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ActiveBharuch, GujaratSince 1994

Sanghvi Organics PVT LTD

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Set up in 1994 in Bharuch. It has pledged its assets against loans of up to ₹21.21 crore from 1 lender.

CINU24117GJ1994PTC023109
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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 companyUnion Bank of India, up to ₹10 lakh, 28 Aug 2007 to 3 May 2017Union Bank of India, up to ₹2.4 crore, 28 Aug 2007 to 3 May 2017Union Bank of India, up to ₹2 crore, 7 Mar 2008 to 3 May 2017Union Bank of India, up to ₹45.81 lakh, 9 Feb 2010 to 3 May 2017Union Bank of India, up to ₹16.58 lakh, 26 May 2011 to 3 May 2017Union Bank of India, up to ₹50 lakh, 24 Mar 2014 to 3 May 2017Union Bank of India, up to ₹1.5 crore, 16 Mar 2015 to 3 May 2017Union Bank of India, up to ₹2 crore, 15 Nov 2016 to 3 May 2017Union Bank of India, up to ₹1 crore, 15 Nov 2016 to 3 May 2017Kotak Mahindra Bank Limited, up to ₹12.5 crore, 21 Sept 2017 to 6 Mar 2020ICICI Bank Limited, up to ₹5.05 crore, 30 Dec 2019 to still openICICI Bank Limited, up to ₹9.9 crore, 30 Dec 2019 to still openICICI Bank Limited, up to ₹1.26 crore, 19 Sept 2020 to still openICICI Bank Limited, up to ₹5 crore, 31 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 23 Sept 1994.
  • 2017Its biggest loan against assets, ₹12.5 crore with Kotak Mahindra Bank Limited, was paid off in 2020.

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

₹21.21 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹21.21 crore

    4 open loans, taken out 2019 to 2025

10 earlier loans, now paid off
  • Kotak Mahindra Bank Limited21 Sept 2017 to 6 Mar 2020₹12.5 crore
  • Union Bank of India15 Nov 2016 to 3 May 2017₹2 crore
  • Union Bank of India15 Nov 2016 to 3 May 2017₹1 crore
  • Union Bank of India16 Mar 2015 to 3 May 2017₹1.5 crore
  • Union Bank of India24 Mar 2014 to 3 May 2017₹50 lakh
  • Union Bank of India26 May 2011 to 3 May 2017₹16.58 lakh
  • Union Bank of India9 Feb 2010 to 3 May 2017₹45.81 lakh
  • Union Bank of India7 Mar 2008 to 3 May 2017₹2 crore
  • Union Bank of India28 Aug 2007 to 3 May 2017₹10 lakh
  • Union Bank of India28 Aug 2007 to 3 May 2017₹2.4 crore

What its filings add

Sanghvi Organics 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

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  • Each loan · CHG-1

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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.