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Under LiquidationMumbai, MaharashtraSince 2001

Sanghvi Land Developers Private Limited

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Set up in 2001 in Mumbai. It has pledged its assets against loans of up to ₹68.28 crore from 3 lenders.

CINU45202MH2001PTC132180
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹9.5 crore, 21 Mar 2006 to 7 Jul 2009The Mogaveera Co-Operative Bank Ltd., up to ₹2 crore, 30 Jun 2009 to 1 Oct 2015HDFC Bank Limited, up to ₹1.05 crore, 6 Jan 2010 to 21 Jul 2014State Bank of India, up to ₹5.7 crore, 10 Mar 2011 to 12 Oct 2011Bank of Baroda, up to ₹8.5 crore, 4 Aug 2011 to still openBank of Baroda, up to ₹8.5 crore, 4 Aug 2011 to still openThe Cosmos Co-Op Bank LTD, up to ₹50 crore, 24 Aug 2011 to still openPunjab National Bank, up to ₹1.19 crore, 14 Oct 2014 to still openReliance Capital LTD, up to ₹4 crore, 1 Oct 2015 to 26 Nov 2018Punjab National Bank, up to ₹9.7 lakh, 1 Dec 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 31 May 2001.
  • 2011Its biggest loan against assets, ₹50 crore with The Cosmos Co-Op Bank LTD, 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

₹68.28 crorein loans backed by its assets, from 3 lenders

  • The Cosmos Co-Op Bank LTD₹50 crore

    Open, taken out 24 Aug 2011

  • Bank of Baroda₹17 crore

    2 open loans, taken out 4 Aug 2011

  • Punjab National Bank₹1.28 crore

    2 open loans, taken out 2014 to 2021

5 earlier loans, now paid off
  • Reliance Capital LTD1 Oct 2015 to 26 Nov 2018₹4 crore
  • State Bank of India10 Mar 2011 to 12 Oct 2011₹5.7 crore
  • HDFC Bank Limited6 Jan 2010 to 21 Jul 2014₹1.05 crore
  • The Mogaveera Co-Operative Bank Ltd.30 Jun 2009 to 1 Oct 2015₹2 crore
  • Bank of India21 Mar 2006 to 7 Jul 2009₹9.5 crore

What its filings add

Sanghvi Land Developers 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.