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ActiveBangalore, KarnatakaSince 1991

Sami-Sabinsa Group Limited

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Set up in 1991 in Bangalore. It has pledged its assets against loans of up to ₹252.76 crore from 4 lenders.

CINU68100KA1991PLC011880
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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 companyState Bank of India, up to ₹55 crore, 16 Dec 1994 to 15 Apr 2019Axis Bank Limited, up to ₹26 crore, 10 Aug 2001 to 13 Aug 2013Export Import Bank of India, up to ₹3.5 crore, 14 Aug 2001 to 10 Aug 2006Export Import Bank of India, up to ₹4.5 crore, 14 Aug 2001 to 10 Aug 2006Export Import Bank of India, up to ₹9.2 crore, 22 Aug 2003 to 27 Jul 2006Export Import Bank of India, up to ₹2.3 crore, 22 Aug 2003 to 24 Aug 2006Export Import Bank of India, up to ₹17.55 crore, 28 Mar 2005 to 6 Feb 2008Export-Import Bank of Inddia, up to ₹17.55 crore, 28 Mar 2005 to 4 Dec 2009Export Import Bank of India, up to ₹9 crore, 29 Sept 2006 to 19 Jan 2009Export-Import Bank of India, up to ₹15 crore, 22 Oct 2009 to 14 Jun 2021Export - Import Bank of India, up to ₹7 crore, 14 Nov 2009 to 20 May 20153i Infotech Trusteeship Services Limited, up to ₹8 crore, 26 Mar 2010 to 30 Dec 2010Export - Import Bank of India, up to ₹20 crore, 2 Feb 2011 to 20 May 2015Axis Bank Limited, up to ₹1 crore, 9 Jun 2011 to 4 Jan 2012Export-Import Bank of India, up to ₹15 crore, 25 May 2012 to 1 Mar 2019DBS Bank LTD, up to ₹36 crore, 15 Feb 2013 to 3 Jun 2019Standard Chartered Bank, up to ₹30 crore, 5 Apr 2013 to 23 Jan 2014State Bank of India, up to ₹133.5 crore, 8 Aug 2013 to 31 Oct 2022Axis Bank Limited, up to ₹19.95 lakh, 23 Sept 2013 to 28 Jun 2018Axis Bank Limited, up to ₹12.69 lakh, 21 Nov 2013 to 28 Jun 2018The Ratnakar Bank Limited, up to ₹26.6 crore, 26 Mar 2014 to 17 Apr 2018Kotak Mahindra Prime Limited, up to ₹14.5 lakh, 27 Sept 2014 to 30 May 2018Kotak Mahindra Prime Limited, up to ₹12.05 lakh, 27 Sept 2014 to 30 May 2018Kotak Mahindra Prime Limited, up to ₹5.37 lakh, 29 Sept 2014 to 30 May 2018Kotak Mahindra Prime Limited, up to ₹42.75 lakh, 24 Dec 2014 to 30 May 2018Daimler Financial Services India Private Limited, up to ₹40 lakh, 23 Jan 2015 to 24 May 2018DBS Bank LTD, up to ₹7.68 crore, 19 May 2015 to 28 Jul 2020Kotak Mahindra Bank Limited, up to ₹36.49 lakh, 9 Jun 2015 to 21 Jun 2018Kotak Mahindra Bank Limited, up to ₹31.5 lakh, 8 Oct 2015 to 7 Feb 2019Axis Bank Limited, up to ₹13.36 lakh, 6 Apr 2016 to 4 Jul 2020Axis Bank Limited, up to ₹32.52 lakh, 6 Apr 2016 to 24 Dec 2019Axis Bank Limited, up to ₹32.52 lakh, 28 Apr 2016 to 27 Dec 2019Axis Bank Limited, up to ₹22.33 lakh, 27 Jul 2016 to 27 Dec 2019Toyota Financial Services India Limited, up to ₹16.2 lakh, 14 Dec 2016 to 4 Dec 2019Axis Bank Limited, up to ₹12.57 lakh, 21 Mar 2017 to 30 Jan 2020Axis Bank Limited, up to ₹15.93 lakh, 11 Jul 2017 to 31 Jan 2020Toyota Financial Services India Limited, up to ₹30.25 lakh, 26 Feb 2018 to 3 Jul 2020HDFC Bank Limited, up to ₹50 crore, 28 Aug 2020 to still openCiti Bank N.A., up to ₹25 crore, 16 Sept 2020 to still openState Bank of India, up to ₹50 crore, 8 Feb 2021 to 10 Feb 2025DBS Bank India Limited, up to ₹21 crore, 17 Apr 2021 to still openDBS Bank India Limited, up to ₹40 crore, 17 Apr 2021 to 25 Jun 2024Citi Bank N.A., up to ₹131.76 crore, 24 Mar 2023 to still openAxis Bank Limited, up to ₹25 crore, 19 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 19 Apr 1991.
  • 2013Its biggest loan against assets, ₹133.5 crore with State Bank of India, was paid off in 2022.

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

₹252.76 crorein loans backed by its assets, from 4 lenders

  • Citi Bank N.A.₹156.76 crore

    2 open loans, taken out 2020 to 2023

  • HDFC Bank Limited₹50 crore

    Open, taken out 28 Aug 2020

  • Axis Bank Limited₹25 crore

    Open, taken out 19 May 2026

  • DBS Bank India Limited₹21 crore

    Open, taken out 17 Apr 2021

39 earlier loans, now paid off
  • DBS Bank India Limited17 Apr 2021 to 25 Jun 2024₹40 crore
  • State Bank of India8 Feb 2021 to 10 Feb 2025₹50 crore
  • Toyota Financial Services India Limited26 Feb 2018 to 3 Jul 2020₹30.25 lakh
  • Axis Bank Limited11 Jul 2017 to 31 Jan 2020₹15.93 lakh
  • Axis Bank Limited21 Mar 2017 to 30 Jan 2020₹12.57 lakh
  • Toyota Financial Services India Limited14 Dec 2016 to 4 Dec 2019₹16.2 lakh
  • Axis Bank Limited27 Jul 2016 to 27 Dec 2019₹22.33 lakh
  • Axis Bank Limited28 Apr 2016 to 27 Dec 2019₹32.52 lakh
  • Axis Bank Limited6 Apr 2016 to 4 Jul 2020₹13.36 lakh
  • Axis Bank Limited6 Apr 2016 to 24 Dec 2019₹32.52 lakh
  • Kotak Mahindra Bank Limited8 Oct 2015 to 7 Feb 2019₹31.5 lakh
  • Kotak Mahindra Bank Limited9 Jun 2015 to 21 Jun 2018₹36.49 lakh
  • DBS Bank LTD19 May 2015 to 28 Jul 2020₹7.68 crore
  • Daimler Financial Services India Private Limited23 Jan 2015 to 24 May 2018₹40 lakh
  • Kotak Mahindra Prime Limited24 Dec 2014 to 30 May 2018₹42.75 lakh
  • Kotak Mahindra Prime Limited29 Sept 2014 to 30 May 2018₹5.37 lakh
  • Kotak Mahindra Prime Limited27 Sept 2014 to 30 May 2018₹14.5 lakh
  • Kotak Mahindra Prime Limited27 Sept 2014 to 30 May 2018₹12.05 lakh
  • The Ratnakar Bank Limited26 Mar 2014 to 17 Apr 2018₹26.6 crore
  • Axis Bank Limited21 Nov 2013 to 28 Jun 2018₹12.69 lakh
  • Axis Bank Limited23 Sept 2013 to 28 Jun 2018₹19.95 lakh
  • State Bank of India8 Aug 2013 to 31 Oct 2022₹133.5 crore
  • Standard Chartered Bank5 Apr 2013 to 23 Jan 2014₹30 crore
  • DBS Bank LTD15 Feb 2013 to 3 Jun 2019₹36 crore
  • Export-Import Bank of India25 May 2012 to 1 Mar 2019₹15 crore
  • Axis Bank Limited9 Jun 2011 to 4 Jan 2012₹1 crore
  • Export - Import Bank of India2 Feb 2011 to 20 May 2015₹20 crore
  • 3i Infotech Trusteeship Services Limited26 Mar 2010 to 30 Dec 2010₹8 crore
  • Export - Import Bank of India14 Nov 2009 to 20 May 2015₹7 crore
  • Export-Import Bank of India22 Oct 2009 to 14 Jun 2021₹15 crore
  • Export Import Bank of India29 Sept 2006 to 19 Jan 2009₹9 crore
  • Export Import Bank of India28 Mar 2005 to 6 Feb 2008₹17.55 crore
  • Export-Import Bank of Inddia28 Mar 2005 to 4 Dec 2009₹17.55 crore
  • Export Import Bank of India22 Aug 2003 to 27 Jul 2006₹9.2 crore
  • Export Import Bank of India22 Aug 2003 to 24 Aug 2006₹2.3 crore
  • Export Import Bank of India14 Aug 2001 to 10 Aug 2006₹3.5 crore
  • Export Import Bank of India14 Aug 2001 to 10 Aug 2006₹4.5 crore
  • Axis Bank Limited10 Aug 2001 to 13 Aug 2013₹26 crore
  • State Bank of India16 Dec 1994 to 15 Apr 2019₹55 crore

What its filings add

Sami-Sabinsa Group 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.