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Under CIRPKolkata, West BengalSince 1999

Shivam India Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹679.74 crore from 14 lenders.

CINU23101WB1999PLC090748
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26 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPrudent Arc Limited, up to ₹81.9 crore, 24 Dec 2004 to still openPrudent Arc Limited, up to ₹15.29 crore, 24 Dec 2004 to still openUnited Bank of India, up to ₹24 lakh, 12 Mar 2005 to still openState Bank of India, up to ₹12.05 crore, 30 Jun 2008 to still openPrudent Arc Limited, up to ₹81.9 crore, 30 Jun 2008 to still openOriental Bank of Commerce, up to ₹14.8 crore, 1 Dec 2009 to 4 Jun 2013Indiabulls Financial Services Limited, up to ₹1.2 crore, 30 Jan 2010 to 31 May 2013State Bank of India, up to ₹69.07 crore, 12 Aug 2010 to still openPrudent Arc Limited, up to ₹12 crore, 23 Oct 2010 to still openHDFC Bank Limited, up to ₹1.7 crore, 4 Dec 2010 to 6 Mar 2021The Federal Bank Limited, up to ₹7.25 lakh, 30 Mar 2011 to still openPhoenix Arc Private Limited, up to ₹190.43 crore, 13 Oct 2011 to 22 Feb 2021Phoenix Arc Private Limited, up to ₹376.2 crore, 21 Dec 2012 to still openTata Motors Finance Limited, up to ₹19.15 lakh, 27 Aug 2014 to 23 Apr 2018Tata Motors Finance Limited, up to ₹19.15 lakh, 27 Aug 2014 to 23 Apr 2018Tata Motors Finance Limited, up to ₹19.15 lakh, 27 Aug 2014 to 23 Apr 2018Tata Motors Finance Limited, up to ₹19.15 lakh, 27 Aug 2014 to 23 Apr 2018Tata Motors Finance Limited, up to ₹19.15 lakh, 27 Aug 2014 to 23 Apr 2018Bhola Mohini Minerals Private Limited, up to ₹5.1 crore, 22 Dec 2023 to still openSeason Vinimay Private Limited, up to ₹1.77 crore, 9 Feb 2024 to still openLaddugopal Dealtrade Private Limited, up to ₹3.7 crore, 9 Feb 2024 to still openIntimate Vinimay Private Limited, up to ₹3.53 crore, 9 Feb 2024 to still openHanpot Dealmark Private Limited, up to ₹2.6 crore, 9 Feb 2024 to still openInland Tracom Private Limited, up to ₹3.2 crore, 9 Feb 2024 to still openBrightful Commercial Private Limited, up to ₹5 crore, 9 Feb 2024 to still openJhilmil Dealmark Private Limited, up to ₹3.55 crore, 9 Feb 2024 to still openPavitra Tradelink Private Limited, up to ₹2.57 crore, 9 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 13 Dec 1999.
  • 2012Its biggest loan against assets, ₹376.2 crore with Phoenix Arc Private 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

₹679.74 crorein loans backed by its assets, from 14 lenders

  • Phoenix Arc Private Limited₹376.2 crore

    Open, taken out 21 Dec 2012

  • Prudent Arc Limited₹191.09 crore

    4 open loans, taken out 2004 to 2010

  • State Bank of India₹81.12 crore

    2 open loans, taken out 2008 to 2010

  • Bhola Mohini Minerals Private Limited₹5.1 crore

    Open, taken out 22 Dec 2023

  • Brightful Commercial Private Limited₹5 crore

    Open, taken out 9 Feb 2024

  • Laddugopal Dealtrade Private Limited₹3.7 crore

    Open, taken out 9 Feb 2024

  • Jhilmil Dealmark Private Limited₹3.55 crore

    Open, taken out 9 Feb 2024

  • Intimate Vinimay Private Limited₹3.53 crore

    Open, taken out 9 Feb 2024

  • Inland Tracom Private Limited₹3.2 crore

    Open, taken out 9 Feb 2024

  • Hanpot Dealmark Private Limited₹2.6 crore

    Open, taken out 9 Feb 2024

  • Pavitra Tradelink Private Limited₹2.57 crore

    Open, taken out 9 Feb 2024

  • Season Vinimay Private Limited₹1.77 crore

    Open, taken out 9 Feb 2024

  • United Bank of India₹24 lakh

    Open, taken out 12 Mar 2005

  • The Federal Bank Limited₹7.25 lakh

    Open, taken out 30 Mar 2011

9 earlier loans, now paid off
  • Tata Motors Finance Limited27 Aug 2014 to 23 Apr 2018₹19.15 lakh
  • Tata Motors Finance Limited27 Aug 2014 to 23 Apr 2018₹19.15 lakh
  • Tata Motors Finance Limited27 Aug 2014 to 23 Apr 2018₹19.15 lakh
  • Tata Motors Finance Limited27 Aug 2014 to 23 Apr 2018₹19.15 lakh
  • Tata Motors Finance Limited27 Aug 2014 to 23 Apr 2018₹19.15 lakh
  • Phoenix Arc Private Limited13 Oct 2011 to 22 Feb 2021₹190.43 crore
  • HDFC Bank Limited4 Dec 2010 to 6 Mar 2021₹1.7 crore
  • Indiabulls Financial Services Limited30 Jan 2010 to 31 May 2013₹1.2 crore
  • Oriental Bank of Commerce1 Dec 2009 to 4 Jun 2013₹14.8 crore

What its filings add

Shivam 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.

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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.