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ActiveHowrah, West BengalSince 2003

Sinha Multilevel Marketing Private Limited

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Set up in 2003 in Howrah. It has pledged its assets against loans of up to ₹2.6 crore from 1 lender.

CINU52599WB2003PTC097457
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹30 lakh, 16 Jun 2008 to 17 Feb 2009The Federal Bank LTD, up to ₹47.51 lakh, 13 Feb 2009 to 24 May 2018Bank of India, up to ₹1.4 crore, 14 May 2010 to 16 Jul 2013Small Industries Development Bank of India (SIDBI), up to ₹3.46 crore, 23 Mar 2011 to 17 May 2018The Federal Bank LTD, up to ₹5 crore, 8 Jun 2018 to 29 Jul 2021HDFC Bank Limited, up to ₹1.7 crore, 22 Jun 2021 to still openHDFC Bank Limited, up to ₹40 lakh, 28 Feb 2022 to 5 Mar 2026HDFC Bank Limited, up to ₹90 lakh, 30 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 18 Dec 2003.
  • 2018Its biggest loan against assets, ₹5 crore with The Federal Bank LTD, was paid off in 2021.

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

₹2.6 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹2.6 crore

    2 open loans, taken out 2021 to 2025

6 earlier loans, now paid off
  • HDFC Bank Limited28 Feb 2022 to 5 Mar 2026₹40 lakh
  • The Federal Bank LTD8 Jun 2018 to 29 Jul 2021₹5 crore
  • Small Industries Development Bank of India (SIDBI)23 Mar 2011 to 17 May 2018₹3.46 crore
  • Bank of India14 May 2010 to 16 Jul 2013₹1.4 crore
  • The Federal Bank LTD13 Feb 2009 to 24 May 2018₹47.51 lakh
  • Bank of India16 Jun 2008 to 17 Feb 2009₹30 lakh

What its filings add

Sinha Multilevel Marketing 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.