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ActiveIndore, Madhya PradeshSince 1993

Sanovi Trading PVT LTD

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Set up in 1993 in Indore. It has pledged its assets against loans of up to ₹258.88 crore from 1 lender.

CINU70100MP1993PTC007973
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMadhya Pradesh Financial Corporation, up to ₹1.19 crore, 20 Dec 2002 to 5 Sept 2009Madhya Pradesh Financial Corporation, up to ₹3.2 crore, 30 Nov 2005 to 5 Sept 2009Madhya Pradesh Financial Corporation, up to ₹2.4 crore, 23 Sept 2008 to 15 Apr 2013India Infoline Finance Limited, up to ₹1.77 crore, 16 Sept 2013 to 14 Mar 2015Ifci Venture Capital Funds Limited, up to ₹25 crore, 20 Mar 2015 to 28 May 2024UCO Bank, up to ₹258.88 crore, 20 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 19 Nov 1993.
  • 2024Its biggest loan against assets, ₹258.88 crore with UCO Bank, 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

₹258.88 crorein loans backed by its assets, from 1 lender

  • UCO Bank₹258.88 crore

    Open, taken out 20 Sept 2024

5 earlier loans, now paid off
  • Ifci Venture Capital Funds Limited20 Mar 2015 to 28 May 2024₹25 crore
  • India Infoline Finance Limited16 Sept 2013 to 14 Mar 2015₹1.77 crore
  • Madhya Pradesh Financial Corporation23 Sept 2008 to 15 Apr 2013₹2.4 crore
  • Madhya Pradesh Financial Corporation30 Nov 2005 to 5 Sept 2009₹3.2 crore
  • Madhya Pradesh Financial Corporation20 Dec 2002 to 5 Sept 2009₹1.19 crore

What its filings add

Sanovi Trading 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.