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ActiveKolkata, West BengalSince 2007

Saraf Trexim Limited

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Set up in 2007 in Kolkata. It has pledged its assets against loans of up to ₹152.51 crore from 4 lenders.

CINU01111WB2007PLC115133
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹69 crore, 21 Nov 2007 to still openIndian Bank, up to ₹35 crore, 11 Mar 2010 to 14 Dec 2022Allahabad Bank, up to ₹23 crore, 26 Nov 2010 to 6 May 2021ICICI Bank Limited, up to ₹34.5 crore, 3 Mar 2021 to still openICICI Bank Limited, up to ₹4.9 crore, 11 May 2021 to 8 May 2023Kotak Mahindra Bank Limited, up to ₹25.01 crore, 28 Jan 2022 to still openStandard Chartered Bank, up to ₹6 crore, 4 Jul 2022 to still openStandard Chartered Bank, up to ₹18 crore, 4 Jul 2022 to still openState Bank of India, up to ₹10 crore, 21 Oct 2022 to 13 Feb 2025Punjab National Bank, up to ₹7.5 crore, 27 Mar 2026 to 29 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 11 Apr 2007.
  • 2007Its biggest loan against assets, ₹69 crore with Punjab National Bank, 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

₹152.51 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank₹69 crore

    Open, taken out 21 Nov 2007

  • ICICI Bank Limited₹34.5 crore

    Open, taken out 3 Mar 2021

  • Kotak Mahindra Bank Limited₹25.01 crore

    Open, taken out 28 Jan 2022

  • Standard Chartered Bank₹24 crore

    2 open loans, taken out 4 Jul 2022

5 earlier loans, now paid off
  • Punjab National Bank27 Mar 2026 to 29 Jul 2026₹7.5 crore
  • State Bank of India21 Oct 2022 to 13 Feb 2025₹10 crore
  • ICICI Bank Limited11 May 2021 to 8 May 2023₹4.9 crore
  • Allahabad Bank26 Nov 2010 to 6 May 2021₹23 crore
  • Indian Bank11 Mar 2010 to 14 Dec 2022₹35 crore

What its filings add

Saraf Trexim 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.