# SINHOTIA METALS & MINERALS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SINHOTIA METALS & MINERALS PRIVATE LIMITED, CIN U51109WB2003PTC097289, as read on 2026-10-09.

- CIN: U51109WB2003PTC097289
- Status on the register: Active
- Incorporated: 2003-11-20
- Registrar: ROC Kolkata II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,96,30,000
- Registered office in: Bardhaman, West Bengal

## Charges registered against its assets

2 open and 38 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PUNJAB NATIONAL BANK | ₹30,00,000 | open | 2021-12-07 |  |  |
| PUNJAB NATIONAL BANK | ₹18,50,000 | open | 2019-03-04 |  |  |
| HDFC BANK LIMITED | ₹49,56,000 | closed | 2023-06-29 | 2026-02-04 | 2026-05-03 |
| HDFC BANK LIMITED | ₹49,56,000 | closed | 2023-06-20 | 2026-02-04 | 2026-09-06 |
| HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2021-03-22 |  | 2024-09-12 |
| Citicorp Finance (India) Ltd | ₹24,00,000 | closed | 2020-02-24 |  | 2025-07-04 |
| CITI BANK N.A. | ₹30,50,000 | closed | 2019-12-23 |  | 2025-07-04 |
| HDFC BANK LIMITED | ₹12,00,000 | closed | 2019-06-28 |  | 2025-08-18 |
| HDFC BANK LIMITED | ₹17,50,000 | closed | 2019-06-04 |  | 2025-08-18 |
| HDFC BANK LIMITED | ₹35,66,080 | closed | 2019-04-30 |  | 2025-02-13 |
| HDFC BANK LIMITED | ₹22,00,000 | closed | 2019-03-29 |  | 2025-02-13 |
| HDFC BANK LIMITED | ₹21,00,000 | closed | 2018-12-29 |  | 2025-02-13 |
| HDFC BANK LIMITED | ₹35,64,240 | closed | 2018-10-29 |  | 2025-02-13 |
| HDFC BANK LIMITED | ₹29,84,000 | closed | 2018-06-30 |  | 2024-05-17 |
| HDFC BANK LIMITED | ₹29,84,000 | closed | 2018-05-31 |  | 2024-05-17 |
| HDFC BANK LIMITED | ₹2,46,54,000 | closed | 2018-04-28 |  | 2024-11-22 |
| CITICORP FINANCE (INDIA) LIMITED | ₹40,62,000 | closed | 2018-04-05 |  | 2025-09-15 |
| Citicorp Finance India Limited | ₹88,12,800 | closed | 2017-10-27 |  | 2025-07-04 |
| Citicorp Finance India Limited | ₹46,30,000 | closed | 2017-08-11 |  | 2025-07-04 |
| CITICORP FINANCE (INDIA) LIMITED | ₹42,97,500 | closed | 2017-05-15 |  | 2025-07-04 |
| CITICORP FINANCE (INDIA) LIMITED | ₹20,90,000 | closed | 2017-05-15 |  | 2025-07-04 |
| CITICORP FINANCE (INDIA) LIMITED | ₹23,60,000 | closed | 2017-04-25 |  | 2025-07-04 |
| Citicorp Finance India Limited | ₹23,50,000 | closed | 2016-05-26 |  | 2025-07-04 |
| PUNJAB NATIONAL BANK | ₹7,75,000 | closed | 2016-05-11 |  | 2024-01-06 |
| Citicorp Finance India Ltd | ₹80,00,000 | closed | 2015-06-24 |  | 2025-07-04 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2015-03-18 |  | 2015-07-01 |
| PUNJAB NATIONAL BANK | ₹10,63,000 | closed | 2013-11-01 |  | 2017-01-03 |
| PUNJAB NATIONAL BANK | ₹13,60,982 | closed | 2013-04-24 |  | 2016-05-23 |
| HDFC BANK LIMITED | ₹66,00,000 | closed | 2011-12-24 |  | 2015-06-12 |
| HDFC BANK LIMITED | ₹43,65,000 | closed | 2011-11-30 |  | 2015-06-12 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹43,65,000 | closed | 2011-11-26 |  | 2015-05-18 |
| L & T FINANCE LIMITED | ₹22,30,000 | closed | 2011-05-24 |  | 2013-08-07 |
| TATA CAPITAL LIMITED | ₹38,90,000 | closed | 2011-04-29 |  | 2014-10-18 |
| TATA CAPITAL LIMITED | ₹38,90,000 | closed | 2011-04-28 |  | 2014-10-18 |
| PUNJAB NATIONAL BANK | ₹1,50,00,000 | closed | 2010-10-06 | 2013-02-12 | 2017-01-11 |
| Citicorp Finance (India) Limited | ₹40,77,000 | closed | 2009-04-27 |  | 2013-06-03 |
| L & T FINANCE LIMITED | ₹23,00,000 | closed | 2008-12-29 |  | 2015-04-07 |
| HDFC BANK LIMITED | ₹66,92,000 | closed | 2008-09-30 |  | 2013-04-06 |
| L & T FINANCE LIMITED | ₹42,40,000 | closed | 2008-06-03 |  | 2012-04-30 |
| Citicorp Finance (I) Limited | ₹40,00,000 | closed | 2008-03-25 |  | 2011-12-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51109WB2003PTC097289

## Source

- This page: https://entiva.in/companies/sinhotia-metals-and-minerals-private-limited-u51109wb2003ptc097289
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51109WB2003PTC097289
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
