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ActiveNEW Delhi, DelhiSince 1994

Sand Chem India Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹12.79 crore from 2 lenders.

CINU24110DL1994PLC058469
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32 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 companyBank of Baroda, up to ₹2 crore, 2 May 1996 to 26 Nov 2009Bank of Baroda, up to ₹15 lakh, 8 Mar 2005 to 26 Nov 2009Bank of Baroda, up to ₹3 crore, 26 Nov 2009 to 10 Sept 2011Union Bank of India, up to ₹4 crore, 18 Aug 2011 to 1 Aug 2015Axis Bank Limited, up to ₹11.85 crore, 26 Feb 2015 to still openHDFC Bank Limited, up to ₹5 crore, 11 Aug 2016 to 2 Aug 2017Axis Bank Limited, up to ₹44 lakh, 9 Jul 2020 to still openHDFC Bank Limited, up to ₹49.99 lakh, 25 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 19 Apr 1994.
  • 2015Its biggest loan against assets, ₹11.85 crore with Axis Bank Limited, 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

₹12.79 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹12.29 crore

    2 open loans, taken out 2015 to 2020

  • HDFC Bank Limited₹49.99 lakh

    Open, taken out 25 Aug 2022

5 earlier loans, now paid off
  • HDFC Bank Limited11 Aug 2016 to 2 Aug 2017₹5 crore
  • Union Bank of India18 Aug 2011 to 1 Aug 2015₹4 crore
  • Bank of Baroda26 Nov 2009 to 10 Sept 2011₹3 crore
  • Bank of Baroda8 Mar 2005 to 26 Nov 2009₹15 lakh
  • Bank of Baroda2 May 1996 to 26 Nov 2009₹2 crore

What its filings add

Sand Chem 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.