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ActiveTuticorin, Tamil NaduSince 2005

Sathya Agencies Limited

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Set up in 2005 in Tuticorin. It has pledged its assets against loans of up to ₹1,220.08 crore from 11 lenders.

CINU47594TN2005PLC055479
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹1.45 crore, 28 Dec 2005 to 5 Jan 2007The South Indian Bank, up to ₹2 crore, 21 Jun 2006 to 15 May 2009Indian Overseas Bank, up to ₹2.5 crore, 30 May 2007 to 8 May 2009State Bank of India, up to ₹4.5 crore, 31 Mar 2008 to 15 Apr 2011Axis Bank, up to ₹1 crore, 23 Nov 2009 to 12 Dec 2022City Union Bank Limited, up to ₹50 lakh, 5 Jul 2010 to 16 Oct 2012City Union Bank Limited, up to ₹5.5 crore, 9 Sept 2010 to 8 Oct 2012Tata Capital Financial Services Limited, up to ₹2.75 crore, 11 Apr 2011 to 8 Nov 2021City Union Bank Limited, up to ₹70 crore, 27 Sept 2011 to still openCity Union Bank LTD, up to ₹1.5 crore, 15 Feb 2012 to 8 Oct 2012Tata Capital Financial Services Limited, up to ₹9 crore, 4 Feb 2013 to 8 Nov 2021Axis Bank Limited, up to ₹3 crore, 19 Jul 2013 to 15 Jun 2022City Union Bank Limited, up to ₹38.9 lakh, 24 Aug 2016 to 12 Oct 2022City Union Bank Limited, up to ₹20 lakh, 27 Sept 2016 to 12 Oct 2022Tata Capital Financial Services Limited, up to ₹15 crore, 28 Feb 2017 to 8 Nov 2021City Union Bank Limited, up to ₹2 crore, 25 May 2017 to 12 Oct 2022City Union Bank Limited, up to ₹2 crore, 1 Dec 2017 to 12 Oct 2022City Union Bank Limited, up to ₹2 crore, 7 Mar 2018 to 12 Oct 2022IDFC First Bank Limited, up to ₹50 crore, 19 Mar 2018 to still openCity Union Bank Limited, up to ₹2 crore, 16 Jul 2018 to 23 May 2023State Bank of India, up to ₹20 crore, 28 Aug 2018 to 11 Jul 2022City Union Bank Limited, up to ₹3 crore, 25 Oct 2018 to 12 Oct 2022City Union Bank Limited, up to ₹3 crore, 31 Jan 2019 to 23 May 2023City Union Bank Limited, up to ₹3 crore, 7 Jun 2019 to 23 May 2023City Union Bank Limited, up to ₹1.5 crore, 27 Sept 2019 to 10 Oct 2024City Union Bank Limited, up to ₹1.5 crore, 27 Sept 2019 to 10 Oct 2024City Union Bank Limited, up to ₹3 crore, 14 Oct 2019 to 13 Mar 2020Bajaj Finance Limited, up to ₹1.8 crore, 23 Dec 2019 to still openElectronic Household Goods, up to ₹3 crore, 20 Feb 2020 to 12 Oct 2022City Union Bank Limited, up to ₹4.6 crore, 16 Jul 2020 to 30 May 2026Sundaram Finance Limited, up to ₹15.68 lakh, 14 Oct 2020 to 21 Nov 2023HDFC Bank Limited, up to ₹20 lakh, 30 Jan 2021 to still openCity Union Bank Limited, up to ₹3 crore, 1 Feb 2021 to 23 May 2023Sundaram Finance Limited, up to ₹32.98 lakh, 4 Feb 2021 to 21 Nov 2023HDFC Bank Limited, up to ₹9 lakh, 20 Feb 2021 to still openHDFC Bank Limited, up to ₹190 crore, 9 Apr 2021 to still openTata Capital Financial Services Limited, up to ₹2.75 crore, 20 Apr 2021 to 8 Nov 2021HDFC Bank Limited, up to ₹20 lakh, 20 Apr 2021 to still openHDFC Bank Limited, up to ₹15.34 crore, 9 Jun 2021 to still openCity Union Bank Limited, up to ₹5 crore, 14 Dec 2021 to 23 May 2023Tata Capital Financial Services Limited, up to ₹20 crore, 10 Jan 2022 to still openHDFC Bank Limited, up to ₹25 crore, 15 Feb 2022 to still openState Bank of India, up to ₹143.9 crore, 24 Jun 2022 to still openHDFC Bank Limited, up to ₹20.08 lakh, 28 Jun 2022 to still openCity Union Bank Limited, up to ₹5 crore, 29 Sept 2022 to 4 Nov 2023City Union Bank Limited, up to ₹5.3 crore, 12 Oct 2022 to 4 Nov 2023HDFC Bank Limited, up to ₹10 crore, 20 Dec 2022 to still openHDFC Bank Limited, up to ₹25 crore, 25 Mar 2023 to still openHDFC Bank Limited, up to ₹21 lakh, 31 Mar 2023 to still openHDFC Bank Limited, up to ₹36 lakh, 31 Aug 2023 to still openHDFC Bank Limited, up to ₹25 crore, 11 Nov 2023 to still openHDFC Bank Limited, up to ₹25 crore, 20 Jan 2024 to still openSundaram Finance Limited, up to ₹54 lakh, 9 Feb 2024 to still openSundaram Finance Limited, up to ₹9.7 lakh, 12 Feb 2024 to still openBajaj Finance Limited, up to ₹15 crore, 22 Feb 2024 to still openHDFC Bank Limited, up to ₹33.6 crore, 14 Mar 2024 to still openSundaram Finance Limited, up to ₹5 crore, 18 Mar 2024 to still openHDFC Bank Limited, up to ₹41.5 lakh, 10 May 2024 to still openThe Federal Bank, up to ₹75 crore, 12 Jun 2024 to still openThe Federal Bank LTD, up to ₹10.1 lakh, 3 Jul 2024 to still openThe Federal Bank LTD, up to ₹68 lakh, 31 Jul 2024 to still openThe Federal Bank LTD, up to ₹1.07 crore, 9 Aug 2024 to still openThe Federal Bank LTD, up to ₹93 lakh, 13 Aug 2024 to still openThe Federal Bank LTD, up to ₹1.47 crore, 14 Aug 2024 to still openHDFC Bank Limited, up to ₹23 lakh, 21 Sept 2024 to still openThe Federal Bank LTD, up to ₹10.9 lakh, 4 Oct 2024 to still openThe Federal Bank LTD, up to ₹10.9 lakh, 4 Oct 2024 to still openThe Federal Bank LTD, up to ₹32.9 lakh, 4 Oct 2024 to still openThe Federal Bank LTD, up to ₹12.4 lakh, 21 Oct 2024 to still openThe Federal Bank LTD, up to ₹51.5 lakh, 21 Oct 2024 to still openCity Union Bank Limited, up to ₹9.6 crore, 21 Oct 2024 to still openHDFC Bank Limited, up to ₹25 crore, 14 Feb 2025 to still openHDFC Bank Limited, up to ₹25 crore, 7 Mar 2025 to still openThe Federal Bank LTD, up to ₹25 crore, 25 Mar 2025 to still openHDFC Bank Limited, up to ₹30 crore, 1 Apr 2025 to still openHDFC Bank Limited, up to ₹35 crore, 1 Jul 2025 to still openHDFC Bank Limited, up to ₹81.17 lakh, 11 Jul 2025 to still openBandhan Bank Limited, up to ₹30 crore, 11 Aug 2025 to still openHDFC Bank Limited, up to ₹13.37 lakh, 21 Aug 2025 to still openCity Union Bank Limited, up to ₹2.5 lakh, 17 Sept 2025 to still openHDFC Bank Limited, up to ₹40 crore, 18 Sept 2025 to still openHDFC Bank Limited, up to ₹25 crore, 4 Oct 2025 to still openHDFC Bank Limited, up to ₹19 lakh, 11 Nov 2025 to still openCity Union Bank Limited, up to ₹45.5 crore, 14 Nov 2025 to still openHDFC Bank Limited, up to ₹30.32 lakh, 25 Nov 2025 to still openHDFC Bank Limited, up to ₹25 crore, 26 Nov 2025 to still openHDFC Bank Limited, up to ₹24.04 lakh, 31 Dec 2025 to still openHDFC Bank Limited, up to ₹30.33 lakh, 9 Jan 2026 to still openHDFC Bank Limited, up to ₹21.66 lakh, 29 Jan 2026 to still openState Bank of India, up to ₹4.8 crore, 10 Feb 2026 to still openHDFC Bank Limited, up to ₹40 crore, 9 Mar 2026 to still openBank of Baroda, up to ₹50 crore, 27 Mar 2026 to still openHDFC Bank Limited, up to ₹80.38 lakh, 8 Apr 2026 to still openHDFC Bank Limited, up to ₹18.67 lakh, 20 Apr 2026 to still openHDFC Bank Limited, up to ₹19.4 crore, 19 Jun 2026 to still openThe Federal Bank, up to ₹14.95 crore, 25 Jun 2026 to still openThe Federal Bank, up to ₹10 crore, 28 Jul 2026 to still openHDFC Bank Limited, up to ₹25 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 24 Feb 2005.
  • 2021Its biggest loan against assets, ₹190 crore with HDFC 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

₹1,220.08 crorein loans backed by its assets, from 11 lenders

  • HDFC Bank Limited₹643.43 crore

    35 open loans, taken out 2021 to 2026

  • State Bank of India₹148.7 crore

    2 open loans, taken out 2022 to 2026

  • City Union Bank Limited₹125.13 crore

    4 open loans, taken out 2011 to 2025

  • The Federal Bank₹99.95 crore

    3 open loans, taken out 2024 to 2026

  • Bank of Baroda₹50 crore

    Open, taken out 27 Mar 2026

  • IDFC First Bank Limited₹50 crore

    Open, taken out 19 Mar 2018

  • The Federal Bank LTD₹30.44 crore

    11 open loans, taken out 2024 to 2025

  • Bandhan Bank Limited₹30 crore

    Open, taken out 11 Aug 2025

  • Tata Capital Financial Services Limited₹20 crore

    Open, taken out 10 Jan 2022

  • Bajaj Finance Limited₹16.8 crore

    2 open loans, taken out 2019 to 2024

  • Sundaram Finance Limited₹5.64 crore

    3 open loans, taken out in 2024

34 earlier loans, now paid off
  • City Union Bank Limited12 Oct 2022 to 4 Nov 2023₹5.3 crore
  • City Union Bank Limited29 Sept 2022 to 4 Nov 2023₹5 crore
  • City Union Bank Limited14 Dec 2021 to 23 May 2023₹5 crore
  • Tata Capital Financial Services Limited20 Apr 2021 to 8 Nov 2021₹2.75 crore
  • Sundaram Finance Limited4 Feb 2021 to 21 Nov 2023₹32.98 lakh
  • City Union Bank Limited1 Feb 2021 to 23 May 2023₹3 crore
  • Sundaram Finance Limited14 Oct 2020 to 21 Nov 2023₹15.68 lakh
  • City Union Bank Limited16 Jul 2020 to 30 May 2026₹4.6 crore
  • Electronic Household Goods20 Feb 2020 to 12 Oct 2022₹3 crore
  • City Union Bank Limited14 Oct 2019 to 13 Mar 2020₹3 crore
  • City Union Bank Limited27 Sept 2019 to 10 Oct 2024₹1.5 crore
  • City Union Bank Limited27 Sept 2019 to 10 Oct 2024₹1.5 crore
  • City Union Bank Limited7 Jun 2019 to 23 May 2023₹3 crore
  • City Union Bank Limited31 Jan 2019 to 23 May 2023₹3 crore
  • City Union Bank Limited25 Oct 2018 to 12 Oct 2022₹3 crore
  • State Bank of India28 Aug 2018 to 11 Jul 2022₹20 crore
  • City Union Bank Limited16 Jul 2018 to 23 May 2023₹2 crore
  • City Union Bank Limited7 Mar 2018 to 12 Oct 2022₹2 crore
  • City Union Bank Limited1 Dec 2017 to 12 Oct 2022₹2 crore
  • City Union Bank Limited25 May 2017 to 12 Oct 2022₹2 crore
  • Tata Capital Financial Services Limited28 Feb 2017 to 8 Nov 2021₹15 crore
  • City Union Bank Limited27 Sept 2016 to 12 Oct 2022₹20 lakh
  • City Union Bank Limited24 Aug 2016 to 12 Oct 2022₹38.9 lakh
  • Axis Bank Limited19 Jul 2013 to 15 Jun 2022₹3 crore
  • Tata Capital Financial Services Limited4 Feb 2013 to 8 Nov 2021₹9 crore
  • City Union Bank LTD15 Feb 2012 to 8 Oct 2012₹1.5 crore
  • Tata Capital Financial Services Limited11 Apr 2011 to 8 Nov 2021₹2.75 crore
  • City Union Bank Limited9 Sept 2010 to 8 Oct 2012₹5.5 crore
  • City Union Bank Limited5 Jul 2010 to 16 Oct 2012₹50 lakh
  • Axis Bank23 Nov 2009 to 12 Dec 2022₹1 crore
  • State Bank of India31 Mar 2008 to 15 Apr 2011₹4.5 crore
  • Indian Overseas Bank30 May 2007 to 8 May 2009₹2.5 crore
  • The South Indian Bank21 Jun 2006 to 15 May 2009₹2 crore
  • Indian Overseas Bank28 Dec 2005 to 5 Jan 2007₹1.45 crore

What its filings add

Sathya Agencies 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.