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ActiveKolkata, West BengalSince 1994

Singha Singh Roy & Associates PVT LTD

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹31.39 crore from 3 lenders.

CINU74140WB1994PTC066324
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹6.22 crore, 29 Mar 1997 to 26 Mar 2010UCO Bank, up to ₹11.83 crore, 22 Dec 2000 to 26 Mar 2010Citi Bank N.A., up to ₹50 lakh, 27 Nov 2001 to 1 Dec 2002Citi Bank, up to ₹2.5 crore, 22 Jan 2002 to still openUCO Bank, up to ₹11.83 crore, 31 Mar 2005 to 26 Mar 2010State Bank of India, up to ₹29.44 crore, 6 Sept 2006 to 5 Jul 2012UCO Bank, up to ₹9.54 crore, 6 Sept 2006 to 3 Nov 2010UCO Bank, up to ₹9.75 crore, 6 Sept 2006 to 3 Nov 2010Ucop Bank, up to ₹50 lakh, 3 May 2007 to 7 Jan 2010UCO Bank, up to ₹5.25 crore, 30 Aug 2007 to 3 Nov 2010UCO Bank, up to ₹16.28 crore, 15 Dec 2008 to 30 Aug 2012UCO Bank, up to ₹1.7 crore, 24 Mar 2011 to 30 Aug 2012Axis Bank Limited, up to ₹96 lakh, 1 Aug 2012 to still openIndia Infoline Finance Limited, up to ₹5 crore, 24 Sept 2012 to 11 Apr 2013Axis Bank Limited, up to ₹4.39 crore, 28 Sept 2012 to still openCitibank N. A., up to ₹1.94 crore, 31 Oct 2012 to 7 Feb 2013Ecl Finance Limited, up to ₹8.54 crore, 21 Mar 2013 to 12 Sept 2016Axis Bank Limited, up to ₹6.66 crore, 3 Apr 2013 to still openAxis Trustee Services Limited, up to ₹13.32 crore, 17 Jun 2014 to still openAxis Bank Limited, up to ₹3.56 crore, 28 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 5 Dec 1994.
  • 2006Its biggest loan against assets, ₹29.44 crore with State Bank of India, was paid off in 2012.

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

₹31.39 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹15.57 crore

    4 open loans, taken out 2012 to 2016

  • Axis Trustee Services Limited₹13.32 crore

    Open, taken out 17 Jun 2014

  • Citi Bank₹2.5 crore

    Open, taken out 22 Jan 2002

14 earlier loans, now paid off
  • Ecl Finance Limited21 Mar 2013 to 12 Sept 2016₹8.54 crore
  • Citibank N. A.31 Oct 2012 to 7 Feb 2013₹1.94 crore
  • India Infoline Finance Limited24 Sept 2012 to 11 Apr 2013₹5 crore
  • UCO Bank24 Mar 2011 to 30 Aug 2012₹1.7 crore
  • UCO Bank15 Dec 2008 to 30 Aug 2012₹16.28 crore
  • UCO Bank30 Aug 2007 to 3 Nov 2010₹5.25 crore
  • Ucop Bank3 May 2007 to 7 Jan 2010₹50 lakh
  • State Bank of India6 Sept 2006 to 5 Jul 2012₹29.44 crore
  • UCO Bank6 Sept 2006 to 3 Nov 2010₹9.54 crore
  • UCO Bank6 Sept 2006 to 3 Nov 2010₹9.75 crore
  • UCO Bank31 Mar 2005 to 26 Mar 2010₹11.83 crore
  • Citi Bank N.A.27 Nov 2001 to 1 Dec 2002₹50 lakh
  • UCO Bank22 Dec 2000 to 26 Mar 2010₹11.83 crore
  • UCO Bank29 Mar 1997 to 26 Mar 2010₹6.22 crore

What its filings add

Singha Singh Roy & Associates 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

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  • 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.