ActiveMumbai, MaharashtraSince 1984

Saraf Chemicals Private Limited

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Set up in 1984 in Mumbai. It has pledged its assets against loans of up to ₹18 crore from 2 lenders.

CINU24100MH1984PTC033486
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹6 crore, 14 Mar 1989 to 19 Jul 2023Indian Overses Bank, up to ₹1 lakh, 14 Mar 1989 to 17 May 2018Indian Overseas Bank, up to ₹5.65 crore, 27 Sept 2002 to 17 May 2018Sicom Limited, up to ₹65 lakh, 27 Sept 2002 to 19 Feb 2008Standard Chartered Bank, up to ₹2 crore, 25 Feb 2005 to 12 Feb 2009ICICI Bank Limited, up to ₹50 lakh, 22 Nov 2006 to 20 Apr 2009Bank of Baroda, up to ₹19.25 crore, 11 Sept 2008 to 28 Nov 2013IDBI Bank Limited, up to ₹50 lakh, 20 Aug 2009 to 17 Aug 2015Axis Trustee Services Limited, up to ₹5 crore, 22 Apr 2013 to 29 May 2025Ing Vysya Bank Limited, up to ₹15 crore, 10 Oct 2013 to 16 May 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹7 crore, 12 Feb 2015 to still openICICI Bank Limited, up to ₹1.31 crore, 30 Nov 2015 to 25 May 2018PNB Housing Finance Limited, up to ₹11.8 crore, 14 Mar 2016 to 28 Dec 2016Citi Bank N.A., up to ₹11 crore, 18 Mar 2016 to still openCiti Bank N.A., up to ₹5 crore, 27 Dec 2016 to 21 Sept 2023The Hongkong and Shanghai Banking Corporation Limited, up to ₹13 crore, 29 Nov 2019 to 18 Sept 2023Daimler Financial Services India Private Limited, up to ₹70.11 lakh, 26 Feb 2020 to 10 Mar 2021Citi Bank N.A., up to ₹45 crore, 19 Apr 2021 to 9 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 20 Jul 1984.
  • 2021Its biggest loan against assets, ₹45 crore with Citi Bank N.A., was paid off in 2024.

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

₹18 crorein loans backed by its assets, from 2 lenders

  • Citi Bank N.A.₹11 crore

    Open, taken out 18 Mar 2016

  • The Hongkong and Shanghai Banking Corporation Limited₹7 crore

    Open, taken out 12 Feb 2015

16 earlier loans, now paid off
  • Citi Bank N.A.19 Apr 2021 to 9 Aug 2024₹45 crore
  • Daimler Financial Services India Private Limited26 Feb 2020 to 10 Mar 2021₹70.11 lakh
  • The Hongkong and Shanghai Banking Corporation Limited29 Nov 2019 to 18 Sept 2023₹13 crore
  • Citi Bank N.A.27 Dec 2016 to 21 Sept 2023₹5 crore
  • PNB Housing Finance Limited14 Mar 2016 to 28 Dec 2016₹11.8 crore
  • ICICI Bank Limited30 Nov 2015 to 25 May 2018₹1.31 crore
  • Ing Vysya Bank Limited10 Oct 2013 to 16 May 2018₹15 crore
  • Axis Trustee Services Limited22 Apr 2013 to 29 May 2025₹5 crore
  • IDBI Bank Limited20 Aug 2009 to 17 Aug 2015₹50 lakh
  • Bank of Baroda11 Sept 2008 to 28 Nov 2013₹19.25 crore
  • ICICI Bank Limited22 Nov 2006 to 20 Apr 2009₹50 lakh
  • Standard Chartered Bank25 Feb 2005 to 12 Feb 2009₹2 crore
  • Indian Overseas Bank27 Sept 2002 to 17 May 2018₹5.65 crore
  • Sicom Limited27 Sept 2002 to 19 Feb 2008₹65 lakh
  • Indian Overseas Bank14 Mar 1989 to 19 Jul 2023₹6 crore
  • Indian Overses Bank14 Mar 1989 to 17 May 2018₹1 lakh

What its filings add

Saraf Chemicals 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.