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ActiveKolkata, West BengalSince 2012

Sotefin Bharat Limited

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Set up in 2012 in Kolkata. It has pledged its assets against loans of up to ₹66.97 crore from 2 lenders.

CINU29221WB2012PLC175825
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹8 crore, 25 May 2016 to 3 Feb 2021HDFC Bank Limited, up to ₹15.15 crore, 23 Nov 2020 to 5 Jun 2023HDFC Bank Limited, up to ₹9.15 crore, 26 Feb 2021 to 5 Jun 2023Axis Bank Limited, up to ₹20.47 crore, 29 Jul 2022 to 30 Sept 2024Indian Bank, up to ₹6.5 crore, 26 May 2023 to 30 Aug 2024Bank of India, up to ₹15 lakh, 28 Dec 2023 to still openIndian Bank, up to ₹3.75 crore, 29 Feb 2024 to 30 Aug 2024ICICI Bank Limited, up to ₹53.55 crore, 25 Jun 2024 to still openICICI Bank Limited, up to ₹5 crore, 31 Jan 2025 to still openICICI Bank Limited, up to ₹4 crore, 24 Dec 2025 to still openICICI Bank Limited, up to ₹4.27 crore, 17 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 16 Mar 2012.
  • 2024Its biggest loan against assets, ₹53.55 crore with ICICI 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

₹66.97 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹66.82 crore

    4 open loans, taken out 2024 to 2026

  • Bank of India₹15 lakh

    Open, taken out 28 Dec 2023

6 earlier loans, now paid off
  • Indian Bank29 Feb 2024 to 30 Aug 2024₹3.75 crore
  • Indian Bank26 May 2023 to 30 Aug 2024₹6.5 crore
  • Axis Bank Limited29 Jul 2022 to 30 Sept 2024₹20.47 crore
  • HDFC Bank Limited26 Feb 2021 to 5 Jun 2023₹9.15 crore
  • HDFC Bank Limited23 Nov 2020 to 5 Jun 2023₹15.15 crore
  • Indusind Bank Ltd.25 May 2016 to 3 Feb 2021₹8 crore

What its filings add

Sotefin Bharat 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.