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ActiveKolkata, West BengalSince 1995

Shefali Goods PVT LTD

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹12,932.67 crore from 9 lenders.

CINU51109WB1995PTC070881
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCFM Asset Reconstruction Private Limited, up to ₹15 crore, 31 Mar 2009 to still openCFM Asset Reconstruction Private Limited, up to ₹15 crore, 31 Mar 2009 to still openState Bank of Mysore, up to ₹15 crore, 31 Mar 2009 to still openState Bank of India, up to ₹157.23 crore, 6 Oct 2012 to still openState Bank of India, up to ₹157.23 crore, 6 Oct 2012 to still openCFM Asset Reconstruction Private Limited, up to ₹157.23 crore, 6 Oct 2012 to still openOriental Bank of Commerce, up to ₹143.94 crore, 2 Nov 2012 to still openOriental Bank of Commerce, up to ₹143.94 crore, 2 Nov 2012 to still openOriental Bank of Commerce, up to ₹143.94 crore, 2 Nov 2012 to still openCentral Bank of India, up to ₹25 crore, 5 Nov 2012 to still openCentral Bank of India, up to ₹25 crore, 5 Nov 2012 to still openCentral Bank of India, up to ₹25 crore, 5 Nov 2012 to still openUCO Bank (Lead Bank), up to ₹718 crore, 4 Feb 2013 to still openUCO Bank (Lead Bank), up to ₹718 crore, 4 Feb 2013 to still openUCO Bank (Lead Bank), up to ₹718 crore, 4 Feb 2013 to still openUCO Bank (Lead Bank), up to ₹718 crore, 4 Feb 2013 to still openUCO Bank & Other Member Banks, up to ₹150 crore, 19 Apr 2013 to still openUCO Bank & Other Member Banks, up to ₹150 crore, 19 Apr 2013 to still openUCO Bank & Other Member Banks, up to ₹150 crore, 19 Apr 2013 to still openCFM Asset Reconstruction Private Limited, up to ₹425.53 crore, 17 Oct 2013 to still openState Bank of India, up to ₹425.53 crore, 17 Oct 2013 to still openState Bank of India, up to ₹425.53 crore, 17 Oct 2013 to still openState Bank of India, up to ₹425.53 crore, 17 Oct 2013 to still openCFM Asset Reconstruction Private Limited, up to ₹36 crore, 19 Mar 2014 to still openIndian Overseas Bank, up to ₹36 crore, 19 Mar 2014 to still openIndian Overseas Bank, up to ₹36 crore, 19 Mar 2014 to still openCFM Asset Reconstruction Private Limited, up to ₹28 crore, 27 Mar 2014 to still openState Bank of Mysore, up to ₹28 crore, 27 Mar 2014 to still openState Bank of Mysore, up to ₹28 crore, 27 Mar 2014 to still openCFM Asset Reconstruction Private Limited, up to ₹4 crore, 25 Jun 2014 to still openState Bank of Bikaner and Jaipur, up to ₹4 crore, 25 Jun 2014 to still openState Bank of Bikaner and Jaipur, up to ₹4 crore, 25 Jun 2014 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openCFM Asset Reconstruction Private Limited, up to ₹1,670.26 crore, 11 Apr 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 5 Apr 1995.
  • 2015Its biggest loan against assets, ₹1,670.26 crore with State 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

₹12,932.67 crorein loans backed by its assets, from 9 lenders

  • State Bank of India₹6,601.83 crore

    8 open loans, taken out 2012 to 2015

  • UCO Bank (Lead Bank)₹2,872 crore

    4 open loans, taken out 4 Feb 2013

  • CFM Asset Reconstruction Private Limited₹2,351.02 crore

    8 open loans, taken out 2009 to 2015

  • UCO Bank & Other Member Banks₹450 crore

    3 open loans, taken out 19 Apr 2013

  • Oriental Bank of Commerce₹431.82 crore

    3 open loans, taken out 2 Nov 2012

  • Central Bank of India₹75 crore

    3 open loans, taken out 5 Nov 2012

  • Indian Overseas Bank₹72 crore

    2 open loans, taken out 19 Mar 2014

  • State Bank of Mysore₹71 crore

    3 open loans, taken out 2009 to 2014

  • State Bank of Bikaner and Jaipur₹8 crore

    2 open loans, taken out 25 Jun 2014

What its filings add

Shefali Goods 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.