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ActiveJaipur, RajasthanSince 2007

Sanwaria Sweets Private Limited

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Set up in 2007 in Jaipur. It has pledged its assets against loans of up to ₹173.88 crore from 4 lenders.

CINU15433RJ2007PTC025493
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18 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Ltd., up to ₹37.26 lakh, 13 May 2003 to 2 Nov 2006Rajasthan Financial Corporation, up to ₹1.2 crore, 31 May 2006 to 6 Feb 2008ICICI Bank Limited, up to ₹1 crore, 12 Oct 2006 to 30 Jan 2012ICICI Bank Limited, up to ₹50 lakh, 28 Oct 2006 to 26 Nov 2013ICICI Bank Limited, up to ₹2 crore, 6 Feb 2007 to 12 Dec 2013LIC Housing Finance LTD, up to ₹4 crore, 28 Jan 2008 to 11 Jun 2013ICICI Home Finance Company Limited, up to ₹2.5 crore, 28 Jun 2008 to 11 Dec 2013ICICI Bank Limited, up to ₹6.5 crore, 30 Apr 2011 to 6 Dec 2013HDFC Bank Limited, up to ₹8.5 crore, 29 May 2012 to 23 Feb 2018ICICI Bank Limited, up to ₹6.25 crore, 30 Jun 2015 to still openHDFC Bank Limited, up to ₹15 crore, 1 Mar 2016 to 27 Mar 2018Axis Bank Limited, up to ₹7.5 crore, 4 Apr 2016 to 10 Aug 2016Axis Bank Limited, up to ₹7.5 crore, 4 Apr 2016 to 18 May 2017Axis Bank Limited, up to ₹7.5 crore, 4 Apr 2016 to 10 Aug 2016Rajasthan State Industrial Development and Investment Corporation LTD, up to ₹14.4 crore, 5 May 2016 to 14 Jun 2017Yes Bank Limited, up to ₹15 crore, 21 Mar 2018 to 27 Aug 2018Kotak Mahindra Bank Limited, up to ₹7 crore, 7 Mar 2019 to 31 Jan 2022ICICI Bank Limited, up to ₹14 crore, 6 May 2020 to 12 May 2026ICICI Bank Limited, up to ₹18 crore, 6 May 2020 to still openAxis Bank Limited, up to ₹43 crore, 28 Jul 2020 to still openICICI Bank Limited, up to ₹8 crore, 29 Sept 2020 to 12 May 2026Axis Bank Limited, up to ₹30 crore, 15 Sept 2021 to still openICICI Bank Limited, up to ₹70 lakh, 15 Feb 2022 to still openICICI Bank Limited, up to ₹6 crore, 29 Mar 2022 to still openICICI Bank Limited, up to ₹12.5 crore, 31 May 2023 to still openYes Bank Limited, up to ₹12.1 crore, 7 Oct 2023 to still openICICI Bank Limited, up to ₹8 crore, 23 Nov 2023 to still openState Bank of India, up to ₹19 crore, 27 Jun 2024 to 6 May 2026ICICI Bank Limited, up to ₹1.5 crore, 13 Feb 2025 to still openIndusind Bank Ltd., up to ₹8.33 crore, 28 Mar 2025 to still openICICI Bank Limited, up to ₹25 crore, 8 May 2025 to still openYes Bank Limited, up to ₹30 crore, 5 Aug 2025 to 30 Jul 2026Indusind Bank Ltd., up to ₹2.5 crore, 23 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 13 Dec 2007.
  • 2020Its biggest loan against assets, ₹43 crore with Axis Bank 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

₹173.88 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹77.95 crore

    8 open loans, taken out 2015 to 2025

  • Axis Bank Limited₹73 crore

    2 open loans, taken out 2020 to 2021

  • Yes Bank Limited₹12.1 crore

    Open, taken out 7 Oct 2023

  • Indusind Bank Ltd.₹10.83 crore

    2 open loans, taken out 2025 to 2026

20 earlier loans, now paid off
  • Yes Bank Limited5 Aug 2025 to 30 Jul 2026₹30 crore
  • State Bank of India27 Jun 2024 to 6 May 2026₹19 crore
  • ICICI Bank Limited29 Sept 2020 to 12 May 2026₹8 crore
  • ICICI Bank Limited6 May 2020 to 12 May 2026₹14 crore
  • Kotak Mahindra Bank Limited7 Mar 2019 to 31 Jan 2022₹7 crore
  • Yes Bank Limited21 Mar 2018 to 27 Aug 2018₹15 crore
  • Rajasthan State Industrial Development and Investment Corporation LTD5 May 2016 to 14 Jun 2017₹14.4 crore
  • Axis Bank Limited4 Apr 2016 to 10 Aug 2016₹7.5 crore
  • Axis Bank Limited4 Apr 2016 to 18 May 2017₹7.5 crore
  • Axis Bank Limited4 Apr 2016 to 10 Aug 2016₹7.5 crore
  • HDFC Bank Limited1 Mar 2016 to 27 Mar 2018₹15 crore
  • HDFC Bank Limited29 May 2012 to 23 Feb 2018₹8.5 crore
  • ICICI Bank Limited30 Apr 2011 to 6 Dec 2013₹6.5 crore
  • ICICI Home Finance Company Limited28 Jun 2008 to 11 Dec 2013₹2.5 crore
  • LIC Housing Finance LTD28 Jan 2008 to 11 Jun 2013₹4 crore
  • ICICI Bank Limited6 Feb 2007 to 12 Dec 2013₹2 crore
  • ICICI Bank Limited28 Oct 2006 to 26 Nov 2013₹50 lakh
  • ICICI Bank Limited12 Oct 2006 to 30 Jan 2012₹1 crore
  • Rajasthan Financial Corporation31 May 2006 to 6 Feb 2008₹1.2 crore
  • HDFC Ltd.13 May 2003 to 2 Nov 2006₹37.26 lakh

What its filings add

Sanwaria Sweets 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.