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ActiveCentral Delhi, DelhiSince 2010

Sovereign Global Markets Private Limited

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Set up in 2010 in Central Delhi. It has pledged its assets against loans of up to ₹207.37 crore from 3 lenders.

CINU67120DL2010PTC206976
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹185 crore, 20 Feb 2020 to still openThe Federal Bank Limited, up to ₹4.32 crore, 26 Feb 2021 to 21 Sept 2021The Federal Bank, up to ₹2.37 crore, 18 Jun 2021 to still openSBM Bank (India) Limited, up to ₹20 crore, 23 May 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 12 Aug 2010.
  • 2020Its biggest loan against assets, ₹185 crore with The Federal Bank LTD, 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

₹207.37 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹185 crore

    Open, taken out 20 Feb 2020

  • SBM Bank (India) Limited₹20 crore

    Open, taken out 23 May 2022

  • The Federal Bank₹2.37 crore

    Open, taken out 18 Jun 2021

1 earlier loan, now paid off
  • The Federal Bank Limited26 Feb 2021 to 21 Sept 2021₹4.32 crore

What its filings add

Sovereign Global Markets 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.