Under CIRPNorth Delhi, DelhiSince 1991

Shriya Overseas Private Limited

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Set up in 1991 in North Delhi. It has pledged its assets against loans of up to ₹54.5 crore from 3 lenders.

CINU50300DL1991PTC044241
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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 companyPunjab & Sind Bank, up to ₹8.26 crore, 9 Nov 2000 to 30 Apr 2005Andhra Bank, up to ₹2.2 crore, 11 Mar 2002 to 9 Apr 2007HDFC Bank Limited, up to ₹25 crore, 13 Nov 2006 to 27 Sept 2007Punjab National Bank, up to ₹12.5 crore, 30 Mar 2007 to still openReliance Capital LTD, up to ₹5.5 crore, 31 Jul 2009 to 23 Jan 2017Reliance Capital LTD, up to ₹3.5 crore, 18 Aug 2009 to 21 Mar 2018Punjab National Bank, up to ₹14 crore, 31 Mar 2010 to 5 Oct 2013Kotak Mahindra Prime Limited, up to ₹1.25 crore, 10 Oct 2011 to 27 Dec 2013Punjab National Bank, up to ₹10 crore, 30 Dec 2011 to still openTata Capital Financial Services Limited, up to ₹2.5 crore, 28 Apr 2012 to 3 Jan 2014Reliance Capital LTD, up to ₹1 crore, 30 Sept 2012 to 11 Oct 2014ICICI Bank Limited, up to ₹26 crore, 4 May 2013 to 25 Nov 2014State Bank of India, up to ₹15 crore, 21 Nov 2013 to still openTata Capital Financial Services Limited, up to ₹93.49 lakh, 30 Dec 2013 to 18 Nov 2014Reliance Capital LTD, up to ₹4 crore, 28 Mar 2014 to 9 Jun 2015AU Financiers (India) Limited, up to ₹2 crore, 30 Mar 2014 to 10 Apr 2015Reliance Capital LTD, up to ₹2 crore, 29 Sept 2014 to 9 Sept 2015Magma Housing Finance (A Public Company With Unlimited Liability), up to ₹4 crore, 30 Nov 2014 to 4 Aug 2017HDFC Bank Limited, up to ₹4.3 crore, 16 Mar 2015 to 23 May 2019Reliance Capital LTD, up to ₹2.87 crore, 28 Mar 2015 to 30 Nov 2015HDFC Bank Limited, up to ₹11.3 crore, 5 May 2015 to 23 May 2019Indiabulls Housing Finance Limited, up to ₹4.5 crore, 21 Oct 2015 to 23 Jun 2017Reliance Capital LTD, up to ₹3 crore, 4 Nov 2015 to 30 Apr 2016ICICI Bank Limited, up to ₹80.78 lakh, 11 Dec 2015 to 27 Mar 2018Reliance Capital LTD, up to ₹3 crore, 29 Feb 2016 to 9 Dec 2016Indiabulls Housing Finance Limited, up to ₹1.14 crore, 12 Jul 2016 to 23 Jun 2017ICICI Bank Limited, up to ₹46.79 lakh, 8 Mar 2017 to 30 Mar 2018Assets Care & Reconstruction Enterprise Limited, up to ₹17 crore, 22 May 2017 to still openNissan Renault Financial Services India Private Limited, up to ₹8 crore, 25 Apr 2018 to 1 Sept 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 7 May 1991.
  • 2013Its biggest loan against assets, ₹26 crore with ICICI Bank Limited, was paid off in 2014.

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

₹54.5 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹22.5 crore

    2 open loans, taken out 2007 to 2011

  • Assets Care & Reconstruction Enterprise Limited₹17 crore

    Open, taken out 22 May 2017

  • State Bank of India₹15 crore

    Open, taken out 21 Nov 2013

25 earlier loans, now paid off
  • Nissan Renault Financial Services India Private Limited25 Apr 2018 to 1 Sept 2025₹8 crore
  • ICICI Bank Limited8 Mar 2017 to 30 Mar 2018₹46.79 lakh
  • Indiabulls Housing Finance Limited12 Jul 2016 to 23 Jun 2017₹1.14 crore
  • Reliance Capital LTD29 Feb 2016 to 9 Dec 2016₹3 crore
  • ICICI Bank Limited11 Dec 2015 to 27 Mar 2018₹80.78 lakh
  • Reliance Capital LTD4 Nov 2015 to 30 Apr 2016₹3 crore
  • Indiabulls Housing Finance Limited21 Oct 2015 to 23 Jun 2017₹4.5 crore
  • HDFC Bank Limited5 May 2015 to 23 May 2019₹11.3 crore
  • Reliance Capital LTD28 Mar 2015 to 30 Nov 2015₹2.87 crore
  • HDFC Bank Limited16 Mar 2015 to 23 May 2019₹4.3 crore
  • Magma Housing Finance (A Public Company With Unlimited Liability)30 Nov 2014 to 4 Aug 2017₹4 crore
  • Reliance Capital LTD29 Sept 2014 to 9 Sept 2015₹2 crore
  • AU Financiers (India) Limited30 Mar 2014 to 10 Apr 2015₹2 crore
  • Reliance Capital LTD28 Mar 2014 to 9 Jun 2015₹4 crore
  • Tata Capital Financial Services Limited30 Dec 2013 to 18 Nov 2014₹93.49 lakh
  • ICICI Bank Limited4 May 2013 to 25 Nov 2014₹26 crore
  • Reliance Capital LTD30 Sept 2012 to 11 Oct 2014₹1 crore
  • Tata Capital Financial Services Limited28 Apr 2012 to 3 Jan 2014₹2.5 crore
  • Kotak Mahindra Prime Limited10 Oct 2011 to 27 Dec 2013₹1.25 crore
  • Punjab National Bank31 Mar 2010 to 5 Oct 2013₹14 crore
  • Reliance Capital LTD18 Aug 2009 to 21 Mar 2018₹3.5 crore
  • Reliance Capital LTD31 Jul 2009 to 23 Jan 2017₹5.5 crore
  • HDFC Bank Limited13 Nov 2006 to 27 Sept 2007₹25 crore
  • Andhra Bank11 Mar 2002 to 9 Apr 2007₹2.2 crore
  • Punjab & Sind Bank9 Nov 2000 to 30 Apr 2005₹8.26 crore

What its filings add

Shriya Overseas 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.