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ActiveMumbai City, MaharashtraSince 1982

SMC Infrastructures Private Limited

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Set up in 1982 in Mumbai City. It has pledged its assets against loans of up to ₹948.25 crore from 10 lenders.

CINU45200MH1982PTC027432
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44 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe United Western Bank LTD, up to ₹5 lakh, 20 Jan 1998 to 5 Jun 2015The United Western Bank LTD, up to ₹1 crore, 17 Mar 1998 to 5 Jun 2015The United Western Bank LTD, up to ₹90 lakh, 5 May 1998 to 5 Jun 2015The United Western Bank LTD, up to ₹29.35 crore, 21 Sept 2002 to 5 Jun 2015The United Western Bank LTD, up to ₹30 lakh, 18 Nov 2003 to 5 Jun 2015The United Western Bank LTD, up to ₹50 lakh, 11 Dec 2003 to 5 Jun 2015The United Western Bank LTD, up to ₹25 lakh, 31 Dec 2003 to 5 Jun 2015H D F C Bank LTD, up to ₹6.89 lakh, 11 Feb 2004 to 12 Nov 2012H D F C Bank LTD, up to ₹12.98 lakh, 20 Feb 2004 to 12 Nov 2012The United Western Bank LTD, up to ₹50 lakh, 26 Feb 2004 to 5 Jun 2015H D F C Bank LTD, up to ₹1.2 lakh, 22 Apr 2004 to 12 Nov 2012H D F C Bank LTD, up to ₹7.43 lakh, 22 Apr 2004 to 12 Nov 2012The United Western Bank LTD, up to ₹25 lakh, 13 Jul 2004 to 5 Jun 2015HDFC Bank LTD, up to ₹17.09 lakh, 6 Sept 2004 to 12 Nov 2012H D F C Bank LTD, up to ₹8.77 lakh, 14 Oct 2004 to 1 Nov 2014IDBI Bank Limited (United Western Bank Merged With IDBI Bank Ltd.), up to ₹9 crore, 26 Oct 2004 to 27 Aug 2021H D F C Bank LTD, up to ₹6.6 lakh, 26 Feb 2005 to 12 Nov 2012H D F C Bank LTD, up to ₹6.2 lakh, 30 Mar 2005 to 12 Nov 2012IDBI Ltd., up to ₹15.92 crore, 18 Jul 2005 to 5 Jun 2015The United Western Bank LTD, up to ₹23 lakh, 17 May 2006 to 5 Jun 2015Industrial Development Bank of India Limited, up to ₹2.25 crore, 20 Oct 2006 to 5 Jun 2015Thane Bharat Sahakari Bank LTD, up to ₹75 lakh, 6 Dec 2006 to 16 Dec 2023Oriental Bank of Commerce, up to ₹10 crore, 18 Dec 2006 to 23 Nov 2012IDBI Bank Ltd., up to ₹1.35 crore, 25 Jan 2007 to 5 Jun 2015Axis Bank Limited, up to ₹30 crore, 9 Feb 2007 to 1 Jan 2015The Saraswat Co-Operative Bank Ltd., up to ₹6 crore, 26 Feb 2007 to 12 Sept 2025Yes Bank Limited, up to ₹5 crore, 3 Mar 2007 to 3 Dec 2014New India Co-Op. Bank Ltd., up to ₹6 lakh, 26 Mar 2007 to 20 Oct 2012New India Co-Op. Bank Ltd., up to ₹40 lakh, 10 Apr 2007 to 20 Oct 2012IDBI Ltd., up to ₹1 crore, 30 Apr 2007 to 5 Jun 2015Newindia Co-Operative Bank Limited, up to ₹5 lakh, 14 May 2007 to 20 Oct 2012New India Co-Operative Bank Limited, up to ₹1 crore, 14 May 2007 to 20 Oct 2012IDBI Ltd., up to ₹3.21 crore, 8 Jun 2007 to 5 Jun 2015IDBI Ltd., up to ₹4.5 crore, 8 Jun 2007 to 5 Jun 2015IDBI Ltd., up to ₹6 crore, 8 Jun 2007 to 5 Jun 2015New India Co-Operative Bank Ltd., up to ₹3 lakh, 21 Aug 2007 to 20 Oct 2012Industrial Development Bank of India Limited, up to ₹1.5 crore, 24 Dec 2007 to 5 Jun 2015Yes Bank Limited, up to ₹7 crore, 21 Jan 2008 to 3 Dec 2014Industrial Development Bank of India Limited, up to ₹5 crore, 15 Feb 2008 to 5 Jun 2015Thane Bharat Sahakari Bank LTD, up to ₹4.95 crore, 11 Dec 2008 to 19 Nov 2012Citicorp Finance (I) Limited, up to ₹21 lakh, 18 Dec 2008 to 7 Nov 2014Citicorp Finance (I) Limited, up to ₹83.4 lakh, 18 Dec 2008 to 7 Nov 2014IDBI Trusteeship Services Limited, up to ₹622 crore, 29 Dec 2008 to still openThe Saraswat Co-Op Bank LTD, up to ₹1 crore, 2 Feb 2009 to 17 Dec 2014The Saraswat Co-Operative Bank Limited, up to ₹26.5 lakh, 18 Aug 2009 to 23 Dec 2014New India Co-Operative Bank Ltd., up to ₹72 lakh, 24 Sept 2009 to 24 Aug 2012The Thane Janata Sahakari Bank Ltd., up to ₹3 crore, 19 Jan 2010 to 14 Oct 2014Yes Bank Limited, up to ₹10 crore, 19 Nov 2010 to 3 Dec 2014The Saraswat Co-Operative Bank LTD, up to ₹6.5 lakh, 6 Apr 2011 to 23 Dec 2014HDFC Bank Limited, up to ₹1.78 crore, 1 Jul 2011 to 1 Nov 2014HDFC Bank Limited, up to ₹96.06 lakh, 24 Sept 2011 to 1 Nov 2014The Saraswat Co-Operative Bank Limited, up to ₹35 lakh, 24 Dec 2011 to 12 Jan 2015HDFC Bank Limited, up to ₹52.65 lakh, 4 Dec 2012 to 9 Aug 2021HDFC Bank Limited, up to ₹18.82 lakh, 18 Dec 2012 to 9 Aug 2021HDFC Bank Limited, up to ₹33.17 lakh, 29 Dec 2012 to 9 Aug 2021HDFC Bank Limited, up to ₹3.18 crore, 2 Feb 2013 to 9 Aug 2021HDFC Bank Limited, up to ₹35.16 lakh, 6 May 2014 to 13 Aug 2021HDFC Bank Limited, up to ₹53.6 lakh, 3 Feb 2015 to 13 Aug 2021HDFC Bank Limited, up to ₹2.05 crore, 11 Mar 2015 to 13 Aug 2021HDFC Bank Limited, up to ₹21.84 lakh, 15 May 2015 to 29 May 2023The Saraswat Co-Operative Bank Limited., up to ₹7 lakh, 11 May 2016 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹5.48 lakh, 23 Jun 2016 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹5.48 lakh, 23 Jun 2016 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹7.26 lakh, 23 Jun 2016 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹8.41 lakh, 23 Jun 2016 to 28 Jul 2021The Saraswat Co-Operative Bank Limited, up to ₹8.41 lakh, 23 Jun 2016 to 28 Jul 2021HDFC Bank Limited, up to ₹8.16 lakh, 2 Jul 2016 to 23 Dec 2024HDFC Bank Limited, up to ₹21.61 lakh, 7 Jul 2016 to 29 May 2023The Saraswat Co-Operative Bank LTD, up to ₹10.56 lakh, 30 Jul 2016 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹13.75 lakh, 24 Aug 2016 to 28 Jul 2021HDFC Bank Limited, up to ₹29.61 lakh, 2 Nov 2016 to 29 May 2023The Saraswat Co-Operative Bank LTD, up to ₹9 lakh, 28 Dec 2016 to 28 Jul 2021The Saraswat Co-Op. Bank LTD, up to ₹12.24 lakh, 30 Dec 2016 to 28 Jul 2021The Saraswat Co-Operative Bank Ltd., up to ₹57.74 lakh, 7 Jan 2017 to 18 Oct 2022The Saraswat Co-Operative Bank Limited, up to ₹60 lakh, 6 Mar 2017 to 18 Oct 2022HDFC Bank Limited, up to ₹1.2 crore, 20 Mar 2017 to 13 Aug 2021Bajaj Finance Limited, up to ₹68.58 crore, 23 May 2017 to 17 Jul 2025The Saraswat Co-Op. Bank Limited, up to ₹8.48 lakh, 3 Jun 2017 to 28 Jul 2021The Saraswat Co-Operative Bank LTD, up to ₹9 lakh, 5 Sept 2017 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹8.79 lakh, 21 Sept 2017 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹10.41 lakh, 7 Nov 2017 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹10.41 lakh, 7 Nov 2017 to 28 Jul 2021The Saraswat Co-Op. Bank Limited, up to ₹8.1 lakh, 9 Nov 2017 to 28 Jul 2021Bajaj Finance Limited, up to ₹10 crore, 11 Nov 2017 to 11 Jul 2025The Saraswat Co-Op. Bank Limited, up to ₹7.32 lakh, 14 Nov 2017 to 28 Jul 2021HDFC Bank Limited, up to ₹56.95 lakh, 28 Dec 2017 to 10 Jan 2025HDFC Bank Limited, up to ₹1.33 crore, 9 Feb 2018 to 29 May 2023HDFC Bank Limited, up to ₹21.92 lakh, 4 Jun 2018 to 29 May 2023HDFC Bank Limited, up to ₹21.92 lakh, 4 Jun 2018 to still openBajaj Finance Limited, up to ₹5 crore, 17 Jul 2018 to 11 Jul 2025Thane Bharat Sahakari Bank Limited, up to ₹15 crore, 16 Aug 2018 to 16 Dec 2023HDFC Bank Limited, up to ₹25.47 lakh, 31 Oct 2018 to 3 Jan 2025HDFC Bank Limited, up to ₹95.58 lakh, 13 Nov 2018 to 29 May 2023The Saraswat Co-Operative Bank Limited, up to ₹7.7 lakh, 16 Nov 2018 to 18 Oct 2022HDFC Bank Limited, up to ₹3.6 crore, 10 Dec 2018 to 29 May 2023HDFC Bank Limited, up to ₹51.5 lakh, 26 Apr 2019 to 10 Jan 2025Thane Bharat Sahakari Bank Limited, up to ₹3.5 crore, 25 Jun 2019 to 16 Dec 2023Thane Bharat Sahakari Bank Limited, up to ₹3.5 crore, 25 Jun 2019 to 16 Dec 2023Yes Bank Limited, up to ₹28.5 crore, 8 Jul 2019 to still openThe Saraswat Co-Op. Bank Limited, up to ₹24.98 lakh, 31 Jul 2019 to 7 Dec 2024The Saraswat Co-Operative Bank Ltd., up to ₹13.75 lakh, 22 Aug 2019 to 7 Dec 2024HDFC Bank Limited, up to ₹25 crore, 11 Sept 2019 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹15.9 lakh, 25 Nov 2019 to 7 Dec 2024Yes Bank Limited, up to ₹28.5 crore, 4 Dec 2019 to still openHDFC Bank Limited, up to ₹23.87 lakh, 7 Feb 2020 to 3 Jan 2025The Saraswat Co-Operative Bank Limited, up to ₹15 lakh, 13 Mar 2020 to 7 Dec 2024Axis Bank Limited, up to ₹50 lakh, 3 Jul 2020 to 7 Jul 2025HDFC Bank Limited, up to ₹35.21 lakh, 27 Aug 2020 to 23 Dec 2024HDFC Bank Limited, up to ₹19.05 lakh, 15 Oct 2020 to 23 Dec 2024HDFC Bank Limited, up to ₹1.24 crore, 3 Nov 2020 to 23 Dec 2024HDFC Bank Limited, up to ₹3.82 crore, 4 Jan 2021 to 3 Jan 2025The Saraswat Co-Operative Bank Limited, up to ₹30 lakh, 8 Mar 2021 to 7 Dec 2024HDFC Bank Limited, up to ₹7.47 crore, 19 May 2021 to still openIDBI Bank Limited, up to ₹10 crore, 3 Aug 2021 to 30 Mar 2026IDBI Bank Limited, up to ₹10 crore, 3 Dec 2021 to 30 Mar 2026The Saraswat Co-Operative Bank Ltd., up to ₹21 lakh, 18 May 2022 to still openSaraswat Co-Operative Bank Limited., up to ₹10 lakh, 14 Sept 2022 to 7 Dec 2024Saraswat Co-Op Bank Limited, up to ₹20 lakh, 31 Oct 2022 to 27 Mar 2025HDFC Bank Limited, up to ₹89.33 lakh, 23 Jan 2023 to still openSaraswat Co-Operative Bank Limited, up to ₹15 lakh, 25 Jan 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 24 Mar 2023 to still openHDFC Bank Limited, up to ₹1.05 crore, 6 Jul 2023 to still openSaraswat Co-Operative Bank Limited, up to ₹43 lakh, 27 Oct 2023 to still openHDFC Bank Limited, up to ₹18.02 lakh, 1 Nov 2023 to still openHDFC Bank Limited, up to ₹1.05 crore, 7 Nov 2023 to still openHDFC Bank Limited, up to ₹57.65 lakh, 22 Nov 2023 to still openHDFC Bank Limited, up to ₹4.54 crore, 15 Dec 2023 to still openHDFC Bank Limited, up to ₹18.02 lakh, 18 Dec 2023 to still openSBM Bank (India) LTD, up to ₹40 crore, 22 Dec 2023 to 15 Jul 2026Saraswat Co-Operative Bank Limited, up to ₹15 lakh, 11 Jan 2024 to still openSaraswat Coop Bank Limited., up to ₹28 lakh, 31 Jan 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹15 lakh, 26 Feb 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹15 lakh, 26 Feb 2024 to still openSaraswat Coop Bank Limited., up to ₹30 lakh, 28 Feb 2024 to still openState Bank of India, up to ₹215 crore, 25 Apr 2024 to 27 May 2026HDFC Bank Limited, up to ₹65.84 lakh, 28 Jun 2024 to still openHDFC Bank Limited, up to ₹28.37 lakh, 28 Jul 2024 to still openHDFC Bank Limited, up to ₹1.17 crore, 28 Jul 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹30 lakh, 31 Aug 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹20 lakh, 3 Sept 2024 to still openState Bank of India, up to ₹215 crore, 25 Oct 2024 to still openHDFC Bank Limited, up to ₹70.45 lakh, 22 Nov 2024 to still openHDFC Bank Limited, up to ₹60 crore, 25 Nov 2024 to 13 Mar 2025Saraswat Cooperative Bank Limited, up to ₹15 lakh, 30 Jan 2025 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1 crore, 28 Feb 2025 to still openIDBI Bank Limited, up to ₹6.54 crore, 21 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1982Registered as a company on 14 Jun 1982.
  • 2008Its biggest loan against assets, ₹622 crore with IDBI Trusteeship Services 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

₹948.25 crorein loans backed by its assets, from 10 lenders

  • IDBI Trusteeship Services Limited₹622 crore

    Open, taken out 29 Dec 2008

  • State Bank of India₹215 crore

    Open, taken out 25 Oct 2024

  • Yes Bank Limited₹57 crore

    2 open loans, taken out in 2019

  • HDFC Bank Limited₹44.24 crore

    15 open loans, taken out 2018 to 2024

  • IDBI Bank Limited₹6.54 crore

    Open, taken out 21 Jul 2026

  • Saraswat Co-Operative Bank Limited₹1.53 crore

    7 open loans, taken out 2023 to 2024

  • Mercedes-Benz Financial Services India Private Limited₹1 crore

    Open, taken out 28 Feb 2025

  • Saraswat Coop Bank Limited.₹58 lakh

    2 open loans, taken out in 2024

  • The Saraswat Co-Operative Bank Ltd.₹21 lakh

    Open, taken out 18 May 2022

  • Saraswat Cooperative Bank Limited₹15 lakh

    Open, taken out 30 Jan 2025

114 earlier loans, now paid off
  • HDFC Bank Limited25 Nov 2024 to 13 Mar 2025₹60 crore
  • State Bank of India25 Apr 2024 to 27 May 2026₹215 crore
  • SBM Bank (India) LTD22 Dec 2023 to 15 Jul 2026₹40 crore
  • Saraswat Co-Op Bank Limited31 Oct 2022 to 27 Mar 2025₹20 lakh
  • Saraswat Co-Operative Bank Limited.14 Sept 2022 to 7 Dec 2024₹10 lakh
  • IDBI Bank Limited3 Dec 2021 to 30 Mar 2026₹10 crore
  • IDBI Bank Limited3 Aug 2021 to 30 Mar 2026₹10 crore
  • The Saraswat Co-Operative Bank Limited8 Mar 2021 to 7 Dec 2024₹30 lakh
  • HDFC Bank Limited4 Jan 2021 to 3 Jan 2025₹3.82 crore
  • HDFC Bank Limited3 Nov 2020 to 23 Dec 2024₹1.24 crore
  • HDFC Bank Limited15 Oct 2020 to 23 Dec 2024₹19.05 lakh
  • HDFC Bank Limited27 Aug 2020 to 23 Dec 2024₹35.21 lakh
  • Axis Bank Limited3 Jul 2020 to 7 Jul 2025₹50 lakh
  • The Saraswat Co-Operative Bank Limited13 Mar 2020 to 7 Dec 2024₹15 lakh
  • HDFC Bank Limited7 Feb 2020 to 3 Jan 2025₹23.87 lakh
  • The Saraswat Co-Operative Bank Ltd.25 Nov 2019 to 7 Dec 2024₹15.9 lakh
  • The Saraswat Co-Operative Bank Ltd.22 Aug 2019 to 7 Dec 2024₹13.75 lakh
  • The Saraswat Co-Op. Bank Limited31 Jul 2019 to 7 Dec 2024₹24.98 lakh
  • Thane Bharat Sahakari Bank Limited25 Jun 2019 to 16 Dec 2023₹3.5 crore
  • Thane Bharat Sahakari Bank Limited25 Jun 2019 to 16 Dec 2023₹3.5 crore
  • HDFC Bank Limited26 Apr 2019 to 10 Jan 2025₹51.5 lakh
  • HDFC Bank Limited10 Dec 2018 to 29 May 2023₹3.6 crore
  • The Saraswat Co-Operative Bank Limited16 Nov 2018 to 18 Oct 2022₹7.7 lakh
  • HDFC Bank Limited13 Nov 2018 to 29 May 2023₹95.58 lakh
  • HDFC Bank Limited31 Oct 2018 to 3 Jan 2025₹25.47 lakh
  • Thane Bharat Sahakari Bank Limited16 Aug 2018 to 16 Dec 2023₹15 crore
  • Bajaj Finance Limited17 Jul 2018 to 11 Jul 2025₹5 crore
  • HDFC Bank Limited4 Jun 2018 to 29 May 2023₹21.92 lakh
  • HDFC Bank Limited9 Feb 2018 to 29 May 2023₹1.33 crore
  • HDFC Bank Limited28 Dec 2017 to 10 Jan 2025₹56.95 lakh
  • The Saraswat Co-Op. Bank Limited14 Nov 2017 to 28 Jul 2021₹7.32 lakh
  • Bajaj Finance Limited11 Nov 2017 to 11 Jul 2025₹10 crore
  • The Saraswat Co-Op. Bank Limited9 Nov 2017 to 28 Jul 2021₹8.1 lakh
  • The Saraswat Co-Op. Bank Limited7 Nov 2017 to 28 Jul 2021₹10.41 lakh
  • The Saraswat Co-Op. Bank Limited7 Nov 2017 to 28 Jul 2021₹10.41 lakh
  • The Saraswat Co-Op. Bank Limited21 Sept 2017 to 28 Jul 2021₹8.79 lakh
  • The Saraswat Co-Operative Bank LTD5 Sept 2017 to 28 Jul 2021₹9 lakh
  • The Saraswat Co-Op. Bank Limited3 Jun 2017 to 28 Jul 2021₹8.48 lakh
  • Bajaj Finance Limited23 May 2017 to 17 Jul 2025₹68.58 crore
  • HDFC Bank Limited20 Mar 2017 to 13 Aug 2021₹1.2 crore
  • The Saraswat Co-Operative Bank Limited6 Mar 2017 to 18 Oct 2022₹60 lakh
  • The Saraswat Co-Operative Bank Ltd.7 Jan 2017 to 18 Oct 2022₹57.74 lakh
  • The Saraswat Co-Op. Bank LTD30 Dec 2016 to 28 Jul 2021₹12.24 lakh
  • The Saraswat Co-Operative Bank LTD28 Dec 2016 to 28 Jul 2021₹9 lakh
  • HDFC Bank Limited2 Nov 2016 to 29 May 2023₹29.61 lakh
  • The Saraswat Co-Op. Bank Limited24 Aug 2016 to 28 Jul 2021₹13.75 lakh
  • The Saraswat Co-Operative Bank LTD30 Jul 2016 to 28 Jul 2021₹10.56 lakh
  • HDFC Bank Limited7 Jul 2016 to 29 May 2023₹21.61 lakh
  • HDFC Bank Limited2 Jul 2016 to 23 Dec 2024₹8.16 lakh
  • The Saraswat Co-Op. Bank Limited23 Jun 2016 to 28 Jul 2021₹5.48 lakh
  • The Saraswat Co-Op. Bank Limited23 Jun 2016 to 28 Jul 2021₹5.48 lakh
  • The Saraswat Co-Op. Bank Limited23 Jun 2016 to 28 Jul 2021₹7.26 lakh
  • The Saraswat Co-Op. Bank Limited23 Jun 2016 to 28 Jul 2021₹8.41 lakh
  • The Saraswat Co-Operative Bank Limited23 Jun 2016 to 28 Jul 2021₹8.41 lakh
  • The Saraswat Co-Operative Bank Limited.11 May 2016 to 28 Jul 2021₹7 lakh
  • HDFC Bank Limited15 May 2015 to 29 May 2023₹21.84 lakh
  • HDFC Bank Limited11 Mar 2015 to 13 Aug 2021₹2.05 crore
  • HDFC Bank Limited3 Feb 2015 to 13 Aug 2021₹53.6 lakh
  • HDFC Bank Limited6 May 2014 to 13 Aug 2021₹35.16 lakh
  • HDFC Bank Limited2 Feb 2013 to 9 Aug 2021₹3.18 crore
  • HDFC Bank Limited29 Dec 2012 to 9 Aug 2021₹33.17 lakh
  • HDFC Bank Limited18 Dec 2012 to 9 Aug 2021₹18.82 lakh
  • HDFC Bank Limited4 Dec 2012 to 9 Aug 2021₹52.65 lakh
  • The Saraswat Co-Operative Bank Limited24 Dec 2011 to 12 Jan 2015₹35 lakh
  • HDFC Bank Limited24 Sept 2011 to 1 Nov 2014₹96.06 lakh
  • HDFC Bank Limited1 Jul 2011 to 1 Nov 2014₹1.78 crore
  • The Saraswat Co-Operative Bank LTD6 Apr 2011 to 23 Dec 2014₹6.5 lakh
  • Yes Bank Limited19 Nov 2010 to 3 Dec 2014₹10 crore
  • The Thane Janata Sahakari Bank Ltd.19 Jan 2010 to 14 Oct 2014₹3 crore
  • New India Co-Operative Bank Ltd.24 Sept 2009 to 24 Aug 2012₹72 lakh
  • The Saraswat Co-Operative Bank Limited18 Aug 2009 to 23 Dec 2014₹26.5 lakh
  • The Saraswat Co-Op Bank LTD2 Feb 2009 to 17 Dec 2014₹1 crore
  • Citicorp Finance (I) Limited18 Dec 2008 to 7 Nov 2014₹21 lakh
  • Citicorp Finance (I) Limited18 Dec 2008 to 7 Nov 2014₹83.4 lakh
  • Thane Bharat Sahakari Bank LTD11 Dec 2008 to 19 Nov 2012₹4.95 crore
  • Industrial Development Bank of India Limited15 Feb 2008 to 5 Jun 2015₹5 crore
  • Yes Bank Limited21 Jan 2008 to 3 Dec 2014₹7 crore
  • Industrial Development Bank of India Limited24 Dec 2007 to 5 Jun 2015₹1.5 crore
  • New India Co-Operative Bank Ltd.21 Aug 2007 to 20 Oct 2012₹3 lakh
  • IDBI Ltd.8 Jun 2007 to 5 Jun 2015₹3.21 crore
  • IDBI Ltd.8 Jun 2007 to 5 Jun 2015₹4.5 crore
  • IDBI Ltd.8 Jun 2007 to 5 Jun 2015₹6 crore
  • Newindia Co-Operative Bank Limited14 May 2007 to 20 Oct 2012₹5 lakh
  • New India Co-Operative Bank Limited14 May 2007 to 20 Oct 2012₹1 crore
  • IDBI Ltd.30 Apr 2007 to 5 Jun 2015₹1 crore
  • New India Co-Op. Bank Ltd.10 Apr 2007 to 20 Oct 2012₹40 lakh
  • New India Co-Op. Bank Ltd.26 Mar 2007 to 20 Oct 2012₹6 lakh
  • Yes Bank Limited3 Mar 2007 to 3 Dec 2014₹5 crore
  • The Saraswat Co-Operative Bank Ltd.26 Feb 2007 to 12 Sept 2025₹6 crore
  • Axis Bank Limited9 Feb 2007 to 1 Jan 2015₹30 crore
  • IDBI Bank Ltd.25 Jan 2007 to 5 Jun 2015₹1.35 crore
  • Oriental Bank of Commerce18 Dec 2006 to 23 Nov 2012₹10 crore
  • Thane Bharat Sahakari Bank LTD6 Dec 2006 to 16 Dec 2023₹75 lakh
  • Industrial Development Bank of India Limited20 Oct 2006 to 5 Jun 2015₹2.25 crore
  • The United Western Bank LTD17 May 2006 to 5 Jun 2015₹23 lakh
  • IDBI Ltd.18 Jul 2005 to 5 Jun 2015₹15.92 crore
  • H D F C Bank LTD30 Mar 2005 to 12 Nov 2012₹6.2 lakh
  • H D F C Bank LTD26 Feb 2005 to 12 Nov 2012₹6.6 lakh
  • IDBI Bank Limited (United Western Bank Merged With IDBI Bank Ltd.)26 Oct 2004 to 27 Aug 2021₹9 crore
  • H D F C Bank LTD14 Oct 2004 to 1 Nov 2014₹8.77 lakh
  • HDFC Bank LTD6 Sept 2004 to 12 Nov 2012₹17.09 lakh
  • The United Western Bank LTD13 Jul 2004 to 5 Jun 2015₹25 lakh
  • H D F C Bank LTD22 Apr 2004 to 12 Nov 2012₹1.2 lakh
  • H D F C Bank LTD22 Apr 2004 to 12 Nov 2012₹7.43 lakh
  • The United Western Bank LTD26 Feb 2004 to 5 Jun 2015₹50 lakh
  • H D F C Bank LTD20 Feb 2004 to 12 Nov 2012₹12.98 lakh
  • H D F C Bank LTD11 Feb 2004 to 12 Nov 2012₹6.89 lakh
  • The United Western Bank LTD31 Dec 2003 to 5 Jun 2015₹25 lakh
  • The United Western Bank LTD11 Dec 2003 to 5 Jun 2015₹50 lakh
  • The United Western Bank LTD18 Nov 2003 to 5 Jun 2015₹30 lakh
  • The United Western Bank LTD21 Sept 2002 to 5 Jun 2015₹29.35 crore
  • The United Western Bank LTD5 May 1998 to 5 Jun 2015₹90 lakh
  • The United Western Bank LTD17 Mar 1998 to 5 Jun 2015₹1 crore
  • The United Western Bank LTD20 Jan 1998 to 5 Jun 2015₹5 lakh

What its filings add

SMC Infrastructures 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

    Ask questions about them

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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.