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ActiveNEW Delhi, DelhiSince 1996

Shree Ank Finhold Private Limited

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Set up in 1996 in NEW Delhi. It has pledged its assets against loans of up to ₹7.9 crore from 3 lenders.

CINU67120DL1996PTC083200
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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 companyKotak Mahindra Bank Limited, up to ₹3 crore, 25 Sept 2011 to still openAU Financiers (India) Limited, up to ₹2.5 crore, 14 Mar 2014 to 12 Feb 2018AU Small Finance Bank Limited, up to ₹2 crore, 8 Aug 2017 to 3 Nov 2020State Bank of India, up to ₹4.75 crore, 9 Oct 2023 to still openHDFC Bank Limited, up to ₹15 lakh, 21 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 8 Nov 1996.
  • 2023Its biggest loan against assets, ₹4.75 crore with State Bank of India, 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

₹7.9 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹4.75 crore

    Open, taken out 9 Oct 2023

  • Kotak Mahindra Bank Limited₹3 crore

    Open, taken out 25 Sept 2011

  • HDFC Bank Limited₹15 lakh

    Open, taken out 21 Nov 2023

2 earlier loans, now paid off
  • AU Small Finance Bank Limited8 Aug 2017 to 3 Nov 2020₹2 crore
  • AU Financiers (India) Limited14 Mar 2014 to 12 Feb 2018₹2.5 crore

What its filings add

Shree Ank Finhold 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.