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Under CIRPKolkata, West BengalSince 1996

Saumya Mining Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹244.88 crore from 20 lenders.

CINU51102WB1996PLC203543
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiticorp Finance Ltd., up to ₹51.6 lakh, 17 Mar 2001 to 1 Nov 2011Citi Bank N. A, up to ₹40 lakh, 21 Mar 2001 to 1 Nov 2011Citicorp Finance Ltd., up to ₹6.25 lakh, 8 May 2001 to 1 Nov 2011Citicorp Finance Ltd., up to ₹51.6 lakh, 29 May 2001 to 1 Nov 2011Citi Bank N. A., up to ₹40 lakh, 22 Jun 2001 to 1 Nov 2011Citicorp Finance India Ltd., up to ₹27 lakh, 30 Jan 2002 to 1 Nov 2011Citicorp Finance Ltd., up to ₹26 lakh, 5 Mar 2002 to 1 Nov 2011Citi Bank N. A, up to ₹1.2 crore, 23 Dec 2002 to 1 Nov 2011Citicorp Finance Ltd., up to ₹21.47 lakh, 10 Mar 2003 to 1 Nov 2011Citi Bank N.A., up to ₹1.5 crore, 9 May 2003 to 1 Nov 2011Citi Bank N. A., up to ₹2.59 crore, 6 Dec 2003 to 1 Nov 2011Citicorp Finance Ltd., up to ₹25.84 lakh, 9 Feb 2004 to 8 Mar 2007Citicorp Finance Ltd., up to ₹11.07 lakh, 1 Mar 2004 to 1 Nov 2011Citi Bank N. A, up to ₹5.35 crore, 20 Mar 2004 to 1 Nov 2011Citi Bank N. A, up to ₹3 crore, 26 Jul 2004 to 1 Nov 2011Citi Bank N.A, up to ₹66.55 lakh, 24 Aug 2004 to 1 Nov 2011ICICI Bank Limited, up to ₹35 crore, 2 Sept 2004 to 26 Oct 2022Citi Bank N. A., up to ₹9.36 lakh, 4 Sept 2004 to 1 Nov 2011Citi Bank N. A., up to ₹6.86 lakh, 9 Sept 2004 to 1 Nov 2011Abn Amro Bank, up to ₹45 lakh, 16 Oct 2004 to still openCiti Bank N. A., up to ₹95.35 lakh, 1 Dec 2004 to 1 Nov 2011Citibank N.A., up to ₹9.58 lakh, 21 Dec 2004 to 1 Nov 2011Citi Bank N. A, up to ₹97.31 lakh, 28 Dec 2004 to 1 Nov 2011ICICI Bank Ltd., up to ₹1.29 crore, 4 Apr 2005 to still openAbn Amro Bank N.Bv. DLF Centre, up to ₹32.55 lakh, 23 Aug 2005 to still openLender Not Named, up to ₹48.24 lakh, 3 Jul 2006 to still openCenturion Bank of Punjab Limited, up to ₹1.27 crore, 10 Jul 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹16.06 lakh, 30 Aug 2006 to still openCiticorp Finance India Limited, up to ₹2.06 crore, 28 Sept 2006 to 1 Nov 2011Abn Amro Bank NV, up to ₹33.63 lakh, 15 Nov 2006 to 21 Nov 2011ICICI Bank Limited, up to ₹50 crore, 16 Dec 2006 to 26 Oct 2022Centurion Bank of Punjab Limited, up to ₹65 lakh, 30 Dec 2006 to still openCenturion Bank of Punjab Limited, up to ₹22 crore, 31 Jan 2007 to still openHDFC Bank Limited, up to ₹16.14 lakh, 3 Feb 2007 to still openStandard Chartered Bank, up to ₹3 crore, 14 Mar 2007 to still openHDFC Bank Limited, up to ₹2.5 crore, 5 Apr 2007 to still openStandard Chartered Bank, up to ₹3 crore, 30 Apr 2007 to still openKotak Mahindra Bank Limited, up to ₹22.35 lakh, 11 May 2007 to still openStandard Chartered Bank, up to ₹7 crore, 18 Jun 2007 to still openStandard Chartered Bank, up to ₹7 crore, 25 Jun 2007 to still openICICI Bank Limited, up to ₹1.15 crore, 24 Aug 2007 to still openICICI Bank Limited, up to ₹81.4 lakh, 30 Aug 2007 to still openHDFC Bank Limited, up to ₹1.5 crore, 12 Sept 2007 to still openHDFC Bank Limited, up to ₹1.23 crore, 15 Oct 2007 to still openCenturion Bank of Punjab Limited, up to ₹22 crore, 24 Oct 2007 to 7 May 2010Kotak Mahindra Bank Limited, up to ₹1.9 crore, 30 Oct 2007 to still openICICI Bank Limited, up to ₹1.24 crore, 1 Nov 2007 to still openKotak Mahindra Bank Limited, up to ₹3.6 crore, 26 Nov 2007 to still openCiticorp Finance (I) Limited, up to ₹76.24 lakh, 1 Dec 2007 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.2 crore, 13 Dec 2007 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.22 crore, 28 Dec 2007 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.22 crore, 28 Dec 2007 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.22 crore, 30 Dec 2007 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹77.66 lakh, 14 Jan 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.18 crore, 19 Feb 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹77.66 lakh, 25 Feb 2008 to 1 Nov 2011Abn Amro Bank NV, up to ₹2.8 crore, 25 Apr 2008 to 18 Aug 2011Citicorp Finance (India) Limited, up to ₹24.98 lakh, 23 May 2008 to 1 Nov 2011Citicorp Finance (India) Ltd., up to ₹14.14 lakh, 23 Jul 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹75 lakh, 28 Aug 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹15.65 lakh, 12 Sept 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹4.76 lakh, 13 Sept 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹1.42 crore, 20 Oct 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹42 lakh, 22 Oct 2008 to 1 Nov 2011Citicorp Finance (I) Limited, up to ₹13.37 lakh, 27 Oct 2008 to 1 Nov 2011Kotak Mahindra Bank Limited, up to ₹1 crore, 12 Dec 2008 to still openKotak Mahindra Bank Limited, up to ₹76.58 lakh, 20 Apr 2009 to still openAbn Amro Bank N.V., up to ₹60 lakh, 20 Apr 2009 to still openAbn Amro Bank N.V., up to ₹10 lakh, 20 Apr 2009 to 21 Nov 2011Srei Equipment Finance Private Limited, up to ₹3.4 crore, 1 Jun 2009 to 22 Apr 2019Srei Equipment Finance Private Limited, up to ₹6.85 crore, 1 Jun 2009 to 22 Apr 2019State Bank of India, up to ₹44 crore, 30 Jun 2009 to still openSrei Equipment Finance Private Limited, up to ₹2.62 crore, 15 Jul 2009 to 22 Apr 2019Srei Equipment Finance Private Limited, up to ₹90 lakh, 15 Sept 2009 to 22 Apr 2019Axis Bank Limited, up to ₹20 crore, 5 Oct 2009 to 18 Jan 2012Tata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openTata Capital Limited, up to ₹60 lakh, 30 Nov 2009 to still openAxis Bank Limited, up to ₹32.02 lakh, 7 Dec 2009 to still openAxis Bank Limited, up to ₹3 crore, 20 Dec 2009 to still openSrei Equipment Finance Private Limited, up to ₹2.35 crore, 8 Jan 2010 to 22 Apr 2019Kotak Mahindra Bank Limited, up to ₹84.78 lakh, 15 Jan 2010 to still openL & T Finance Limited, up to ₹33 lakh, 15 Jan 2010 to still openKotak Mahindra Bank Limited, up to ₹76.97 lakh, 5 Mar 2010 to still openPunjab National Bank, up to ₹1.5 crore, 9 Apr 2010 to still openBajaj Auto Finance LTD, up to ₹2.92 crore, 11 May 2010 to 24 May 2014IDBI Bank Limited, up to ₹51.83 crore, 21 Jul 2010 to still openSundaram Finance Limited, up to ₹29.15 lakh, 31 Jul 2010 to still openSundaram Finance Limited, up to ₹73.55 lakh, 31 Jul 2010 to still openSundaram Finance Limited, up to ₹29.15 lakh, 31 Jul 2010 to still openSundaram Finance Limited, up to ₹72.25 lakh, 31 Jul 2010 to still openSundaram Finance Limited, up to ₹62.69 lakh, 31 Jul 2010 to still openSundaram Finance Limited, up to ₹72.25 lakh, 31 Jul 2010 to still openSbicap Trustee Company Limited, up to ₹98.65 crore, 21 Oct 2010 to 16 Sept 2021Kotak Mahindra Bank Limited, up to ₹5.75 crore, 1 Dec 2010 to still openKotak Mahindra Bank Limited, up to ₹50 lakh, 29 Jan 2011 to still openL & T Finance Limited, up to ₹31.49 lakh, 30 Dec 2011 to still openL&T Infrastructure Finance Company Limited, up to ₹35 crore, 9 Jan 2012 to 8 Nov 2013L & T Finance Limited, up to ₹96.31 lakh, 9 Apr 2012 to still openReliance Capital LTD, up to ₹1.29 crore, 19 Apr 2012 to 28 Apr 2022Tata Capital Financial Services Limited, up to ₹73.27 lakh, 26 Sept 2012 to still openTata Capital Financial Services Limited, up to ₹64.89 lakh, 26 Sept 2012 to still openTata Capital Financial Services Limited, up to ₹28.67 lakh, 26 Sept 2012 to still openTata Capital Financial Services Limited, up to ₹27.95 lakh, 26 Sept 2012 to still openL & T Finance Limited, up to ₹74.57 lakh, 26 Sept 2012 to still openL & T Finance Limited, up to ₹1.9 crore, 31 Oct 2012 to still openIDBI Bank Limited, up to ₹10.17 crore, 7 May 2013 to still openL & T Finance Limited, up to ₹1.17 crore, 27 May 2013 to still openL & T Finance Limited, up to ₹1.25 crore, 27 May 2013 to still openL & T Finance Limited, up to ₹2.85 crore, 27 May 2013 to still openL & T Finance Limited, up to ₹28.35 lakh, 27 May 2013 to still openL & T Finance Limited, up to ₹33.26 lakh, 27 May 2013 to still openL & T Finance Limited, up to ₹6.93 lakh, 31 May 2013 to still openSrei Equipment Finance Limited, up to ₹20.38 crore, 6 Nov 2013 to 22 Apr 2019Tata Capital Financial Services Limited, up to ₹93.6 lakh, 30 Nov 2013 to still openTata Capital Financial Services Limited, up to ₹17.42 lakh, 30 Nov 2013 to still openTata Capital Financial Services Limited, up to ₹25.88 lakh, 30 Nov 2013 to still openTata Capital Financial Services Limited, up to ₹18.43 lakh, 30 Nov 2013 to still openTata Capital Financial Services Limited, up to ₹98.15 lakh, 2 Dec 2013 to still openL& T Fincorp LTD, up to ₹40 crore, 22 May 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 22 Aug 1996.
  • 2010Its biggest loan against assets, ₹98.65 crore with Sbicap Trustee Company Limited, was paid off in 2021.

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

₹244.88 crorein loans backed by its assets, from 20 lenders

  • IDBI Bank Limited₹62 crore

    2 open loans, taken out 2010 to 2013

  • State Bank of India₹44 crore

    Open, taken out 30 Jun 2009

  • L& T Fincorp LTD₹40 crore

    Open, taken out 22 May 2015

  • Centurion Bank of Punjab Limited₹23.92 crore

    3 open loans, taken out 2006 to 2007

  • Standard Chartered Bank₹20 crore

    4 open loans, taken out in 2007

  • Kotak Mahindra Bank Limited₹15.36 crore

    9 open loans, taken out 2007 to 2011

  • L & T Finance Limited₹10.21 crore

    11 open loans, taken out 2010 to 2013

  • HDFC Bank Limited₹5.39 crore

    4 open loans, taken out in 2007

  • Tata Capital Limited₹4.8 crore

    8 open loans, taken out 30 Nov 2009

  • Tata Capital Financial Services Limited₹4.48 crore

    9 open loans, taken out 2012 to 2013

  • Sundaram Finance Limited₹3.39 crore

    6 open loans, taken out 31 Jul 2010

  • Axis Bank Limited₹3.32 crore

    2 open loans, taken out in 2009

  • ICICI Bank Limited₹3.2 crore

    3 open loans, taken out in 2007

  • Punjab National Bank₹1.5 crore

    Open, taken out 9 Apr 2010

  • ICICI Bank Ltd.₹1.29 crore

    Open, taken out 4 Apr 2005

  • Abn Amro Bank N.V.₹60 lakh

    Open, taken out 20 Apr 2009

  • Lender Not Named₹48.24 lakh

    Open, taken out 3 Jul 2006

  • Abn Amro Bank₹45 lakh

    Open, taken out 16 Oct 2004

  • Abn Amro Bank N.Bv. DLF Centre₹32.55 lakh

    Open, taken out 23 Aug 2005

  • Ge Capital Transportation Financial Services LTD₹16.06 lakh

    Open, taken out 30 Aug 2006

55 earlier loans, now paid off
  • Srei Equipment Finance Limited6 Nov 2013 to 22 Apr 2019₹20.38 crore
  • Reliance Capital LTD19 Apr 2012 to 28 Apr 2022₹1.29 crore
  • L&T Infrastructure Finance Company Limited9 Jan 2012 to 8 Nov 2013₹35 crore
  • Sbicap Trustee Company Limited21 Oct 2010 to 16 Sept 2021₹98.65 crore
  • Bajaj Auto Finance LTD11 May 2010 to 24 May 2014₹2.92 crore
  • Srei Equipment Finance Private Limited8 Jan 2010 to 22 Apr 2019₹2.35 crore
  • Axis Bank Limited5 Oct 2009 to 18 Jan 2012₹20 crore
  • Srei Equipment Finance Private Limited15 Sept 2009 to 22 Apr 2019₹90 lakh
  • Srei Equipment Finance Private Limited15 Jul 2009 to 22 Apr 2019₹2.62 crore
  • Srei Equipment Finance Private Limited1 Jun 2009 to 22 Apr 2019₹3.4 crore
  • Srei Equipment Finance Private Limited1 Jun 2009 to 22 Apr 2019₹6.85 crore
  • Abn Amro Bank N.V.20 Apr 2009 to 21 Nov 2011₹10 lakh
  • Citicorp Finance (I) Limited27 Oct 2008 to 1 Nov 2011₹13.37 lakh
  • Citicorp Finance (I) Limited22 Oct 2008 to 1 Nov 2011₹42 lakh
  • Citicorp Finance (I) Limited20 Oct 2008 to 1 Nov 2011₹1.42 crore
  • Citicorp Finance (I) Limited13 Sept 2008 to 1 Nov 2011₹4.76 lakh
  • Citicorp Finance (I) Limited12 Sept 2008 to 1 Nov 2011₹15.65 lakh
  • Citicorp Finance (I) Limited28 Aug 2008 to 1 Nov 2011₹75 lakh
  • Citicorp Finance (India) Ltd.23 Jul 2008 to 1 Nov 2011₹14.14 lakh
  • Citicorp Finance (India) Limited23 May 2008 to 1 Nov 2011₹24.98 lakh
  • Abn Amro Bank NV25 Apr 2008 to 18 Aug 2011₹2.8 crore
  • Citicorp Finance (I) Limited25 Feb 2008 to 1 Nov 2011₹77.66 lakh
  • Citicorp Finance (I) Limited19 Feb 2008 to 1 Nov 2011₹1.18 crore
  • Citicorp Finance (I) Limited14 Jan 2008 to 1 Nov 2011₹77.66 lakh
  • Citicorp Finance (I) Limited30 Dec 2007 to 1 Nov 2011₹1.22 crore
  • Citicorp Finance (I) Limited28 Dec 2007 to 1 Nov 2011₹1.22 crore
  • Citicorp Finance (I) Limited28 Dec 2007 to 1 Nov 2011₹1.22 crore
  • Citicorp Finance (I) Limited13 Dec 2007 to 1 Nov 2011₹1.2 crore
  • Citicorp Finance (I) Limited1 Dec 2007 to 1 Nov 2011₹76.24 lakh
  • Centurion Bank of Punjab Limited24 Oct 2007 to 7 May 2010₹22 crore
  • ICICI Bank Limited16 Dec 2006 to 26 Oct 2022₹50 crore
  • Abn Amro Bank NV15 Nov 2006 to 21 Nov 2011₹33.63 lakh
  • Citicorp Finance India Limited28 Sept 2006 to 1 Nov 2011₹2.06 crore
  • Citi Bank N. A28 Dec 2004 to 1 Nov 2011₹97.31 lakh
  • Citibank N.A.21 Dec 2004 to 1 Nov 2011₹9.58 lakh
  • Citi Bank N. A.1 Dec 2004 to 1 Nov 2011₹95.35 lakh
  • Citi Bank N. A.9 Sept 2004 to 1 Nov 2011₹6.86 lakh
  • Citi Bank N. A.4 Sept 2004 to 1 Nov 2011₹9.36 lakh
  • ICICI Bank Limited2 Sept 2004 to 26 Oct 2022₹35 crore
  • Citi Bank N.A24 Aug 2004 to 1 Nov 2011₹66.55 lakh
  • Citi Bank N. A26 Jul 2004 to 1 Nov 2011₹3 crore
  • Citi Bank N. A20 Mar 2004 to 1 Nov 2011₹5.35 crore
  • Citicorp Finance Ltd.1 Mar 2004 to 1 Nov 2011₹11.07 lakh
  • Citicorp Finance Ltd.9 Feb 2004 to 8 Mar 2007₹25.84 lakh
  • Citi Bank N. A.6 Dec 2003 to 1 Nov 2011₹2.59 crore
  • Citi Bank N.A.9 May 2003 to 1 Nov 2011₹1.5 crore
  • Citicorp Finance Ltd.10 Mar 2003 to 1 Nov 2011₹21.47 lakh
  • Citi Bank N. A23 Dec 2002 to 1 Nov 2011₹1.2 crore
  • Citicorp Finance Ltd.5 Mar 2002 to 1 Nov 2011₹26 lakh
  • Citicorp Finance India Ltd.30 Jan 2002 to 1 Nov 2011₹27 lakh
  • Citi Bank N. A.22 Jun 2001 to 1 Nov 2011₹40 lakh
  • Citicorp Finance Ltd.29 May 2001 to 1 Nov 2011₹51.6 lakh
  • Citicorp Finance Ltd.8 May 2001 to 1 Nov 2011₹6.25 lakh
  • Citi Bank N. A21 Mar 2001 to 1 Nov 2011₹40 lakh
  • Citicorp Finance Ltd.17 Mar 2001 to 1 Nov 2011₹51.6 lakh

What its filings add

Saumya Mining 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.