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ActiveJharkhandSince 2011

Shivi Minerals Private Limited

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Set up in 2011. It has pledged its assets against loans of up to ₹33.24 crore from 7 lenders.

CINU27320JH2011PTC015107
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySrei Equipment Finance Limited, up to ₹1.7 crore, 22 Jun 2014 to 2 Apr 2021Vananchal Gramin Bank, up to ₹3.5 crore, 21 Sept 2015 to 25 Feb 2021Srei Equipment Finance Limited, up to ₹39.1 lakh, 22 Feb 2016 to 10 Mar 2021HDFC Bank Limited, up to ₹94.07 lakh, 30 Mar 2016 to still openSrei Equipment Finance Limited, up to ₹28 lakh, 15 Jun 2016 to 10 Mar 2021Srei Equipment Finance Limited, up to ₹28.6 lakh, 3 Aug 2016 to 10 Mar 2021HDFC Bank Limited, up to ₹6.24 lakh, 31 Aug 2016 to still openHDFC Bank Limited, up to ₹1.14 crore, 28 Oct 2016 to still openHDFC Bank Limited, up to ₹48.2 lakh, 12 Jul 2017 to still openHDFC Bank Limited, up to ₹46.15 lakh, 21 Aug 2018 to still openHDFC Bank Limited, up to ₹22.28 lakh, 30 Aug 2018 to still openIndusind Bank Ltd., up to ₹22 lakh, 16 Sept 2018 to still openHDFC Bank Limited, up to ₹13.5 lakh, 26 Sept 2018 to still openState Bank of India, up to ₹6 crore, 30 Jan 2019 to 5 Feb 2021HDFC Bank Limited, up to ₹87.32 lakh, 31 Jan 2019 to still openHDFC Bank Limited, up to ₹46.19 lakh, 19 Feb 2019 to still openIndusind Bank Ltd., up to ₹1.22 crore, 27 Mar 2019 to still openSrei Equipment Finance Limited, up to ₹3.23 crore, 14 Nov 2019 to still openHDFC Bank Limited, up to ₹60.6 lakh, 31 Dec 2020 to still openAxis Bank Limited, up to ₹38.83 lakh, 27 Jan 2021 to still openAxis Bank Limited, up to ₹1.16 crore, 3 Feb 2021 to still openAxis Bank Limited, up to ₹1.9 crore, 15 Feb 2021 to still openHDFC Bank Limited, up to ₹1.76 crore, 17 Feb 2021 to 6 Apr 2026HDFC Bank Limited, up to ₹85.62 lakh, 25 Feb 2021 to 17 Apr 2026Tata Capital Financial Services Limited, up to ₹1.49 crore, 1 Apr 2021 to still openIndusind Bank Ltd., up to ₹1.1 crore, 4 May 2021 to still openIndusind Bank Ltd., up to ₹20.03 lakh, 11 Aug 2021 to still openAxis Bank Limited, up to ₹73 lakh, 26 Feb 2022 to still openIndusind Bank Ltd., up to ₹1.02 crore, 30 Apr 2022 to still openICICI Bank Limited, up to ₹4 crore, 13 Dec 2022 to still openICICI Bank Limited, up to ₹8 crore, 15 Dec 2022 to still openICICI Bank Limited, up to ₹92.3 lakh, 17 Dec 2022 to still openAxis Bank Limited, up to ₹1.2 crore, 29 Dec 2025 to still openBandhan Bank Limited, up to ₹56.97 lakh, 23 Apr 2026 to still openBandhan Bank Limited, up to ₹49.9 lakh, 29 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 30 Sept 2011.
  • 2022Its biggest loan against assets, ₹8 crore with ICICI 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

₹33.24 crorein loans backed by its assets, from 7 lenders

  • ICICI Bank Limited₹12.92 crore

    3 open loans, taken out in 2022

  • HDFC Bank Limited₹5.39 crore

    10 open loans, taken out 2016 to 2020

  • Axis Bank Limited₹5.39 crore

    5 open loans, taken out 2021 to 2025

  • Indusind Bank Ltd.₹3.76 crore

    5 open loans, taken out 2018 to 2022

  • Srei Equipment Finance Limited₹3.23 crore

    Open, taken out 14 Nov 2019

  • Tata Capital Financial Services Limited₹1.49 crore

    Open, taken out 1 Apr 2021

  • Bandhan Bank Limited₹1.07 crore

    2 open loans, taken out in 2026

8 earlier loans, now paid off
  • HDFC Bank Limited25 Feb 2021 to 17 Apr 2026₹85.62 lakh
  • HDFC Bank Limited17 Feb 2021 to 6 Apr 2026₹1.76 crore
  • State Bank of India30 Jan 2019 to 5 Feb 2021₹6 crore
  • Srei Equipment Finance Limited3 Aug 2016 to 10 Mar 2021₹28.6 lakh
  • Srei Equipment Finance Limited15 Jun 2016 to 10 Mar 2021₹28 lakh
  • Srei Equipment Finance Limited22 Feb 2016 to 10 Mar 2021₹39.1 lakh
  • Vananchal Gramin Bank21 Sept 2015 to 25 Feb 2021₹3.5 crore
  • Srei Equipment Finance Limited22 Jun 2014 to 2 Apr 2021₹1.7 crore

What its filings add

Shivi Minerals 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.