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ActiveRaigarh, MaharashtraSince 1963

Si Group - India Private Limited

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Set up in 1963 in Raigarh. It has pledged its assets against loans of up to ₹23 lakh from 1 lender.

CINU99999MH1963PTC012674
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63 years at a glance

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

19641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCaterpillar Financial Services Corporation, up to ₹15.95 crore, 31 Oct 1997 to 2 Mar 2007Janata Sahakri Bank Ltd., up to ₹23 lakh, 20 Jan 2000 to still openThe Bank of Nova Scotia, up to ₹40 crore, 2 Dec 2002 to 22 Apr 2010Bank of America N.A., up to ₹85 crore, 26 Apr 2005 to 22 Apr 2010State Bank of India, up to ₹37.95 crore, 31 Dec 2005 to 29 Mar 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 1963Registered as a company on 1 Jul 1963.
  • 2005Its biggest loan against assets, ₹85 crore with Bank of America N.A., was paid off in 2010.

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

₹23 lakhin loans backed by its assets, from 1 lender

  • Janata Sahakri Bank Ltd.₹23 lakh

    Open, taken out 20 Jan 2000

4 earlier loans, now paid off
  • State Bank of India31 Dec 2005 to 29 Mar 2011₹37.95 crore
  • Bank of America N.A.26 Apr 2005 to 22 Apr 2010₹85 crore
  • The Bank of Nova Scotia2 Dec 2002 to 22 Apr 2010₹40 crore
  • Caterpillar Financial Services Corporation31 Oct 1997 to 2 Mar 2007₹15.95 crore

What its filings add

Si Group - India 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.

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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.