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ActivePune, MaharashtraSince 1989

Sanghvi Movers Limited

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Set up in 1989 in Pune. It has pledged its assets against loans of up to ₹1,327.67 crore from 8 lenders.

CINL29150PN1989PLC054143
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36 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹105 crore, 28 Dec 1994 to 23 Nov 2015The Saraswat Co - Oparative Bank Ltd., up to ₹2 crore, 23 Sept 2002 to 10 Feb 2010State Bank of India, up to ₹100 crore, 30 Jun 2003 to 6 Jun 2020The Saraswat Co-Operative Bank Limited, up to ₹12.8 crore, 20 Oct 2003 to 9 Feb 2010Ing Vysya Bank Limited, up to ₹6.9 crore, 27 Nov 2003 to 10 Feb 2010ICICI Bank Limited, up to ₹4.25 lakh, 22 Dec 2003 to 19 May 2007The Saraswat Co - Oprative Bank Ltd., up to ₹2.1 crore, 19 Mar 2004 to 9 Feb 2010The Saraswati Co - Oprative Bank Ltd., up to ₹9.8 crore, 1 Nov 2004 to 9 Feb 2010Ing Vysya Bank Ltd., up to ₹19 crore, 3 Nov 2004 to 10 Feb 2010ICICI Bank Limited, up to ₹15 crore, 23 Dec 2004 to 7 May 2010Ing Vysya Bank Limited, up to ₹25 lakh, 30 Mar 2005 to 10 Feb 2010The Saraswat Co - Oparative Bank Ltd., up to ₹1.85 crore, 26 Apr 2005 to 17 Jan 2014Axis Bank Limited, up to ₹15 crore, 23 Jun 2005 to 8 Nov 2011HDFC Bank Limited, up to ₹2.6 crore, 1 Aug 2005 to 17 Dec 2009H.D.F.C. Bank Ltd., up to ₹2.4 crore, 1 Aug 2005 to 17 Dec 2009Ing Vysya Bank Ltd., up to ₹30 crore, 12 Aug 2005 to 1 Jun 2010The Saraswat Co - Oprative Bank Ltd., up to ₹28 lakh, 19 Sept 2005 to 9 Jul 2008Sheba Properties Limited, up to ₹52 lakh, 24 Sept 2005 to 14 Mar 2011The Saraswat Co - Oprative Bank Ltd., up to ₹10 crore, 26 Sept 2005 to 9 Feb 2010ICICI Bank Limited, up to ₹1 crore, 29 Oct 2005 to 16 Dec 2013ICICI Bank Limited, up to ₹1 crore, 15 Nov 2005 to 17 Oct 2011ICICI Bank Limited, up to ₹49.66 crore, 18 Nov 2005 to 2 May 2012ICICI Bank Limited, up to ₹17.11 lakh, 28 Nov 2005 to 17 Oct 2011Sheba Properties Limited, up to ₹62.4 lakh, 29 Nov 2005 to 14 Mar 2011The Saraswat Co-Operative Bank Limited, up to ₹13.2 lakh, 5 Jan 2006 to 9 Jul 2008ICICI Bank Limited, up to ₹2 crore, 17 Jan 2006 to 16 Dec 2013The Saraswat Co-Operative Bank Limited, up to ₹50 lakh, 8 Mar 2006 to 9 Feb 2010ICICI Bank Limited, up to ₹1.5 crore, 12 Mar 2006 to 17 Oct 2011Corporation Bank, up to ₹12 crore, 14 Mar 2006 to 5 Sept 2011The Saraswat Co-Operative Bank Limited, up to ₹10.8 lakh, 16 Mar 2006 to 9 Jul 2008The Saraswat Co-Operative Bank LTD, up to ₹1.34 crore, 20 Mar 2006 to 9 Feb 2010Uti Bank Limited, up to ₹15 crore, 26 Apr 2006 to 13 Jan 2011ICICI Bank Ltd., up to ₹2.2 crore, 20 Jun 2006 to 27 Sept 2011ICICI Bank Ltd., up to ₹56.51 lakh, 25 Jun 2006 to 27 Sept 2011Uti Bank Ltd., up to ₹9 crore, 17 Jul 2006 to 17 May 2010Corporation Bank, up to ₹9 crore, 17 Aug 2006 to 5 Sept 2011State Bank of Hyderabad, up to ₹9 crore, 18 Aug 2006 to 28 Apr 2012The Saraswat Co-Operative Bank Ltd., up to ₹4.6 crore, 21 Aug 2006 to 9 Feb 2010ICICI Bank Limited, up to ₹9.63 lakh, 25 Aug 2006 to 17 Oct 2011ICICI Bank Limited, up to ₹10.38 lakh, 25 Aug 2006 to 17 Oct 2011The Saraswat Co-Operative Bank Limited, up to ₹27 lakh, 4 Sept 2006 to 9 Feb 2010Bank of Baroda - Corporate Financial Services Branch, up to ₹45 crore, 7 Oct 2006 to 24 Apr 2012The Saraswat Co-Operative Bank Limited, up to ₹2.22 crore, 2 Jan 2007 to 9 Feb 2010The Saraswat Co-Operative Bank Limited, up to ₹3 lakh, 2 Mar 2007 to 9 Jul 2008Ing Vysya Bank Limited, up to ₹20 crore, 29 Jun 2007 to 8 Jun 2012Axis Bank Limited, up to ₹35 crore, 14 Nov 2007 to 4 Apr 2015Corporation Bank, up to ₹50.5 crore, 17 Nov 2007 to 18 Feb 2013State Bank of Hyderabad, up to ₹21.75 crore, 27 Nov 2007 to 2 Nov 2012Ing Vysya Bank Limited, up to ₹5 crore, 30 Nov 2007 to 10 Feb 2010Bank of Baroda, up to ₹45 crore, 7 Dec 2007 to 7 Nov 2012Ing Vysya Bank Limited, up to ₹14 crore, 24 Jan 2008 to 23 Apr 2012Axis Bank Limited, up to ₹50 crore, 7 Mar 2008 to 19 Nov 2012Corporation Bank, up to ₹50 crore, 14 Mar 2008 to 22 Apr 2013HDFC Bank Limited, up to ₹17.38 crore, 24 Mar 2008 to 11 Aug 2012HDFC Bank Limited, up to ₹6.25 crore, 24 Mar 2008 to 11 Aug 2012Saraswat Co-Op Bank Limited, up to ₹20 crore, 28 Mar 2008 to 27 Apr 2013The Saraswat Co-Operative Bank Limited, up to ₹30 lakh, 22 Apr 2008 to 9 Feb 2010The Saraswat Co-Operative Bank Limted, up to ₹60 lakh, 5 Jun 2008 to 30 Apr 2013Saraswat Co-Operative Bank Limited, up to ₹15 crore, 6 Aug 2008 to 4 Dec 2013State Bank of Hyderabad, up to ₹50 crore, 7 Oct 2008 to 17 Jan 2014Bank of Baroda, up to ₹50 crore, 17 Nov 2008 to 21 Jun 2013Ing Vysya Bank Limited, up to ₹30 crore, 24 Nov 2009 to 8 May 2013Bank of India, up to ₹30 crore, 27 Jan 2010 to 3 Feb 2014Axis Bank Limited, up to ₹100 crore, 18 Feb 2010 to 3 Dec 2014Ing Vysya Bank Limited, up to ₹10 crore, 13 Apr 2010 to 20 Jan 2014Ing Vysya Bank Limited, up to ₹6.14 crore, 13 Apr 2010 to 22 Jan 2014Bank of Baroda, up to ₹100 crore, 4 May 2010 to 29 Dec 2014ICICI Bank Limited, up to ₹100 crore, 28 Jul 2010 to 23 May 2016The Saraswat Co-Operative Bank Ltd., up to ₹35 crore, 6 Oct 2010 to 23 Jun 2015The Saraswat Co-Operative Bank Limited, up to ₹57.75 lakh, 24 Jan 2011 to 18 Jan 2014Axis Bank Limited, up to ₹100 crore, 12 May 2011 to 30 Apr 2014Ing Vysya Bank Limited, up to ₹5 crore, 10 Oct 2011 to 20 Jan 2014Ing Vysya Bank Limited, up to ₹78.75 lakh, 10 Oct 2011 to 20 Jan 2014The Saraswat Co-Operative Bank Limited, up to ₹11 lakh, 12 Oct 2011 to 7 Jan 2013The Saraswat Co-Operative Bank Limited, up to ₹11 lakh, 12 Oct 2011 to 18 Feb 2014The Saraswat Co-Operative Bank Limited, up to ₹11 lakh, 12 Oct 2011 to 18 Feb 2014The Saraswat Co-Operative Bank Limited, up to ₹60 crore, 28 Feb 2012 to 14 Mar 2017The Saraswat Co-Operative Bank Ltd., up to ₹50 crore, 2 Nov 2012 to 12 Apr 2017State Bank of India, up to ₹50 crore, 16 Jan 2013 to 27 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹25 crore, 8 Nov 2013 to 17 Jan 2019State Bank of India, up to ₹50 crore, 6 Jan 2014 to 5 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹25 crore, 22 Nov 2014 to 4 Jan 2020Bank of Baroda, up to ₹15 crore, 16 Feb 2015 to 11 Feb 2020ICICI Bank Limited, up to ₹60 crore, 25 Feb 2015 to 1 Jan 2021Axis Bank Limited, up to ₹10 crore, 24 Mar 2015 to 10 Jan 2019State Bank of India, up to ₹100 crore, 13 Apr 2015 to 5 Jul 2018Axis Bank Limited, up to ₹50 crore, 18 Apr 2015 to 19 Jan 2021Bank of Baroda, up to ₹100 crore, 9 Jun 2015 to 7 Aug 2021HDFC Bank Limited, up to ₹19 crore, 6 Aug 2015 to 12 Mar 2020The Saraswat Co-Operative Bank Ltd., up to ₹30 crore, 1 Sept 2015 to 11 Jan 2021The Saraswat Co-Operative Bank Ltd., up to ₹30 crore, 1 Sept 2015 to 11 Dec 2020State Bank of India, up to ₹70 crore, 24 Nov 2015 to 5 Mar 2022Axis Bank Limited, up to ₹55 crore, 27 Jun 2016 to 5 Mar 2021ICICI Bank Limited, up to ₹50 crore, 18 Jul 2016 to 20 Mar 2020The Saraswat Co-Operative Bank Ltd., up to ₹40 crore, 8 Nov 2016 to 15 Feb 2021The Saraswat Co-Operative Bank Ltd., up to ₹5.85 crore, 12 Apr 2017 to 13 Apr 2022Bank of Baroda, up to ₹12.43 crore, 25 Apr 2017 to 7 Sept 2021Axis Bank Limited, up to ₹6.39 crore, 3 May 2017 to 19 Jan 2021State Bank of India, up to ₹51.5 crore, 12 May 2017 to 5 Mar 2022The Saraswat Co-Operative Bank Ltd., up to ₹35 crore, 28 Aug 2017 to 13 Apr 2022The Saraswat Co-Operative Bank Ltd., up to ₹1.86 crore, 4 Sept 2017 to 16 Jan 2020The Saraswat Co-Operative Bank LTD, up to ₹42 lakh, 4 Sept 2017 to 16 Jan 2020The Saraswat Co-Operative Bank Ltd., up to ₹67 lakh, 4 Sept 2017 to 16 Jan 2020The Saraswat Co-Operative Bank Ltd., up to ₹30 crore, 23 Oct 2017 to 13 Apr 2022IDBI Bank Limited, up to ₹27 crore, 30 Dec 2017 to 28 Jul 2021The Saraswat Co-Operative Bank LTD, up to ₹6.25 crore, 19 Jul 2018 to 13 Apr 2022The Saraswat Co-Operative Bank Ltd., up to ₹50 crore, 27 Dec 2018 to 27 Dec 2022The Saraswat Co-Operative Bank Ltd., up to ₹25 crore, 1 Jan 2020 to 2 Jan 2023HDFC Bank Limited, up to ₹9.5 crore, 28 Feb 2020 to 24 Nov 2022State Bank of India, up to ₹100 crore, 11 Mar 2020 to 12 Jul 2021State Bank of India, up to ₹25 crore, 19 Dec 2020 to 10 Feb 2022HDFC Bank Limited, up to ₹18.38 crore, 15 Jan 2021 to 19 Jan 2023The Saraswat Co-Operative Bank Limited, up to ₹29 crore, 21 Jun 2021 to 20 Nov 2023The Saraswat Co-Operative Bank Limited, up to ₹4.6 crore, 17 Nov 2021 to 26 Dec 2023IDFC First Bank Limited, up to ₹37 crore, 17 Dec 2021 to 5 Feb 2026Saraswat Co-Operative Bank LTD, up to ₹27.5 crore, 19 Jan 2022 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹15.9 crore, 1 Feb 2022 to 9 Jan 2023Kotak Mahindra Bank Limited, up to ₹14.85 crore, 2 Feb 2022 to 26 Dec 2023Kotak Mahindra Bank Limited, up to ₹200 crore, 11 Feb 2022 to still openKotak Mahindra Bank Limited, up to ₹14.65 crore, 3 Mar 2022 to 17 Apr 2023IDFC First Bank Limited, up to ₹10 lakh, 25 Mar 2022 to still openIndusind Bank Ltd., up to ₹33.8 crore, 19 Apr 2022 to still openYes Bank Limited, up to ₹20 crore, 28 Jun 2022 to 27 Feb 2026IDFC First Bank Limited, up to ₹40.6 crore, 15 Jul 2022 to still openYes Bank Limited, up to ₹7 crore, 28 Nov 2022 to still openThe Saraswat Cooperative Bank Limited, up to ₹44 crore, 18 Jan 2023 to still openIDFC First Bank Limited, up to ₹5 crore, 28 Feb 2023 to still openSaraswat Co-Operative Bank LTD, up to ₹32.73 crore, 11 Apr 2023 to still openIDFC First Bank Limited, up to ₹12.4 crore, 24 Apr 2023 to still openHDFC Bank Limited, up to ₹5.59 crore, 30 May 2023 to still openKotak Mahindra Bank Limited, up to ₹18.67 crore, 16 Jun 2023 to still openHDFC Bank Limited, up to ₹16.28 crore, 11 Jul 2023 to still openKotak Mahindra Bank Limited, up to ₹15.33 crore, 14 Jul 2023 to still openHDFC Bank Limited, up to ₹2.09 crore, 6 Sept 2023 to still openSaraswat Co-Operative Bank LTD, up to ₹29.75 crore, 18 Sept 2023 to still openIDFC First Bank Limited, up to ₹30 crore, 22 Dec 2023 to still openICICI Bank Limited, up to ₹95 crore, 4 Jan 2024 to still openICICI Bank Limited, up to ₹15 crore, 28 May 2024 to still openICICI Bank Limited, up to ₹65 crore, 28 May 2024 to still openHDFC Bank Limited, up to ₹130.1 crore, 5 Jun 2024 to still openThe Saraswat Cooperative Bank Limited, up to ₹40.2 crore, 11 Sept 2024 to still openSaraswat Co-Operative Bank LTD, up to ₹70.3 crore, 24 Jan 2025 to still openICICI Bank Limited, up to ₹176 crore, 17 Mar 2025 to still openICICI Bank Limited, up to ₹25 crore, 17 Mar 2025 to 29 Jan 2026Saraswat Co-Operative Bank LTD, up to ₹37.05 crore, 9 May 2025 to still openSaraswat Co-Operative Bank LTD, up to ₹10.05 crore, 9 May 2025 to still openIDFC First Bank Limited, up to ₹19 crore, 29 Jul 2025 to still openIDFC First Bank Limited, up to ₹20 crore, 29 Jul 2025 to still openICICI Bank Limited, up to ₹38 crore, 4 Aug 2025 to still openIDFC First Bank Limited, up to ₹35.45 crore, 25 Sept 2025 to still openIDFC First Bank Limited, up to ₹42.55 crore, 25 Sept 2025 to still openHDFC Bank Limited, up to ₹1.93 crore, 23 Jan 2026 to still openHDFC Bank Limited, up to ₹3.85 crore, 27 Jan 2026 to still openHDFC Bank Limited, up to ₹1.93 crore, 16 Feb 2026 to still openHDFC Bank Limited, up to ₹1.36 crore, 20 Mar 2026 to still openHDFC Bank Limited, up to ₹1.36 crore, 20 Mar 2026 to still openHDFC Bank Limited, up to ₹2.72 crore, 20 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 3 Nov 1989.
  • 2022Its biggest loan against assets, ₹200 crore with Kotak Mahindra 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

₹1,327.67 crorein loans backed by its assets, from 8 lenders

  • ICICI Bank Limited₹389 crore

    5 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹234 crore

    3 open loans, taken out 2022 to 2023

  • Saraswat Co-Operative Bank LTD₹207.38 crore

    6 open loans, taken out 2022 to 2025

  • IDFC First Bank Limited₹205.1 crore

    9 open loans, taken out 2022 to 2025

  • HDFC Bank Limited₹167.19 crore

    10 open loans, taken out 2023 to 2026

  • The Saraswat Cooperative Bank Limited₹84.2 crore

    2 open loans, taken out 2023 to 2024

  • Indusind Bank Ltd.₹33.8 crore

    Open, taken out 19 Apr 2022

  • Yes Bank Limited₹7 crore

    Open, taken out 28 Nov 2022

120 earlier loans, now paid off
  • ICICI Bank Limited17 Mar 2025 to 29 Jan 2026₹25 crore
  • Yes Bank Limited28 Jun 2022 to 27 Feb 2026₹20 crore
  • Kotak Mahindra Bank Limited3 Mar 2022 to 17 Apr 2023₹14.65 crore
  • Kotak Mahindra Bank Limited2 Feb 2022 to 26 Dec 2023₹14.85 crore
  • The Saraswat Co-Operative Bank Ltd.1 Feb 2022 to 9 Jan 2023₹15.9 crore
  • IDFC First Bank Limited17 Dec 2021 to 5 Feb 2026₹37 crore
  • The Saraswat Co-Operative Bank Limited17 Nov 2021 to 26 Dec 2023₹4.6 crore
  • The Saraswat Co-Operative Bank Limited21 Jun 2021 to 20 Nov 2023₹29 crore
  • HDFC Bank Limited15 Jan 2021 to 19 Jan 2023₹18.38 crore
  • State Bank of India19 Dec 2020 to 10 Feb 2022₹25 crore
  • State Bank of India11 Mar 2020 to 12 Jul 2021₹100 crore
  • HDFC Bank Limited28 Feb 2020 to 24 Nov 2022₹9.5 crore
  • The Saraswat Co-Operative Bank Ltd.1 Jan 2020 to 2 Jan 2023₹25 crore
  • The Saraswat Co-Operative Bank Ltd.27 Dec 2018 to 27 Dec 2022₹50 crore
  • The Saraswat Co-Operative Bank LTD19 Jul 2018 to 13 Apr 2022₹6.25 crore
  • IDBI Bank Limited30 Dec 2017 to 28 Jul 2021₹27 crore
  • The Saraswat Co-Operative Bank Ltd.23 Oct 2017 to 13 Apr 2022₹30 crore
  • The Saraswat Co-Operative Bank Ltd.4 Sept 2017 to 16 Jan 2020₹1.86 crore
  • The Saraswat Co-Operative Bank LTD4 Sept 2017 to 16 Jan 2020₹42 lakh
  • The Saraswat Co-Operative Bank Ltd.4 Sept 2017 to 16 Jan 2020₹67 lakh
  • The Saraswat Co-Operative Bank Ltd.28 Aug 2017 to 13 Apr 2022₹35 crore
  • State Bank of India12 May 2017 to 5 Mar 2022₹51.5 crore
  • Axis Bank Limited3 May 2017 to 19 Jan 2021₹6.39 crore
  • Bank of Baroda25 Apr 2017 to 7 Sept 2021₹12.43 crore
  • The Saraswat Co-Operative Bank Ltd.12 Apr 2017 to 13 Apr 2022₹5.85 crore
  • The Saraswat Co-Operative Bank Ltd.8 Nov 2016 to 15 Feb 2021₹40 crore
  • ICICI Bank Limited18 Jul 2016 to 20 Mar 2020₹50 crore
  • Axis Bank Limited27 Jun 2016 to 5 Mar 2021₹55 crore
  • State Bank of India24 Nov 2015 to 5 Mar 2022₹70 crore
  • The Saraswat Co-Operative Bank Ltd.1 Sept 2015 to 11 Jan 2021₹30 crore
  • The Saraswat Co-Operative Bank Ltd.1 Sept 2015 to 11 Dec 2020₹30 crore
  • HDFC Bank Limited6 Aug 2015 to 12 Mar 2020₹19 crore
  • Bank of Baroda9 Jun 2015 to 7 Aug 2021₹100 crore
  • Axis Bank Limited18 Apr 2015 to 19 Jan 2021₹50 crore
  • State Bank of India13 Apr 2015 to 5 Jul 2018₹100 crore
  • Axis Bank Limited24 Mar 2015 to 10 Jan 2019₹10 crore
  • ICICI Bank Limited25 Feb 2015 to 1 Jan 2021₹60 crore
  • Bank of Baroda16 Feb 2015 to 11 Feb 2020₹15 crore
  • The Saraswat Co-Operative Bank Limited22 Nov 2014 to 4 Jan 2020₹25 crore
  • State Bank of India6 Jan 2014 to 5 Jul 2018₹50 crore
  • The Saraswat Co-Operative Bank Limited8 Nov 2013 to 17 Jan 2019₹25 crore
  • State Bank of India16 Jan 2013 to 27 Jul 2018₹50 crore
  • The Saraswat Co-Operative Bank Ltd.2 Nov 2012 to 12 Apr 2017₹50 crore
  • The Saraswat Co-Operative Bank Limited28 Feb 2012 to 14 Mar 2017₹60 crore
  • The Saraswat Co-Operative Bank Limited12 Oct 2011 to 7 Jan 2013₹11 lakh
  • The Saraswat Co-Operative Bank Limited12 Oct 2011 to 18 Feb 2014₹11 lakh
  • The Saraswat Co-Operative Bank Limited12 Oct 2011 to 18 Feb 2014₹11 lakh
  • Ing Vysya Bank Limited10 Oct 2011 to 20 Jan 2014₹5 crore
  • Ing Vysya Bank Limited10 Oct 2011 to 20 Jan 2014₹78.75 lakh
  • Axis Bank Limited12 May 2011 to 30 Apr 2014₹100 crore
  • The Saraswat Co-Operative Bank Limited24 Jan 2011 to 18 Jan 2014₹57.75 lakh
  • The Saraswat Co-Operative Bank Ltd.6 Oct 2010 to 23 Jun 2015₹35 crore
  • ICICI Bank Limited28 Jul 2010 to 23 May 2016₹100 crore
  • Bank of Baroda4 May 2010 to 29 Dec 2014₹100 crore
  • Ing Vysya Bank Limited13 Apr 2010 to 20 Jan 2014₹10 crore
  • Ing Vysya Bank Limited13 Apr 2010 to 22 Jan 2014₹6.14 crore
  • Axis Bank Limited18 Feb 2010 to 3 Dec 2014₹100 crore
  • Bank of India27 Jan 2010 to 3 Feb 2014₹30 crore
  • Ing Vysya Bank Limited24 Nov 2009 to 8 May 2013₹30 crore
  • Bank of Baroda17 Nov 2008 to 21 Jun 2013₹50 crore
  • State Bank of Hyderabad7 Oct 2008 to 17 Jan 2014₹50 crore
  • Saraswat Co-Operative Bank Limited6 Aug 2008 to 4 Dec 2013₹15 crore
  • The Saraswat Co-Operative Bank Limted5 Jun 2008 to 30 Apr 2013₹60 lakh
  • The Saraswat Co-Operative Bank Limited22 Apr 2008 to 9 Feb 2010₹30 lakh
  • Saraswat Co-Op Bank Limited28 Mar 2008 to 27 Apr 2013₹20 crore
  • HDFC Bank Limited24 Mar 2008 to 11 Aug 2012₹17.38 crore
  • HDFC Bank Limited24 Mar 2008 to 11 Aug 2012₹6.25 crore
  • Corporation Bank14 Mar 2008 to 22 Apr 2013₹50 crore
  • Axis Bank Limited7 Mar 2008 to 19 Nov 2012₹50 crore
  • Ing Vysya Bank Limited24 Jan 2008 to 23 Apr 2012₹14 crore
  • Bank of Baroda7 Dec 2007 to 7 Nov 2012₹45 crore
  • Ing Vysya Bank Limited30 Nov 2007 to 10 Feb 2010₹5 crore
  • State Bank of Hyderabad27 Nov 2007 to 2 Nov 2012₹21.75 crore
  • Corporation Bank17 Nov 2007 to 18 Feb 2013₹50.5 crore
  • Axis Bank Limited14 Nov 2007 to 4 Apr 2015₹35 crore
  • Ing Vysya Bank Limited29 Jun 2007 to 8 Jun 2012₹20 crore
  • The Saraswat Co-Operative Bank Limited2 Mar 2007 to 9 Jul 2008₹3 lakh
  • The Saraswat Co-Operative Bank Limited2 Jan 2007 to 9 Feb 2010₹2.22 crore
  • Bank of Baroda - Corporate Financial Services Branch7 Oct 2006 to 24 Apr 2012₹45 crore
  • The Saraswat Co-Operative Bank Limited4 Sept 2006 to 9 Feb 2010₹27 lakh
  • ICICI Bank Limited25 Aug 2006 to 17 Oct 2011₹9.63 lakh
  • ICICI Bank Limited25 Aug 2006 to 17 Oct 2011₹10.38 lakh
  • The Saraswat Co-Operative Bank Ltd.21 Aug 2006 to 9 Feb 2010₹4.6 crore
  • State Bank of Hyderabad18 Aug 2006 to 28 Apr 2012₹9 crore
  • Corporation Bank17 Aug 2006 to 5 Sept 2011₹9 crore
  • Uti Bank Ltd.17 Jul 2006 to 17 May 2010₹9 crore
  • ICICI Bank Ltd.25 Jun 2006 to 27 Sept 2011₹56.51 lakh
  • ICICI Bank Ltd.20 Jun 2006 to 27 Sept 2011₹2.2 crore
  • Uti Bank Limited26 Apr 2006 to 13 Jan 2011₹15 crore
  • The Saraswat Co-Operative Bank LTD20 Mar 2006 to 9 Feb 2010₹1.34 crore
  • The Saraswat Co-Operative Bank Limited16 Mar 2006 to 9 Jul 2008₹10.8 lakh
  • Corporation Bank14 Mar 2006 to 5 Sept 2011₹12 crore
  • ICICI Bank Limited12 Mar 2006 to 17 Oct 2011₹1.5 crore
  • The Saraswat Co-Operative Bank Limited8 Mar 2006 to 9 Feb 2010₹50 lakh
  • ICICI Bank Limited17 Jan 2006 to 16 Dec 2013₹2 crore
  • The Saraswat Co-Operative Bank Limited5 Jan 2006 to 9 Jul 2008₹13.2 lakh
  • Sheba Properties Limited29 Nov 2005 to 14 Mar 2011₹62.4 lakh
  • ICICI Bank Limited28 Nov 2005 to 17 Oct 2011₹17.11 lakh
  • ICICI Bank Limited18 Nov 2005 to 2 May 2012₹49.66 crore
  • ICICI Bank Limited15 Nov 2005 to 17 Oct 2011₹1 crore
  • ICICI Bank Limited29 Oct 2005 to 16 Dec 2013₹1 crore
  • The Saraswat Co - Oprative Bank Ltd.26 Sept 2005 to 9 Feb 2010₹10 crore
  • Sheba Properties Limited24 Sept 2005 to 14 Mar 2011₹52 lakh
  • The Saraswat Co - Oprative Bank Ltd.19 Sept 2005 to 9 Jul 2008₹28 lakh
  • Ing Vysya Bank Ltd.12 Aug 2005 to 1 Jun 2010₹30 crore
  • HDFC Bank Limited1 Aug 2005 to 17 Dec 2009₹2.6 crore
  • H.D.F.C. Bank Ltd.1 Aug 2005 to 17 Dec 2009₹2.4 crore
  • Axis Bank Limited23 Jun 2005 to 8 Nov 2011₹15 crore
  • The Saraswat Co - Oparative Bank Ltd.26 Apr 2005 to 17 Jan 2014₹1.85 crore
  • Ing Vysya Bank Limited30 Mar 2005 to 10 Feb 2010₹25 lakh
  • ICICI Bank Limited23 Dec 2004 to 7 May 2010₹15 crore
  • Ing Vysya Bank Ltd.3 Nov 2004 to 10 Feb 2010₹19 crore
  • The Saraswati Co - Oprative Bank Ltd.1 Nov 2004 to 9 Feb 2010₹9.8 crore
  • The Saraswat Co - Oprative Bank Ltd.19 Mar 2004 to 9 Feb 2010₹2.1 crore
  • ICICI Bank Limited22 Dec 2003 to 19 May 2007₹4.25 lakh
  • Ing Vysya Bank Limited27 Nov 2003 to 10 Feb 2010₹6.9 crore
  • The Saraswat Co-Operative Bank Limited20 Oct 2003 to 9 Feb 2010₹12.8 crore
  • State Bank of India30 Jun 2003 to 6 Jun 2020₹100 crore
  • The Saraswat Co - Oparative Bank Ltd.23 Sept 2002 to 10 Feb 2010₹2 crore
  • Dena Bank28 Dec 1994 to 23 Nov 2015₹105 crore

What its filings add

Sanghvi Movers 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

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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.