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ActiveThane, MaharashtraSince 1995

Skanem India Private Limited

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Set up in 1995 in Thane. It has pledged its assets against loans of up to ₹70.43 crore from 6 lenders.

CINU51900MH1995PTC093706
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30 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 companyThe Maharashtra State Financial Corporation, up to ₹1 crore, 15 Nov 1995 to still openState Bank of India, up to ₹1 crore, 5 Oct 1996 to 28 Jul 2014State Bank of India, up to ₹78 lakh, 1 Mar 1999 to 28 Jul 2014State Bank of India, up to ₹1.9 crore, 9 Aug 2000 to 28 Jul 2014The Saraswat Cooperative Bank LTD, up to ₹4 crore, 25 Apr 2003 to 4 Nov 2015The Saraswat Co-Operative Bank LTD, up to ₹1.5 crore, 25 Apr 2003 to still openThe Saraswat Co-Operative Bank LTD, up to ₹10 lakh, 25 Apr 2003 to 1 Oct 2014The Saraswat Co-Op Bank LTD, up to ₹12.75 crore, 25 Apr 2003 to 4 Nov 2015The Saraswat Co - Op. Bank Ltd., up to ₹27.34 lakh, 4 Jul 2003 to still openThe Saraswat Co -Op . Bank Ltd., up to ₹3.4 lakh, 11 May 2004 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹40 lakh, 28 Oct 2004 to still openThe Saraswat Co -Op . Bank Ltd., up to ₹27 lakh, 25 Nov 2004 to 28 Aug 2013The Saraswat Co -Op . Bank Ltd., up to ₹21 lakh, 1 Dec 2004 to 28 Aug 2013The Saraswat Cooperative Bank LTD, up to ₹18.82 crore, 10 Dec 2004 to 9 Dec 2024The Saraswat Co-Operative Bank LTD, up to ₹50 lakh, 16 Feb 2005 to 1 Oct 2014The Saraswat Co Operative Bank Limited, up to ₹25 lakh, 23 Feb 2005 to 16 Nov 2006The Saraswat Co Operative Bank Limited, up to ₹50 lakh, 21 Apr 2005 to 16 Nov 2006The Saraswat Co-Op Bank LTD, up to ₹7.12 lakh, 22 May 2006 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹11.33 lakh, 28 May 2006 to 1 Oct 2014The Saraswat Co-Op Bank LTD, up to ₹1 crore, 4 Dec 2006 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹42.4 lakh, 23 Dec 2006 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹72 lakh, 23 Dec 2006 to 4 Jun 2013The Saraswat Co-Opbank LTD, up to ₹3.97 crore, 24 Jan 2007 to 2 Sept 2014The Saraswat Co-Opbank LTD, up to ₹4 crore, 24 Jan 2007 to still openThe Saraswat Co-Opbank LTD, up to ₹20.25 lakh, 9 Feb 2007 to 4 Jun 2013The Saraswat Co-Opbank LTD, up to ₹7 lakh, 22 Feb 2007 to still openThe Saraswat Co-Opbank LTD, up to ₹50 lakh, 24 Feb 2007 to 28 Aug 2013The Saraswat Co-Operative Bank LTD, up to ₹9.1 lakh, 25 May 2007 to 4 Jun 2013The Saraswat Co-Operative Bank LTD, up to ₹25 lakh, 7 Jun 2007 to 4 Jun 2013The Saraswat Co-Operative Bank LTD, up to ₹1.69 crore, 11 Oct 2007 to 4 Jun 2013The Saraswat Co-Operative Bank LTD, up to ₹75 lakh, 7 Nov 2007 to 2 Sept 2014The Saraswat Co-Operative Bank LTD, up to ₹42 lakh, 20 Feb 2008 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹75 lakh, 1 Jul 2008 to 28 Aug 2013The Saraswat Co-Op Bank LTD, up to ₹50 lakh, 9 Jul 2008 to still openThe Saraswat Co-Op Bank LTD, up to ₹1.88 crore, 29 Sept 2008 to 2 Sept 2014The Saraswat Co-Op Bank LTD, up to ₹44.5 lakh, 29 Sept 2008 to 2 Sept 2014The Saraswat Co-Op Bank LTD, up to ₹45.6 lakh, 23 Oct 2008 to 2 Sept 2014The Saraswat Co-Op Bank LTD, up to ₹75 lakh, 27 Oct 2008 to still openThe Saraswat Co-Op Bank LTD, up to ₹13.6 lakh, 30 Dec 2008 to 2 Sept 2014The Saraswat Co-Op Bank LTD, up to ₹54.4 lakh, 30 Dec 2008 to 2 Sept 2014The Saraswat Co-Op Bank LTD, up to ₹50 lakh, 1 Jun 2009 to still openThe Saraswat Cooperative Bank LTD, up to ₹1.5 crore, 2 Aug 2010 to 4 Nov 2015The Saraswat Co-Operative Bank Ltd., up to ₹1.05 crore, 18 Aug 2010 to 2 Sept 2014The Saraswat Co-Operative Bank Ltd., up to ₹46 lakh, 20 Aug 2010 to 4 Nov 2015The Saraswat Co-Operative Bank Ltd., up to ₹1.81 crore, 2 Sept 2010 to 4 Nov 2015The Saraswat Cooperative Bank LTD, up to ₹1.81 crore, 8 Sept 2011 to 4 Nov 2015The Saraswat Cooperative Bank LTD, up to ₹1.33 crore, 22 Sept 2011 to 4 Nov 2015The Saraswat Cooperative Bank LTD, up to ₹4.68 crore, 31 Dec 2011 to 4 Nov 2015The Saraswat Cooperative Bank LTD, up to ₹3.37 crore, 17 Jan 2012 to 4 Nov 2015The Saraswat Cooperative Bank LTD, up to ₹6.3 crore, 13 Feb 2012 to 9 Dec 2024The Saraswat Cooperative Bank LTD, up to ₹7 crore, 28 Jan 2013 to 9 Dec 2024The Saraswat Cooperative Bank LTD, up to ₹30 lakh, 20 May 2013 to 9 Dec 2024The Saraswat Co-Operative Bank Limited, up to ₹1.3 crore, 27 Jan 2014 to 4 Nov 2015The Saraswat Co-Operative Bank Limited, up to ₹3.6 crore, 30 Jan 2014 to 9 Dec 2024Kotak Mahindra Bank Limited, up to ₹18.8 crore, 20 May 2015 to still openKotak Mahindra Bank Limited, up to ₹40.58 crore, 20 May 2015 to 6 Aug 2025Kotak Mahindra Bank Limited, up to ₹42.64 crore, 29 Mar 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 Oct 1995.
  • 2022Its biggest loan against assets, ₹42.64 crore with Kotak Mahindra 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

₹70.43 crorein loans backed by its assets, from 6 lenders

  • Kotak Mahindra Bank Limited₹61.44 crore

    2 open loans, taken out 2015 to 2022

  • The Saraswat Co-Opbank LTD₹4.07 crore

    2 open loans, taken out in 2007

  • The Saraswat Co-Op Bank LTD₹2.15 crore

    4 open loans, taken out 2004 to 2009

  • The Saraswat Co-Operative Bank LTD₹1.5 crore

    Open, taken out 25 Apr 2003

  • The Maharashtra State Financial Corporation₹1 crore

    Open, taken out 15 Nov 1995

  • The Saraswat Co - Op. Bank Ltd.₹27.34 lakh

    Open, taken out 4 Jul 2003

46 earlier loans, now paid off
  • Kotak Mahindra Bank Limited20 May 2015 to 6 Aug 2025₹40.58 crore
  • The Saraswat Co-Operative Bank Limited30 Jan 2014 to 9 Dec 2024₹3.6 crore
  • The Saraswat Co-Operative Bank Limited27 Jan 2014 to 4 Nov 2015₹1.3 crore
  • The Saraswat Cooperative Bank LTD20 May 2013 to 9 Dec 2024₹30 lakh
  • The Saraswat Cooperative Bank LTD28 Jan 2013 to 9 Dec 2024₹7 crore
  • The Saraswat Cooperative Bank LTD13 Feb 2012 to 9 Dec 2024₹6.3 crore
  • The Saraswat Cooperative Bank LTD17 Jan 2012 to 4 Nov 2015₹3.37 crore
  • The Saraswat Cooperative Bank LTD31 Dec 2011 to 4 Nov 2015₹4.68 crore
  • The Saraswat Cooperative Bank LTD22 Sept 2011 to 4 Nov 2015₹1.33 crore
  • The Saraswat Cooperative Bank LTD8 Sept 2011 to 4 Nov 2015₹1.81 crore
  • The Saraswat Co-Operative Bank Ltd.2 Sept 2010 to 4 Nov 2015₹1.81 crore
  • The Saraswat Co-Operative Bank Ltd.20 Aug 2010 to 4 Nov 2015₹46 lakh
  • The Saraswat Co-Operative Bank Ltd.18 Aug 2010 to 2 Sept 2014₹1.05 crore
  • The Saraswat Cooperative Bank LTD2 Aug 2010 to 4 Nov 2015₹1.5 crore
  • The Saraswat Co-Op Bank LTD30 Dec 2008 to 2 Sept 2014₹13.6 lakh
  • The Saraswat Co-Op Bank LTD30 Dec 2008 to 2 Sept 2014₹54.4 lakh
  • The Saraswat Co-Op Bank LTD23 Oct 2008 to 2 Sept 2014₹45.6 lakh
  • The Saraswat Co-Op Bank LTD29 Sept 2008 to 2 Sept 2014₹1.88 crore
  • The Saraswat Co-Op Bank LTD29 Sept 2008 to 2 Sept 2014₹44.5 lakh
  • The Saraswat Co-Op Bank LTD1 Jul 2008 to 28 Aug 2013₹75 lakh
  • The Saraswat Co-Operative Bank LTD20 Feb 2008 to 28 Aug 2013₹42 lakh
  • The Saraswat Co-Operative Bank LTD7 Nov 2007 to 2 Sept 2014₹75 lakh
  • The Saraswat Co-Operative Bank LTD11 Oct 2007 to 4 Jun 2013₹1.69 crore
  • The Saraswat Co-Operative Bank LTD7 Jun 2007 to 4 Jun 2013₹25 lakh
  • The Saraswat Co-Operative Bank LTD25 May 2007 to 4 Jun 2013₹9.1 lakh
  • The Saraswat Co-Opbank LTD24 Feb 2007 to 28 Aug 2013₹50 lakh
  • The Saraswat Co-Opbank LTD9 Feb 2007 to 4 Jun 2013₹20.25 lakh
  • The Saraswat Co-Opbank LTD24 Jan 2007 to 2 Sept 2014₹3.97 crore
  • The Saraswat Co-Op Bank LTD23 Dec 2006 to 28 Aug 2013₹42.4 lakh
  • The Saraswat Co-Op Bank LTD23 Dec 2006 to 4 Jun 2013₹72 lakh
  • The Saraswat Co-Op Bank LTD4 Dec 2006 to 28 Aug 2013₹1 crore
  • The Saraswat Co-Op Bank LTD28 May 2006 to 1 Oct 2014₹11.33 lakh
  • The Saraswat Co-Op Bank LTD22 May 2006 to 28 Aug 2013₹7.12 lakh
  • The Saraswat Co Operative Bank Limited21 Apr 2005 to 16 Nov 2006₹50 lakh
  • The Saraswat Co Operative Bank Limited23 Feb 2005 to 16 Nov 2006₹25 lakh
  • The Saraswat Co-Operative Bank LTD16 Feb 2005 to 1 Oct 2014₹50 lakh
  • The Saraswat Cooperative Bank LTD10 Dec 2004 to 9 Dec 2024₹18.82 crore
  • The Saraswat Co -Op . Bank Ltd.1 Dec 2004 to 28 Aug 2013₹21 lakh
  • The Saraswat Co -Op . Bank Ltd.25 Nov 2004 to 28 Aug 2013₹27 lakh
  • The Saraswat Co -Op . Bank Ltd.11 May 2004 to 28 Aug 2013₹3.4 lakh
  • The Saraswat Cooperative Bank LTD25 Apr 2003 to 4 Nov 2015₹4 crore
  • The Saraswat Co-Operative Bank LTD25 Apr 2003 to 1 Oct 2014₹10 lakh
  • The Saraswat Co-Op Bank LTD25 Apr 2003 to 4 Nov 2015₹12.75 crore
  • State Bank of India9 Aug 2000 to 28 Jul 2014₹1.9 crore
  • State Bank of India1 Mar 1999 to 28 Jul 2014₹78 lakh
  • State Bank of India5 Oct 1996 to 28 Jul 2014₹1 crore

What its filings add

Skanem India 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.