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ActivePune, MaharashtraSince 1985

SFS Group India Private Limited

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Set up in 1985 in Pune. It has pledged its assets against loans of up to ₹280 crore from 2 lenders.

CINU34300PN1985PTC035877
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe United Western Bank LTD, up to ₹20 lakh, 27 May 1997 to 21 Jan 2003The United Western Bank LTD, up to ₹80 lakh, 27 May 1997 to 21 Jan 2003State Bank of India, up to ₹1.4 crore, 19 Aug 1999 to 30 Oct 2001The Thane Janata Sahakari Bank LTD, up to ₹3 crore, 23 Oct 2001 to 17 Mar 2008The Tahne Janata Sahkar Bank LTD, up to ₹5 crore, 23 Oct 2001 to 17 Mar 2008The Thane Janata Sahakari Bank Limited, up to ₹1.5 crore, 26 Jun 2002 to 17 Mar 2008The Thane Janata Sahakari Bank Limited, up to ₹1.5 crore, 26 Jun 2002 to 17 Mar 2008The Thane Janata Sahakari Bank LTD, up to ₹3 crore, 26 Jun 2002 to 17 Mar 2008The Thane Janata Sahakari Bank LTD, up to ₹2 crore, 17 Dec 2002 to 17 Mar 2008Canara Bank, up to ₹3.65 crore, 9 Jan 2003 to 13 Mar 2009The Thane Janata Sahakari Bank LTD, up to ₹31 lakh, 21 Apr 2003 to 17 Mar 2008Canara Bank, up to ₹60 lakh, 28 Apr 2003 to 13 Mar 2009The Thane Janata Sahari Bank Ltd., up to ₹35 lakh, 10 Jun 2003 to 17 Mar 2008Canara Bank, up to ₹75 lakh, 14 Jul 2003 to 13 Mar 2009The Thane Janata Sahakari Bank LTD, up to ₹30 lakh, 2 Dec 2003 to 17 Mar 2008The Thane Janata Sahakari Bank Limited, up to ₹7 crore, 8 Dec 2003 to 17 Mar 2008Canara Bank, up to ₹67 lakh, 1 Jul 2004 to 13 Mar 2009The Thane Janata Sahakari Bank Limited, up to ₹91 lakh, 29 Jul 2004 to 17 Mar 2008The Tahne Janata Sahkar Bank LTD, up to ₹1.2 crore, 29 Jul 2004 to 17 Mar 2008Citibank Na, up to ₹3 crore, 17 Sept 2004 to 14 Jul 2010The Thne Janata Sahakari Bank LTD, up to ₹65 lakh, 10 Dec 2004 to 17 Mar 2008Citi Bank N.A., up to ₹3.5 crore, 17 Dec 2004 to 24 Dec 2025Citibank N.A., up to ₹9 crore, 26 Apr 2006 to 14 Jul 2010ICICI Bank Limited, up to ₹33.5 crore, 19 Jul 2006 to 30 Sept 2010Citibank N. A., up to ₹9 crore, 7 Sept 2006 to 14 Jul 2010ICICI Bank Limited, up to ₹30 crore, 11 Sept 2006 to 6 Jul 2010Concord Marketing and Financiers Private Limited, up to ₹42.94 lakh, 20 Nov 2006 to 12 Nov 2008Concord Marketing and Financiers Private Limited, up to ₹37.06 lakh, 1 Dec 2006 to 12 Nov 2008Standard Chartered Bank, up to ₹15 crore, 12 Feb 2008 to 24 Jul 2015The Saraswat Co-Operative Bank LTD, up to ₹3.87 crore, 16 Feb 2008 to 28 Feb 2014The Saraswat Co-Operative Bank LTD, up to ₹5.59 crore, 16 Feb 2008 to 28 Feb 2014The Saraswat Co-Operative Bank LTD, up to ₹2.04 crore, 16 Feb 2008 to 28 Feb 2014The Saraswat Co-Operative Bank LTD, up to ₹81 lakh, 16 Feb 2008 to 27 Aug 2010The Saraswat Co-Operative Bank Limited, up to ₹11 crore, 16 Feb 2008 to 28 Feb 2014The Saraswatco-Operative Bank Limited, up to ₹5 crore, 16 Feb 2008 to 27 Aug 2010Standard Chartered Bank, up to ₹20 crore, 28 Apr 2008 to 25 Mar 2014Standard Chartered Bank, up to ₹6.14 crore, 9 May 2008 to 27 Mar 2014The Saraswat Co-Operative Bank Limited, up to ₹11 crore, 6 Sept 2008 to 28 Feb 2014The Saraswat Co-Operative Bank Limited, up to ₹3.1 crore, 13 Oct 2008 to 21 Mar 2014The Saraswat Co-Operative Bank Limited, up to ₹5 crore, 13 Oct 2008 to 21 Mar 2014The Saraswat Co-Operative Bank LTD, up to ₹52 lakh, 17 Dec 2008 to 28 Feb 2014The Saraswat Co-Operative Bank Limited, up to ₹8.69 lakh, 19 Nov 2009 to 21 Mar 2014Standard Chartered Bank, up to ₹5.63 crore, 18 May 2010 to 24 Jul 2015The Saraswat Co-Operative Bank Limited, up to ₹7 lakh, 8 Jul 2010 to 21 Mar 2014Lender Not Named, up to ₹6 crore, 25 Nov 2010 to 29 Sept 2020Standard Chartered Bank, up to ₹9.07 crore, 24 Jan 2011 to 24 Jul 2015State Bank of India, up to ₹20.2 crore, 31 Mar 2011 to 13 Jul 2017State Bank of India, up to ₹20 crore, 1 Jul 2011 to 13 Jul 2017HDFC Bank Limited, up to ₹30 crore, 15 Mar 2013 to still openCiti Bank N.A., up to ₹24 crore, 12 Mar 2014 to 29 Sept 2020Bank of America, up to ₹80 crore, 30 Dec 2024 to still openBank of America, up to ₹170 crore, 30 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 9 Apr 1985.
  • 2024Its biggest loan against assets, ₹170 crore with Bank of America, 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

₹280 crorein loans backed by its assets, from 2 lenders

  • Bank of America₹250 crore

    2 open loans, taken out 30 Dec 2024

  • HDFC Bank Limited₹30 crore

    Open, taken out 15 Mar 2013

49 earlier loans, now paid off
  • Citi Bank N.A.12 Mar 2014 to 29 Sept 2020₹24 crore
  • State Bank of India1 Jul 2011 to 13 Jul 2017₹20 crore
  • State Bank of India31 Mar 2011 to 13 Jul 2017₹20.2 crore
  • Standard Chartered Bank24 Jan 2011 to 24 Jul 2015₹9.07 crore
  • Lender Not Named25 Nov 2010 to 29 Sept 2020₹6 crore
  • The Saraswat Co-Operative Bank Limited8 Jul 2010 to 21 Mar 2014₹7 lakh
  • Standard Chartered Bank18 May 2010 to 24 Jul 2015₹5.63 crore
  • The Saraswat Co-Operative Bank Limited19 Nov 2009 to 21 Mar 2014₹8.69 lakh
  • The Saraswat Co-Operative Bank LTD17 Dec 2008 to 28 Feb 2014₹52 lakh
  • The Saraswat Co-Operative Bank Limited13 Oct 2008 to 21 Mar 2014₹3.1 crore
  • The Saraswat Co-Operative Bank Limited13 Oct 2008 to 21 Mar 2014₹5 crore
  • The Saraswat Co-Operative Bank Limited6 Sept 2008 to 28 Feb 2014₹11 crore
  • Standard Chartered Bank9 May 2008 to 27 Mar 2014₹6.14 crore
  • Standard Chartered Bank28 Apr 2008 to 25 Mar 2014₹20 crore
  • The Saraswat Co-Operative Bank LTD16 Feb 2008 to 28 Feb 2014₹3.87 crore
  • The Saraswat Co-Operative Bank LTD16 Feb 2008 to 28 Feb 2014₹5.59 crore
  • The Saraswat Co-Operative Bank LTD16 Feb 2008 to 28 Feb 2014₹2.04 crore
  • The Saraswat Co-Operative Bank LTD16 Feb 2008 to 27 Aug 2010₹81 lakh
  • The Saraswat Co-Operative Bank Limited16 Feb 2008 to 28 Feb 2014₹11 crore
  • The Saraswatco-Operative Bank Limited16 Feb 2008 to 27 Aug 2010₹5 crore
  • Standard Chartered Bank12 Feb 2008 to 24 Jul 2015₹15 crore
  • Concord Marketing and Financiers Private Limited1 Dec 2006 to 12 Nov 2008₹37.06 lakh
  • Concord Marketing and Financiers Private Limited20 Nov 2006 to 12 Nov 2008₹42.94 lakh
  • ICICI Bank Limited11 Sept 2006 to 6 Jul 2010₹30 crore
  • Citibank N. A.7 Sept 2006 to 14 Jul 2010₹9 crore
  • ICICI Bank Limited19 Jul 2006 to 30 Sept 2010₹33.5 crore
  • Citibank N.A.26 Apr 2006 to 14 Jul 2010₹9 crore
  • Citi Bank N.A.17 Dec 2004 to 24 Dec 2025₹3.5 crore
  • The Thne Janata Sahakari Bank LTD10 Dec 2004 to 17 Mar 2008₹65 lakh
  • Citibank Na17 Sept 2004 to 14 Jul 2010₹3 crore
  • The Thane Janata Sahakari Bank Limited29 Jul 2004 to 17 Mar 2008₹91 lakh
  • The Tahne Janata Sahkar Bank LTD29 Jul 2004 to 17 Mar 2008₹1.2 crore
  • Canara Bank1 Jul 2004 to 13 Mar 2009₹67 lakh
  • The Thane Janata Sahakari Bank Limited8 Dec 2003 to 17 Mar 2008₹7 crore
  • The Thane Janata Sahakari Bank LTD2 Dec 2003 to 17 Mar 2008₹30 lakh
  • Canara Bank14 Jul 2003 to 13 Mar 2009₹75 lakh
  • The Thane Janata Sahari Bank Ltd.10 Jun 2003 to 17 Mar 2008₹35 lakh
  • Canara Bank28 Apr 2003 to 13 Mar 2009₹60 lakh
  • The Thane Janata Sahakari Bank LTD21 Apr 2003 to 17 Mar 2008₹31 lakh
  • Canara Bank9 Jan 2003 to 13 Mar 2009₹3.65 crore
  • The Thane Janata Sahakari Bank LTD17 Dec 2002 to 17 Mar 2008₹2 crore
  • The Thane Janata Sahakari Bank Limited26 Jun 2002 to 17 Mar 2008₹1.5 crore
  • The Thane Janata Sahakari Bank Limited26 Jun 2002 to 17 Mar 2008₹1.5 crore
  • The Thane Janata Sahakari Bank LTD26 Jun 2002 to 17 Mar 2008₹3 crore
  • The Thane Janata Sahakari Bank LTD23 Oct 2001 to 17 Mar 2008₹3 crore
  • The Tahne Janata Sahkar Bank LTD23 Oct 2001 to 17 Mar 2008₹5 crore
  • State Bank of India19 Aug 1999 to 30 Oct 2001₹1.4 crore
  • The United Western Bank LTD27 May 1997 to 21 Jan 2003₹20 lakh
  • The United Western Bank LTD27 May 1997 to 21 Jan 2003₹80 lakh

What its filings add

SFS Group 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.

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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.