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ActiveThane, MaharashtraSince 2001

Shamik Enterprises Private Limited

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Set up in 2001 in Thane. Every loan it took against its assets has been paid off.

CINU45201MH2001PTC130952
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Karur Vysya Bank Limited, up to ₹35 crore, 31 May 2013 to 26 Jun 2017The Karur Vysya Bank Limited, up to ₹3 crore, 13 Aug 2014 to 21 Apr 2018Abhinav Capital Services Limited, up to ₹68.25 lakh, 25 Nov 2014 to 9 May 2016Housing Development Finance Corporation Limited, up to ₹65.25 crore, 18 May 2017 to 4 Apr 2018Piramal Trusteeship Services Private Limited, up to ₹52 crore, 22 Mar 2018 to 18 Sept 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 22 Feb 2001.
  • 2017Its biggest loan against assets, ₹65.25 crore with Housing Development Finance Corporation Limited, was paid off in 2018.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited22 Mar 2018 to 18 Sept 2025₹52 crore
  • Housing Development Finance Corporation Limited18 May 2017 to 4 Apr 2018₹65.25 crore
  • Abhinav Capital Services Limited25 Nov 2014 to 9 May 2016₹68.25 lakh
  • The Karur Vysya Bank Limited13 Aug 2014 to 21 Apr 2018₹3 crore
  • The Karur Vysya Bank Limited31 May 2013 to 26 Jun 2017₹35 crore

What its filings add

Shamik Enterprises 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.