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ActiveMumbai City, MaharashtraSince 2004

Singh Intelligent Security Private Limited

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Set up in 2004 in Mumbai City. It has pledged its assets against loans of up to ₹105.65 crore from 4 lenders.

CINU74920MH2004PTC145720
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Shamrao Vithal Co-Operative Bank Ltd., up to ₹1.2 crore, 10 Mar 2006 to 14 Jul 2012The Shamrao Vithal Co-Op. Bank Ltd., up to ₹1 crore, 24 Mar 2008 to 14 Jul 2012The Shamrao Vithal Co-Op. Bank Ltd., up to ₹1.6 crore, 9 Sept 2008 to 14 Jul 2012Axis Bank Limited, up to ₹34.97 crore, 24 Jan 2012 to still openAxis Bank Limited, up to ₹3.8 crore, 29 Apr 2013 to still openAxis Bank Limited, up to ₹27.44 crore, 18 May 2017 to still openICICI Bank Limited, up to ₹3.97 crore, 31 May 2017 to still openICICI Bank Limited, up to ₹1.19 crore, 15 Mar 2019 to still openICICI Bank Limited, up to ₹1.22 crore, 16 Jan 2020 to still openICICI Bank Limited, up to ₹60 lakh, 7 Dec 2022 to still openICICI Bank Limited, up to ₹90 lakh, 7 Dec 2022 to still openState Bank of India, up to ₹17 crore, 28 Feb 2023 to 25 Mar 2026ICICI Bank Limited, up to ₹35 lakh, 3 Jul 2024 to still openICICI Bank Limited, up to ₹26.6 lakh, 3 Jul 2024 to still openHDFC Bank Limited, up to ₹1.5 crore, 26 Jul 2024 to still openUnion Bank of India, up to ₹29 crore, 13 Dec 2024 to still openHDFC Bank Limited, up to ₹10.5 lakh, 1 Feb 2025 to still openHDFC Bank Limited, up to ₹9.9 lakh, 7 Feb 2025 to still openHDFC Bank Limited, up to ₹23.5 lakh, 13 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Apr 2004.
  • 2012Its biggest loan against assets, ₹34.97 crore with Axis Bank Limited, 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

₹105.65 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹66.21 crore

    3 open loans, taken out 2012 to 2017

  • Union Bank of India₹29 crore

    Open, taken out 13 Dec 2024

  • ICICI Bank Limited₹8.5 crore

    7 open loans, taken out 2017 to 2024

  • HDFC Bank Limited₹1.94 crore

    4 open loans, taken out 2024 to 2026

4 earlier loans, now paid off
  • State Bank of India28 Feb 2023 to 25 Mar 2026₹17 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.9 Sept 2008 to 14 Jul 2012₹1.6 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.24 Mar 2008 to 14 Jul 2012₹1 crore
  • The Shamrao Vithal Co-Operative Bank Ltd.10 Mar 2006 to 14 Jul 2012₹1.2 crore

What its filings add

Singh Intelligent Security 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.