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ActiveSouth Delhi, DelhiSince 1994

SMV Agencies Private Limited

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Set up in 1994 in South Delhi. It has pledged its assets against loans of up to ₹303.99 crore from 5 lenders.

CINU74899DL1994PTC062671
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31 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 companyPunjab & Sind Bank, up to ₹12 crore, 8 Mar 1997 to 16 Oct 2017Punjab & Sind Bank, up to ₹35 crore, 22 Oct 1997 to still openPunjab & Sind Bank, up to ₹5.6 crore, 27 Dec 1999 to 7 Mar 2018Punjab Natinal Bank, up to ₹6.3 crore, 1 Sept 2001 to 28 May 2003Oriental Bank of Commece, up to ₹1 crore, 4 Oct 2001 to 29 Mar 2016Oriental Bank of Commerce, up to ₹1 crore, 27 Nov 2001 to 29 Mar 2016Punjab National Bank, up to ₹20 crore, 17 Jun 2003 to 15 Jun 2015Pepsico India Holdings Private Ltd., up to ₹4.86 crore, 1 Sept 2003 to still openBank of Punjab Ltd., up to ₹11 crore, 8 Dec 2003 to 6 Jun 2005Standard Chartered Bank, up to ₹9 crore, 12 May 2005 to 19 Feb 2014PNB, up to ₹29 crore, 31 May 2005 to 27 Mar 2008Raymond LTD, up to ₹8 crore, 11 Jun 2005 to 26 Oct 2010Punjab & Sind Bank, up to ₹3 crore, 21 Jan 2006 to 17 Jan 2008Punjab and Sind Bank, up to ₹42.15 crore, 16 Feb 2006 to 23 Oct 2015Indian Bank, up to ₹41.7 crore, 30 Mar 2006 to 26 May 2015Punjab National Bank, up to ₹1 crore, 29 Apr 2006 to 29 Sept 2011Punjab & Sind Bank, up to ₹3 crore, 21 Dec 2006 to 7 Mar 2018Punjab & Sind Bank, up to ₹3 crore, 21 Dec 2006 to 7 Mar 2018Punjab & Sind Bank, up to ₹3 crore, 21 Dec 2006 to 7 Mar 2018Punjab & Sind Bank, up to ₹17.3 crore, 6 Feb 2007 to still openPunjab & Sind Bank, up to ₹7.3 crore, 6 Feb 2007 to still openPunjab & Sind Bank, up to ₹3.85 crore, 13 Sept 2007 to 7 Mar 2018Standard Chartered Bank, up to ₹1.5 crore, 28 Nov 2007 to 19 Feb 2014Bank of Maharashtra, up to ₹7.3 crore, 24 Jan 2008 to 16 Nov 2009Punjab & Sind Bank, up to ₹56 crore, 12 May 2008 to 8 Sept 2014Punjab & Sind Bank, up to ₹26 crore, 11 Aug 2008 to 7 Mar 2018Punjab & Sind Bank, up to ₹76.84 crore, 4 Dec 2008 to 6 Sept 2025Punjab & Sind Bank, up to ₹35 crore, 19 Dec 2008 to 7 Mar 2018Punjab & Sind Bank, up to ₹30.69 crore, 22 Dec 2008 to 7 Mar 2018Punjab & Sind Bank, up to ₹4.7 crore, 22 Dec 2008 to 23 Oct 2015Punjab & Sind Bank, up to ₹2 crore, 22 Dec 2008 to 7 Mar 2018Punjab & Sind Bank, up to ₹11 crore, 22 Dec 2008 to 7 Mar 2018Punjab & Sind Bank, up to ₹6 crore, 5 Aug 2009 to 6 Sept 2025Punjab & Sind Bank, up to ₹1.52 crore, 5 Aug 2009 to 23 Oct 2015Punjab & Sind Bank, up to ₹2.18 crore, 5 Aug 2009 to 23 Oct 2015Punjab & Sind Bank, up to ₹126.68 crore, 17 Nov 2009 to still openHDFC Bank Limited, up to ₹27 lakh, 14 Dec 2009 to 14 May 2015Punjab & Sind Bank, up to ₹5 crore, 29 Jan 2010 to 7 Mar 2018Punjab & Sind Bank, up to ₹5 crore, 29 Jan 2010 to 7 Mar 2018Punjab & Sind Bank, up to ₹1.8 crore, 15 Jul 2010 to 9 Mar 2016Punjab & Sind Bank, up to ₹2.4 crore, 15 Jul 2010 to 10 Feb 2016Punjab & Sind Bank, up to ₹5 crore, 24 Jan 2011 to 25 Jan 2016Punjab & Sind Bank, up to ₹5 crore, 3 Feb 2011 to 25 Jan 2016Bank of India, up to ₹10 crore, 11 Feb 2011 to 3 Oct 2023Punjab & Sind Bank, up to ₹12.5 crore, 26 Feb 2011 to still openSyndiicate Bank, up to ₹10 crore, 29 Sept 2011 to 20 Sept 2012Punjab & Sind Bank, up to ₹11 crore, 29 Sept 2011 to 16 Oct 2017Punjab & Sind Bank, up to ₹11 crore, 29 Sept 2011 to 7 Mar 2018Punjab & Sind Bank, up to ₹8.25 crore, 5 Nov 2011 to 8 Sept 2014Punjab & Sind Bank, up to ₹7.64 crore, 5 Nov 2011 to still openPunjab & Sind Bank, up to ₹8.95 crore, 16 Jul 2012 to 16 Oct 2017ICICI Bank Limited, up to ₹14.5 crore, 10 Oct 2012 to 13 Mar 2019Punjab & Sind Bank, up to ₹55 crore, 15 Dec 2012 to 3 Oct 2017HDFC Bank Limited, up to ₹78.89 lakh, 7 Mar 2013 to still openPunjab & Sind Bank, up to ₹55 crore, 7 Aug 2013 to 21 Aug 2019Punjab & Sind Bank, up to ₹35.35 crore, 6 Dec 2014 to still openBank of India, up to ₹23 lakh, 31 Mar 2017 to still openPunjab & Sind Bank, up to ₹39 crore, 18 Jan 2018 to still openPunjab & Sind Bank, up to ₹5.35 lakh, 26 Apr 2019 to 2 Jun 2025Punjab &Sind Bank, up to ₹7.5 lakh, 17 May 2019 to 2 Jun 2025Punjab & Sind Bank, up to ₹1.1 crore, 4 Mar 2020 to still openPunjab and Sind Bank, up to ₹21 crore, 31 Mar 2021 to 6 Sept 2025Punjab & Sind Bank, up to ₹19 lakh, 1 Aug 2023 to still openPunjab & Sind Bank, up to ₹21 crore, 21 Oct 2023 to 6 Sept 2025Punjab & Sind Bank, up to ₹9.3 lakh, 29 Jan 2024 to still openPunjab & Sind Bank, up to ₹9 lakh, 12 Feb 2024 to still openPunjab & Sind Bank, up to ₹7.13 lakh, 16 Feb 2024 to still openPunjab & Sind Bank, up to ₹12.42 lakh, 29 Feb 2024 to still openPunjab & Sind Bank, up to ₹5 lakh, 3 Mar 2025 to still openPunjab and Sind Bank, up to ₹15.63 crore, 6 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 11 Nov 1994.
  • 2009Its biggest loan against assets, ₹126.68 crore with Punjab & Sind Bank, 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

₹303.99 crorein loans backed by its assets, from 5 lenders

  • Punjab & Sind Bank₹282.49 crore

    15 open loans, taken out 1997 to 2025

  • Punjab and Sind Bank₹15.63 crore

    Open, taken out 6 Aug 2025

  • Pepsico India Holdings Private Ltd.₹4.86 crore

    Open, taken out 1 Sept 2003

  • HDFC Bank Limited₹78.89 lakh

    Open, taken out 7 Mar 2013

  • Bank of India₹23 lakh

    Open, taken out 31 Mar 2017

51 earlier loans, now paid off
  • Punjab & Sind Bank21 Oct 2023 to 6 Sept 2025₹21 crore
  • Punjab and Sind Bank31 Mar 2021 to 6 Sept 2025₹21 crore
  • Punjab &Sind Bank17 May 2019 to 2 Jun 2025₹7.5 lakh
  • Punjab & Sind Bank26 Apr 2019 to 2 Jun 2025₹5.35 lakh
  • Punjab & Sind Bank7 Aug 2013 to 21 Aug 2019₹55 crore
  • Punjab & Sind Bank15 Dec 2012 to 3 Oct 2017₹55 crore
  • ICICI Bank Limited10 Oct 2012 to 13 Mar 2019₹14.5 crore
  • Punjab & Sind Bank16 Jul 2012 to 16 Oct 2017₹8.95 crore
  • Punjab & Sind Bank5 Nov 2011 to 8 Sept 2014₹8.25 crore
  • Syndiicate Bank29 Sept 2011 to 20 Sept 2012₹10 crore
  • Punjab & Sind Bank29 Sept 2011 to 16 Oct 2017₹11 crore
  • Punjab & Sind Bank29 Sept 2011 to 7 Mar 2018₹11 crore
  • Bank of India11 Feb 2011 to 3 Oct 2023₹10 crore
  • Punjab & Sind Bank3 Feb 2011 to 25 Jan 2016₹5 crore
  • Punjab & Sind Bank24 Jan 2011 to 25 Jan 2016₹5 crore
  • Punjab & Sind Bank15 Jul 2010 to 9 Mar 2016₹1.8 crore
  • Punjab & Sind Bank15 Jul 2010 to 10 Feb 2016₹2.4 crore
  • Punjab & Sind Bank29 Jan 2010 to 7 Mar 2018₹5 crore
  • Punjab & Sind Bank29 Jan 2010 to 7 Mar 2018₹5 crore
  • HDFC Bank Limited14 Dec 2009 to 14 May 2015₹27 lakh
  • Punjab & Sind Bank5 Aug 2009 to 6 Sept 2025₹6 crore
  • Punjab & Sind Bank5 Aug 2009 to 23 Oct 2015₹1.52 crore
  • Punjab & Sind Bank5 Aug 2009 to 23 Oct 2015₹2.18 crore
  • Punjab & Sind Bank22 Dec 2008 to 7 Mar 2018₹30.69 crore
  • Punjab & Sind Bank22 Dec 2008 to 23 Oct 2015₹4.7 crore
  • Punjab & Sind Bank22 Dec 2008 to 7 Mar 2018₹2 crore
  • Punjab & Sind Bank22 Dec 2008 to 7 Mar 2018₹11 crore
  • Punjab & Sind Bank19 Dec 2008 to 7 Mar 2018₹35 crore
  • Punjab & Sind Bank4 Dec 2008 to 6 Sept 2025₹76.84 crore
  • Punjab & Sind Bank11 Aug 2008 to 7 Mar 2018₹26 crore
  • Punjab & Sind Bank12 May 2008 to 8 Sept 2014₹56 crore
  • Bank of Maharashtra24 Jan 2008 to 16 Nov 2009₹7.3 crore
  • Standard Chartered Bank28 Nov 2007 to 19 Feb 2014₹1.5 crore
  • Punjab & Sind Bank13 Sept 2007 to 7 Mar 2018₹3.85 crore
  • Punjab & Sind Bank21 Dec 2006 to 7 Mar 2018₹3 crore
  • Punjab & Sind Bank21 Dec 2006 to 7 Mar 2018₹3 crore
  • Punjab & Sind Bank21 Dec 2006 to 7 Mar 2018₹3 crore
  • Punjab National Bank29 Apr 2006 to 29 Sept 2011₹1 crore
  • Indian Bank30 Mar 2006 to 26 May 2015₹41.7 crore
  • Punjab and Sind Bank16 Feb 2006 to 23 Oct 2015₹42.15 crore
  • Punjab & Sind Bank21 Jan 2006 to 17 Jan 2008₹3 crore
  • Raymond LTD11 Jun 2005 to 26 Oct 2010₹8 crore
  • PNB31 May 2005 to 27 Mar 2008₹29 crore
  • Standard Chartered Bank12 May 2005 to 19 Feb 2014₹9 crore
  • Bank of Punjab Ltd.8 Dec 2003 to 6 Jun 2005₹11 crore
  • Punjab National Bank17 Jun 2003 to 15 Jun 2015₹20 crore
  • Oriental Bank of Commerce27 Nov 2001 to 29 Mar 2016₹1 crore
  • Oriental Bank of Commece4 Oct 2001 to 29 Mar 2016₹1 crore
  • Punjab Natinal Bank1 Sept 2001 to 28 May 2003₹6.3 crore
  • Punjab & Sind Bank27 Dec 1999 to 7 Mar 2018₹5.6 crore
  • Punjab & Sind Bank8 Mar 1997 to 16 Oct 2017₹12 crore

What its filings add

SMV Agencies 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.