# SAUMYA MINING LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SAUMYA MINING LIMITED, CIN U51102WB1996PLC203543, as read on 2026-10-06. - CIN: U51102WB1996PLC203543 - Status on the register: Under CIRP - Incorporated: 1996-08-22 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹25,00,00,000 - Paid-up capital: ₹23,70,26,660 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 70 open and 55 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | L& T FINCORP LTD | ₹40,00,00,000 | open | 2015-05-22 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹98,15,000 | open | 2013-12-02 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹93,60,000 | open | 2013-11-30 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹17,41,500 | open | 2013-11-30 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,87,950 | open | 2013-11-30 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹18,42,750 | open | 2013-11-30 | | | | L & T FINANCE LIMITED | ₹6,93,000 | open | 2013-05-31 | | | | L & T FINANCE LIMITED | ₹1,17,42,000 | open | 2013-05-27 | | | | L & T FINANCE LIMITED | ₹1,25,00,000 | open | 2013-05-27 | | | | L & T FINANCE LIMITED | ₹2,84,98,000 | open | 2013-05-27 | | | | L & T FINANCE LIMITED | ₹28,35,000 | open | 2013-05-27 | | | | L & T FINANCE LIMITED | ₹33,26,000 | open | 2013-05-27 | | | | IDBI BANK LIMITED | ₹10,17,00,000 | open | 2013-05-07 | | | | L & T FINANCE LIMITED | ₹1,90,00,000 | open | 2012-10-31 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹73,26,734 | open | 2012-09-26 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹64,89,000 | open | 2012-09-26 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹28,66,500 | open | 2012-09-26 | | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹27,94,500 | open | 2012-09-26 | | | | L & T FINANCE LIMITED | ₹74,57,000 | open | 2012-09-26 | | | | L & T FINANCE LIMITED | ₹96,31,000 | open | 2012-04-09 | | | | L & T FINANCE LIMITED | ₹31,49,000 | open | 2011-12-30 | | | | KOTAK MAHINDRA BANK LIMITED | ₹50,00,000 | open | 2011-01-29 | | | | KOTAK MAHINDRA BANK LIMITED | ₹5,75,00,000 | open | 2010-12-01 | 2012-09-10 | | | SUNDARAM FINANCE LIMITED | ₹29,15,170 | open | 2010-07-31 | | | | SUNDARAM FINANCE LIMITED | ₹73,55,193 | open | 2010-07-31 | | | | SUNDARAM FINANCE LIMITED | ₹29,15,170 | open | 2010-07-31 | | | | SUNDARAM FINANCE LIMITED | ₹72,24,990 | open | 2010-07-31 | | | | SUNDARAM FINANCE LIMITED | ₹62,69,221 | open | 2010-07-31 | | | | SUNDARAM FINANCE LIMITED | ₹72,24,990 | open | 2010-07-31 | | | | IDBI BANK LIMITED | ₹51,83,00,000 | open | 2010-07-21 | 2013-05-07 | | | PUNJAB NATIONAL BANK | ₹1,50,00,000 | open | 2010-04-09 | | | | KOTAK MAHINDRA BANK LIMITED | ₹76,97,000 | open | 2010-03-05 | | | | KOTAK MAHINDRA BANK LIMITED | ₹84,78,000 | open | 2010-01-15 | | | | L & T FINANCE LIMITED | ₹33,00,000 | open | 2010-01-15 | | | | AXIS BANK LIMITED | ₹2,99,98,200 | open | 2009-12-20 | | | | AXIS BANK LIMITED | ₹32,01,739 | open | 2009-12-07 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | TATA CAPITAL LIMITED | ₹59,99,640 | open | 2009-11-30 | | | | State Bank of India | ₹44,00,00,000 | open | 2009-06-30 | 2014-07-02 | | | KOTAK MAHINDRA BANK LIMITED | ₹76,57,930 | open | 2009-04-20 | | | | ABN AMRO BANK N.V. | ₹60,00,000 | open | 2009-04-20 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | open | 2008-12-12 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,59,92,320 | open | 2007-11-26 | | | | ICICI BANK LIMITED | ₹1,23,76,000 | open | 2007-11-01 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,90,07,203 | open | 2007-10-30 | | | | HDFC BANK LIMITED | ₹1,23,18,000 | open | 2007-10-15 | | | | HDFC BANK LIMITED | ₹1,50,00,000 | open | 2007-09-12 | | | | ICICI BANK LIMITED | ₹81,39,600 | open | 2007-08-30 | | | | ICICI BANK LIMITED | ₹1,14,57,000 | open | 2007-08-24 | | | | Standard Chartered Bank | ₹7,00,00,000 | open | 2007-06-25 | | | | Standard Chartered Bank | ₹7,00,00,000 | open | 2007-06-18 | | | | KOTAK MAHINDRA BANK LIMITED | ₹22,35,000 | open | 2007-05-11 | | | | Standard Chartered Bank | ₹3,00,00,000 | open | 2007-04-30 | 2007-06-13 | | | HDFC BANK LIMITED | ₹2,50,00,000 | open | 2007-04-05 | | | | STANDARD CHARTERED BANK | ₹3,00,00,000 | open | 2007-03-14 | 2007-03-14 | | | HDFC BANK LIMITED | ₹16,14,459 | open | 2007-02-03 | | | | CENTURION BANK OF PUNJAB LIMITED | ₹22,00,00,000 | open | 2007-01-31 | | | | CENTURION BANK OF PUNJAB LIMITED | ₹65,00,000 | open | 2006-12-30 | | | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹16,05,915 | open | 2006-08-30 | | | | CENTURION BANK OF PUNJAB LIMITED | ₹1,27,00,660 | open | 2006-07-10 | | | | | ₹48,23,935 | open | 2006-07-03 | | | | ABN AMRO BANK N.BV. DLF CENTRE | ₹32,55,000 | open | 2005-08-23 | | | | ICICI BANK LTD. | ₹1,29,28,922 | open | 2005-04-04 | | | | ABN AMRO BANK | ₹45,00,000 | open | 2004-10-16 | | | | SREI EQUIPMENT FINANCE LIMITED | ₹20,37,62,015 | closed | 2013-11-06 | | 2019-04-22 | | RELIANCE CAPITAL LTD | ₹1,28,77,433 | closed | 2012-04-19 | | 2022-04-28 | | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | ₹35,00,00,000 | closed | 2012-01-09 | | 2013-11-08 | | SBICAP TRUSTEE COMPANY LIMITED | ₹98,65,00,000 | closed | 2010-10-21 | | 2021-09-16 | | BAJAJ AUTO FINANCE LTD | ₹2,91,87,497 | closed | 2010-05-11 | | 2014-05-24 | | SREI Equipment Finance Private Limited | ₹2,34,84,000 | closed | 2010-01-08 | | 2019-04-22 | | AXIS BANK LIMITED | ₹20,00,00,000 | closed | 2009-10-05 | 2010-01-16 | 2012-01-18 | | SREI Equipment Finance Private Limited | ₹90,00,000 | closed | 2009-09-15 | | 2019-04-22 | | SREI Equipment Finance Private Limited | ₹2,61,63,000 | closed | 2009-07-15 | | 2019-04-22 | | SREI Equipment Finance Private Limited | ₹3,40,00,000 | closed | 2009-06-01 | | 2019-04-22 | | SREI Equipment Finance Private Limited | ₹6,85,00,000 | closed | 2009-06-01 | | 2019-04-22 | | ABN AMRO BANK N.V. | ₹10,00,000 | closed | 2009-04-20 | | 2011-11-21 | | Citicorp Finance (I) Limited | ₹13,36,500 | closed | 2008-10-27 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹42,00,000 | closed | 2008-10-22 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,42,03,287 | closed | 2008-10-20 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹4,76,000 | closed | 2008-09-13 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹15,65,190 | closed | 2008-09-12 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹75,00,000 | closed | 2008-08-28 | | 2011-11-01 | | Citicorp Finance (India) Ltd. | ₹14,13,720 | closed | 2008-07-23 | | 2011-11-01 | | Citicorp Finance (India) Limited | ₹24,98,265 | closed | 2008-05-23 | | 2011-11-01 | | ABN AMRO BANK NV | ₹2,80,00,000 | closed | 2008-04-25 | | 2011-08-18 | | Citicorp Finance (I) Limited | ₹77,66,197 | closed | 2008-02-25 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,17,94,000 | closed | 2008-02-19 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹77,66,219 | closed | 2008-01-14 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,21,77,000 | closed | 2007-12-30 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,21,77,000 | closed | 2007-12-28 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,21,77,000 | closed | 2007-12-28 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹1,20,14,035 | closed | 2007-12-13 | | 2011-11-01 | | Citicorp Finance (I) Limited | ₹76,23,990 | closed | 2007-12-01 | | 2011-11-01 | | CENTURION BANK OF PUNJAB LIMITED | ₹22,00,00,000 | closed | 2007-10-24 | 2008-02-23 | 2010-05-07 | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2006-12-16 | 2011-07-06 | 2022-10-26 | | ABN AMRO BANK NV | ₹33,63,000 | closed | 2006-11-15 | | 2011-11-21 | | CITICORP FINANCE INDIA LIMITED | ₹2,05,50,250 | closed | 2006-09-28 | | 2011-11-01 | | CITI BANK N. A | ₹97,30,800 | closed | 2004-12-28 | | 2011-11-01 | | CITIBANK N.A. | ₹9,58,105 | closed | 2004-12-21 | | 2011-11-01 | | CITI BANK N. A. | ₹95,34,630 | closed | 2004-12-01 | | 2011-11-01 | | CITI BANK N. A. | ₹6,85,916 | closed | 2004-09-09 | | 2011-11-01 | | CITI BANK N. A. | ₹9,36,000 | closed | 2004-09-04 | | 2011-11-01 | | ICICI BANK LIMITED | ₹35,00,00,000 | closed | 2004-09-02 | 2009-09-01 | 2022-10-26 | | CITI BANK N.A | ₹66,54,582 | closed | 2004-08-24 | | 2011-11-01 | | CITI BANK N. A | ₹3,00,00,000 | closed | 2004-07-26 | 2005-01-04 | 2011-11-01 | | CITI BANK N. A | ₹5,35,00,000 | closed | 2004-03-20 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹11,07,475 | closed | 2004-03-01 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹25,84,000 | closed | 2004-02-09 | | 2007-03-08 | | CITI BANK N. A. | ₹2,59,00,000 | closed | 2003-12-06 | | 2011-11-01 | | CITI BANK N.A. | ₹1,50,00,000 | closed | 2003-05-09 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹21,47,000 | closed | 2003-03-10 | | 2011-11-01 | | CITI BANK N. A | ₹1,20,00,000 | closed | 2002-12-23 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹26,00,000 | closed | 2002-03-05 | | 2011-11-01 | | CITICORP FINANCE INDIA LTD. | ₹27,00,000 | closed | 2002-01-30 | | 2011-11-01 | | CITI BANK N. A. | ₹40,00,000 | closed | 2001-06-22 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹51,60,000 | closed | 2001-05-29 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹6,25,000 | closed | 2001-05-08 | | 2011-11-01 | | CITI BANK N. A | ₹40,00,000 | closed | 2001-03-21 | | 2011-11-01 | | CITICORP FINANCE LTD. | ₹51,60,000 | closed | 2001-03-17 | | 2011-11-01 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51102WB1996PLC203543 ## Source - This page: https://entiva.in/companies/saumya-mining-limited-u51102wb1996plc203543 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51102WB1996PLC203543 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.