ActiveNEW Delhi, DelhiSince 1994

Shomit Finance Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹35.83 crore from 2 lenders.

CINU70100DL1994PLC063687
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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 companyPunjab & Sind Bank, up to ₹20.5 crore, 19 Feb 2013 to 29 Jun 2016ICICI Bank Limited, up to ₹41.44 lakh, 22 Feb 2013 to 11 Jul 2016Indiabulls Housing Finance Limited, up to ₹1.34 crore, 1 Apr 2015 to 8 Apr 2022Indiabulls Housing Finance Limited, up to ₹40.3 lakh, 31 Jul 2015 to 8 Apr 2022Indiabulls Housing Finance Limited, up to ₹22.32 lakh, 20 Apr 2016 to 17 Jun 2022Indiabulls Housing Finance Limited, up to ₹22.32 lakh, 20 Apr 2016 to 17 Jun 2022Indiabulls Housing Finance Limited, up to ₹50.38 lakh, 20 Apr 2016 to 2 Jan 2018India Infoline Housing Finance Limited, up to ₹2 crore, 31 Jul 2016 to 6 Sept 2019Tata Capital Financial Services Limited, up to ₹1.88 crore, 31 Jul 2016 to 15 Mar 2021Capri Global Capital Limited, up to ₹9.5 crore, 23 Aug 2017 to 19 May 2021Capri Global Capital Limited, up to ₹50 lakh, 23 Oct 2017 to 19 May 2021Capital India Finance Limited, up to ₹4.5 crore, 25 Sept 2018 to 26 Dec 2019Capital India Finance Limited, up to ₹7.5 crore, 27 Jun 2019 to 16 Mar 2021The Federal Bank LTD, up to ₹93.1 lakh, 12 Dec 2019 to still openKotak Mahindra Bank Limited, up to ₹34.89 crore, 21 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Dec 1994.
  • 2024Its biggest loan against assets, ₹34.89 crore with Kotak Mahindra 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

₹35.83 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹34.89 crore

    Open, taken out 21 Nov 2024

  • The Federal Bank LTD₹93.1 lakh

    Open, taken out 12 Dec 2019

13 earlier loans, now paid off
  • Capital India Finance Limited27 Jun 2019 to 16 Mar 2021₹7.5 crore
  • Capital India Finance Limited25 Sept 2018 to 26 Dec 2019₹4.5 crore
  • Capri Global Capital Limited23 Oct 2017 to 19 May 2021₹50 lakh
  • Capri Global Capital Limited23 Aug 2017 to 19 May 2021₹9.5 crore
  • India Infoline Housing Finance Limited31 Jul 2016 to 6 Sept 2019₹2 crore
  • Tata Capital Financial Services Limited31 Jul 2016 to 15 Mar 2021₹1.88 crore
  • Indiabulls Housing Finance Limited20 Apr 2016 to 17 Jun 2022₹22.32 lakh
  • Indiabulls Housing Finance Limited20 Apr 2016 to 17 Jun 2022₹22.32 lakh
  • Indiabulls Housing Finance Limited20 Apr 2016 to 2 Jan 2018₹50.38 lakh
  • Indiabulls Housing Finance Limited31 Jul 2015 to 8 Apr 2022₹40.3 lakh
  • Indiabulls Housing Finance Limited1 Apr 2015 to 8 Apr 2022₹1.34 crore
  • ICICI Bank Limited22 Feb 2013 to 11 Jul 2016₹41.44 lakh
  • Punjab & Sind Bank19 Feb 2013 to 29 Jun 2016₹20.5 crore

What its filings add

Shomit Finance 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.

  • ChatGPT · Claude

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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.