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Under CIRPBhopal, Madhya PradeshSince 1991

Sanwaria Consumer Limited

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Set up in 1991 in Bhopal. It has pledged its assets against loans of up to ₹3,438 crore from 10 lenders.

CINL15143MP1991PLC006395
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹495 crore, 6 Dec 1993 to 2 Nov 2015CFM Asset Reconstruction Private Limited, up to ₹1 crore, 6 Dec 1993 to still openState Bank of India, up to ₹10 crore, 1 Oct 2007 to still openAxis Bank Limited, up to ₹50 crore, 16 Nov 2007 to 14 Jul 2009State Bank of Indore Branch Shahpura, up to ₹30 crore, 11 Dec 2007 to still openAxis Bank, up to ₹21.5 crore, 10 Mar 2008 to 14 Jul 2009CFM Asset Reconstruction Private Limited, up to ₹1,005 crore, 7 Mar 2011 to still openChinatrust Commercial Bank, up to ₹15 crore, 21 Sept 2011 to 7 Nov 2016Ing Vysya Bank Limited, up to ₹35 crore, 18 May 2013 to still openCentral Bank of India, up to ₹125 crore, 25 Jul 2013 to still openCFM Asset Reconstruction Private Limited, up to ₹50 crore, 20 Nov 2013 to still openBank of India, up to ₹15 crore, 26 Dec 2013 to 28 Nov 2016Punjab National Bank, up to ₹75 crore, 26 Mar 2014 to 2 Nov 2015UCO Bank, up to ₹40 crore, 21 Aug 2014 to still openCFM Asset Reconstruction Private Limited, up to ₹2 crore, 17 Apr 2015 to still openCFM Asset Reconstruction Private Limited, up to ₹5 crore, 21 May 2015 to still openBank of Baroda, up to ₹3 crore, 21 May 2015 to 3 Dec 2016PNB Investment Services Limited, up to ₹1,680 crore, 24 Jun 2015 to still openCFM Asset Reconstruction Private Limited, up to ₹5 crore, 3 Oct 2015 to still openState Bank of India, up to ₹200 crore, 27 Oct 2015 to still openEcl Finance Limited, up to ₹50 crore, 27 Dec 2016 to still openBank of India, up to ₹5 crore, 24 Jan 2018 to still openSbicap Trustee Company Limited, up to ₹180 crore, 26 Feb 2018 to still openOriental Bank of Commerce Limited, up to ₹51.25 crore, 29 Sept 2018 to 2 Nov 2018CFM Asset Reconstruction Private Limited, up to ₹15 crore, 21 Jan 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 22 Apr 1991.
  • 2015Its biggest loan against assets, ₹1,680 crore with PNB Investment Services Limited, 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

₹3,438 crorein loans backed by its assets, from 10 lenders

  • PNB Investment Services Limited₹1,680 crore

    Open, taken out 24 Jun 2015

  • CFM Asset Reconstruction Private Limited₹1,083 crore

    7 open loans, taken out 1993 to 2019

  • State Bank of India₹210 crore

    2 open loans, taken out 2007 to 2015

  • Sbicap Trustee Company Limited₹180 crore

    Open, taken out 26 Feb 2018

  • Central Bank of India₹125 crore

    Open, taken out 25 Jul 2013

  • Ecl Finance Limited₹50 crore

    Open, taken out 27 Dec 2016

  • UCO Bank₹40 crore

    Open, taken out 21 Aug 2014

  • Ing Vysya Bank Limited₹35 crore

    Open, taken out 18 May 2013

  • State Bank of Indore Branch Shahpura₹30 crore

    Open, taken out 11 Dec 2007

  • Bank of India₹5 crore

    Open, taken out 24 Jan 2018

8 earlier loans, now paid off
  • Oriental Bank of Commerce Limited29 Sept 2018 to 2 Nov 2018₹51.25 crore
  • Bank of Baroda21 May 2015 to 3 Dec 2016₹3 crore
  • Punjab National Bank26 Mar 2014 to 2 Nov 2015₹75 crore
  • Bank of India26 Dec 2013 to 28 Nov 2016₹15 crore
  • Chinatrust Commercial Bank21 Sept 2011 to 7 Nov 2016₹15 crore
  • Axis Bank10 Mar 2008 to 14 Jul 2009₹21.5 crore
  • Axis Bank Limited16 Nov 2007 to 14 Jul 2009₹50 crore
  • Punjab National Bank6 Dec 1993 to 2 Nov 2015₹495 crore

What its filings add

Sanwaria Consumer 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.

  • ChatGPT · Claude

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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.