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ActiveWest Delhi, DelhiSince 1992

Sindhu Trade Links Limited

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Set up in 1992 in West Delhi. It has pledged its assets against loans of up to ₹292.68 crore from 7 lenders.

CINL63020DL1992PLC121695
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹43.5 crore, 26 Oct 2002 to 5 Jul 2013Citi Bank N. A., up to ₹9 crore, 2 Dec 2003 to still openNaval Kishore, up to ₹0, 22 Feb 2005 to 1 May 2006Jagdish Chandra, up to ₹0, 21 Mar 2005 to 1 May 2006Indian Overseas Bank, up to ₹10 crore, 23 Mar 2005 to 5 Jul 2013Kapil Sharma, up to ₹0, 28 Apr 2005 to 23 May 2006Sanjay Hasija, up to ₹70.04 lakh, 30 May 2005 to 5 Jul 2006Sanjay Hasija;ganga Bhawan, up to ₹51.11 lakh, 30 Jun 2005 to 25 Jul 2006Sanjay Hasija, up to ₹1.24 crore, 20 Jul 2005 to 23 Aug 2006SH Sanjay Hasija, up to ₹43.25 lakh, 22 Aug 2005 to 4 Dec 2006SH Sanjay Hasija, up to ₹80.35 lakh, 21 Sept 2005 to 11 Dec 2006SH Sanjay Hasija, up to ₹56.01 lakh, 28 Oct 2005 to 11 Dec 2006SH Sanjay Hasija, up to ₹1.69 crore, 29 Nov 2005 to 18 Dec 2006SH Sanjay Hasija, up to ₹35.92 lakh, 22 Dec 2005 to 15 Jan 2007SH Sanjay Hasija, up to ₹1.39 crore, 23 Jan 2006 to 19 Feb 2007SH Sanjay Hasija, up to ₹27.22 lakh, 28 Feb 2006 to 21 Mar 2007Sh. Sanjay Hasija, up to ₹35.11 lakh, 29 Mar 2006 to 27 Apr 2007Sanjay Hasija, up to ₹93.95 lakh, 29 Apr 2006 to 22 May 2007Sanjay Hasija, up to ₹71.49 lakh, 31 May 2006 to 28 Jun 2007Sanjay Hasija, up to ₹38.6 lakh, 29 Jun 2006 to 6 Aug 2007Sanjay Hasija, up to ₹70.75 lakh, 25 Jul 2006 to 29 Sept 2007Sanjay Hasija, up to ₹78.4 lakh, 23 Aug 2006 to 15 Nov 2007Dena Bank, up to ₹3 crore, 29 Sept 2006 to 31 Mar 2010Sanjay Hasija, up to ₹33.66 lakh, 30 Sept 2006 to 30 Nov 2007Sanjay Hasija, up to ₹46.65 lakh, 30 Oct 2006 to 26 Dec 2007Sanjay Hasija, up to ₹63.65 lakh, 27 Nov 2006 to 25 Feb 2008Sanjay Hasija, up to ₹46.61 lakh, 26 Dec 2006 to 15 Mar 2008Sanjay Hasija, up to ₹34.02 lakh, 24 Jan 2007 to 11 Apr 2008Sanjay Hasija, up to ₹25.33 lakh, 19 Feb 2007 to 28 May 2008Sh.Sanjay Hasija, up to ₹92.96 lakh, 21 Mar 2007 to 9 Jul 2008Sh. Sanjay Hasija, up to ₹44.6 lakh, 30 Apr 2007 to 23 Jul 2008Sh. Sanjay Hasija, up to ₹66.53 lakh, 30 May 2007 to 30 Aug 2008Sh. Sanjay Hasija, up to ₹40.78 lakh, 30 Jun 2007 to 3 Oct 2008Sh.Sanjay Hasija, up to ₹26.44 lakh, 30 Jul 2007 to 10 Nov 2008Sanjay Hasija, up to ₹38.21 lakh, 31 Aug 2007 to 26 Nov 2008Indian Overseas Bank, up to ₹104.5 crore, 28 Sept 2007 to 12 Jan 2017Sanjay Hasija, up to ₹44.31 lakh, 29 Sept 2007 to 26 Dec 2008Sanjay Hasija, up to ₹4.02 lakh, 30 Oct 2007 to 30 Jan 2009Sanjay Hasija, up to ₹54.51 lakh, 30 Nov 2007 to 14 Mar 2009Sanjay Hasija, up to ₹59.07 lakh, 31 Dec 2007 to 20 Apr 2009Sh. Sanjay Hasija, up to ₹27.87 lakh, 30 Jan 2008 to 4 May 2009Sh. Sanjay Hasija, up to ₹26.2 lakh, 29 Feb 2008 to 1 Jun 2009Sh. Sanjay Hasija, up to ₹14.49 lakh, 31 Mar 2008 to 1 Jul 2009Sh. Sanjay Hasija, up to ₹1.08 crore, 30 Apr 2008 to 4 Aug 2009Sh.Sanjay Hasija, up to ₹45.97 lakh, 30 May 2008 to 31 Aug 2009Sh. Sanjay Hasija, up to ₹34.66 lakh, 30 Jun 2008 to 16 Oct 2009Sh. Sanjay Hasija, up to ₹22.49 lakh, 30 Jul 2008 to 20 Oct 2009Standard Chartered Bank, up to ₹65 crore, 16 Sept 2008 to 4 Sept 2013SH Sanjay Hasija, up to ₹12.62 lakh, 30 Sept 2008 to 11 Jan 2010Sh.Sanjay Hasija, up to ₹16.61 lakh, 15 Oct 2008 to 15 Jan 2010Sh.Sanjay Hasija, up to ₹32.65 lakh, 15 Nov 2008 to 17 Jun 2013Sh.Sanjay Hasija, up to ₹42.3 lakh, 20 Dec 2008 to 17 Jun 2013Sanjay Hasija, up to ₹38.25 lakh, 20 Jan 2009 to 17 Jun 2013Sanjay Hasija, up to ₹30.98 lakh, 30 Jan 2009 to 17 Jun 2013Sanjay Hasija, up to ₹15.07 lakh, 15 Mar 2009 to 17 Jun 2013Sanjay Hasija, up to ₹29.95 lakh, 15 Apr 2009 to 17 Jun 2013Sanjay Hasija, up to ₹60.56 lakh, 15 May 2009 to 17 Jun 2013Sanjay Hasija, up to ₹5.65 lakh, 20 Jun 2009 to 17 Jun 2013Sanjay Hasija, up to ₹22.21 lakh, 20 Jul 2009 to 17 Jun 2013Sanjay Hasija, up to ₹22.1 lakh, 1 Aug 2009 to 17 Jun 2013Sanjay Hasija, up to ₹7.6 lakh, 15 Sept 2009 to 17 Jun 2013Sanjay Hasija, up to ₹68.98 lakh, 1 Oct 2009 to 17 Jun 2013Sanjay Hasija, up to ₹2.62 lakh, 15 Nov 2009 to 17 Jun 2013Sanjay Hasija, up to ₹63.44 lakh, 1 Dec 2009 to 17 Jun 2013Sanjay Hasija, up to ₹22.75 lakh, 15 Jan 2010 to 17 Jun 2013Sanjay Hasija, up to ₹32.25 lakh, 15 Feb 2010 to 17 Jun 2013Sanjay Hasija, up to ₹9.31 lakh, 1 Mar 2010 to 17 Jun 2013Sanjay Hasija, up to ₹18.79 lakh, 1 Apr 2010 to 17 Jun 2013Sanjay Hasija, up to ₹47.59 lakh, 1 May 2010 to 17 Jun 2013Sanjay Hasija, up to ₹10.7 lakh, 1 Jun 2010 to 17 Jun 2013Sanjay Hasija, up to ₹46.05 lakh, 1 Jul 2010 to 17 Jun 2013Sanjay Hasija, up to ₹23.2 lakh, 1 Aug 2010 to 17 Jun 2013Sanjay Hasija, up to ₹10.33 lakh, 1 Sept 2010 to 17 Jun 2013Sanjay Hasija, up to ₹21.76 lakh, 1 Oct 2010 to 17 Jun 2013Sanjay Hasija, up to ₹71.86 lakh, 1 Nov 2010 to 17 Jun 2013Sanjay Hasija, up to ₹12.02 lakh, 1 Dec 2010 to 17 Jun 2013Sanjay Hasija, up to ₹32.34 lakh, 1 Jan 2011 to 6 Jul 2013Bajaj Finance Limited, up to ₹78 lakh, 21 Jun 2011 to 9 Jul 2014Bajaj Finance Limited, up to ₹52 lakh, 21 Jun 2011 to 31 Jan 2014Bajaj Finance Limited, up to ₹52 lakh, 21 Jun 2011 to 9 Jul 2014Bajaj Finance Limited, up to ₹1.46 crore, 23 Aug 2011 to 6 Sept 2014Bajaj Finance Limited, up to ₹1.57 crore, 31 Oct 2011 to 14 Nov 2013Bajaj Finance Limited, up to ₹4.54 crore, 11 Jan 2012 to 28 Jan 2015Srei Equipment Finance Private Limited, up to ₹2 crore, 15 Feb 2012 to 18 Mar 2016Srei Equipment Finance Private Limited, up to ₹6 crore, 15 Feb 2012 to 18 Mar 2016Srei Equipment Finance Private Limited, up to ₹2 crore, 15 Feb 2012 to 18 Mar 2016ICICI Bank Limited, up to ₹5 crore, 14 Mar 2012 to 26 Feb 2025ICICI Bank Limited, up to ₹26 crore, 27 Mar 2012 to 17 Jan 2024ICICI Bank Limited, up to ₹65 crore, 28 Mar 2012 to 19 Apr 2012Sbicap Trustee Company Limited, up to ₹55 crore, 3 Sept 2013 to 31 Oct 2014HDFC Bank Limited, up to ₹5.1 crore, 12 Nov 2013 to 19 Oct 2015HDFC Bank Limited, up to ₹1.5 crore, 29 Jan 2014 to 4 Mar 2017HDB Financial Services Limited, up to ₹1.85 crore, 31 Mar 2014 to 8 Feb 2017Ing Vysya Bank Limited, up to ₹99.8 lakh, 30 Apr 2014 to 12 Apr 2017HDB Financial Services Limited, up to ₹1.46 crore, 30 Apr 2014 to 8 Feb 2017HDFC Bank Limited, up to ₹6.72 crore, 24 May 2014 to 25 Apr 2023HDB Financial Services Limited, up to ₹1.54 crore, 31 May 2014 to 8 Feb 2017Yes Bank Limited, up to ₹7.09 crore, 26 Jun 2014 to 26 Jun 2019Sundaram Finance Limited, up to ₹1.71 crore, 25 Jul 2014 to 31 May 2017Sundaram Finance Limited, up to ₹2.22 crore, 25 Jul 2014 to 31 May 2017Sundaram Finance Limited, up to ₹1.7 crore, 30 Jul 2014 to 10 Jul 2017Tata Capital Financial Services Limited, up to ₹1.51 crore, 31 Oct 2014 to 2 May 2019Tata Capital Financial Services Limited, up to ₹1.49 crore, 31 Oct 2014 to 2 May 2019Tata Capital Financial Services Limited, up to ₹63.13 lakh, 18 Nov 2014 to 2 May 2019Tata Capital Financial Services Limited, up to ₹64.39 lakh, 27 Nov 2014 to 2 May 2019Tata Capital Financial Services Limited, up to ₹96.58 lakh, 27 Nov 2014 to 2 May 2019Tata Capital Financial Services Limited, up to ₹1.61 crore, 23 Dec 2014 to 2 May 2019HDFC Bank Limited, up to ₹50.32 lakh, 27 Jan 2015 to 14 Sept 2022HDFC Bank Limited, up to ₹7.19 crore, 26 Feb 2015 to 20 Mar 2018HDFC Bank Limited, up to ₹1.92 crore, 23 Mar 2015 to 14 Sept 2022Tata Capital Financial Services Limited, up to ₹1.65 crore, 31 May 2015 to 2 May 2019Tata Capital Financial Services Limited, up to ₹3.02 crore, 14 Jul 2015 to 2 May 2019ICICI Bank Limited, up to ₹160 crore, 14 Aug 2015 to 17 Jan 2024Srei Equipment Finance Limited, up to ₹6.5 crore, 8 Jan 2016 to 11 Oct 2022Srei Equipment Finance Limited, up to ₹3.71 crore, 22 Jan 2016 to 11 Oct 2022State Bank of India, up to ₹19 crore, 25 Jan 2016 to 1 Aug 2018HDFC Bank Limited, up to ₹3.71 crore, 1 Mar 2016 to 3 Feb 2020Tata Capital Financial Services Limited, up to ₹1.22 crore, 31 Mar 2016 to 29 Apr 2019Tata Capital Financial Services Limited, up to ₹1.38 crore, 31 Mar 2016 to 29 Apr 2019Tata Capital Financial Services Limited, up to ₹16.56 lakh, 31 Mar 2016 to 29 Apr 2019HDFC Bank Limited, up to ₹1.87 crore, 15 Apr 2016 to 3 Feb 2020HDFC Bank Limited, up to ₹3.72 crore, 26 Apr 2016 to 21 Nov 2019Tata Capital Financial Services Limited, up to ₹91.88 lakh, 28 Apr 2016 to 29 Apr 2019Tata Capital Financial Services Limited, up to ₹90.36 lakh, 29 Apr 2016 to 29 Apr 2019Tata Capital Financial Services Limited, up to ₹1.13 crore, 31 May 2016 to 29 Apr 2019Srei Equipment Finance Limited, up to ₹2.8 crore, 2 Jun 2016 to 4 Oct 2019HDFC Bank Limited, up to ₹92.89 lakh, 10 Jun 2016 to 3 Jul 2024HDB Financial Services Limited, up to ₹3.75 crore, 29 Jun 2016 to 1 Nov 2019Tata Capital Financial Services Limited, up to ₹3.3 crore, 28 Oct 2016 to 6 Nov 2019Tata Capital Financial Services Limited, up to ₹3.31 crore, 28 Oct 2016 to 6 Nov 2019Tata Capital Financial Services Limited, up to ₹31.1 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹31.1 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹28.19 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹28.19 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹51.53 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹39.96 lakh, 30 Nov 2016 to 16 Mar 2017Tata Capital Financial Services Limited, up to ₹28.19 lakh, 30 Nov 2016 to 16 Mar 2017ICICI Bank Limited, up to ₹30 crore, 30 Dec 2016 to 3 May 2017Srei Equipment Finance Limited, up to ₹30.8 crore, 15 Mar 2017 to 25 Aug 2022HDFC Bank Limited, up to ₹2.95 crore, 18 Mar 2017 to 13 May 2024Sundaram Finance Limited, up to ₹88.4 lakh, 31 May 2017 to 28 Sept 2022Sundaram Finance Limited, up to ₹1.06 crore, 31 May 2017 to 28 Sept 2022Sundaram Finance Limited, up to ₹1.36 crore, 31 May 2017 to 28 Sept 2022Tata Capital Financial Services Limited, up to ₹2.1 crore, 22 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹1.23 crore, 22 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹83.79 lakh, 22 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹1 crore, 22 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹17.44 lakh, 30 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹84.22 lakh, 30 Jun 2017 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹1.02 crore, 30 Jun 2017 to 6 Oct 2022HDFC Bank Limited, up to ₹56.86 lakh, 17 Jul 2017 to 16 Jul 2024Tata Motors Finance Limited, up to ₹19.36 crore, 4 Sept 2017 to still openHDFC Bank Limited, up to ₹90.92 crore, 16 Oct 2017 to 16 Dec 2025HDFC Bank Limited, up to ₹9.41 crore, 9 Nov 2017 to 16 Jul 2024Srei Equipment Finance Limited, up to ₹7.32 crore, 15 Nov 2017 to 1 Aug 2022Axis Bank Limited, up to ₹1.26 crore, 17 Nov 2017 to 3 Jun 2023Tata Capital Financial Services Limited, up to ₹6.23 crore, 28 Nov 2017 to 6 Oct 2022Axis Bank Limited, up to ₹6.53 crore, 4 Dec 2017 to 29 Mar 2023HDFC Bank Limited, up to ₹17.78 crore, 12 Dec 2017 to 16 Jul 2024Srei Equipment Finance Limited, up to ₹35.3 crore, 23 Dec 2017 to 16 Sept 2022Sundaram Finance Limited, up to ₹7.32 crore, 28 Dec 2017 to 16 Feb 2024IDFC Bank Limited, up to ₹7.93 crore, 27 Feb 2018 to 11 Oct 2022Tata Capital Financial Services Limited, up to ₹3.34 crore, 14 Mar 2018 to 6 Oct 2022HDFC Bank Limited, up to ₹3.61 crore, 28 Mar 2018 to 15 May 2025Srei Equipment Finance Limited, up to ₹5 crore, 5 May 2018 to 1 Aug 2022Srei Equipment Finance Limited, up to ₹30 crore, 5 May 2018 to 1 Aug 2022Srei Equipment Finance Limited, up to ₹15 crore, 15 May 2018 to 1 Aug 2022Axis Bank Limited, up to ₹73.09 lakh, 21 Jul 2018 to 29 Mar 2023Tata Capital Financial Services Limited, up to ₹1.99 crore, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹27 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹49.64 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹25.2 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹31.64 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹36 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹34.2 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹9 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹46.8 lakh, 31 Aug 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹12.6 lakh, 31 Aug 2018 to 6 Oct 2022Axis Bank Limited, up to ₹2.38 crore, 20 Dec 2018 to 11 Jul 2023Tata Capital Financial Services Limited, up to ₹2.35 crore, 28 Dec 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹3.13 crore, 28 Dec 2018 to 6 Oct 2022Tata Capital Financial Services Limited, up to ₹4.77 crore, 29 Dec 2018 to 6 Jul 2023Tata Capital Financial Services Limited, up to ₹1.57 crore, 7 Jan 2019 to 6 Oct 2022Axis Bank Limited, up to ₹91.62 lakh, 15 Feb 2019 to 11 Sept 2023Sundaram Finance Limited, up to ₹3.72 crore, 30 May 2019 to 19 Feb 2024Axis Bank Limited, up to ₹1.77 crore, 11 Jun 2019 to 15 Mar 2024State Bank of India, up to ₹4.4 crore, 4 Jun 2020 to 31 Aug 2022Tata Capital Financial Services Limited, up to ₹1 crore, 21 Jul 2020 to 21 Nov 2022Tata Capital Financial Services Limited, up to ₹1 crore, 31 Jul 2020 to 21 Nov 2022Indusind Bank Ltd., up to ₹10 crore, 21 Sept 2020 to 18 Sept 2026Tata Capital Financial Services Limited, up to ₹45 lakh, 30 Oct 2020 to 21 Nov 2022Tata Capital Financial Services Limited, up to ₹2.46 crore, 18 Jan 2021 to 28 Feb 2026HDFC Bank Limited, up to ₹13.92 crore, 10 Feb 2021 to 11 May 2026Tata Motors Finance Solutions Limited, up to ₹5 crore, 16 Feb 2021 to still openTata Motors Finance Limited, up to ₹12.31 crore, 16 Feb 2021 to 3 Aug 2026ICICI Bank Limited, up to ₹25.43 crore, 19 Feb 2021 to 26 Feb 2025Sundaram Finance Limited, up to ₹4.8 crore, 25 Nov 2023 to still openSundaram Finance Limited, up to ₹4.8 crore, 30 Nov 2023 to still openAxis Bank Limited, up to ₹88.87 lakh, 7 Feb 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹2.44 crore, 6 Aug 2024 to still openIndian Overseas Bank, up to ₹3.7 crore, 10 Jan 2025 to still openIndian Overseas Bank, up to ₹2.7 crore, 23 Jun 2025 to still openIndian Overseas Bank, up to ₹240 crore, 21 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 22 Jul 1992.
  • 2026Its biggest loan against assets, ₹240 crore with Indian Overseas Bank, 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

₹292.68 crorein loans backed by its assets, from 7 lenders

  • Indian Overseas Bank₹246.4 crore

    3 open loans, taken out 2025 to 2026

  • Tata Motors Finance Limited₹19.36 crore

    Open, taken out 4 Sept 2017

  • Sundaram Finance Limited₹9.6 crore

    2 open loans, taken out in 2023

  • Citi Bank N. A.₹9 crore

    Open, taken out 2 Dec 2003

  • Tata Motors Finance Solutions Limited₹5 crore

    Open, taken out 16 Feb 2021

  • Mahindra and Mahindra Financial Services Limited₹2.44 crore

    Open, taken out 6 Aug 2024

  • Axis Bank Limited₹88.87 lakh

    Open, taken out 7 Feb 2024

193 earlier loans, now paid off
  • ICICI Bank Limited19 Feb 2021 to 26 Feb 2025₹25.43 crore
  • Tata Motors Finance Limited16 Feb 2021 to 3 Aug 2026₹12.31 crore
  • HDFC Bank Limited10 Feb 2021 to 11 May 2026₹13.92 crore
  • Tata Capital Financial Services Limited18 Jan 2021 to 28 Feb 2026₹2.46 crore
  • Tata Capital Financial Services Limited30 Oct 2020 to 21 Nov 2022₹45 lakh
  • Indusind Bank Ltd.21 Sept 2020 to 18 Sept 2026₹10 crore
  • Tata Capital Financial Services Limited31 Jul 2020 to 21 Nov 2022₹1 crore
  • Tata Capital Financial Services Limited21 Jul 2020 to 21 Nov 2022₹1 crore
  • State Bank of India4 Jun 2020 to 31 Aug 2022₹4.4 crore
  • Axis Bank Limited11 Jun 2019 to 15 Mar 2024₹1.77 crore
  • Sundaram Finance Limited30 May 2019 to 19 Feb 2024₹3.72 crore
  • Axis Bank Limited15 Feb 2019 to 11 Sept 2023₹91.62 lakh
  • Tata Capital Financial Services Limited7 Jan 2019 to 6 Oct 2022₹1.57 crore
  • Tata Capital Financial Services Limited29 Dec 2018 to 6 Jul 2023₹4.77 crore
  • Tata Capital Financial Services Limited28 Dec 2018 to 6 Oct 2022₹2.35 crore
  • Tata Capital Financial Services Limited28 Dec 2018 to 6 Oct 2022₹3.13 crore
  • Axis Bank Limited20 Dec 2018 to 11 Jul 2023₹2.38 crore
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹1.99 crore
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹27 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹49.64 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹25.2 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹31.64 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹36 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹34.2 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹9 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹46.8 lakh
  • Tata Capital Financial Services Limited31 Aug 2018 to 6 Oct 2022₹12.6 lakh
  • Axis Bank Limited21 Jul 2018 to 29 Mar 2023₹73.09 lakh
  • Srei Equipment Finance Limited15 May 2018 to 1 Aug 2022₹15 crore
  • Srei Equipment Finance Limited5 May 2018 to 1 Aug 2022₹5 crore
  • Srei Equipment Finance Limited5 May 2018 to 1 Aug 2022₹30 crore
  • HDFC Bank Limited28 Mar 2018 to 15 May 2025₹3.61 crore
  • Tata Capital Financial Services Limited14 Mar 2018 to 6 Oct 2022₹3.34 crore
  • IDFC Bank Limited27 Feb 2018 to 11 Oct 2022₹7.93 crore
  • Sundaram Finance Limited28 Dec 2017 to 16 Feb 2024₹7.32 crore
  • Srei Equipment Finance Limited23 Dec 2017 to 16 Sept 2022₹35.3 crore
  • HDFC Bank Limited12 Dec 2017 to 16 Jul 2024₹17.78 crore
  • Axis Bank Limited4 Dec 2017 to 29 Mar 2023₹6.53 crore
  • Tata Capital Financial Services Limited28 Nov 2017 to 6 Oct 2022₹6.23 crore
  • Axis Bank Limited17 Nov 2017 to 3 Jun 2023₹1.26 crore
  • Srei Equipment Finance Limited15 Nov 2017 to 1 Aug 2022₹7.32 crore
  • HDFC Bank Limited9 Nov 2017 to 16 Jul 2024₹9.41 crore
  • HDFC Bank Limited16 Oct 2017 to 16 Dec 2025₹90.92 crore
  • HDFC Bank Limited17 Jul 2017 to 16 Jul 2024₹56.86 lakh
  • Tata Capital Financial Services Limited30 Jun 2017 to 6 Oct 2022₹17.44 lakh
  • Tata Capital Financial Services Limited30 Jun 2017 to 6 Oct 2022₹84.22 lakh
  • Tata Capital Financial Services Limited30 Jun 2017 to 6 Oct 2022₹1.02 crore
  • Tata Capital Financial Services Limited22 Jun 2017 to 6 Oct 2022₹2.1 crore
  • Tata Capital Financial Services Limited22 Jun 2017 to 6 Oct 2022₹1.23 crore
  • Tata Capital Financial Services Limited22 Jun 2017 to 6 Oct 2022₹83.79 lakh
  • Tata Capital Financial Services Limited22 Jun 2017 to 6 Oct 2022₹1 crore
  • Sundaram Finance Limited31 May 2017 to 28 Sept 2022₹88.4 lakh
  • Sundaram Finance Limited31 May 2017 to 28 Sept 2022₹1.06 crore
  • Sundaram Finance Limited31 May 2017 to 28 Sept 2022₹1.36 crore
  • HDFC Bank Limited18 Mar 2017 to 13 May 2024₹2.95 crore
  • Srei Equipment Finance Limited15 Mar 2017 to 25 Aug 2022₹30.8 crore
  • ICICI Bank Limited30 Dec 2016 to 3 May 2017₹30 crore
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹31.1 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹31.1 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹28.19 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹28.19 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹51.53 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹39.96 lakh
  • Tata Capital Financial Services Limited30 Nov 2016 to 16 Mar 2017₹28.19 lakh
  • Tata Capital Financial Services Limited28 Oct 2016 to 6 Nov 2019₹3.3 crore
  • Tata Capital Financial Services Limited28 Oct 2016 to 6 Nov 2019₹3.31 crore
  • HDB Financial Services Limited29 Jun 2016 to 1 Nov 2019₹3.75 crore
  • HDFC Bank Limited10 Jun 2016 to 3 Jul 2024₹92.89 lakh
  • Srei Equipment Finance Limited2 Jun 2016 to 4 Oct 2019₹2.8 crore
  • Tata Capital Financial Services Limited31 May 2016 to 29 Apr 2019₹1.13 crore
  • Tata Capital Financial Services Limited29 Apr 2016 to 29 Apr 2019₹90.36 lakh
  • Tata Capital Financial Services Limited28 Apr 2016 to 29 Apr 2019₹91.88 lakh
  • HDFC Bank Limited26 Apr 2016 to 21 Nov 2019₹3.72 crore
  • HDFC Bank Limited15 Apr 2016 to 3 Feb 2020₹1.87 crore
  • Tata Capital Financial Services Limited31 Mar 2016 to 29 Apr 2019₹1.22 crore
  • Tata Capital Financial Services Limited31 Mar 2016 to 29 Apr 2019₹1.38 crore
  • Tata Capital Financial Services Limited31 Mar 2016 to 29 Apr 2019₹16.56 lakh
  • HDFC Bank Limited1 Mar 2016 to 3 Feb 2020₹3.71 crore
  • State Bank of India25 Jan 2016 to 1 Aug 2018₹19 crore
  • Srei Equipment Finance Limited22 Jan 2016 to 11 Oct 2022₹3.71 crore
  • Srei Equipment Finance Limited8 Jan 2016 to 11 Oct 2022₹6.5 crore
  • ICICI Bank Limited14 Aug 2015 to 17 Jan 2024₹160 crore
  • Tata Capital Financial Services Limited14 Jul 2015 to 2 May 2019₹3.02 crore
  • Tata Capital Financial Services Limited31 May 2015 to 2 May 2019₹1.65 crore
  • HDFC Bank Limited23 Mar 2015 to 14 Sept 2022₹1.92 crore
  • HDFC Bank Limited26 Feb 2015 to 20 Mar 2018₹7.19 crore
  • HDFC Bank Limited27 Jan 2015 to 14 Sept 2022₹50.32 lakh
  • Tata Capital Financial Services Limited23 Dec 2014 to 2 May 2019₹1.61 crore
  • Tata Capital Financial Services Limited27 Nov 2014 to 2 May 2019₹64.39 lakh
  • Tata Capital Financial Services Limited27 Nov 2014 to 2 May 2019₹96.58 lakh
  • Tata Capital Financial Services Limited18 Nov 2014 to 2 May 2019₹63.13 lakh
  • Tata Capital Financial Services Limited31 Oct 2014 to 2 May 2019₹1.51 crore
  • Tata Capital Financial Services Limited31 Oct 2014 to 2 May 2019₹1.49 crore
  • Sundaram Finance Limited30 Jul 2014 to 10 Jul 2017₹1.7 crore
  • Sundaram Finance Limited25 Jul 2014 to 31 May 2017₹1.71 crore
  • Sundaram Finance Limited25 Jul 2014 to 31 May 2017₹2.22 crore
  • Yes Bank Limited26 Jun 2014 to 26 Jun 2019₹7.09 crore
  • HDB Financial Services Limited31 May 2014 to 8 Feb 2017₹1.54 crore
  • HDFC Bank Limited24 May 2014 to 25 Apr 2023₹6.72 crore
  • Ing Vysya Bank Limited30 Apr 2014 to 12 Apr 2017₹99.8 lakh
  • HDB Financial Services Limited30 Apr 2014 to 8 Feb 2017₹1.46 crore
  • HDB Financial Services Limited31 Mar 2014 to 8 Feb 2017₹1.85 crore
  • HDFC Bank Limited29 Jan 2014 to 4 Mar 2017₹1.5 crore
  • HDFC Bank Limited12 Nov 2013 to 19 Oct 2015₹5.1 crore
  • Sbicap Trustee Company Limited3 Sept 2013 to 31 Oct 2014₹55 crore
  • ICICI Bank Limited28 Mar 2012 to 19 Apr 2012₹65 crore
  • ICICI Bank Limited27 Mar 2012 to 17 Jan 2024₹26 crore
  • ICICI Bank Limited14 Mar 2012 to 26 Feb 2025₹5 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 18 Mar 2016₹2 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 18 Mar 2016₹6 crore
  • Srei Equipment Finance Private Limited15 Feb 2012 to 18 Mar 2016₹2 crore
  • Bajaj Finance Limited11 Jan 2012 to 28 Jan 2015₹4.54 crore
  • Bajaj Finance Limited31 Oct 2011 to 14 Nov 2013₹1.57 crore
  • Bajaj Finance Limited23 Aug 2011 to 6 Sept 2014₹1.46 crore
  • Bajaj Finance Limited21 Jun 2011 to 9 Jul 2014₹78 lakh
  • Bajaj Finance Limited21 Jun 2011 to 31 Jan 2014₹52 lakh
  • Bajaj Finance Limited21 Jun 2011 to 9 Jul 2014₹52 lakh
  • Sanjay Hasija1 Jan 2011 to 6 Jul 2013₹32.34 lakh
  • Sanjay Hasija1 Dec 2010 to 17 Jun 2013₹12.02 lakh
  • Sanjay Hasija1 Nov 2010 to 17 Jun 2013₹71.86 lakh
  • Sanjay Hasija1 Oct 2010 to 17 Jun 2013₹21.76 lakh
  • Sanjay Hasija1 Sept 2010 to 17 Jun 2013₹10.33 lakh
  • Sanjay Hasija1 Aug 2010 to 17 Jun 2013₹23.2 lakh
  • Sanjay Hasija1 Jul 2010 to 17 Jun 2013₹46.05 lakh
  • Sanjay Hasija1 Jun 2010 to 17 Jun 2013₹10.7 lakh
  • Sanjay Hasija1 May 2010 to 17 Jun 2013₹47.59 lakh
  • Sanjay Hasija1 Apr 2010 to 17 Jun 2013₹18.79 lakh
  • Sanjay Hasija1 Mar 2010 to 17 Jun 2013₹9.31 lakh
  • Sanjay Hasija15 Feb 2010 to 17 Jun 2013₹32.25 lakh
  • Sanjay Hasija15 Jan 2010 to 17 Jun 2013₹22.75 lakh
  • Sanjay Hasija1 Dec 2009 to 17 Jun 2013₹63.44 lakh
  • Sanjay Hasija15 Nov 2009 to 17 Jun 2013₹2.62 lakh
  • Sanjay Hasija1 Oct 2009 to 17 Jun 2013₹68.98 lakh
  • Sanjay Hasija15 Sept 2009 to 17 Jun 2013₹7.6 lakh
  • Sanjay Hasija1 Aug 2009 to 17 Jun 2013₹22.1 lakh
  • Sanjay Hasija20 Jul 2009 to 17 Jun 2013₹22.21 lakh
  • Sanjay Hasija20 Jun 2009 to 17 Jun 2013₹5.65 lakh
  • Sanjay Hasija15 May 2009 to 17 Jun 2013₹60.56 lakh
  • Sanjay Hasija15 Apr 2009 to 17 Jun 2013₹29.95 lakh
  • Sanjay Hasija15 Mar 2009 to 17 Jun 2013₹15.07 lakh
  • Sanjay Hasija30 Jan 2009 to 17 Jun 2013₹30.98 lakh
  • Sanjay Hasija20 Jan 2009 to 17 Jun 2013₹38.25 lakh
  • Sh.Sanjay Hasija20 Dec 2008 to 17 Jun 2013₹42.3 lakh
  • Sh.Sanjay Hasija15 Nov 2008 to 17 Jun 2013₹32.65 lakh
  • Sh.Sanjay Hasija15 Oct 2008 to 15 Jan 2010₹16.61 lakh
  • SH Sanjay Hasija30 Sept 2008 to 11 Jan 2010₹12.62 lakh
  • Standard Chartered Bank16 Sept 2008 to 4 Sept 2013₹65 crore
  • Sh. Sanjay Hasija30 Jul 2008 to 20 Oct 2009₹22.49 lakh
  • Sh. Sanjay Hasija30 Jun 2008 to 16 Oct 2009₹34.66 lakh
  • Sh.Sanjay Hasija30 May 2008 to 31 Aug 2009₹45.97 lakh
  • Sh. Sanjay Hasija30 Apr 2008 to 4 Aug 2009₹1.08 crore
  • Sh. Sanjay Hasija31 Mar 2008 to 1 Jul 2009₹14.49 lakh
  • Sh. Sanjay Hasija29 Feb 2008 to 1 Jun 2009₹26.2 lakh
  • Sh. Sanjay Hasija30 Jan 2008 to 4 May 2009₹27.87 lakh
  • Sanjay Hasija31 Dec 2007 to 20 Apr 2009₹59.07 lakh
  • Sanjay Hasija30 Nov 2007 to 14 Mar 2009₹54.51 lakh
  • Sanjay Hasija30 Oct 2007 to 30 Jan 2009₹4.02 lakh
  • Sanjay Hasija29 Sept 2007 to 26 Dec 2008₹44.31 lakh
  • Indian Overseas Bank28 Sept 2007 to 12 Jan 2017₹104.5 crore
  • Sanjay Hasija31 Aug 2007 to 26 Nov 2008₹38.21 lakh
  • Sh.Sanjay Hasija30 Jul 2007 to 10 Nov 2008₹26.44 lakh
  • Sh. Sanjay Hasija30 Jun 2007 to 3 Oct 2008₹40.78 lakh
  • Sh. Sanjay Hasija30 May 2007 to 30 Aug 2008₹66.53 lakh
  • Sh. Sanjay Hasija30 Apr 2007 to 23 Jul 2008₹44.6 lakh
  • Sh.Sanjay Hasija21 Mar 2007 to 9 Jul 2008₹92.96 lakh
  • Sanjay Hasija19 Feb 2007 to 28 May 2008₹25.33 lakh
  • Sanjay Hasija24 Jan 2007 to 11 Apr 2008₹34.02 lakh
  • Sanjay Hasija26 Dec 2006 to 15 Mar 2008₹46.61 lakh
  • Sanjay Hasija27 Nov 2006 to 25 Feb 2008₹63.65 lakh
  • Sanjay Hasija30 Oct 2006 to 26 Dec 2007₹46.65 lakh
  • Sanjay Hasija30 Sept 2006 to 30 Nov 2007₹33.66 lakh
  • Dena Bank29 Sept 2006 to 31 Mar 2010₹3 crore
  • Sanjay Hasija23 Aug 2006 to 15 Nov 2007₹78.4 lakh
  • Sanjay Hasija25 Jul 2006 to 29 Sept 2007₹70.75 lakh
  • Sanjay Hasija29 Jun 2006 to 6 Aug 2007₹38.6 lakh
  • Sanjay Hasija31 May 2006 to 28 Jun 2007₹71.49 lakh
  • Sanjay Hasija29 Apr 2006 to 22 May 2007₹93.95 lakh
  • Sh. Sanjay Hasija29 Mar 2006 to 27 Apr 2007₹35.11 lakh
  • SH Sanjay Hasija28 Feb 2006 to 21 Mar 2007₹27.22 lakh
  • SH Sanjay Hasija23 Jan 2006 to 19 Feb 2007₹1.39 crore
  • SH Sanjay Hasija22 Dec 2005 to 15 Jan 2007₹35.92 lakh
  • SH Sanjay Hasija29 Nov 2005 to 18 Dec 2006₹1.69 crore
  • SH Sanjay Hasija28 Oct 2005 to 11 Dec 2006₹56.01 lakh
  • SH Sanjay Hasija21 Sept 2005 to 11 Dec 2006₹80.35 lakh
  • SH Sanjay Hasija22 Aug 2005 to 4 Dec 2006₹43.25 lakh
  • Sanjay Hasija20 Jul 2005 to 23 Aug 2006₹1.24 crore
  • Sanjay Hasija;ganga Bhawan30 Jun 2005 to 25 Jul 2006₹51.11 lakh
  • Sanjay Hasija30 May 2005 to 5 Jul 2006₹70.04 lakh
  • Kapil Sharma28 Apr 2005 to 23 May 2006₹0
  • Indian Overseas Bank23 Mar 2005 to 5 Jul 2013₹10 crore
  • Jagdish Chandra21 Mar 2005 to 1 May 2006₹0
  • Naval Kishore22 Feb 2005 to 1 May 2006₹0
  • Indian Overseas Bank26 Oct 2002 to 5 Jul 2013₹43.5 crore

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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.