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ActiveMumbai City, MaharashtraSince 2007

SGX Minerals Private Limited

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Set up in 2007 in Mumbai City. It has pledged its assets against loans of up to ₹21.74 crore from 3 lenders.

CINU92120MH2007PTC166655
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹6.58 lakh, 13 Apr 2015 to 12 Mar 2022Citicorp Finance India LTD, up to ₹46.01 lakh, 9 Jun 2015 to 24 Feb 2022Citicorp Finance India Limited, up to ₹10.35 lakh, 28 Jul 2015 to 24 Feb 2022HDFC Bank Limited, up to ₹2 crore, 1 Feb 2016 to 20 Sept 2022ICICI Bank Limited, up to ₹26.04 lakh, 30 Dec 2016 to 28 Jul 2022ICICI Bank Limited, up to ₹4.36 lakh, 22 Mar 2017 to 18 Jun 2018HDFC Bank Limited, up to ₹8.91 lakh, 20 Apr 2018 to still openICICI Bank Limited, up to ₹8.24 lakh, 29 Oct 2020 to 14 Oct 2024ICICI Bank Limited, up to ₹2.24 crore, 14 Feb 2022 to still openHDFC Bank Limited, up to ₹14.71 lakh, 7 Dec 2022 to still openICICI Bank Limited, up to ₹4.01 crore, 31 Dec 2022 to still openICICI Bank Limited, up to ₹94.9 lakh, 23 May 2023 to still openICICI Bank Limited, up to ₹89.08 lakh, 23 May 2023 to still openHDFC Bank Limited, up to ₹4 crore, 14 Dec 2023 to 12 Jul 2024HDFC Bank Limited, up to ₹39.52 lakh, 14 Dec 2023 to still openICICI Bank Limited, up to ₹73.7 lakh, 29 Jun 2024 to still openICICI Bank Limited, up to ₹44.1 lakh, 29 Jun 2024 to still openICICI Bank Limited, up to ₹44.1 lakh, 29 Jun 2024 to still openICICI Bank LTD, up to ₹88.2 lakh, 30 Aug 2024 to still openICICI Bank Limited, up to ₹1.43 crore, 27 Jan 2025 to still openICICI Bank Limited, up to ₹2.6 crore, 31 Jan 2025 to still openHDFC Bank Limited, up to ₹6.5 crore, 7 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 2 Jan 2007.
  • 2026Its biggest loan against assets, ₹6.5 crore with HDFC 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

₹21.74 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹13.73 crore

    9 open loans, taken out 2022 to 2025

  • HDFC Bank Limited₹7.13 crore

    4 open loans, taken out 2018 to 2026

  • ICICI Bank LTD₹88.2 lakh

    Open, taken out 30 Aug 2024

8 earlier loans, now paid off
  • HDFC Bank Limited14 Dec 2023 to 12 Jul 2024₹4 crore
  • ICICI Bank Limited29 Oct 2020 to 14 Oct 2024₹8.24 lakh
  • ICICI Bank Limited22 Mar 2017 to 18 Jun 2018₹4.36 lakh
  • ICICI Bank Limited30 Dec 2016 to 28 Jul 2022₹26.04 lakh
  • HDFC Bank Limited1 Feb 2016 to 20 Sept 2022₹2 crore
  • Citicorp Finance India Limited28 Jul 2015 to 24 Feb 2022₹10.35 lakh
  • Citicorp Finance India LTD9 Jun 2015 to 24 Feb 2022₹46.01 lakh
  • HDFC Bank Limited13 Apr 2015 to 12 Mar 2022₹6.58 lakh

What its filings add

SGX Minerals 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.