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ActiveNEW Delhi, DelhiSince 1981

Sanmati Trading and Investment LTD

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Set up in 1981 in NEW Delhi. Every loan it took against its assets has been paid off.

CINL65993DL1981PLC025518
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45 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHawk Capital Private Limited, up to ₹10.25 crore, 30 Mar 2021 to 18 Mar 2025Hawk Capital Private Limited, up to ₹30 crore, 31 Mar 2021 to 7 Apr 2025Hawk Capital Private Limited, up to ₹6 crore, 29 Mar 2023 to 7 Apr 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1981Registered as a company on 3 Feb 1981.
  • 2021Its biggest loan against assets, ₹30 crore with Hawk Capital Private Limited, was paid off in 2025.

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

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Hawk Capital Private Limited29 Mar 2023 to 7 Apr 2025₹6 crore
  • Hawk Capital Private Limited31 Mar 2021 to 7 Apr 2025₹30 crore
  • Hawk Capital Private Limited30 Mar 2021 to 18 Mar 2025₹10.25 crore

What its filings add

Sanmati Trading and Investment 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.