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Under CIRPSouth Delhi, DelhiSince 1980

Saraya Industries Ltd.

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Set up in 1980 in South Delhi. It has pledged its assets against loans of up to ₹271 crore from 4 lenders.

CINU40300DL1980PLC010325
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.78 crore, 25 Jun 1983 to still openPunjab National Bank, up to ₹40 lakh, 13 Nov 1991 to still openBank of Baroda, up to ₹28.75 lakh, 15 Feb 1993 to still openBank of Baroda, up to ₹27.85 crore, 8 Dec 1993 to still openThe Pradeshiya Industrial & Investment Corporation of U.P. L, up to ₹1.5 crore, 10 Jan 1996 to 28 Feb 2019Punjab National Bank, up to ₹2 crore, 29 Sept 1997 to still openPunjab National Bank, up to ₹5.4 crore, 7 Apr 2000 to still openPunjab National Bank, up to ₹5.5 lakh, 15 Sept 2000 to still openPunjab National Bank, up to ₹6.45 crore, 15 May 2001 to still openPunjab National Bank, up to ₹23.35 crore, 8 Sept 2001 to still openPunjab National Bank, up to ₹16.7 crore, 14 Aug 2002 to still openPunjab National Bank, up to ₹29.5 crore, 19 Aug 2004 to still openClearwater Capital Partners India Private Limited, up to ₹5 crore, 24 Dec 2005 to 29 Sept 2014Punjab National Bank, up to ₹29.5 crore, 8 Feb 2006 to still openClearwater Capital Partners India Private Limited, up to ₹15 crore, 25 Sept 2006 to 29 Sept 2014Clearwater Capital Partners India Private Limited, up to ₹90 crore, 17 May 2007 to 29 Sept 2014Clearwater Capital Partners India Private Limited, up to ₹90 crore, 17 May 2007 to 29 Sept 2014Punjab National Bank, up to ₹3.8 crore, 8 Dec 2007 to still openPunjab National Bank, up to ₹5.97 crore, 26 Feb 2008 to still openPunjab National Bank, up to ₹5.97 crore, 26 Feb 2008 to still openPunjab National Bank, up to ₹2.5 crore, 15 Sept 2008 to still openPunjab National Bank, up to ₹7.6 crore, 21 Mar 2009 to still openICICI Bank Limited, up to ₹4.1 crore, 26 Mar 2009 to 14 Jun 2018Punjab National Bank, up to ₹3.47 crore, 6 Nov 2009 to still openICICI Bank Limited, up to ₹12 crore, 19 Dec 2009 to 14 Jun 2018Punjab National Bank, up to ₹10 crore, 28 Jan 2010 to still openPunjab National Bank, up to ₹5 crore, 13 Feb 2010 to still openPunjab National Bank, up to ₹8.59 crore, 30 Jun 2010 to still openPunjab National Bank, up to ₹2.52 crore, 4 Oct 2010 to still openPunjab National Bank, up to ₹18.42 crore, 1 Dec 2010 to still openAndhra Bank, up to ₹44.5 crore, 18 Mar 2011 to 11 Aug 2016Andhra Bank, up to ₹44.5 crore, 6 Apr 2011 to 11 Aug 2016Punjab National Bank, up to ₹2.6 crore, 8 Feb 2012 to still openIndian Renewable Energy Development Agency Limited, up to ₹51.29 crore, 9 Jan 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 2 Apr 1980.
  • 2007Its biggest loan against assets, ₹90 crore with Clearwater Capital Partners India Private Limited, was paid off in 2014.

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

₹271 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank₹189.79 crore

    21 open loans, taken out 1991 to 2012

  • Indian Renewable Energy Development Agency Limited₹51.29 crore

    Open, taken out 9 Jan 2019

  • Bank of Baroda₹28.13 crore

    2 open loans, taken out in 1993

  • State Bank of India₹1.78 crore

    Open, taken out 25 Jun 1983

9 earlier loans, now paid off
  • Andhra Bank6 Apr 2011 to 11 Aug 2016₹44.5 crore
  • Andhra Bank18 Mar 2011 to 11 Aug 2016₹44.5 crore
  • ICICI Bank Limited19 Dec 2009 to 14 Jun 2018₹12 crore
  • ICICI Bank Limited26 Mar 2009 to 14 Jun 2018₹4.1 crore
  • Clearwater Capital Partners India Private Limited17 May 2007 to 29 Sept 2014₹90 crore
  • Clearwater Capital Partners India Private Limited17 May 2007 to 29 Sept 2014₹90 crore
  • Clearwater Capital Partners India Private Limited25 Sept 2006 to 29 Sept 2014₹15 crore
  • Clearwater Capital Partners India Private Limited24 Dec 2005 to 29 Sept 2014₹5 crore
  • The Pradeshiya Industrial & Investment Corporation of U.P. L10 Jan 1996 to 28 Feb 2019₹1.5 crore

What its filings add

Saraya Industries 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.