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ActiveHowrah, West BengalSince 1991

Shree Vinay Finvest PVT LTD

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Set up in 1991 in Howrah. It has pledged its assets against loans of up to ₹2,847.4 crore from 4 lenders.

CINU65993WB1991PTC051196
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1,670.26 crore, 11 Apr 2015 to still openVandita Investments PVT LTD, up to ₹531.7 crore, 13 Apr 2015 to 3 Mar 2023Vandita Investments PVT LTD, up to ₹531.7 crore, 13 Apr 2015 to 3 Mar 2023State Bank of India, up to ₹727.11 crore, 27 Dec 2018 to still openIndusind Bank Ltd., up to ₹47.7 lakh, 31 May 2022 to still openAxis Bank Limited, up to ₹48.3 lakh, 18 Aug 2023 to still openSbicap Trustee Company Limited, up to ₹84.2 crore, 27 Mar 2024 to still openSbicap Trustee Company Limited, up to ₹363.78 crore, 27 Mar 2024 to still openAxis Bank Limited, up to ₹20 lakh, 25 Apr 2024 to still openAxis Bank Limited, up to ₹89.26 lakh, 12 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 20 Mar 1991.
  • 2015Its biggest loan against assets, ₹1,670.26 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

₹2,847.4 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹2,397.37 crore

    2 open loans, taken out 2015 to 2018

  • Sbicap Trustee Company Limited₹447.98 crore

    2 open loans, taken out 27 Mar 2024

  • Axis Bank Limited₹1.58 crore

    3 open loans, taken out 2023 to 2025

  • Indusind Bank Ltd.₹47.7 lakh

    Open, taken out 31 May 2022

2 earlier loans, now paid off
  • Vandita Investments PVT LTD13 Apr 2015 to 3 Mar 2023₹531.7 crore
  • Vandita Investments PVT LTD13 Apr 2015 to 3 Mar 2023₹531.7 crore

What its filings add

Shree Vinay Finvest 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.