107.46 crorein loans backed by its assets, from 14 lenders

  • Bank of Baroda₹39.65 crore

    Open, taken out 29 Dec 2011

  • The Zoroastrian Co-Operative Bank Limited₹15.14 crore

    2 open loans, taken out 2016 to 2017

  • The South Indian Bank Limited₹15 crore

    Open, taken out 15 Jan 2018

  • DBS Bank India Limited₹8.5 crore

    Open, taken out 30 Jul 2015

  • Tata Capital Financial Services Limited₹5.93 crore

    Open, taken out 27 Nov 2018

  • Catalyst Trusteeship Limited₹5 crore

    Open, taken out 8 Mar 2017

  • IDBI Bank Limited₹5 crore

    Open, taken out 30 Jan 2015

  • ICICI Bank Limited₹4 crore

    Open, taken out 8 Jun 2004

  • Fullerton India Credit Company Limited₹2.3 crore

    Open, taken out 19 Jul 2018

  • Reliance Capital LTD₹1.89 crore

    Open, taken out 30 Apr 2015

  • DBS Bank LTD₹1.83 crore

    Open, taken out 30 Jul 2015

  • Capri Global Capital Limited₹1.6 crore

    Open, taken out 4 May 2016

  • The Karnataka Bank Limited₹1.25 crore

    3 open loans, taken out 2000 to 2004

  • Dena Bank₹37.55 lakh

    6 open loans, taken out 2015 to 2018

8 earlier loans, now paid off
  • Sbi Global Factors Limited26 Dec 2016 to 3 Jan 2022₹12 crore
  • Tata Capital Financial Services Limited5 Sept 2015 to 15 Dec 2016₹8 crore
  • Tata Capital Financial Services Limited4 May 2012 to 7 Jul 2015₹2.5 crore
  • Development Credit Bank Limited19 Oct 2010 to 3 Oct 2018₹5 crore
  • S. E. Investments Limited8 Dec 2009 to 15 Dec 2011₹1 crore
  • State Bank of India20 Nov 2004 to 21 Aug 2012₹50 lakh
  • State Bank of Indore13 Nov 2003 to 21 Aug 2012₹1 crore
  • State Bank of Indore13 Nov 2003 to 21 Aug 2012₹15.25 crore

What its filings add

Saisons Trade & Industry 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.