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ActiveBulandshahr, Uttar PradeshSince 2012

Santosh Warehousing Limited

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Set up in 2012 in Bulandshahr. It has pledged its assets against loans of up to ₹40.09 lakh from 1 lender.

CINU63020UP2012PLC236382
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹31.9 crore, 23 Apr 2012 to 15 May 2023ICICI Bank Limited, up to ₹14.3 lakh, 8 May 2012 to 3 Oct 2018ICICI Bank Limited, up to ₹19.4 lakh, 15 Jun 2012 to 3 Oct 2018Union Bank of India, up to ₹7 lakh, 8 Jul 2013 to 17 Jan 2020Arpna Capital Services PVT LTD, up to ₹8.5 crore, 14 Feb 2020 to 18 Sept 2026HDFC Bank Limited, up to ₹40.09 lakh, 31 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 25 Jan 2012.
  • 2012Its biggest loan against assets, ₹31.9 crore with Union Bank of India, was paid off in 2023.

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

₹40.09 lakhin loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹40.09 lakh

    Open, taken out 31 May 2024

5 earlier loans, now paid off
  • Arpna Capital Services PVT LTD14 Feb 2020 to 18 Sept 2026₹8.5 crore
  • Union Bank of India8 Jul 2013 to 17 Jan 2020₹7 lakh
  • ICICI Bank Limited15 Jun 2012 to 3 Oct 2018₹19.4 lakh
  • ICICI Bank Limited8 May 2012 to 3 Oct 2018₹14.3 lakh
  • Union Bank of India23 Apr 2012 to 15 May 2023₹31.9 crore

What its filings add

Santosh Warehousing 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.