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ActiveMidnapore, West BengalSince 2014

Svaksha Distillery Limited

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Set up in 2014 in Midnapore. It has pledged its assets against loans of up to ₹168.34 crore from 2 lenders.

CINU74900WB2014PLC202126
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12 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹7.66 lakh, 14 Jan 2021 to still openHDFC Bank Limited, up to ₹20.6 lakh, 19 Feb 2021 to still openHDFC Bank Limited, up to ₹62.2 lakh, 19 Feb 2022 to still openUnion Bank of India, up to ₹51 crore, 3 Mar 2022 to 4 Jan 2025Union Bank Limited, up to ₹3.75 crore, 9 Nov 2022 to 11 Apr 2023Union Bank of India, up to ₹65.8 crore, 29 Mar 2023 to 28 Jan 2025Union Bank of India, up to ₹30 crore, 29 Mar 2023 to 28 Jan 2025Axis Bank Limited, up to ₹20.5 lakh, 18 Aug 2023 to 13 Jun 2025Sbicap Trustee Company Limited, up to ₹167.44 crore, 18 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 12 Jun 2014.
  • 2024Its biggest loan against assets, ₹167.44 crore with Sbicap Trustee 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

₹168.34 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹167.44 crore

    Open, taken out 18 Oct 2024

  • HDFC Bank Limited₹90.46 lakh

    3 open loans, taken out 2021 to 2022

5 earlier loans, now paid off
  • Axis Bank Limited18 Aug 2023 to 13 Jun 2025₹20.5 lakh
  • Union Bank of India29 Mar 2023 to 28 Jan 2025₹65.8 crore
  • Union Bank of India29 Mar 2023 to 28 Jan 2025₹30 crore
  • Union Bank Limited9 Nov 2022 to 11 Apr 2023₹3.75 crore
  • Union Bank of India3 Mar 2022 to 4 Jan 2025₹51 crore

What its filings add

Svaksha Distillery 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.