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ActiveKolkata, West BengalSince 1996

Sanico Enterprise Private Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹5.65 crore from 4 lenders.

CINU51909WB1996PTC080032
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a company3i Infotech Trusteeship Services Limited, up to ₹1.4 crore, 16 Sept 2009 to 30 Jun 2015ICICI Bank Limited, up to ₹2.5 crore, 24 Jun 2015 to 6 Mar 2024HDFC Bank Limited, up to ₹1.37 crore, 6 Dec 2019 to 10 Nov 2023HDFC Bank Limited, up to ₹12.93 lakh, 22 Jul 2021 to still openIndusind Bank Ltd., up to ₹3.86 crore, 8 Dec 2023 to still openPunjab National Bank, up to ₹15.5 lakh, 3 Apr 2024 to still openICICI Bank Limited, up to ₹66.1 lakh, 27 Oct 2025 to still openICICI Bank Limited, up to ₹84.6 lakh, 27 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 13 Jun 1996.
  • 2023Its biggest loan against assets, ₹3.86 crore with Indusind 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

₹5.65 crorein loans backed by its assets, from 4 lenders

  • Indusind Bank Ltd.₹3.86 crore

    Open, taken out 8 Dec 2023

  • ICICI Bank Limited₹1.51 crore

    2 open loans, taken out 27 Oct 2025

  • Punjab National Bank₹15.5 lakh

    Open, taken out 3 Apr 2024

  • HDFC Bank Limited₹12.93 lakh

    Open, taken out 22 Jul 2021

3 earlier loans, now paid off
  • HDFC Bank Limited6 Dec 2019 to 10 Nov 2023₹1.37 crore
  • ICICI Bank Limited24 Jun 2015 to 6 Mar 2024₹2.5 crore
  • 3i Infotech Trusteeship Services Limited16 Sept 2009 to 30 Jun 2015₹1.4 crore

What its filings add

Sanico Enterprise 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.