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ActiveSurat, GujaratSince 1997

Shiva Industrial Security Agency(Gujarat) Limited

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Set up in 1997 in Surat. It has pledged its assets against loans of up to ₹48.48 crore from 8 lenders.

CINU67120GJ1997PLC032649
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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 companyOriental Bank of Commerce, up to ₹17.5 crore, 15 Jan 2005 to 14 May 2007ICICI Bank Limited, up to ₹2.75 crore, 16 Mar 2007 to 10 Apr 2010Kotak Mahindra Bank Limited, up to ₹52.5 lakh, 21 Mar 2008 to 16 May 2014Kotak Mahindra Bank Limited, up to ₹47.16 lakh, 24 May 2008 to 16 May 2014Kotak Mahindra Bank Limited, up to ₹8.6 lakh, 30 May 2008 to 16 May 2014Kotak Mahindra Bank Limited, up to ₹17.55 lakh, 29 Aug 2008 to 16 May 2014Bank of Baroda, up to ₹11.34 crore, 26 Feb 2010 to 4 Dec 2014Bank of Baroda, up to ₹11.34 crore, 30 Mar 2010 to 4 Dec 2014Orix Leasing & Financial Services India Limited, up to ₹23.82 lakh, 30 Jun 2014 to still openOrix Leasing & Financial Services India Limited, up to ₹3 lakh, 19 Aug 2014 to still openOrix Leasing & Financial Services India Limited, up to ₹3 lakh, 29 Sept 2014 to still openAxis Bank Limited, up to ₹22.5 crore, 29 Nov 2014 to 4 Sept 2019Orix Leasing & Financial Services India Limited, up to ₹10.73 lakh, 29 Nov 2014 to still openOrix Leasing & Financial Services India Limited, up to ₹20.55 lakh, 29 Feb 2016 to still openIndia Infoline Finance Limited, up to ₹57.44 lakh, 27 May 2016 to still openIndia Infoline Finance Limited, up to ₹50.88 lakh, 27 May 2016 to still openIndia Infoline Finance Limited, up to ₹45.67 lakh, 30 Jun 2016 to still openOrix Leasing & Financial Services India Limited, up to ₹5.43 lakh, 31 Oct 2016 to still openIndia Infoline Finance Limited, up to ₹26.48 lakh, 25 Feb 2017 to still openManappuram Finance Limited, up to ₹66.42 lakh, 28 Feb 2017 to still openIndia Infoline Finance Limited, up to ₹17.17 lakh, 30 Mar 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹4.01 lakh, 31 Mar 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹11.9 lakh, 31 Mar 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹17.73 lakh, 31 Mar 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹17.55 lakh, 31 Mar 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹35.47 lakh, 30 Apr 2017 to still openIndia Infoline Finance Limited, up to ₹30.9 lakh, 29 Jun 2017 to still openThe South Indian Bank Limited, up to ₹5.42 crore, 14 Mar 2018 to still openIndia Infoline Finance Limited, up to ₹38.07 lakh, 30 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹69.3 lakh, 30 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹60.3 lakh, 30 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹60.21 lakh, 30 Aug 2018 to still openIndia Infoline Finance Limited, up to ₹33.3 lakh, 30 Aug 2018 to still openIDFC Bank Limited, up to ₹1.28 crore, 29 Dec 2018 to still openAxis Bank Limited, up to ₹27.92 crore, 7 Jan 2019 to still openIDFC First Bank Limited, up to ₹92.24 lakh, 30 Apr 2019 to still openIDFC First Bank Limited, up to ₹1.13 crore, 31 Dec 2019 to still openAxis Bank Limited, up to ₹1.5 crore, 5 Jun 2020 to 19 Jan 2021Axis Bank Limited, up to ₹98.8 lakh, 16 Oct 2020 to still openThe South Indian Bank Limited, up to ₹2.64 lakh, 4 Jun 2022 to still openThe South Indian Bank Limited, up to ₹15.09 lakh, 8 Jun 2022 to still openThe South Indian Bank Limited, up to ₹15.41 lakh, 16 Aug 2022 to still openIkf Finance Limited, up to ₹3.18 crore, 29 Aug 2022 to still openThe South Indian Bank Limited, up to ₹21.32 lakh, 22 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 11 Jul 1997.
  • 2019Its biggest loan against assets, ₹27.92 crore with Axis 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

₹48.48 crorein loans backed by its assets, from 8 lenders

  • Axis Bank Limited₹28.9 crore

    2 open loans, taken out 2019 to 2020

  • The South Indian Bank Limited₹5.96 crore

    5 open loans, taken out 2018 to 2022

  • India Infoline Finance Limited₹4.9 crore

    11 open loans, taken out 2016 to 2018

  • Ikf Finance Limited₹3.18 crore

    Open, taken out 29 Aug 2022

  • IDFC First Bank Limited₹2.06 crore

    2 open loans, taken out in 2019

  • Orix Leasing & Financial Services India Limited₹1.53 crore

    11 open loans, taken out 2014 to 2017

  • IDFC Bank Limited₹1.28 crore

    Open, taken out 29 Dec 2018

  • Manappuram Finance Limited₹66.42 lakh

    Open, taken out 28 Feb 2017

10 earlier loans, now paid off
  • Axis Bank Limited5 Jun 2020 to 19 Jan 2021₹1.5 crore
  • Axis Bank Limited29 Nov 2014 to 4 Sept 2019₹22.5 crore
  • Bank of Baroda30 Mar 2010 to 4 Dec 2014₹11.34 crore
  • Bank of Baroda26 Feb 2010 to 4 Dec 2014₹11.34 crore
  • Kotak Mahindra Bank Limited29 Aug 2008 to 16 May 2014₹17.55 lakh
  • Kotak Mahindra Bank Limited30 May 2008 to 16 May 2014₹8.6 lakh
  • Kotak Mahindra Bank Limited24 May 2008 to 16 May 2014₹47.16 lakh
  • Kotak Mahindra Bank Limited21 Mar 2008 to 16 May 2014₹52.5 lakh
  • ICICI Bank Limited16 Mar 2007 to 10 Apr 2010₹2.75 crore
  • Oriental Bank of Commerce15 Jan 2005 to 14 May 2007₹17.5 crore

What its filings add

Shiva Industrial Security Agency(Gujarat) files these with the registrar. Entiva fetches and reads them for you.

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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.