ActiveDelhiSince 2003

T R Sawhney Shopping Mall Private Limited

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Set up in 2003. It has pledged its assets against loans of up to ₹344 crore from 4 lenders.

CINU74999DL2003PTC121524
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4 crore, 25 Aug 2005 to 24 Nov 2009State Bank of India, up to ₹125 crore, 19 Feb 2011 to still openState Bank of India, up to ₹48.97 crore, 10 Mar 2017 to 24 Aug 2026Jana Small Finance Bank Limited, up to ₹5.58 crore, 13 Mar 2020 to 14 Jul 2026Jana Small Finance Bank Limited, up to ₹1.4 crore, 13 Mar 2020 to 14 Jul 2026Sbicap Trustee Company Limited, up to ₹160 crore, 8 Mar 2022 to still openSbicap Trustee Company Limited, up to ₹3.14 crore, 25 Oct 2023 to 31 Aug 2026Aditya Birla Capital Limited, up to ₹35 crore, 17 Jul 2026 to still openRBL Bank Limited, up to ₹24 crore, 27 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 29 Jul 2003.
  • 2022Its biggest loan against assets, ₹160 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

₹344 crorein loans backed by its assets, from 4 lenders

  • Sbicap Trustee Company Limited₹160 crore

    Open, taken out 8 Mar 2022

  • State Bank of India₹125 crore

    Open, taken out 19 Feb 2011

  • Aditya Birla Capital Limited₹35 crore

    Open, taken out 17 Jul 2026

  • RBL Bank Limited₹24 crore

    Open, taken out 27 Jul 2026

5 earlier loans, now paid off
  • Sbicap Trustee Company Limited25 Oct 2023 to 31 Aug 2026₹3.14 crore
  • Jana Small Finance Bank Limited13 Mar 2020 to 14 Jul 2026₹5.58 crore
  • Jana Small Finance Bank Limited13 Mar 2020 to 14 Jul 2026₹1.4 crore
  • State Bank of India10 Mar 2017 to 24 Aug 2026₹48.97 crore
  • Punjab National Bank25 Aug 2005 to 24 Nov 2009₹4 crore

What its filings add

T R Sawhney Shopping Mall 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.