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Under LiquidationMumbai City, MaharashtraSince 1985

Soni Ispat Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹724.2 crore from 10 lenders.

CINU27105MH1985PLC200485
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹8 crore, 7 Oct 2004 to still openM.P. Financial Corporation, up to ₹5 crore, 1 Dec 2004 to still openOriental Bank of Commerce, up to ₹14.8 crore, 9 Dec 2004 to still openOriental Bank of Commerce, up to ₹4.5 crore, 9 Dec 2004 to still openState Bank of Bikaner and Jaipur, up to ₹2.25 crore, 15 Feb 2005 to still openBank of India, up to ₹2.75 crore, 4 Mar 2005 to still openState Bank of Indore(Lead Bank), up to ₹96.5 crore, 4 Mar 2005 to still openState Bank of Indore (Lead Bank), up to ₹262.5 crore, 4 Mar 2005 to still openBank of India, up to ₹1.3 crore, 27 Sept 2005 to still openState Bank of India, up to ₹11.5 crore, 2 Dec 2005 to still openState Bank of Indore (Lead Bank), up to ₹222.5 crore, 12 Jul 2006 to still openState Bank of Indore (Lead Bank), up to ₹17.5 crore, 12 Jul 2006 to still openBank of India, up to ₹2.9 crore, 19 May 2007 to still openBank of India, up to ₹2 crore, 14 Jul 2007 to still openBank of India, up to ₹2.2 crore, 1 Feb 2010 to still openBank of Baroda, up to ₹29 crore, 23 Apr 2010 to still openBank of Baroda, up to ₹5 crore, 17 Aug 2010 to still openUCO Bank, up to ₹34 crore, 8 Nov 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 7 Jan 1985.
  • 2005Its biggest loan against assets, ₹262.5 crore with State Bank of Indore (Lead 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

₹724.2 crorein loans backed by its assets, from 10 lenders

  • State Bank of Indore (Lead Bank)₹502.5 crore

    3 open loans, taken out 2005 to 2006

  • State Bank of Indore(Lead Bank)₹96.5 crore

    Open, taken out 4 Mar 2005

  • UCO Bank₹34 crore

    Open, taken out 8 Nov 2010

  • Bank of Baroda₹34 crore

    2 open loans, taken out in 2010

  • Oriental Bank of Commerce₹19.3 crore

    2 open loans, taken out 9 Dec 2004

  • State Bank of India₹11.5 crore

    Open, taken out 2 Dec 2005

  • Bank of India₹11.15 crore

    5 open loans, taken out 2005 to 2010

  • State Bank of Indore₹8 crore

    Open, taken out 7 Oct 2004

  • M.P. Financial Corporation₹5 crore

    Open, taken out 1 Dec 2004

  • State Bank of Bikaner and Jaipur₹2.25 crore

    Open, taken out 15 Feb 2005

What its filings add

Soni Ispat 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.

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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.