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ActiveSurat, GujaratSince 2016

Shiven Yarn Private Limited

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Set up in 2016 in Surat. It has pledged its assets against loans of up to ₹138.3 crore from 3 lenders.

CINU17120GJ2016PTC085948
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹30.65 crore, 20 May 2016 to 23 Jul 2018Dena Bank, up to ₹30.65 crore, 31 May 2016 to 23 Jul 2018The Surat People's Co Op Bank LTD, up to ₹18.44 crore, 2 Jul 2018 to 13 Feb 2023The Surat People's Co Op Bank LTD, up to ₹18.44 crore, 2 Jul 2018 to 13 Feb 2023The Surat People's Co Op Bank LTD, up to ₹5 crore, 28 Nov 2019 to 8 Nov 2021The Surat People's Co Op Bank LTD, up to ₹1.7 crore, 2 Jun 2020 to 2 Dec 2021The Surat People's Co Op Bank LTD, up to ₹9 crore, 22 Feb 2021 to 13 Feb 2023The Surat People's Co Op Bank LTD, up to ₹3 crore, 22 Feb 2021 to 1 Sept 2021The Surat People's Co Op Bank LTD, up to ₹9 crore, 22 Feb 2021 to 13 Feb 2023Axis Bank Limited, up to ₹49.16 crore, 28 Jul 2021 to still openAxis Bank Limited, up to ₹49.16 crore, 13 Sept 2021 to still openAxis Bank, up to ₹2.5 crore, 7 Jan 2022 to still openStandard Chartered Bank, up to ₹1.5 crore, 27 Apr 2022 to still openAxis Bank Limited, up to ₹2.5 crore, 25 Oct 2022 to still openStandard Chartered Bank, up to ₹33.48 crore, 15 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 4 Feb 2016.
  • 2021Its biggest loan against assets, ₹49.16 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

₹138.3 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹100.82 crore

    3 open loans, taken out 2021 to 2022

  • Standard Chartered Bank₹34.98 crore

    2 open loans, taken out in 2022

  • Axis Bank₹2.5 crore

    Open, taken out 7 Jan 2022

9 earlier loans, now paid off
  • The Surat People's Co Op Bank LTD22 Feb 2021 to 13 Feb 2023₹9 crore
  • The Surat People's Co Op Bank LTD22 Feb 2021 to 1 Sept 2021₹3 crore
  • The Surat People's Co Op Bank LTD22 Feb 2021 to 13 Feb 2023₹9 crore
  • The Surat People's Co Op Bank LTD2 Jun 2020 to 2 Dec 2021₹1.7 crore
  • The Surat People's Co Op Bank LTD28 Nov 2019 to 8 Nov 2021₹5 crore
  • The Surat People's Co Op Bank LTD2 Jul 2018 to 13 Feb 2023₹18.44 crore
  • The Surat People's Co Op Bank LTD2 Jul 2018 to 13 Feb 2023₹18.44 crore
  • Dena Bank31 May 2016 to 23 Jul 2018₹30.65 crore
  • Dena Bank20 May 2016 to 23 Jul 2018₹30.65 crore

What its filings add

Shiven Yarn 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.