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ActiveGhaziabad, Uttar PradeshSince 2013

Sanwariya Selection Private Limited

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Set up in 2013 in Ghaziabad. It has pledged its assets against loans of up to ₹4.98 crore from 1 lender.

CINU17214UP2013PTC056780
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13 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 companyAllahabad Bank, up to ₹2.62 crore, 20 Sept 2013 to 23 Dec 2019Kotak Mahindra Bank Limited, up to ₹4.98 crore, 29 Oct 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 6 May 2013.
  • 2018Its biggest loan against assets, ₹4.98 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

₹4.98 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹4.98 crore

    Open, taken out 29 Oct 2018

1 earlier loan, now paid off
  • Allahabad Bank20 Sept 2013 to 23 Dec 2019₹2.62 crore

What its filings add

Sanwariya Selection 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.