ActiveSurat, GujaratSince 2003

Sanwariya Processors Private Limited

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Set up in 2003 in Surat. It has pledged its assets against loans of up to ₹16.4 crore from 2 lenders.

CINU17119GJ2003PTC043103
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22 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 companyBank of Baroda, up to ₹1.31 crore, 30 Jun 2004 to 24 Jul 2009Bank of Baroda, up to ₹1.31 crore, 8 Jul 2004 to 24 Jul 2009Ge Capital Transportation Financial Services LTD, up to ₹7.71 lakh, 30 Jun 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹7.71 lakh, 30 Jun 2006 to still openIng Vysya Bank Limited, up to ₹1 crore, 29 Jun 2009 to 1 Dec 2009Ing Vysya Bank Limited, up to ₹48.36 lakh, 29 Jun 2009 to 1 Dec 2009The Karur Vysya Bank Limited, up to ₹3.59 crore, 25 Nov 2009 to 15 Jul 2013The Karur Vysya Bank Limited, up to ₹3.59 crore, 1 Jan 2010 to 15 Jul 2013Yes Bank Limited, up to ₹5.35 crore, 27 May 2013 to 10 Feb 2022Yes Bank Limited, up to ₹5.92 crore, 23 Aug 2013 to 10 Feb 2022Yes Bank Limited, up to ₹39 lakh, 10 Dec 2013 to 10 Feb 2022Yes Bank Limited, up to ₹1 crore, 8 May 2014 to 10 Feb 2022Yes Bank Limited, up to ₹1 crore, 11 Jan 2016 to 10 Feb 2022Kotak Mahindra Bank Limited, up to ₹16.25 crore, 28 Dec 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 23 Oct 2003.
  • 2021Its biggest loan against assets, ₹16.25 crore with Kotak Mahindra 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

₹16.4 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹16.25 crore

    Open, taken out 28 Dec 2021

  • Ge Capital Transportation Financial Services LTD₹15.42 lakh

    2 open loans, taken out 30 Jun 2006

11 earlier loans, now paid off
  • Yes Bank Limited11 Jan 2016 to 10 Feb 2022₹1 crore
  • Yes Bank Limited8 May 2014 to 10 Feb 2022₹1 crore
  • Yes Bank Limited10 Dec 2013 to 10 Feb 2022₹39 lakh
  • Yes Bank Limited23 Aug 2013 to 10 Feb 2022₹5.92 crore
  • Yes Bank Limited27 May 2013 to 10 Feb 2022₹5.35 crore
  • The Karur Vysya Bank Limited1 Jan 2010 to 15 Jul 2013₹3.59 crore
  • The Karur Vysya Bank Limited25 Nov 2009 to 15 Jul 2013₹3.59 crore
  • Ing Vysya Bank Limited29 Jun 2009 to 1 Dec 2009₹1 crore
  • Ing Vysya Bank Limited29 Jun 2009 to 1 Dec 2009₹48.36 lakh
  • Bank of Baroda8 Jul 2004 to 24 Jul 2009₹1.31 crore
  • Bank of Baroda30 Jun 2004 to 24 Jul 2009₹1.31 crore

What its filings add

Sanwariya Processors 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

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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.