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ActiveMumbai City, MaharashtraSince 2004

Sanjay Soya Private Limited

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Set up in 2004 in Mumbai City. It has pledged its assets against loans of up to ₹172.67 crore from 3 lenders.

CINU15143MH2004PTC144574
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jalgaon Peoples Co-Op Bank Ltd., up to ₹1.8 crore, 19 Nov 2004 to 1 Mar 2006The Jalgaon Peoples Co-Op Bank Ltd., up to ₹1.7 crore, 3 Dec 2004 to 25 Mar 2006State Bank of India, up to ₹54.44 crore, 12 Feb 2008 to still openState Bank of India, up to ₹58.23 crore, 27 Feb 2008 to still openYes Bank Limited, up to ₹40 crore, 13 Sept 2021 to still openHDFC Bank Limited, up to ₹20 crore, 7 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 17 Feb 2004.
  • 2008Its biggest loan against assets, ₹58.23 crore with State Bank of India, 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

₹172.67 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹112.67 crore

    2 open loans, taken out in 2008

  • Yes Bank Limited₹40 crore

    Open, taken out 13 Sept 2021

  • HDFC Bank Limited₹20 crore

    Open, taken out 7 Jan 2023

2 earlier loans, now paid off
  • The Jalgaon Peoples Co-Op Bank Ltd.3 Dec 2004 to 25 Mar 2006₹1.7 crore
  • The Jalgaon Peoples Co-Op Bank Ltd.19 Nov 2004 to 1 Mar 2006₹1.8 crore

What its filings add

Sanjay Soya 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.