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ActiveNashik, MaharashtraSince 1995

Samsonite South Asia Private Limited

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Set up in 1995 in Nashik. It has pledged its assets against loans of up to ₹56 crore from 1 lender.

CINU19120MH1995PTC094287
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30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Ltd., up to ₹10 crore, 13 Nov 1996 to 6 Nov 2003Teh Industrial Investment Bank O Findia, up to ₹5 crore, 14 Nov 1996 to 21 Nov 2003State Bank of India, up to ₹13.7 crore, 26 Nov 1996 to 27 May 2016ICICI Bank Limited, up to ₹6 crore, 6 Dec 1996 to 15 Feb 2007The Hongkong and Shanghai Banking Corporation Limited, up to ₹60.02 crore, 20 May 1997 to 6 Sept 2021Induslnd Bank Ltd., up to ₹2.53 crore, 25 Sept 2001 to 5 Feb 2007Ing Vysya Bank Ltd., up to ₹3.5 crore, 6 Mar 2003 to 4 Jan 2007Ing Vysya Bank Limited, up to ₹7.5 crore, 27 Aug 2004 to 25 Feb 2015IDBI Trusteeship Services Limited, up to ₹56 crore, 29 Apr 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 8 Nov 1995.
  • 1997Its biggest loan against assets, ₹60.02 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2021.

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

₹56 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹56 crore

    Open, taken out 29 Apr 2022

8 earlier loans, now paid off
  • Ing Vysya Bank Limited27 Aug 2004 to 25 Feb 2015₹7.5 crore
  • Ing Vysya Bank Ltd.6 Mar 2003 to 4 Jan 2007₹3.5 crore
  • Induslnd Bank Ltd.25 Sept 2001 to 5 Feb 2007₹2.53 crore
  • The Hongkong and Shanghai Banking Corporation Limited20 May 1997 to 6 Sept 2021₹60.02 crore
  • ICICI Bank Limited6 Dec 1996 to 15 Feb 2007₹6 crore
  • State Bank of India26 Nov 1996 to 27 May 2016₹13.7 crore
  • Teh Industrial Investment Bank O Findia14 Nov 1996 to 21 Nov 2003₹5 crore
  • ICICI Ltd.13 Nov 1996 to 6 Nov 2003₹10 crore

What its filings add

Samsonite South Asia 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.