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ActiveBardhaman, West BengalSince 2003

Sinhotia Metals & Minerals Private Limited

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Set up in 2003 in Bardhaman. It has pledged its assets against loans of up to ₹48.5 lakh from 1 lender.

CINU51109WB2003PTC097289
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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 companyCiticorp Finance (I) Limited, up to ₹40 lakh, 25 Mar 2008 to 19 Dec 2011L & T Finance Limited, up to ₹42.4 lakh, 3 Jun 2008 to 30 Apr 2012HDFC Bank Limited, up to ₹66.92 lakh, 30 Sept 2008 to 6 Apr 2013L & T Finance Limited, up to ₹23 lakh, 29 Dec 2008 to 7 Apr 2015Citicorp Finance (India) Limited, up to ₹40.77 lakh, 27 Apr 2009 to 3 Jun 2013Punjab National Bank, up to ₹1.5 crore, 6 Oct 2010 to 11 Jan 2017Tata Capital Limited, up to ₹38.9 lakh, 28 Apr 2011 to 18 Oct 2014Tata Capital Limited, up to ₹38.9 lakh, 29 Apr 2011 to 18 Oct 2014L & T Finance Limited, up to ₹22.3 lakh, 24 May 2011 to 7 Aug 2013Tata Capital Financial Services Limited, up to ₹43.65 lakh, 26 Nov 2011 to 18 May 2015HDFC Bank Limited, up to ₹43.65 lakh, 30 Nov 2011 to 12 Jun 2015HDFC Bank Limited, up to ₹66 lakh, 24 Dec 2011 to 12 Jun 2015Punjab National Bank, up to ₹13.61 lakh, 24 Apr 2013 to 23 May 2016Punjab National Bank, up to ₹10.63 lakh, 1 Nov 2013 to 3 Jan 2017Punjab National Bank, up to ₹1 crore, 18 Mar 2015 to 1 Jul 2015Citicorp Finance India LTD, up to ₹80 lakh, 24 Jun 2015 to 4 Jul 2025Punjab National Bank, up to ₹7.75 lakh, 11 May 2016 to 6 Jan 2024Citicorp Finance India Limited, up to ₹23.5 lakh, 26 May 2016 to 4 Jul 2025Citicorp Finance (India) Limited, up to ₹23.6 lakh, 25 Apr 2017 to 4 Jul 2025Citicorp Finance (India) Limited, up to ₹42.98 lakh, 15 May 2017 to 4 Jul 2025Citicorp Finance (India) Limited, up to ₹20.9 lakh, 15 May 2017 to 4 Jul 2025Citicorp Finance India Limited, up to ₹46.3 lakh, 11 Aug 2017 to 4 Jul 2025Citicorp Finance India Limited, up to ₹88.13 lakh, 27 Oct 2017 to 4 Jul 2025Citicorp Finance (India) Limited, up to ₹40.62 lakh, 5 Apr 2018 to 15 Sept 2025HDFC Bank Limited, up to ₹2.47 crore, 28 Apr 2018 to 22 Nov 2024HDFC Bank Limited, up to ₹29.84 lakh, 31 May 2018 to 17 May 2024HDFC Bank Limited, up to ₹29.84 lakh, 30 Jun 2018 to 17 May 2024HDFC Bank Limited, up to ₹35.64 lakh, 29 Oct 2018 to 13 Feb 2025HDFC Bank Limited, up to ₹21 lakh, 29 Dec 2018 to 13 Feb 2025Punjab National Bank, up to ₹18.5 lakh, 4 Mar 2019 to still openHDFC Bank Limited, up to ₹22 lakh, 29 Mar 2019 to 13 Feb 2025HDFC Bank Limited, up to ₹35.66 lakh, 30 Apr 2019 to 13 Feb 2025HDFC Bank Limited, up to ₹17.5 lakh, 4 Jun 2019 to 18 Aug 2025HDFC Bank Limited, up to ₹12 lakh, 28 Jun 2019 to 18 Aug 2025Citi Bank N.A., up to ₹30.5 lakh, 23 Dec 2019 to 4 Jul 2025Citicorp Finance (India) LTD, up to ₹24 lakh, 24 Feb 2020 to 4 Jul 2025HDFC Bank Limited, up to ₹1 crore, 22 Mar 2021 to 12 Sept 2024Punjab National Bank, up to ₹30 lakh, 7 Dec 2021 to still openHDFC Bank Limited, up to ₹49.56 lakh, 20 Jun 2023 to 6 Sept 2026HDFC Bank Limited, up to ₹49.56 lakh, 29 Jun 2023 to 3 May 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 20 Nov 2003.
  • 2018Its biggest loan against assets, ₹2.47 crore with HDFC Bank Limited, was paid off in 2024.

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

₹48.5 lakhin loans backed by its assets, from 1 lender

  • Punjab National Bank₹48.5 lakh

    2 open loans, taken out 2019 to 2021

38 earlier loans, now paid off
  • HDFC Bank Limited29 Jun 2023 to 3 May 2026₹49.56 lakh
  • HDFC Bank Limited20 Jun 2023 to 6 Sept 2026₹49.56 lakh
  • HDFC Bank Limited22 Mar 2021 to 12 Sept 2024₹1 crore
  • Citicorp Finance (India) LTD24 Feb 2020 to 4 Jul 2025₹24 lakh
  • Citi Bank N.A.23 Dec 2019 to 4 Jul 2025₹30.5 lakh
  • HDFC Bank Limited28 Jun 2019 to 18 Aug 2025₹12 lakh
  • HDFC Bank Limited4 Jun 2019 to 18 Aug 2025₹17.5 lakh
  • HDFC Bank Limited30 Apr 2019 to 13 Feb 2025₹35.66 lakh
  • HDFC Bank Limited29 Mar 2019 to 13 Feb 2025₹22 lakh
  • HDFC Bank Limited29 Dec 2018 to 13 Feb 2025₹21 lakh
  • HDFC Bank Limited29 Oct 2018 to 13 Feb 2025₹35.64 lakh
  • HDFC Bank Limited30 Jun 2018 to 17 May 2024₹29.84 lakh
  • HDFC Bank Limited31 May 2018 to 17 May 2024₹29.84 lakh
  • HDFC Bank Limited28 Apr 2018 to 22 Nov 2024₹2.47 crore
  • Citicorp Finance (India) Limited5 Apr 2018 to 15 Sept 2025₹40.62 lakh
  • Citicorp Finance India Limited27 Oct 2017 to 4 Jul 2025₹88.13 lakh
  • Citicorp Finance India Limited11 Aug 2017 to 4 Jul 2025₹46.3 lakh
  • Citicorp Finance (India) Limited15 May 2017 to 4 Jul 2025₹42.98 lakh
  • Citicorp Finance (India) Limited15 May 2017 to 4 Jul 2025₹20.9 lakh
  • Citicorp Finance (India) Limited25 Apr 2017 to 4 Jul 2025₹23.6 lakh
  • Citicorp Finance India Limited26 May 2016 to 4 Jul 2025₹23.5 lakh
  • Punjab National Bank11 May 2016 to 6 Jan 2024₹7.75 lakh
  • Citicorp Finance India LTD24 Jun 2015 to 4 Jul 2025₹80 lakh
  • Punjab National Bank18 Mar 2015 to 1 Jul 2015₹1 crore
  • Punjab National Bank1 Nov 2013 to 3 Jan 2017₹10.63 lakh
  • Punjab National Bank24 Apr 2013 to 23 May 2016₹13.61 lakh
  • HDFC Bank Limited24 Dec 2011 to 12 Jun 2015₹66 lakh
  • HDFC Bank Limited30 Nov 2011 to 12 Jun 2015₹43.65 lakh
  • Tata Capital Financial Services Limited26 Nov 2011 to 18 May 2015₹43.65 lakh
  • L & T Finance Limited24 May 2011 to 7 Aug 2013₹22.3 lakh
  • Tata Capital Limited29 Apr 2011 to 18 Oct 2014₹38.9 lakh
  • Tata Capital Limited28 Apr 2011 to 18 Oct 2014₹38.9 lakh
  • Punjab National Bank6 Oct 2010 to 11 Jan 2017₹1.5 crore
  • Citicorp Finance (India) Limited27 Apr 2009 to 3 Jun 2013₹40.77 lakh
  • L & T Finance Limited29 Dec 2008 to 7 Apr 2015₹23 lakh
  • HDFC Bank Limited30 Sept 2008 to 6 Apr 2013₹66.92 lakh
  • L & T Finance Limited3 Jun 2008 to 30 Apr 2012₹42.4 lakh
  • Citicorp Finance (I) Limited25 Mar 2008 to 19 Dec 2011₹40 lakh

What its filings add

Sinhotia Metals & Minerals 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.