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Under LiquidationCentral Delhi, DelhiSince 2004

Svil Mines Limited

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Set up in 2004 in Central Delhi. It has pledged its assets against loans of up to ₹398.79 crore from 5 lenders.

CINU51909DL2004PLC126962
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹2.2 crore, 25 Jun 2004 to 27 Dec 2004Punjab National Bank, up to ₹44 crore, 1 Jul 2004 to 11 Jun 2009Syndicate Bank, up to ₹10 crore, 26 Aug 2004 to 27 Jul 2010Abn Amro Bank, up to ₹1.72 crore, 28 Feb 2005 to 4 Aug 2008G.E. Capital Transportation Financial Services Ltd., up to ₹88.6 lakh, 2 Mar 2005 to 24 Jul 2008HDFC Bank House, up to ₹1.21 crore, 2 Mar 2005 to 20 Aug 2008Syndicate Bank, up to ₹5 crore, 9 Mar 2005 to 27 Jul 2010G. E. Capital Transportation Financial Services Ltd., up to ₹61.4 lakh, 30 Mar 2005 to 24 Jul 2008Abn Amro Bank, up to ₹1.19 crore, 1 Apr 2005 to 4 Aug 2008State Bank of Hyderabad, up to ₹15 crore, 26 Jul 2005 to 11 Apr 2009ICICI Bank, up to ₹39.9 lakh, 24 Sept 2005 to 28 Aug 2008Abn Amro Bank N.V., up to ₹2.79 crore, 10 Oct 2005 to 4 Aug 2008Punjab National Bank (Leader of Consortium), up to ₹215.7 crore, 7 Nov 2005 to 26 Feb 2011Punjab National Bank (Lead Bank of Consortium), up to ₹125 crore, 7 Nov 2005 to 26 Feb 2011Punjab National Bank (Leader of Consortium), up to ₹338.42 crore, 8 Nov 2005 to still openPunjab National Bank (Lead Bank of Consortium), up to ₹99 crore, 13 Mar 2006 to 11 Jun 2009Punjab National Bank, up to ₹2 crore, 17 Mar 2006 to 11 Jun 2009Srei Infrastructure Finance Limited, up to ₹2.32 crore, 15 May 2006 to 19 Sept 2008Punjab National Bank, up to ₹60 lakh, 20 May 2006 to 11 Jun 2009Oriental Bank of Commerce, up to ₹10 crore, 22 May 2006 to 1 May 2009Phoenix Arc Private Limited, up to ₹1.03 crore, 30 May 2006 to still openState Bank of Patiala, up to ₹20 crore, 8 Jun 2006 to 13 Jul 2009Syndicate Bank, up to ₹14.28 crore, 28 Jun 2006 to 27 Jul 2010Punjab National Bank (Lead Bank of Consortium), up to ₹700 crore, 9 Sept 2006 to 27 Dec 2008State Bank of Travancore, up to ₹7.5 crore, 12 Dec 2006 to 30 Mar 2009Allahabad Bank, up to ₹10 crore, 29 Dec 2006 to 31 Dec 2010United Bank of India, up to ₹27.5 crore, 29 Dec 2006 to 13 Apr 2009State Bank of Hyderabad, up to ₹12.5 crore, 15 Jan 2007 to 11 Apr 2009Punjab National Bank, up to ₹4.5 crore, 18 Apr 2007 to 11 Jun 2009State Bank of Mysore, up to ₹20.5 crore, 12 May 2007 to 16 Apr 2009Oriental Bank of Commerce Ltd., up to ₹10 crore, 29 May 2007 to 1 May 2009Srei Infrastructure Finance Limited, up to ₹5.93 crore, 31 May 2007 to 30 May 2013Srei Infrastructure Finance Limited, up to ₹36.54 lakh, 30 Jun 2007 to 30 May 2013Srei Infrastructure Finance Limited, up to ₹17.15 lakh, 30 Jun 2007 to 30 May 2013Srei Infrastructure Finance Limited, up to ₹5.68 crore, 30 Jun 2007 to 30 May 2013Srei Infrastructure Finance Limited, up to ₹30.02 lakh, 30 Jun 2007 to 30 May 2013Srei Infrastructure Finance Limited, up to ₹95.74 lakh, 30 Jun 2007 to 30 May 2013Punjab National Bank, up to ₹60 lakh, 30 Jul 2007 to 11 Jun 2009Srei Infrastructure Finance Limited, up to ₹1.57 crore, 22 Aug 2007 to 30 May 2013ICICI Bank Limited, up to ₹20 crore, 13 Dec 2007 to 20 Apr 2009Srei Infrastructure Finance Limited, up to ₹14.89 crore, 1 Jan 2008 to 30 May 2013Oriental Bank of Commerce, up to ₹5 crore, 28 Jun 2008 to 1 May 2009Punjab National Bank, up to ₹1 crore, 25 Jul 2008 to 11 Jun 2009Srei Infrastructure Finance Limited, up to ₹83.65 lakh, 8 Sept 2008 to 30 May 2013Union Bank of India, up to ₹1 crore, 8 Nov 2008 to 15 Jul 2009Punjab National Bank, up to ₹3.3 crore, 10 Nov 2008 to 26 Feb 2011Punjab National Bank, up to ₹3 crore, 10 Nov 2008 to 28 Jul 2009Phoenix Arc Private Limited, up to ₹9.7 crore, 25 Nov 2008 to still openPunjab National Bank, up to ₹1,045 crore, 19 Dec 2008 to 6 Apr 2010Canara Bank, up to ₹7.55 crore, 31 Jan 2009 to still openOriental Bank of Commerce, up to ₹29.52 crore, 25 Mar 2009 to still openUCO Bank, up to ₹3 crore, 20 Apr 2009 to 10 Jun 2011Syndicate Bank, up to ₹3 crore, 13 May 2009 to 27 Jul 2010Union Bank of India, up to ₹2 crore, 3 Jun 2009 to 27 May 2011Vijaya Bank, up to ₹1.4 crore, 10 Jun 2009 to 30 Jun 2011Punjab National Bank, up to ₹6 crore, 23 Sept 2009 to 2 Jan 2010Punjab National Bank, up to ₹22.48 crore, 25 Sept 2009 to 21 Jun 2011Punjab National Bank, up to ₹3 crore, 30 Sept 2009 to 2 Jan 2010UCO Bank, up to ₹5.79 crore, 5 Nov 2009 to 10 Jun 2011Union Bank of India, up to ₹2 crore, 9 Nov 2009 to 27 May 2011Union Bank of India, up to ₹11.75 crore, 15 Dec 2009 to 27 May 2011Punjab National Bank, up to ₹50 crore, 31 Dec 2009 to 6 Apr 2010Allahabad Bank, up to ₹4.55 crore, 31 Dec 2009 to 31 Dec 2010Punjab National Bank, up to ₹1 crore, 29 Nov 2010 to 26 Feb 2011Srei Equipment Finance Private Limited, up to ₹12.53 crore, 19 Sept 2011 to 30 May 2013Srei Equipment Finance Private Limited, up to ₹12.57 crore, 1 Apr 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Jun 2004.
  • 2008Its biggest loan against assets, ₹1,045 crore with Punjab National Bank, was paid off in 2010.

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

₹398.79 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank (Leader of Consortium)₹338.42 crore

    Open, taken out 8 Nov 2005

  • Oriental Bank of Commerce₹29.52 crore

    Open, taken out 25 Mar 2009

  • Srei Equipment Finance Private Limited₹12.57 crore

    Open, taken out 1 Apr 2013

  • Phoenix Arc Private Limited₹10.73 crore

    2 open loans, taken out 2006 to 2008

  • Canara Bank₹7.55 crore

    Open, taken out 31 Jan 2009

60 earlier loans, now paid off
  • Srei Equipment Finance Private Limited19 Sept 2011 to 30 May 2013₹12.53 crore
  • Punjab National Bank29 Nov 2010 to 26 Feb 2011₹1 crore
  • Punjab National Bank31 Dec 2009 to 6 Apr 2010₹50 crore
  • Allahabad Bank31 Dec 2009 to 31 Dec 2010₹4.55 crore
  • Union Bank of India15 Dec 2009 to 27 May 2011₹11.75 crore
  • Union Bank of India9 Nov 2009 to 27 May 2011₹2 crore
  • UCO Bank5 Nov 2009 to 10 Jun 2011₹5.79 crore
  • Punjab National Bank30 Sept 2009 to 2 Jan 2010₹3 crore
  • Punjab National Bank25 Sept 2009 to 21 Jun 2011₹22.48 crore
  • Punjab National Bank23 Sept 2009 to 2 Jan 2010₹6 crore
  • Vijaya Bank10 Jun 2009 to 30 Jun 2011₹1.4 crore
  • Union Bank of India3 Jun 2009 to 27 May 2011₹2 crore
  • Syndicate Bank13 May 2009 to 27 Jul 2010₹3 crore
  • UCO Bank20 Apr 2009 to 10 Jun 2011₹3 crore
  • Punjab National Bank19 Dec 2008 to 6 Apr 2010₹1,045 crore
  • Punjab National Bank10 Nov 2008 to 26 Feb 2011₹3.3 crore
  • Punjab National Bank10 Nov 2008 to 28 Jul 2009₹3 crore
  • Union Bank of India8 Nov 2008 to 15 Jul 2009₹1 crore
  • Srei Infrastructure Finance Limited8 Sept 2008 to 30 May 2013₹83.65 lakh
  • Punjab National Bank25 Jul 2008 to 11 Jun 2009₹1 crore
  • Oriental Bank of Commerce28 Jun 2008 to 1 May 2009₹5 crore
  • Srei Infrastructure Finance Limited1 Jan 2008 to 30 May 2013₹14.89 crore
  • ICICI Bank Limited13 Dec 2007 to 20 Apr 2009₹20 crore
  • Srei Infrastructure Finance Limited22 Aug 2007 to 30 May 2013₹1.57 crore
  • Punjab National Bank30 Jul 2007 to 11 Jun 2009₹60 lakh
  • Srei Infrastructure Finance Limited30 Jun 2007 to 30 May 2013₹36.54 lakh
  • Srei Infrastructure Finance Limited30 Jun 2007 to 30 May 2013₹17.15 lakh
  • Srei Infrastructure Finance Limited30 Jun 2007 to 30 May 2013₹5.68 crore
  • Srei Infrastructure Finance Limited30 Jun 2007 to 30 May 2013₹30.02 lakh
  • Srei Infrastructure Finance Limited30 Jun 2007 to 30 May 2013₹95.74 lakh
  • Srei Infrastructure Finance Limited31 May 2007 to 30 May 2013₹5.93 crore
  • Oriental Bank of Commerce Ltd.29 May 2007 to 1 May 2009₹10 crore
  • State Bank of Mysore12 May 2007 to 16 Apr 2009₹20.5 crore
  • Punjab National Bank18 Apr 2007 to 11 Jun 2009₹4.5 crore
  • State Bank of Hyderabad15 Jan 2007 to 11 Apr 2009₹12.5 crore
  • Allahabad Bank29 Dec 2006 to 31 Dec 2010₹10 crore
  • United Bank of India29 Dec 2006 to 13 Apr 2009₹27.5 crore
  • State Bank of Travancore12 Dec 2006 to 30 Mar 2009₹7.5 crore
  • Punjab National Bank (Lead Bank of Consortium)9 Sept 2006 to 27 Dec 2008₹700 crore
  • Syndicate Bank28 Jun 2006 to 27 Jul 2010₹14.28 crore
  • State Bank of Patiala8 Jun 2006 to 13 Jul 2009₹20 crore
  • Oriental Bank of Commerce22 May 2006 to 1 May 2009₹10 crore
  • Punjab National Bank20 May 2006 to 11 Jun 2009₹60 lakh
  • Srei Infrastructure Finance Limited15 May 2006 to 19 Sept 2008₹2.32 crore
  • Punjab National Bank17 Mar 2006 to 11 Jun 2009₹2 crore
  • Punjab National Bank (Lead Bank of Consortium)13 Mar 2006 to 11 Jun 2009₹99 crore
  • Punjab National Bank (Leader of Consortium)7 Nov 2005 to 26 Feb 2011₹215.7 crore
  • Punjab National Bank (Lead Bank of Consortium)7 Nov 2005 to 26 Feb 2011₹125 crore
  • Abn Amro Bank N.V.10 Oct 2005 to 4 Aug 2008₹2.79 crore
  • ICICI Bank24 Sept 2005 to 28 Aug 2008₹39.9 lakh
  • State Bank of Hyderabad26 Jul 2005 to 11 Apr 2009₹15 crore
  • Abn Amro Bank1 Apr 2005 to 4 Aug 2008₹1.19 crore
  • G. E. Capital Transportation Financial Services Ltd.30 Mar 2005 to 24 Jul 2008₹61.4 lakh
  • Syndicate Bank9 Mar 2005 to 27 Jul 2010₹5 crore
  • G.E. Capital Transportation Financial Services Ltd.2 Mar 2005 to 24 Jul 2008₹88.6 lakh
  • HDFC Bank House2 Mar 2005 to 20 Aug 2008₹1.21 crore
  • Abn Amro Bank28 Feb 2005 to 4 Aug 2008₹1.72 crore
  • Syndicate Bank26 Aug 2004 to 27 Jul 2010₹10 crore
  • Punjab National Bank1 Jul 2004 to 11 Jun 2009₹44 crore
  • Union Bank of India25 Jun 2004 to 27 Dec 2004₹2.2 crore

What its filings add

Svil Mines 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.