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ActiveMumbai, MaharashtraSince 1991

Singhal Commodities Private Limited

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Set up in 1991 in Mumbai. It has pledged its assets against loans of up to ₹111.71 crore from 5 lenders.

CINU51900MH1991PTC062252
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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 companyThe Shamrao Vithal, up to ₹3.5 lakh, 29 Dec 1994 to still openPanjab National Bank, up to ₹25 lakh, 15 Mar 1995 to 19 Sept 2019Punjabnationalbank, up to ₹1.4 crore, 13 Jun 2003 to 19 Sept 2019Punjab National Bank, up to ₹9.52 crore, 14 Jul 2006 to 19 Sept 2019Punjab National Bank, up to ₹23.25 crore, 21 Aug 2010 to 19 Sept 2019Punjab National Bank, up to ₹33.1 crore, 15 Jun 2011 to 19 Sept 2019Punjab National Bank, up to ₹24.5 crore, 25 Feb 2012 to 19 Sept 2019Citibank N. A., up to ₹2.81 crore, 28 Jul 2012 to still openPunjab National Bank, up to ₹1 crore, 28 Sept 2012 to 19 Sept 2019Punjab National Bank, up to ₹2 crore, 26 Nov 2014 to 19 Sept 2019Citi Bank N.A., up to ₹1.26 crore, 31 Jan 2015 to still openCiti Bank N.A., up to ₹2.64 crore, 31 Jan 2015 to still openSVC Co Operative Bank Limited, up to ₹48.9 crore, 18 Sept 2018 to still openSVC Co-Operative Bank Limited, up to ₹48.9 crore, 27 Oct 2018 to still openSVC Co-Operative Bank Limited, up to ₹12 lakh, 25 Sept 2019 to still openSVC Co-Operative Bank Limited, up to ₹4 lakh, 31 Dec 2019 to still openSVC Co Operative Bank Limited, up to ₹39.98 lakh, 16 Mar 2022 to 6 Jun 2026SVC Co-Op Bank Limited, up to ₹19.2 lakh, 19 Jul 2023 to 6 Jun 2026SVC Co-Operative Bank Limited, up to ₹7 crore, 28 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 27 Jun 1991.
  • 2018Its biggest loan against assets, ₹48.9 crore with SVC Co-Operative 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

₹111.71 crorein loans backed by its assets, from 5 lenders

  • SVC Co-Operative Bank Limited₹56.06 crore

    4 open loans, taken out 2018 to 2026

  • SVC Co Operative Bank Limited₹48.9 crore

    Open, taken out 18 Sept 2018

  • Citi Bank N.A.₹3.9 crore

    2 open loans, taken out 31 Jan 2015

  • Citibank N. A.₹2.81 crore

    Open, taken out 28 Jul 2012

  • The Shamrao Vithal₹3.5 lakh

    Open, taken out 29 Dec 1994

10 earlier loans, now paid off
  • SVC Co-Op Bank Limited19 Jul 2023 to 6 Jun 2026₹19.2 lakh
  • SVC Co Operative Bank Limited16 Mar 2022 to 6 Jun 2026₹39.98 lakh
  • Punjab National Bank26 Nov 2014 to 19 Sept 2019₹2 crore
  • Punjab National Bank28 Sept 2012 to 19 Sept 2019₹1 crore
  • Punjab National Bank25 Feb 2012 to 19 Sept 2019₹24.5 crore
  • Punjab National Bank15 Jun 2011 to 19 Sept 2019₹33.1 crore
  • Punjab National Bank21 Aug 2010 to 19 Sept 2019₹23.25 crore
  • Punjab National Bank14 Jul 2006 to 19 Sept 2019₹9.52 crore
  • Punjabnationalbank13 Jun 2003 to 19 Sept 2019₹1.4 crore
  • Panjab National Bank15 Mar 1995 to 19 Sept 2019₹25 lakh

What its filings add

Singhal Commodities 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.