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ActiveKolkata, West BengalSince 2003

Sanwaria Steel Private Limited

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Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹14.1 crore from 4 lenders.

CINU27109WB2003PTC097042
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23 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe United Western Bank Ltd., up to ₹13.5 lakh, 1 Aug 1994 to still openStandard Chrtered Bank, up to ₹5.07 lakh, 29 Mar 2000 to still openOriental Bank of Commerce, up to ₹1.5 crore, 3 Sept 2004 to 26 May 2014Oriental Bank of Commerce, up to ₹1.7 crore, 3 Sept 2004 to 17 Jul 2015Corporation Bank, up to ₹1.64 crore, 24 Aug 2015 to still openUnion Bank of India, up to ₹10.27 crore, 29 Dec 2017 to still openUnion Bank of India, up to ₹2 crore, 7 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 26 Sept 2003.
  • 2017Its biggest loan against assets, ₹10.27 crore with Union 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

₹14.1 crorein loans backed by its assets, from 4 lenders

  • Union Bank of India₹12.27 crore

    2 open loans, taken out 2017 to 2026

  • Corporation Bank₹1.64 crore

    Open, taken out 24 Aug 2015

  • The United Western Bank Ltd.₹13.5 lakh

    Open, taken out 1 Aug 1994

  • Standard Chrtered Bank₹5.07 lakh

    Open, taken out 29 Mar 2000

2 earlier loans, now paid off
  • Oriental Bank of Commerce3 Sept 2004 to 26 May 2014₹1.5 crore
  • Oriental Bank of Commerce3 Sept 2004 to 17 Jul 2015₹1.7 crore

What its filings add

Sanwaria Steel 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.