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ActiveBhopal, Madhya PradeshSince 2002

Sanee Infrastructure Private Limited

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Set up in 2002 in Bhopal. It has pledged its assets against loans of up to ₹32.8 lakh from 1 lender.

CINU45203MP2002PTC015327
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹15.9 crore, 7 Jan 2003 to 18 Mar 2021ICICI Bank Ltd., up to ₹12.4 lakh, 25 Nov 2004 to 16 May 2016ICICI Bank Ltd., up to ₹80,000, 5 Jan 2005 to 16 May 2016ICICI Bank Ltd., up to ₹11.56 lakh, 10 Jan 2005 to 16 May 2016ICICI Bank Ltd., up to ₹3.27 lakh, 17 Apr 2005 to 16 May 2016Centurion Bank of Punjab Limited, up to ₹22.83 lakh, 30 Jan 2007 to 8 Mar 2011Centurion Bank of Punjab Limited, up to ₹22.83 lakh, 30 Jan 2007 to 8 Mar 2011Centurion Bank of Punjab Limited, up to ₹14.18 lakh, 15 Mar 2007 to 8 Apr 2011Centurion Bank of Punjab Limited, up to ₹8.8 lakh, 21 Mar 2007 to 8 Apr 2011Centurion Bank of Punjab Limited, up to ₹8.8 lakh, 21 Mar 2007 to 8 Apr 2011Centurion Bank of Punjab Limited, up to ₹8.8 lakh, 21 Mar 2007 to 8 Apr 2011Centurion Bank of Punjab Limited, up to ₹8.8 lakh, 21 Mar 2007 to 8 Apr 2011Sundaram Finance Limited, up to ₹17.1 lakh, 23 Dec 2009 to 28 Oct 2015Sundaram Finance Limited, up to ₹17.1 lakh, 23 Dec 2009 to 28 Oct 2015Sundaram Finance Limited, up to ₹17.1 lakh, 23 Dec 2009 to 28 Oct 2015Sundaram Finance Limited, up to ₹17.1 lakh, 23 Dec 2009 to 28 Oct 2015Bank of India, up to ₹15.67 lakh, 5 Jan 2010 to 28 Oct 2015Tata Capital Limited, up to ₹31.95 lakh, 27 Jan 2012 to 31 Dec 2014L & T Finance Limited, up to ₹46.8 lakh, 30 Jul 2013 to 10 Jan 2019ICICI Bank Limited, up to ₹32.8 lakh, 31 Oct 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 9 Oct 2002.
  • 2003Its biggest loan against assets, ₹15.9 crore with Bank of India, 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

₹32.8 lakhin loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹32.8 lakh

    Open, taken out 31 Oct 2014

19 earlier loans, now paid off
  • L & T Finance Limited30 Jul 2013 to 10 Jan 2019₹46.8 lakh
  • Tata Capital Limited27 Jan 2012 to 31 Dec 2014₹31.95 lakh
  • Bank of India5 Jan 2010 to 28 Oct 2015₹15.67 lakh
  • Sundaram Finance Limited23 Dec 2009 to 28 Oct 2015₹17.1 lakh
  • Sundaram Finance Limited23 Dec 2009 to 28 Oct 2015₹17.1 lakh
  • Sundaram Finance Limited23 Dec 2009 to 28 Oct 2015₹17.1 lakh
  • Sundaram Finance Limited23 Dec 2009 to 28 Oct 2015₹17.1 lakh
  • Centurion Bank of Punjab Limited21 Mar 2007 to 8 Apr 2011₹8.8 lakh
  • Centurion Bank of Punjab Limited21 Mar 2007 to 8 Apr 2011₹8.8 lakh
  • Centurion Bank of Punjab Limited21 Mar 2007 to 8 Apr 2011₹8.8 lakh
  • Centurion Bank of Punjab Limited21 Mar 2007 to 8 Apr 2011₹8.8 lakh
  • Centurion Bank of Punjab Limited15 Mar 2007 to 8 Apr 2011₹14.18 lakh
  • Centurion Bank of Punjab Limited30 Jan 2007 to 8 Mar 2011₹22.83 lakh
  • Centurion Bank of Punjab Limited30 Jan 2007 to 8 Mar 2011₹22.83 lakh
  • ICICI Bank Ltd.17 Apr 2005 to 16 May 2016₹3.27 lakh
  • ICICI Bank Ltd.10 Jan 2005 to 16 May 2016₹11.56 lakh
  • ICICI Bank Ltd.5 Jan 2005 to 16 May 2016₹80,000
  • ICICI Bank Ltd.25 Nov 2004 to 16 May 2016₹12.4 lakh
  • Bank of India7 Jan 2003 to 18 Mar 2021₹15.9 crore

What its filings add

Sanee Infrastructure 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.