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ActiveKrishnagiri, Tamil NaduSince 1985

South Asian Financial Exchange Limited

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Set up in 1985 in Krishnagiri. It has pledged its assets against loans of up to ₹43.72 crore from 14 lenders.

CINU67110TN1985PLC012472
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40 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 companyBank of Baroda, up to ₹1.5 crore, 7 Jul 1982 to still openCanara Bank, up to ₹3 crore, 25 Mar 1988 to still openCanara Bank, up to ₹3 crore, 25 Mar 1988 to still openAllahabad Bank, up to ₹82.5 lakh, 27 Mar 1988 to still openUCO Bank, up to ₹1 crore, 18 Jan 1989 to still openSmall Industries Development Bank of India, up to ₹2 crore, 6 Mar 1989 to still openIndustrial Development Bank of India, up to ₹2 crore, 6 Mar 1989 to still openBank of Baroda, up to ₹75 lakh, 10 Mar 1989 to still openIndustrial Finance Corporation of India, up to ₹36.29 lakh, 7 Mar 1990 to still openIndustrial Development Bank of India, up to ₹2 crore, 15 Mar 1990 to still openIndustrial Finance Corporation of India, up to ₹60 lakh, 16 May 1990 to still openIndustrial Finance Corporation of India, up to ₹16 lakh, 15 Nov 1990 to still openState Bank of India, up to ₹1 crore, 12 Dec 1990 to still openIndustrial Finance Corporation of India, up to ₹3 crore, 22 Jan 1991 to still openIndustrial Finance Corporation of India, up to ₹98.29 lakh, 5 Feb 1991 to still openCanara Bank, up to ₹1 crore, 21 Feb 1991 to still openState Bank of Travancore, up to ₹1 crore, 18 Mar 1991 to still openBharat Overseas Bank, up to ₹60 lakh, 20 Mar 1991 to still openIndustrial Finance Corporation of India, up to ₹72.2 lakh, 25 Mar 1991 to still openIndustrial Development Bank of India, up to ₹4 crore, 14 Oct 1991 to still openIndustrial Finance Corporation of India, up to ₹22.08 lakh, 12 Nov 1991 to still openIndustrial Finance Corporation of India, up to ₹91.19 lakh, 28 May 1992 to still openThe Federal Bank Ltd., up to ₹75 lakh, 23 Mar 1993 to still openIndustrial Development Bank of India, up to ₹2 crore, 21 May 1993 to still openUCO Bank, up to ₹1.4 crore, 26 Aug 1993 to still openIndustrial Finance Corporation of India, up to ₹1.25 crore, 30 Sept 1993 to still openIndustrial Finance Corporation of India, up to ₹1.43 crore, 18 Mar 1994 to still openIndian Overseas Bank, up to ₹75 lakh, 10 Jun 1994 to still openUnion Bank of India, up to ₹1.5 crore, 1 Jun 1995 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹4 crore, 18 Oct 1995 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 11 Dec 1985.
  • 1995Its biggest loan against assets, ₹4 crore with Edelweiss Asset Reconstruction Company 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

₹43.72 crorein loans backed by its assets, from 14 lenders

  • Industrial Development Bank of India₹10 crore

    4 open loans, taken out 1989 to 1993

  • Industrial Finance Corporation of India₹9.65 crore

    10 open loans, taken out 1990 to 1994

  • Canara Bank₹7 crore

    3 open loans, taken out 1988 to 1991

  • Edelweiss Asset Reconstruction Company Limited₹4 crore

    Open, taken out 18 Oct 1995

  • UCO Bank₹2.4 crore

    2 open loans, taken out 1989 to 1993

  • Bank of Baroda₹2.25 crore

    2 open loans, taken out 1982 to 1989

  • Small Industries Development Bank of India₹2 crore

    Open, taken out 6 Mar 1989

  • Union Bank of India₹1.5 crore

    Open, taken out 1 Jun 1995

  • State Bank of Travancore₹1 crore

    Open, taken out 18 Mar 1991

  • State Bank of India₹1 crore

    Open, taken out 12 Dec 1990

  • Allahabad Bank₹82.5 lakh

    Open, taken out 27 Mar 1988

  • Indian Overseas Bank₹75 lakh

    Open, taken out 10 Jun 1994

  • The Federal Bank Ltd.₹75 lakh

    Open, taken out 23 Mar 1993

  • Bharat Overseas Bank₹60 lakh

    Open, taken out 20 Mar 1991

What its filings add

South Asian Financial Exchange 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.