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ActiveKolkata, West BengalSince 1994

Senco Gold Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹5,289.08 crore from 19 lenders.

CINL36911WB1994PLC064637
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹2.3 crore, 5 Nov 2003 to 28 Mar 2007Uti Bank Limited, up to ₹8 crore, 13 Jun 2006 to 9 May 2007Uti Banl Limited, up to ₹1.1 crore, 8 Aug 2006 to 13 Feb 2009State Bank of India, up to ₹65 crore, 17 Apr 2007 to 20 May 2019State Bank of India, up to ₹62.81 crore, 21 Aug 2007 to 20 May 2019State Bank of India, up to ₹10 crore, 28 Aug 2007 to 24 Apr 2014State Bank of India, up to ₹10 crore, 28 Aug 2007 to 26 Jul 2011Axis Bank Limited, up to ₹90 lakh, 19 Jul 2008 to 29 Oct 2009Standard Chartered Bank, up to ₹5.73 crore, 14 Mar 2011 to 13 Feb 2012Indian Bank, up to ₹900 crore, 26 Apr 2011 to still openAllahabad Bank (Lead Bank), up to ₹40 crore, 30 Apr 2011 to 23 Nov 2021Allahabad Bank (Lead Bank), up to ₹40 crore, 22 Sept 2011 to 23 Nov 2021Ing Vysya Bank Limited, up to ₹18.4 crore, 8 Feb 2012 to 18 Feb 2021Ing Vysya Bank Limited, up to ₹17.6 crore, 5 May 2012 to 18 Feb 2021Kotak Mahindra Bank Limited, up to ₹56 crore, 29 Jun 2012 to 18 Feb 2021Axis Bank Limited, up to ₹24 crore, 1 Jan 2013 to 6 Aug 2016Yes Bank Limited, up to ₹15 crore, 30 Jul 2013 to 4 Mar 2014ICICI Bank Limited, up to ₹17 crore, 24 Sept 2013 to 29 Apr 2014Axis Bank Limited, up to ₹24 crore, 24 Sept 2013 to 15 Sept 2021Allahabad Bank, up to ₹5 crore, 9 Oct 2013 to 23 Nov 2021Axis Bank Limited, up to ₹60 crore, 18 Oct 2014 to 6 Aug 2016Kotak Mahindra Bank Limited, up to ₹13.07 crore, 30 Mar 2015 to 18 Feb 2021Yes Bank Limited, up to ₹40 crore, 8 Apr 2015 to 12 Feb 2021HDFC Bank Limited, up to ₹90 crore, 10 Apr 2015 to 22 Oct 2021The South Indian Bank Limited, up to ₹26 crore, 22 Apr 2015 to 5 Feb 2021The South Indian Bank Limited, up to ₹7.5 crore, 15 May 2015 to 5 Feb 2021Allahabad Bank, up to ₹15 crore, 1 Jul 2015 to 23 Nov 2021HDFC Bank Limited, up to ₹20 crore, 11 Sept 2015 to 14 Dec 2015Indusind Bank Ltd., up to ₹50 crore, 29 Mar 2016 to still openKotak Mahindra Bank Limited, up to ₹12 crore, 30 Mar 2016 to 18 Feb 2021HDFC Bank Limited, up to ₹20 crore, 25 Apr 2016 to 23 Jun 2021Axis Bank Limited, up to ₹62 crore, 29 Jun 2016 to 25 Nov 2021HDFC Bank Limited, up to ₹13.5 crore, 1 Aug 2016 to 27 Feb 2018HDFC Bank Limited, up to ₹10 crore, 1 Apr 2017 to 25 Oct 2017HDFC Bank Limited, up to ₹15 crore, 28 Aug 2017 to 27 Feb 2018Allahabad Bank, up to ₹10 crore, 25 Sept 2017 to 23 Nov 2021IDFC Bank Limited, up to ₹50 crore, 8 Nov 2017 to 11 Jun 2019HDFC Bank Limited, up to ₹15 crore, 11 Sept 2018 to 24 Mar 2021HDFC Bank Limited, up to ₹20 crore, 21 Jan 2019 to 24 Mar 2021HDFC Bank Limited, up to ₹15 crore, 15 Mar 2019 to 24 Mar 2021Bandhan Bank LTD, up to ₹82 crore, 26 Apr 2019 to still openDCB Bank Limited, up to ₹5 crore, 10 May 2019 to 25 Sept 2019DCB Bank Limited, up to ₹5 crore, 21 Sept 2019 to 16 Sept 2021HDFC Bank Limited, up to ₹10 crore, 24 Sept 2019 to 24 Mar 2021State Bank of India, up to ₹15 crore, 9 Jan 2020 to 6 Dec 2021DCB Bank Limited, up to ₹40 crore, 10 Feb 2020 to 16 Sept 2021Indian Bank, up to ₹11.4 crore, 9 Dec 2020 to 23 Nov 2021DCB Bank Limited, up to ₹5 crore, 22 Sept 2021 to 28 Dec 2021IDBI Bank Limited, up to ₹30 crore, 30 Dec 2021 to 21 Jan 2025The South Indian Bank Limited, up to ₹10 crore, 21 Jan 2022 to still openAxis Bank Limited, up to ₹75 crore, 2 Feb 2022 to 21 Dec 2024Kotak Mahindra Bank Limited, up to ₹200 crore, 10 Feb 2022 to still openState Bank of India, up to ₹89 crore, 25 Mar 2022 to 6 Nov 2024DCB Bank Limited, up to ₹100 crore, 7 Apr 2022 to 28 Mar 2025The Federal Bank Limited, up to ₹75 crore, 14 Sept 2022 to 19 Nov 2024Indian Overseas Bank, up to ₹5 crore, 19 Sept 2022 to 11 Nov 2024Bandhan Bank Limited, up to ₹15 crore, 22 Sept 2022 to 20 Dec 2024Indian Bank, up to ₹20 crore, 30 Sept 2022 to 19 Mar 2024The South Indian Bank Limited, up to ₹7.5 crore, 13 Oct 2022 to 13 Mar 2023The South Indian Bank Limited, up to ₹20 crore, 30 Jan 2023 to 19 Dec 2024IDFC First Bank Limited, up to ₹25 crore, 14 Mar 2023 to 25 Apr 2025ICICI Bank Limited, up to ₹155 crore, 18 Mar 2023 to still openYes Bank Limited, up to ₹121 crore, 31 Jul 2023 to 27 Mar 2025Indian Bank, up to ₹20 crore, 29 Sept 2023 to 19 Mar 2024The Federal Bank Limited, up to ₹50 crore, 9 Oct 2023 to still openDCB Bank Limited, up to ₹5 crore, 8 Nov 2023 to 15 Feb 2024IDFC First Bank Limited, up to ₹30 crore, 8 Mar 2024 to still openHDFC Bank Limited, up to ₹110 crore, 21 Mar 2024 to 19 Mar 2025Indian Bank, up to ₹20 crore, 22 Mar 2024 to 29 Nov 2024Axis Bank Limited, up to ₹30 crore, 3 Sept 2024 to 20 Jun 2025Bank of Baroda, up to ₹110 crore, 26 Sept 2024 to 28 Mar 2025Indian Bank, up to ₹20 crore, 27 Sept 2024 to still openRBL Bank Limited, up to ₹65 crore, 28 Sept 2024 to still openDCB Bank Limited, up to ₹5 crore, 1 Oct 2024 to 12 Mar 2025Indusind Bank Ltd., up to ₹124 crore, 13 Dec 2024 to still openSbicap Trustee Company Limited, up to ₹2,400 crore, 22 Jan 2025 to still openBandhan Bank Limited, up to ₹25 crore, 24 Feb 2025 to still openJana Small Finance Bank Limited, up to ₹50 crore, 18 Mar 2025 to still openJana Small Finance Bank Limited, up to ₹50 crore, 18 Mar 2025 to still openIndian Bank, up to ₹20 crore, 24 Mar 2025 to still openDCB Bank Limited, up to ₹5 crore, 21 Apr 2025 to 29 Jul 2025Indian Bank, up to ₹20 crore, 30 Jun 2025 to still openQatar National Bank (Q.P.S.C.), up to ₹50 crore, 11 Jul 2025 to still openJana Small Finance Bank Limited, up to ₹100 crore, 28 Jul 2025 to still openAxis Bank Limited, up to ₹88 crore, 28 Aug 2025 to still openYes Bank Limited, up to ₹59 crore, 17 Sept 2025 to still openDCB Bank Limited, up to ₹5 crore, 24 Sept 2025 to still openIndian Bank, up to ₹182.4 crore, 13 Oct 2025 to still openIndian Bank, up to ₹20 crore, 16 Oct 2025 to still openDCB Bank Limited, up to ₹50 crore, 1 Dec 2025 to still openBank of Baroda, up to ₹100 crore, 8 Dec 2025 to still openIDBI Bank Limited, up to ₹60 crore, 15 Dec 2025 to still openThe Federal Bank LTD, up to ₹187.5 crore, 30 Jan 2026 to still openIDFC First Bank Limited, up to ₹30 crore, 9 Feb 2026 to still openKarnataka Bank Ltd., up to ₹50 crore, 23 Mar 2026 to 8 Jul 2026Indian Bank, up to ₹15 crore, 16 Apr 2026 to still openDCB Bank Limited, up to ₹5 crore, 11 May 2026 to still openThe Federal Bank Limited, up to ₹20 crore, 22 Jun 2026 to still openIndian Bank, up to ₹26.2 crore, 30 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹39.98 crore, 27 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 22 Aug 1994.
  • 2025Its biggest loan against assets, ₹2,400 crore with Sbicap Trustee Company 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

₹5,289.08 crorein loans backed by its assets, from 19 lenders

  • Sbicap Trustee Company Limited₹2,400 crore

    Open, taken out 22 Jan 2025

  • Indian Bank₹1,203.6 crore

    8 open loans, taken out 2011 to 2026

  • Kotak Mahindra Bank Limited₹239.98 crore

    2 open loans, taken out 2022 to 2026

  • Jana Small Finance Bank Limited₹200 crore

    3 open loans, taken out in 2025

  • The Federal Bank LTD₹187.5 crore

    Open, taken out 30 Jan 2026

  • Indusind Bank Ltd.₹174 crore

    2 open loans, taken out 2016 to 2024

  • ICICI Bank Limited₹155 crore

    Open, taken out 18 Mar 2023

  • Bank of Baroda₹100 crore

    Open, taken out 8 Dec 2025

  • Axis Bank Limited₹88 crore

    Open, taken out 28 Aug 2025

  • Bandhan Bank LTD₹82 crore

    Open, taken out 26 Apr 2019

  • The Federal Bank Limited₹70 crore

    2 open loans, taken out 2023 to 2026

  • RBL Bank Limited₹65 crore

    Open, taken out 28 Sept 2024

  • DCB Bank Limited₹60 crore

    3 open loans, taken out 2025 to 2026

  • IDFC First Bank Limited₹60 crore

    2 open loans, taken out 2024 to 2026

  • IDBI Bank Limited₹60 crore

    Open, taken out 15 Dec 2025

  • Yes Bank Limited₹59 crore

    Open, taken out 17 Sept 2025

  • Qatar National Bank (Q.P.S.C.)₹50 crore

    Open, taken out 11 Jul 2025

  • Bandhan Bank Limited₹25 crore

    Open, taken out 24 Feb 2025

  • The South Indian Bank Limited₹10 crore

    Open, taken out 21 Jan 2022

66 earlier loans, now paid off
  • Karnataka Bank Ltd.23 Mar 2026 to 8 Jul 2026₹50 crore
  • DCB Bank Limited21 Apr 2025 to 29 Jul 2025₹5 crore
  • DCB Bank Limited1 Oct 2024 to 12 Mar 2025₹5 crore
  • Bank of Baroda26 Sept 2024 to 28 Mar 2025₹110 crore
  • Axis Bank Limited3 Sept 2024 to 20 Jun 2025₹30 crore
  • Indian Bank22 Mar 2024 to 29 Nov 2024₹20 crore
  • HDFC Bank Limited21 Mar 2024 to 19 Mar 2025₹110 crore
  • DCB Bank Limited8 Nov 2023 to 15 Feb 2024₹5 crore
  • Indian Bank29 Sept 2023 to 19 Mar 2024₹20 crore
  • Yes Bank Limited31 Jul 2023 to 27 Mar 2025₹121 crore
  • IDFC First Bank Limited14 Mar 2023 to 25 Apr 2025₹25 crore
  • The South Indian Bank Limited30 Jan 2023 to 19 Dec 2024₹20 crore
  • The South Indian Bank Limited13 Oct 2022 to 13 Mar 2023₹7.5 crore
  • Indian Bank30 Sept 2022 to 19 Mar 2024₹20 crore
  • Bandhan Bank Limited22 Sept 2022 to 20 Dec 2024₹15 crore
  • Indian Overseas Bank19 Sept 2022 to 11 Nov 2024₹5 crore
  • The Federal Bank Limited14 Sept 2022 to 19 Nov 2024₹75 crore
  • DCB Bank Limited7 Apr 2022 to 28 Mar 2025₹100 crore
  • State Bank of India25 Mar 2022 to 6 Nov 2024₹89 crore
  • Axis Bank Limited2 Feb 2022 to 21 Dec 2024₹75 crore
  • IDBI Bank Limited30 Dec 2021 to 21 Jan 2025₹30 crore
  • DCB Bank Limited22 Sept 2021 to 28 Dec 2021₹5 crore
  • Indian Bank9 Dec 2020 to 23 Nov 2021₹11.4 crore
  • DCB Bank Limited10 Feb 2020 to 16 Sept 2021₹40 crore
  • State Bank of India9 Jan 2020 to 6 Dec 2021₹15 crore
  • HDFC Bank Limited24 Sept 2019 to 24 Mar 2021₹10 crore
  • DCB Bank Limited21 Sept 2019 to 16 Sept 2021₹5 crore
  • DCB Bank Limited10 May 2019 to 25 Sept 2019₹5 crore
  • HDFC Bank Limited15 Mar 2019 to 24 Mar 2021₹15 crore
  • HDFC Bank Limited21 Jan 2019 to 24 Mar 2021₹20 crore
  • HDFC Bank Limited11 Sept 2018 to 24 Mar 2021₹15 crore
  • IDFC Bank Limited8 Nov 2017 to 11 Jun 2019₹50 crore
  • Allahabad Bank25 Sept 2017 to 23 Nov 2021₹10 crore
  • HDFC Bank Limited28 Aug 2017 to 27 Feb 2018₹15 crore
  • HDFC Bank Limited1 Apr 2017 to 25 Oct 2017₹10 crore
  • HDFC Bank Limited1 Aug 2016 to 27 Feb 2018₹13.5 crore
  • Axis Bank Limited29 Jun 2016 to 25 Nov 2021₹62 crore
  • HDFC Bank Limited25 Apr 2016 to 23 Jun 2021₹20 crore
  • Kotak Mahindra Bank Limited30 Mar 2016 to 18 Feb 2021₹12 crore
  • HDFC Bank Limited11 Sept 2015 to 14 Dec 2015₹20 crore
  • Allahabad Bank1 Jul 2015 to 23 Nov 2021₹15 crore
  • The South Indian Bank Limited15 May 2015 to 5 Feb 2021₹7.5 crore
  • The South Indian Bank Limited22 Apr 2015 to 5 Feb 2021₹26 crore
  • HDFC Bank Limited10 Apr 2015 to 22 Oct 2021₹90 crore
  • Yes Bank Limited8 Apr 2015 to 12 Feb 2021₹40 crore
  • Kotak Mahindra Bank Limited30 Mar 2015 to 18 Feb 2021₹13.07 crore
  • Axis Bank Limited18 Oct 2014 to 6 Aug 2016₹60 crore
  • Allahabad Bank9 Oct 2013 to 23 Nov 2021₹5 crore
  • ICICI Bank Limited24 Sept 2013 to 29 Apr 2014₹17 crore
  • Axis Bank Limited24 Sept 2013 to 15 Sept 2021₹24 crore
  • Yes Bank Limited30 Jul 2013 to 4 Mar 2014₹15 crore
  • Axis Bank Limited1 Jan 2013 to 6 Aug 2016₹24 crore
  • Kotak Mahindra Bank Limited29 Jun 2012 to 18 Feb 2021₹56 crore
  • Ing Vysya Bank Limited5 May 2012 to 18 Feb 2021₹17.6 crore
  • Ing Vysya Bank Limited8 Feb 2012 to 18 Feb 2021₹18.4 crore
  • Allahabad Bank (Lead Bank)22 Sept 2011 to 23 Nov 2021₹40 crore
  • Allahabad Bank (Lead Bank)30 Apr 2011 to 23 Nov 2021₹40 crore
  • Standard Chartered Bank14 Mar 2011 to 13 Feb 2012₹5.73 crore
  • Axis Bank Limited19 Jul 2008 to 29 Oct 2009₹90 lakh
  • State Bank of India28 Aug 2007 to 24 Apr 2014₹10 crore
  • State Bank of India28 Aug 2007 to 26 Jul 2011₹10 crore
  • State Bank of India21 Aug 2007 to 20 May 2019₹62.81 crore
  • State Bank of India17 Apr 2007 to 20 May 2019₹65 crore
  • Uti Banl Limited8 Aug 2006 to 13 Feb 2009₹1.1 crore
  • Uti Bank Limited13 Jun 2006 to 9 May 2007₹8 crore
  • Allahabad Bank5 Nov 2003 to 28 Mar 2007₹2.3 crore

What its filings add

Senco Gold 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.