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ActiveErnakulam, KeralaSince 1995

Sepack India Private Limited

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Set up in 1995 in Ernakulam. It has pledged its assets against loans of up to ₹41.6 crore from 4 lenders.

CINU29195KL1995PTC008651
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31 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 companyState Bank of India, up to ₹98 lakh, 27 Nov 1997 to 13 Mar 2008Kotak Mahindra Primus Ltd., up to ₹1.93 lakh, 11 Dec 2001 to 20 Dec 2002Union Bank of India, up to ₹90.57 lakh, 25 Sept 2003 to 4 Nov 2011Union Bank of India, up to ₹90.57 lakh, 25 Sept 2003 to 13 Aug 2012ICICI Bank Ltd., up to ₹73,500, 26 Mar 2004 to 22 Jan 2008Kotak Mahindra Prime Limited, up to ₹11 lakh, 30 Jun 2005 to 18 Feb 2009Kotak Mahindra Prime Limited, up to ₹13.77 lakh, 31 Oct 2006 to 28 Oct 2009Development Credit Bank Limited, up to ₹4.98 crore, 20 Feb 2008 to 18 Apr 2013Kotak Mahindra Prime Limited, up to ₹3.89 lakh, 16 Dec 2008 to 23 Nov 2011Kotak Mahindra Prime Limited, up to ₹17.82 lakh, 29 Sept 2009 to 13 Sept 2012Development Credit Bank Limited, up to ₹1.44 crore, 2 May 2012 to 5 Apr 2013Development Credit Bank Limited, up to ₹1.44 crore, 2 May 2012 to 18 Apr 2013Kotak Mahindra Prime Limited, up to ₹34.5 lakh, 30 Jun 2012 to 9 Aug 2017Axis Bank Limited, up to ₹1.42 crore, 7 Jan 2013 to still openAxis Bank Limited, up to ₹20.67 crore, 8 Feb 2013 to still openAxis Bank Limited, up to ₹25 lakh, 27 Jun 2014 to still openKotak Mahindra Prime Limited, up to ₹7.49 lakh, 16 Jun 2015 to 2 Jul 2018Kotak Mahindra Prime Limited, up to ₹11.75 lakh, 4 Oct 2016 to still openKotak Mahindra Prime Limited, up to ₹6.94 lakh, 20 Mar 2017 to still openAxis Bank Limited, up to ₹89 lakh, 28 Feb 2018 to still openAxis Bank Limited, up to ₹4.06 crore, 9 Jul 2020 to still openAxis Bank Limited, up to ₹2.81 crore, 9 Mar 2021 to still openICICI Bank Limited, up to ₹1.52 crore, 10 Jul 2024 to still openHDFC Bank Limited, up to ₹8 crore, 27 Jan 2025 to still openICICI Bank Limited, up to ₹1 crore, 30 Oct 2025 to still openICICI Bank Limited, up to ₹30 lakh, 29 Jun 2026 to still openAxis Bank Limited, up to ₹49 lakh, 10 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 Feb 1995.
  • 2013Its biggest loan against assets, ₹20.67 crore with Axis 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

₹41.6 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹30.59 crore

    7 open loans, taken out 2013 to 2026

  • HDFC Bank Limited₹8 crore

    Open, taken out 27 Jan 2025

  • ICICI Bank Limited₹2.82 crore

    3 open loans, taken out 2024 to 2026

  • Kotak Mahindra Prime Limited₹18.69 lakh

    2 open loans, taken out 2016 to 2017

14 earlier loans, now paid off
  • Kotak Mahindra Prime Limited16 Jun 2015 to 2 Jul 2018₹7.49 lakh
  • Kotak Mahindra Prime Limited30 Jun 2012 to 9 Aug 2017₹34.5 lakh
  • Development Credit Bank Limited2 May 2012 to 5 Apr 2013₹1.44 crore
  • Development Credit Bank Limited2 May 2012 to 18 Apr 2013₹1.44 crore
  • Kotak Mahindra Prime Limited29 Sept 2009 to 13 Sept 2012₹17.82 lakh
  • Kotak Mahindra Prime Limited16 Dec 2008 to 23 Nov 2011₹3.89 lakh
  • Development Credit Bank Limited20 Feb 2008 to 18 Apr 2013₹4.98 crore
  • Kotak Mahindra Prime Limited31 Oct 2006 to 28 Oct 2009₹13.77 lakh
  • Kotak Mahindra Prime Limited30 Jun 2005 to 18 Feb 2009₹11 lakh
  • ICICI Bank Ltd.26 Mar 2004 to 22 Jan 2008₹73,500
  • Union Bank of India25 Sept 2003 to 4 Nov 2011₹90.57 lakh
  • Union Bank of India25 Sept 2003 to 13 Aug 2012₹90.57 lakh
  • Kotak Mahindra Primus Ltd.11 Dec 2001 to 20 Dec 2002₹1.93 lakh
  • State Bank of India27 Nov 1997 to 13 Mar 2008₹98 lakh

What its filings add

Sepack India 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.