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ActiveNorth West, DelhiSince 1996

Sulaxmi Finance Private Limited

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Set up in 1996 in North West. It has pledged its assets against loans of up to ₹12.15 crore from 5 lenders.

CINU65993DL1996PTC200454
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹2 crore, 20 Mar 2009 to still openMaanaveeya Holdings & Investments Private Limited, up to ₹2 crore, 21 Jul 2009 to still openState Bank of India, up to ₹1.9 crore, 17 Mar 2010 to still openSmall Industries Development Bank of India, up to ₹50 lakh, 30 Mar 2010 to still openPunjab National Bank, up to ₹5 crore, 21 Aug 2010 to still openPunjab National Bank, up to ₹75 lakh, 19 Apr 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 23 May 1996.
  • 2010Its biggest loan against assets, ₹5 crore with Punjab National 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

₹12.15 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹5.75 crore

    2 open loans, taken out 2010 to 2011

  • Maanaveeya Holdings & Investments Private Limited₹2 crore

    Open, taken out 21 Jul 2009

  • Indian Bank₹2 crore

    Open, taken out 20 Mar 2009

  • State Bank of India₹1.9 crore

    Open, taken out 17 Mar 2010

  • Small Industries Development Bank of India₹50 lakh

    Open, taken out 30 Mar 2010

What its filings add

Sulaxmi Finance 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.