# SVIL MINES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SVIL MINES LIMITED, CIN U51909DL2004PLC126962, as read on 2026-10-06.

- CIN: U51909DL2004PLC126962
- Status on the register: Under Liquidation
- Incorporated: 2004-06-16
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹37,00,00,000
- Paid-up capital: ₹24,09,45,500
- Registered office in: Central Delhi, Delhi

## Charges registered against its assets

6 open and 60 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SREI Equipment Finance Private Limited | ₹12,56,65,917 | open | 2013-04-01 |  |  |
| ORIENTAL BANK OF COMMERCE | ₹29,52,00,000 | open | 2009-03-25 |  |  |
| CANARA BANK | ₹7,55,00,000 | open | 2009-01-31 |  |  |
| Phoenix ARC Private Limited | ₹9,70,00,000 | open | 2008-11-25 | 2015-03-24 |  |
| Phoenix ARC Private Limited | ₹1,03,20,000 | open | 2006-05-30 | 2015-03-24 |  |
| PUNJAB NATIONAL BANK (LEADER OF CONSORTIUM) | ₹3,38,42,00,000 | open | 2005-11-08 | 2015-03-24 |  |
| SREI Equipment Finance Private Limited | ₹12,53,16,293 | closed | 2011-09-19 |  | 2013-05-30 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2010-11-29 |  | 2011-02-26 |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2009-12-31 |  | 2010-04-06 |
| ALLAHABAD BANK | ₹4,54,66,000 | closed | 2009-12-31 |  | 2010-12-31 |
| UNION BANK OF INDIA | ₹11,75,00,000 | closed | 2009-12-15 |  | 2011-05-27 |
| Union Bank of India | ₹2,00,00,000 | closed | 2009-11-09 |  | 2011-05-27 |
| UCO BANK | ₹5,79,00,000 | closed | 2009-11-05 |  | 2011-06-10 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2009-09-30 |  | 2010-01-02 |
| PUNJAB NATIONAL BANK | ₹22,48,00,000 | closed | 2009-09-25 |  | 2011-06-21 |
| PUNJAB NATIONAL BANK | ₹6,00,00,000 | closed | 2009-09-23 |  | 2010-01-02 |
| VIJAYA BANK | ₹1,40,00,000 | closed | 2009-06-10 |  | 2011-06-30 |
| UNION BANK OF INDIA | ₹2,00,00,000 | closed | 2009-06-03 |  | 2011-05-27 |
| SYNDICATE BANK | ₹3,00,00,000 | closed | 2009-05-13 |  | 2010-07-27 |
| UCO BANK | ₹3,00,00,000 | closed | 2009-04-20 |  | 2011-06-10 |
| PUNJAB NATIONAL BANK | ₹10,45,00,00,000 | closed | 2008-12-19 | 2009-09-12 | 2010-04-06 |
| PUNJAB NATIONAL BANK | ₹3,30,00,000 | closed | 2008-11-10 |  | 2011-02-26 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2008-11-10 |  | 2009-07-28 |
| UNION BANK OF INDIA | ₹1,00,00,000 | closed | 2008-11-08 |  | 2009-07-15 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹83,64,605 | closed | 2008-09-08 |  | 2013-05-30 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2008-07-25 |  | 2009-06-11 |
| ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2008-06-28 |  | 2009-05-01 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹14,88,53,561 | closed | 2008-01-01 |  | 2013-05-30 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2007-12-13 |  | 2009-04-20 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,57,29,061 | closed | 2007-08-22 |  | 2013-05-30 |
| PUNJAB NATIONAL BANK | ₹60,00,000 | closed | 2007-07-30 |  | 2009-06-11 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹36,54,286 | closed | 2007-06-30 |  | 2013-05-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹17,14,950 | closed | 2007-06-30 |  | 2013-05-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹5,67,61,393 | closed | 2007-06-30 |  | 2013-05-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹30,01,760 | closed | 2007-06-30 |  | 2013-05-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹95,74,211 | closed | 2007-06-30 |  | 2013-05-30 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹5,92,99,888 | closed | 2007-05-31 |  | 2013-05-30 |
| ORIENTAL BANK OF COMMERCE LTD. | ₹10,00,00,000 | closed | 2007-05-29 |  | 2009-05-01 |
| STATE BANK OF MYSORE | ₹20,50,00,000 | closed | 2007-05-12 |  | 2009-04-16 |
| PUNJAB NATIONAL BANK | ₹4,50,00,000 | closed | 2007-04-18 |  | 2009-06-11 |
| STATE BANK OF HYDERABAD | ₹12,50,00,000 | closed | 2007-01-15 |  | 2009-04-11 |
| ALLAHABAD BANK | ₹10,00,00,000 | closed | 2006-12-29 |  | 2010-12-31 |
| UNITED BANK OF INDIA | ₹27,50,00,000 | closed | 2006-12-29 |  | 2009-04-13 |
| STATE BANK OF TRAVANCORE | ₹7,50,00,000 | closed | 2006-12-12 |  | 2009-03-30 |
| PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | ₹7,00,00,00,000 | closed | 2006-09-09 | 2008-08-11 | 2008-12-27 |
| Syndicate Bank | ₹14,28,00,000 | closed | 2006-06-28 |  | 2010-07-27 |
| STATE BANK OF PATIALA | ₹20,00,00,000 | closed | 2006-06-08 |  | 2009-07-13 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2006-05-22 |  | 2009-05-01 |
| PUNJAB NATIONAL BANK | ₹60,00,000 | closed | 2006-05-20 |  | 2009-06-11 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,31,94,472 | closed | 2006-05-15 |  | 2008-09-19 |
| PUNJAB NATIONAL BANK | ₹2,00,00,000 | closed | 2006-03-17 |  | 2009-06-11 |
| PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | ₹99,00,00,000 | closed | 2006-03-13 |  | 2009-06-11 |
| PUNJAB NATIONAL BANK (LEADER OF CONSORTIUM) | ₹2,15,70,00,000 | closed | 2005-11-07 | 2008-03-19 | 2011-02-26 |
| PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | ₹1,25,00,00,000 | closed | 2005-11-07 | 2007-09-26 | 2011-02-26 |
| ABN AMRO BANK N.V. | ₹2,79,00,000 | closed | 2005-10-10 |  | 2008-08-04 |
| ICICI BANK | ₹39,90,000 | closed | 2005-09-24 |  | 2008-08-28 |
| STATE BANK OF HYDERABAD | ₹15,00,00,000 | closed | 2005-07-26 | 2006-07-04 | 2009-04-11 |
| ABN AMRO BANK | ₹1,18,53,000 | closed | 2005-04-01 |  | 2008-08-04 |
| G. E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹61,40,000 | closed | 2005-03-30 |  | 2008-07-24 |
| SYNDICATE BANK | ₹5,00,00,000 | closed | 2005-03-09 |  | 2010-07-27 |
| G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹88,59,998 | closed | 2005-03-02 |  | 2008-07-24 |
| HDFC BANK HOUSE | ₹1,21,00,000 | closed | 2005-03-02 |  | 2008-08-20 |
| ABN AMRO BANK | ₹1,72,11,000 | closed | 2005-02-28 |  | 2008-08-04 |
| Syndicate Bank | ₹10,00,00,000 | closed | 2004-08-26 | 2006-06-16 | 2010-07-27 |
| PUNJAB NATIONAL BANK | ₹44,00,00,000 | closed | 2004-07-01 | 2008-02-27 | 2009-06-11 |
| UNION BANK OF INDIA | ₹2,20,00,000 | closed | 2004-06-25 |  | 2004-12-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909DL2004PLC126962

## Source

- This page: https://entiva.in/companies/svil-mines-limited-u51909dl2004plc126962
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909DL2004PLC126962
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
