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ActiveDelhiSince 1992

Sheetal Mercantile Private Limited

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Set up in 1992. It has pledged its assets against loans of up to ₹125.3 crore from 5 lenders.

CINU74899DL1992PTC048588
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFederal Bank LTD, up to ₹75 lakh, 2 Aug 1994 to 12 Aug 2014Federal Bank LTD, up to ₹1 crore, 21 Dec 2001 to 12 Aug 2014The Federal Bank Limited, up to ₹2 crore, 22 Dec 2001 to 16 Apr 2015Federal Bank Limited, up to ₹75 lakh, 15 Mar 2004 to 16 May 2009Federal Bank Limited, up to ₹75 lakh, 19 Aug 2004 to 12 Aug 2014The Federal Bank Ltd., up to ₹41.25 lakh, 19 Aug 2004 to 12 Aug 2014Federal Bank Limited, up to ₹26.65 lakh, 8 Aug 2006 to 12 Aug 2014Federal Bank LTD, up to ₹4.2 crore, 9 Aug 2006 to 13 Dec 2007Federal Bank LTD, up to ₹4.8 crore, 20 Jun 2007 to 12 Aug 2014Federal Bank LTD, up to ₹2.84 crore, 15 Sept 2007 to 12 Aug 2014Federal Bank LTD, up to ₹3 crore, 7 Dec 2007 to 12 Aug 2014The Federal Bank Limited, up to ₹52.4 crore, 8 Dec 2007 to still openFederal Bank LTD, up to ₹1 crore, 27 Jun 2008 to 12 Aug 2014Federal Bank LTD, up to ₹2.5 crore, 27 Jun 2008 to 12 Aug 2014Federal Bank LTD, up to ₹19.75 lakh, 14 Sept 2011 to 12 Aug 2014The Federal Bank Limited, up to ₹1.4 crore, 24 Oct 2013 to 16 Apr 2015HDFC Bank Limited, up to ₹17.8 lakh, 3 Mar 2018 to 11 May 2023HDFC Bank Limited, up to ₹69 lakh, 3 Mar 2018 to still openThe Federal Bank Limited, up to ₹3 crore, 23 May 2018 to still openThe Federal Bank Limited, up to ₹3.51 crore, 23 May 2018 to still openDeutsche Bank Ag, up to ₹15 crore, 27 Aug 2018 to 11 Mar 2022The Federal Bank Limited, up to ₹12 crore, 17 May 2019 to still openThe Federal Bank LTD, up to ₹4.5 crore, 31 Aug 2020 to still openThe Federal Bank LTD, up to ₹3 crore, 9 Jun 2021 to still openHDFC Bank Limited, up to ₹13.99 lakh, 17 Jun 2021 to still openThe Federal Bank LTD, up to ₹3.19 crore, 22 Apr 2022 to still openHDFC Bank Limited, up to ₹1 crore, 26 Apr 2022 to still openThe Federal Bank Ltd., up to ₹6.75 crore, 26 Dec 2023 to 10 Aug 2026Toyota Financial Services India Limited, up to ₹38 lakh, 5 Sept 2024 to still openToyota Financial Services India Limited, up to ₹38 lakh, 5 Sept 2024 to still openThe Federal Bank Limited, up to ₹2.5 crore, 20 Sept 2024 to still openThe Federal Bank Limited, up to ₹7 crore, 20 Sept 2024 to 10 Aug 2026Axis Bank Limited, up to ₹1.5 crore, 10 Jan 2025 to 16 May 2026The Federal Bank Limited, up to ₹27.5 lakh, 15 Jan 2025 to still openBank of Baroda, up to ₹21.5 lakh, 11 Jun 2025 to still openThe Federal Bank Limited, up to ₹3 crore, 21 Aug 2025 to still openThe Federal Bank Limited, up to ₹29.25 crore, 8 Feb 2026 to still openHDFC Bank Limited, up to ₹1.34 crore, 29 May 2026 to still openThe Federal Bank Limited, up to ₹4.53 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 1 May 1992.
  • 2007Its biggest loan against assets, ₹52.4 crore with The Federal 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

₹125.3 crorein loans backed by its assets, from 5 lenders

  • The Federal Bank Limited₹110.47 crore

    9 open loans, taken out 2007 to 2026

  • The Federal Bank LTD₹10.69 crore

    3 open loans, taken out 2020 to 2022

  • HDFC Bank Limited₹3.17 crore

    4 open loans, taken out 2018 to 2026

  • Toyota Financial Services India Limited₹76 lakh

    2 open loans, taken out 5 Sept 2024

  • Bank of Baroda₹21.5 lakh

    Open, taken out 11 Jun 2025

20 earlier loans, now paid off
  • Axis Bank Limited10 Jan 2025 to 16 May 2026₹1.5 crore
  • The Federal Bank Limited20 Sept 2024 to 10 Aug 2026₹7 crore
  • The Federal Bank Ltd.26 Dec 2023 to 10 Aug 2026₹6.75 crore
  • Deutsche Bank Ag27 Aug 2018 to 11 Mar 2022₹15 crore
  • HDFC Bank Limited3 Mar 2018 to 11 May 2023₹17.8 lakh
  • The Federal Bank Limited24 Oct 2013 to 16 Apr 2015₹1.4 crore
  • Federal Bank LTD14 Sept 2011 to 12 Aug 2014₹19.75 lakh
  • Federal Bank LTD27 Jun 2008 to 12 Aug 2014₹1 crore
  • Federal Bank LTD27 Jun 2008 to 12 Aug 2014₹2.5 crore
  • Federal Bank LTD7 Dec 2007 to 12 Aug 2014₹3 crore
  • Federal Bank LTD15 Sept 2007 to 12 Aug 2014₹2.84 crore
  • Federal Bank LTD20 Jun 2007 to 12 Aug 2014₹4.8 crore
  • Federal Bank LTD9 Aug 2006 to 13 Dec 2007₹4.2 crore
  • Federal Bank Limited8 Aug 2006 to 12 Aug 2014₹26.65 lakh
  • Federal Bank Limited19 Aug 2004 to 12 Aug 2014₹75 lakh
  • The Federal Bank Ltd.19 Aug 2004 to 12 Aug 2014₹41.25 lakh
  • Federal Bank Limited15 Mar 2004 to 16 May 2009₹75 lakh
  • The Federal Bank Limited22 Dec 2001 to 16 Apr 2015₹2 crore
  • Federal Bank LTD21 Dec 2001 to 12 Aug 2014₹1 crore
  • Federal Bank LTD2 Aug 1994 to 12 Aug 2014₹75 lakh

What its filings add

Sheetal Mercantile 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.