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ActiveTelanganaSince 2007

Shree Malani Foams Private Limited

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Set up in 2007. It has pledged its assets against loans of up to ₹90 crore from 1 lender.

CINU74999TG2007PTC054819
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredUnion Bank of India, up to ₹50 lakh, 12 Feb 2008 to 5 Mar 2020HDFC Bank Limited, up to ₹6.75 lakh, 15 Oct 2008 to 3 May 2014Citi Bank N.A., up to ₹3 crore, 23 Feb 2015 to 14 Feb 2024Citi Bank N.A., up to ₹6.5 crore, 23 Feb 2015 to 14 Feb 2024Citi Bank N.A., up to ₹30 crore, 21 Apr 2017 to still openCiti Bank N.A., up to ₹12 crore, 21 Apr 2017 to 14 Feb 2024HDFC Bank Limited, up to ₹8.5 crore, 26 Mar 2020 to 26 Feb 2024Citi Bank N.A., up to ₹25 crore, 28 Aug 2020 to still openCiti Bank N.A., up to ₹10 crore, 11 May 2021 to still openCiti Bank N.A., up to ₹10 crore, 25 Feb 2022 to still openStandard Chartered Bank, up to ₹10.5 lakh, 19 Mar 2022 to 8 Jun 2026Citi Bank N.A., up to ₹15 crore, 15 Apr 2024 to still openSiddharth Malani, Managing Director, joined 18 Jul 2007Urmila Malani, Whole-time director, joined 18 Jul 2007Avinash Daga, Whole-time director, joined 27 Jun 2008Purshottam Malani, Director, joined 25 Dec 2017Uttam Malani, Director, joined 6 Mar 2021Gurvinder Singh Saggu, Director, joined 9 Aug 2022
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2007Registered on 18 Jul 2007.
  • 2017Its biggest loan against assets, ₹30 crore with Citi Bank N.A., is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • 2 Whole-time director
  • 1 Managing Director

  • Gurvinder Singh Saggu

    Directorsince 9 Aug 20221 other company

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  • Uttam Malani

    Directorsince 6 Mar 20214 other companies

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  • Purshottam Malani

    Directorsince 25 Dec 20174 other companies

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  • Avinash Daga

    Whole-time directorsince 27 Jun 2008

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  • Siddharth Malani

    Managing Directorsince 18 Jul 20075 other companies

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  • Urmila Malani

    Whole-time directorsince 18 Jul 20071 other company

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Who has lent to it

₹90 crorein loans backed by its assets, from 1 lender

  • Citi Bank N.A.₹90 crore

    5 open loans, taken out 2017 to 2024

7 earlier loans, now paid off
  • Standard Chartered Bank19 Mar 2022 to 8 Jun 2026₹10.5 lakh
  • HDFC Bank Limited26 Mar 2020 to 26 Feb 2024₹8.5 crore
  • Citi Bank N.A.21 Apr 2017 to 14 Feb 2024₹12 crore
  • Citi Bank N.A.23 Feb 2015 to 14 Feb 2024₹3 crore
  • Citi Bank N.A.23 Feb 2015 to 14 Feb 2024₹6.5 crore
  • HDFC Bank Limited15 Oct 2008 to 3 May 2014₹6.75 lakh
  • Union Bank of India12 Feb 2008 to 5 Mar 2020₹50 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Ipua Events ForumShree Malani Retail Private LimitedShree Malani Comfort Products Private LimitedCentuary Fibre Plates Private LimitedShree Malani Chemicals Private LimitedShree Malani Retail Private LimitedShree Malani Comfort Products Private LimitedCentuary Fibre Plates Private LimitedShree Malani Chemicals Private LimitedShree Malani Comfort Products Private LimitedShree Malani Industries Private LimitedShree Malani Chemicals Private LimitedCentuary Fibre Plates Private LimitedGurvinder Saggu (Opc) Private LimitedShree Malani Chemicals Private LimitedSiddharth Malani: 5 other companiesUttam Malani: 4 other companiesPurshottam Malani: 4 other companiesGurvinder Singh Saggu: 1 other companyUrmila Malani: 1 other companyAvinash Daga: 0 other companiesShreeMalani …

5 of its 6 people also hold roles in 7 other companies.

  • Siddharth Malani

    Managing Director at Shree Malani Foams

    5 other companiesFollow

  • Uttam Malani

    Director at Shree Malani Foams

    4 other companiesFollow

  • Purshottam Malani

    Director at Shree Malani Foams

    4 other companiesFollow

  • Gurvinder Singh Saggu

    Director at Shree Malani Foams

    1 other companiesFollow

  • Urmila Malani

    Whole-time director at Shree Malani Foams

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Siddharth Malani

Uttam Malani

Purshottam Malani

Gurvinder Singh Saggu

  • Gurvinder Saggu (Opc) Private Limited (Strike Off)

Urmila Malani

  • Shree Malani Chemicals Private Limited

MCA listed no other company for Avinash Daga.

Read from each person's DIN record, the oldest on .

What its filings add

Shree Malani Foams 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.