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ActiveLudhiana, PunjabSince 1995

Singhania International Limited

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Set up in 1995 in Ludhiana. It has pledged its assets against loans of up to ₹53.59 crore from 2 lenders.

CINU00000PB1995PLC016454
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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 companyBank of India, up to ₹35 lakh, 30 Aug 1996 to 30 Apr 2009Bank of India, up to ₹3 crore, 25 Mar 2004 to 28 Apr 2009Bank of India, up to ₹1.5 crore, 25 Mar 2004 to 30 Apr 2009Bank of India, up to ₹70 lakh, 25 Mar 2004 to 30 Apr 2009Abn Amro Bank, up to ₹91.49 lakh, 20 Jun 2005 to 28 Jul 2009Bank of India, up to ₹25 crore, 30 Apr 2009 to 24 Mar 2015Bank of India, up to ₹18 crore, 30 Apr 2009 to 31 Jan 2015Bank of India, up to ₹79 lakh, 13 Sept 2011 to 31 Jan 2015Bank of India, up to ₹43 lakh, 13 Sept 2011 to 31 Jan 2015Bank of India, up to ₹1.44 crore, 13 Sept 2011 to 13 Jun 2014Bank of India, up to ₹2 crore, 13 Sept 2011 to 13 Jun 2014Bank of India, up to ₹1 crore, 13 Sept 2011 to 13 Jun 2014Bank of India, up to ₹3.36 crore, 13 Sept 2011 to 13 Jun 2014Bank of India, up to ₹2 crore, 9 Jun 2014 to 31 Jan 2015HDFC Bank Limited, up to ₹37.59 crore, 23 Dec 2014 to still openYes Bank Limited, up to ₹6.25 crore, 27 Sept 2018 to 23 Dec 2020ICICI Bank Limited, up to ₹16 crore, 19 Aug 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 18 May 1995.
  • 2014Its biggest loan against assets, ₹37.59 crore with HDFC 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

₹53.59 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹37.59 crore

    Open, taken out 23 Dec 2014

  • ICICI Bank Limited₹16 crore

    Open, taken out 19 Aug 2023

15 earlier loans, now paid off
  • Yes Bank Limited27 Sept 2018 to 23 Dec 2020₹6.25 crore
  • Bank of India9 Jun 2014 to 31 Jan 2015₹2 crore
  • Bank of India13 Sept 2011 to 31 Jan 2015₹79 lakh
  • Bank of India13 Sept 2011 to 31 Jan 2015₹43 lakh
  • Bank of India13 Sept 2011 to 13 Jun 2014₹1.44 crore
  • Bank of India13 Sept 2011 to 13 Jun 2014₹2 crore
  • Bank of India13 Sept 2011 to 13 Jun 2014₹1 crore
  • Bank of India13 Sept 2011 to 13 Jun 2014₹3.36 crore
  • Bank of India30 Apr 2009 to 24 Mar 2015₹25 crore
  • Bank of India30 Apr 2009 to 31 Jan 2015₹18 crore
  • Abn Amro Bank20 Jun 2005 to 28 Jul 2009₹91.49 lakh
  • Bank of India25 Mar 2004 to 28 Apr 2009₹3 crore
  • Bank of India25 Mar 2004 to 30 Apr 2009₹1.5 crore
  • Bank of India25 Mar 2004 to 30 Apr 2009₹70 lakh
  • Bank of India30 Aug 1996 to 30 Apr 2009₹35 lakh

What its filings add

Singhania International 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.

  • 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.