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ActiveLudhiana, PunjabSince 1997

Shanti Sales (India) Private Limited

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Set up in 1997 in Ludhiana. It has pledged its assets against loans of up to ₹47.5 crore from 1 lender.

CINU20213PB1997PTC019963
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4 lakh, 8 Jul 1997 to 12 Oct 2011Punjab National Bank, up to ₹4 lakh, 28 Jul 1997 to 12 Oct 2011Punjab National Bank, up to ₹4 lakh, 28 Jul 1997 to 12 Oct 2011Punjab National Bank, up to ₹46 lakh, 1 Aug 2003 to 12 Oct 2011Punjab National Bank, up to ₹22.31 crore, 22 Dec 2004 to 12 Oct 2011Punjab National Bank, up to ₹4 crore, 20 Jun 2007 to 12 Oct 2011Punjab National Bank, up to ₹7.8 crore, 3 Apr 2008 to 12 Oct 2011Punjab National Bank, up to ₹25 lakh, 6 Feb 2009 to 12 Oct 2011Bank of India, up to ₹10 crore, 9 Sept 2010 to still openBank of India, up to ₹37.5 crore, 9 Sept 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 20 May 1997.
  • 2010Its biggest loan against assets, ₹37.5 crore with Bank of India, 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

₹47.5 crorein loans backed by its assets, from 1 lender

  • Bank of India₹47.5 crore

    2 open loans, taken out 9 Sept 2010

8 earlier loans, now paid off
  • Punjab National Bank6 Feb 2009 to 12 Oct 2011₹25 lakh
  • Punjab National Bank3 Apr 2008 to 12 Oct 2011₹7.8 crore
  • Punjab National Bank20 Jun 2007 to 12 Oct 2011₹4 crore
  • Punjab National Bank22 Dec 2004 to 12 Oct 2011₹22.31 crore
  • Punjab National Bank1 Aug 2003 to 12 Oct 2011₹46 lakh
  • Punjab National Bank28 Jul 1997 to 12 Oct 2011₹4 lakh
  • Punjab National Bank28 Jul 1997 to 12 Oct 2011₹4 lakh
  • Punjab National Bank8 Jul 1997 to 12 Oct 2011₹4 lakh

What its filings add

Shanti Sales (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.