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ActiveKollam, KeralaSince 2020

Seraphine Dev Impex Private Limited

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Set up in 2020 in Kollam. It has pledged its assets against loans of up to ₹49.31 crore from 6 lenders.

CINU15100KL2020PTC061169
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹90 lakh, 16 Jan 2021 to still openAxis Bank Limited, up to ₹73.43 lakh, 30 Jul 2021 to still openAxis Bank Limited, up to ₹6.49 lakh, 15 Nov 2021 to still openThe Federal Bank LTD, up to ₹6.73 lakh, 16 Nov 2021 to still openThe Federal Bank LTD, up to ₹22.89 lakh, 16 Nov 2021 to still openThe Federal Bank LTD, up to ₹88 lakh, 31 Dec 2021 to still openKerala Financial Corporation, up to ₹1 crore, 8 Mar 2022 to still openThe Federal Bank LTD, up to ₹8.24 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹5.34 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹5.34 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹5.34 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹5.34 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹40.7 lakh, 29 Apr 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openThe Federal Bank LTD, up to ₹4.29 lakh, 11 May 2022 to still openKerala State Industrial Development Corporation, up to ₹12 crore, 13 May 2022 to still openState Bank of India, up to ₹2 crore, 31 May 2022 to 30 Jan 2024HDFC Bank Limited, up to ₹1.2 crore, 29 Jul 2022 to still openThe Federal Bank LTD, up to ₹3.3 lakh, 6 Aug 2022 to still openThe Federal Bank LTD, up to ₹7.7 lakh, 6 Aug 2022 to still openHDFC Bank Limited, up to ₹15.07 lakh, 18 Oct 2022 to still openKerala Financial Corporation, up to ₹6.8 crore, 11 Aug 2023 to still openKerala Financial Corporation, up to ₹2 crore, 11 Aug 2023 to still openKerala Financial Corporation, up to ₹1.6 crore, 11 Aug 2023 to still openICICI Bank Limited, up to ₹20 crore, 13 Feb 2024 to still openHDFC Bank Limited, up to ₹43.21 lakh, 16 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 15 Jan 2020.
  • 2024Its biggest loan against assets, ₹20 crore with ICICI 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

₹49.31 crorein loans backed by its assets, from 6 lenders

  • ICICI Bank Limited₹20 crore

    Open, taken out 13 Feb 2024

  • Kerala State Industrial Development Corporation₹12 crore

    Open, taken out 13 May 2022

  • Kerala Financial Corporation₹11.4 crore

    4 open loans, taken out 2022 to 2023

  • The Federal Bank LTD₹3.32 crore

    22 open loans, taken out 2021 to 2022

  • HDFC Bank Limited₹1.79 crore

    3 open loans, taken out 2022 to 2024

  • Axis Bank Limited₹79.92 lakh

    2 open loans, taken out in 2021

1 earlier loan, now paid off
  • State Bank of India31 May 2022 to 30 Jan 2024₹2 crore

What its filings add

Seraphine Dev Impex 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.