ActiveGurgaon, HaryanaSince 2015

Thriveni Sainik Mining Private Limited

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Set up in 2015 in Gurgaon. It has pledged its assets against loans of up to ₹848.1 crore from 3 lenders.

CINU74900HR2015PTC057396
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10 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 ₹100 crore, 1 May 2017 to 10 Jul 2018RBL Bank Limited, up to ₹200 crore, 18 Aug 2017 to 10 Jul 2018Tata Motors Finance Limited, up to ₹3.39 crore, 30 Apr 2018 to 28 Nov 2022Vistra Itcl (India) Limited, up to ₹200 crore, 10 Jul 2018 to still openVistra Itcl (India) Limited, up to ₹100 crore, 28 May 2019 to 31 Jul 2023ICICI Bank Limited, up to ₹60 crore, 25 Jul 2019 to 17 Jun 2023ICICI Bank Limited, up to ₹10 crore, 25 Jul 2019 to still openRBL Bank Limited, up to ₹108.85 crore, 19 Sept 2019 to 28 Jul 2023Daimler Financial Services India Private Limited, up to ₹78.96 lakh, 19 Oct 2020 to 1 Dec 2023HDFC Bank Limited, up to ₹12 crore, 11 Feb 2021 to 7 Aug 2023ICICI Bank Limited, up to ₹12 crore, 23 Feb 2021 to 17 Jun 2023Vistra Itcl (India) Limited, up to ₹4 crore, 1 Jun 2021 to 31 Jul 2023Vistra Itcl (India) Limited, up to ₹216 crore, 7 Sept 2023 to still openVistra Itcl (India) Limited, up to ₹387.1 crore, 14 May 2025 to still openBank of India, up to ₹35 crore, 28 Jan 2026 to still openMahindra and Mahindra Financial Services Limited, up to ₹8.52 crore, 17 Feb 2026 to 22 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 27 Nov 2015.
  • 2025Its biggest loan against assets, ₹387.1 crore with Vistra Itcl (India) 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

₹848.1 crorein loans backed by its assets, from 3 lenders

  • Vistra Itcl (India) Limited₹803.1 crore

    3 open loans, taken out 2018 to 2025

  • Bank of India₹35 crore

    Open, taken out 28 Jan 2026

  • ICICI Bank Limited₹10 crore

    Open, taken out 25 Jul 2019

11 earlier loans, now paid off
  • Mahindra and Mahindra Financial Services Limited17 Feb 2026 to 22 Aug 2026₹8.52 crore
  • Vistra Itcl (India) Limited1 Jun 2021 to 31 Jul 2023₹4 crore
  • ICICI Bank Limited23 Feb 2021 to 17 Jun 2023₹12 crore
  • HDFC Bank Limited11 Feb 2021 to 7 Aug 2023₹12 crore
  • Daimler Financial Services India Private Limited19 Oct 2020 to 1 Dec 2023₹78.96 lakh
  • RBL Bank Limited19 Sept 2019 to 28 Jul 2023₹108.85 crore
  • ICICI Bank Limited25 Jul 2019 to 17 Jun 2023₹60 crore
  • Vistra Itcl (India) Limited28 May 2019 to 31 Jul 2023₹100 crore
  • Tata Motors Finance Limited30 Apr 2018 to 28 Nov 2022₹3.39 crore
  • RBL Bank Limited18 Aug 2017 to 10 Jul 2018₹200 crore
  • HDFC Bank Limited1 May 2017 to 10 Jul 2018₹100 crore

What its filings add

Thriveni Sainik Mining 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.

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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.