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ActiveKachchh, GujaratSince 2009

United Safeway India Private Limited

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Set up in 2009 in Kachchh. It has pledged its assets against loans of up to ₹6.03 crore from 3 lenders.

CINU63030GJ2009PTC057996
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹60 lakh, 18 Jan 2013 to 22 Aug 2015HDFC Bank Limited, up to ₹2.5 crore, 29 Dec 2014 to 10 Feb 2021HDFC Bank Limited, up to ₹31.11 lakh, 29 Jan 2015 to 6 Jan 2022HDFC Bank Limited, up to ₹8.33 lakh, 12 Feb 2015 to 6 Jan 2022HDFC Bank Limited, up to ₹78.76 lakh, 4 Jul 2015 to 6 Jan 2022HDFC Bank Limited, up to ₹22 lakh, 4 Aug 2015 to 6 Jan 2022HDFC Bank Limited, up to ₹61.74 lakh, 7 Jun 2017 to 29 Mar 2025Sundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to 6 Mar 2020Sundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to 6 Mar 2020Sundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to still openSundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to 6 Mar 2020Sundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to still openSundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to 6 Mar 2020Sundaram Finance Limited, up to ₹30.32 lakh, 9 Aug 2017 to still openHDFC Bank Limited, up to ₹64.8 lakh, 17 Jan 2018 to 6 Jan 2022HDFC Bank Limited, up to ₹8.64 lakh, 8 Feb 2018 to 6 Jan 2022Sundaram Finance Limited, up to ₹33.42 lakh, 17 Aug 2018 to still openSundaram Finance Limited, up to ₹33.42 lakh, 17 Aug 2018 to still openHousing Development Finance Corporation Limited, up to ₹48 lakh, 21 Feb 2019 to 2 Feb 2021Sundaram Finance Limited, up to ₹22.75 lakh, 19 Feb 2020 to still openSundaram Finance Limited, up to ₹22.75 lakh, 19 Feb 2020 to still openSundaram Finance Limited, up to ₹22.75 lakh, 19 Feb 2020 to still openSundaram Finance Limited, up to ₹22.68 lakh, 29 Feb 2020 to still openSundaram Finance Limited, up to ₹22.68 lakh, 29 Feb 2020 to still openSundaram Finance Limited, up to ₹22.68 lakh, 29 Feb 2020 to still openSundaram Finance Limited, up to ₹22.68 lakh, 29 Feb 2020 to still openTata Motors Finance Limited, up to ₹20.38 lakh, 25 Jun 2020 to 31 Mar 2025Tata Motors Finance Solutions Limited, up to ₹11.68 lakh, 25 Jun 2020 to 31 Mar 2025Sundaram Finance Limited, up to ₹7.14 lakh, 10 Jul 2020 to 13 Jun 2025Sundaram Finance Limited, up to ₹10.2 lakh, 28 Jul 2020 to 13 Jun 2025Tata Motors Finance Limited, up to ₹1.25 crore, 20 Jan 2021 to 29 Mar 2025Punjab National Bank, up to ₹2.5 crore, 24 Feb 2021 to 21 Feb 2025Punjab National Bank, up to ₹1.4 crore, 24 Feb 2021 to 21 Feb 2025Punjab National Bank, up to ₹4.75 crore, 2 Mar 2021 to 21 Feb 2025HDFC Bank Limited, up to ₹3.5 lakh, 30 Jun 2021 to 10 Mar 2025Punjab National Bank, up to ₹85 lakh, 6 Dec 2021 to 21 Feb 2025Shriram Finance Limited, up to ₹50 lakh, 17 Apr 2023 to 14 Mar 2024Caparo Financial Solutions Limited, up to ₹1.86 crore, 14 Feb 2025 to still openThe Gandhidham Mercantile Co-Operative Bank LTD, up to ₹1 crore, 17 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 4 Sept 2009.
  • 2021Its biggest loan against assets, ₹4.75 crore with Punjab National Bank, was paid off in 2025.

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

₹6.03 crorein loans backed by its assets, from 3 lenders

  • Sundaram Finance Limited₹3.17 crore

    12 open loans, taken out 2017 to 2020

  • Caparo Financial Solutions Limited₹1.86 crore

    Open, taken out 14 Feb 2025

  • The Gandhidham Mercantile Co-Operative Bank LTD₹1 crore

    Open, taken out 17 Apr 2026

25 earlier loans, now paid off
  • Shriram Finance Limited17 Apr 2023 to 14 Mar 2024₹50 lakh
  • Punjab National Bank6 Dec 2021 to 21 Feb 2025₹85 lakh
  • HDFC Bank Limited30 Jun 2021 to 10 Mar 2025₹3.5 lakh
  • Punjab National Bank2 Mar 2021 to 21 Feb 2025₹4.75 crore
  • Punjab National Bank24 Feb 2021 to 21 Feb 2025₹2.5 crore
  • Punjab National Bank24 Feb 2021 to 21 Feb 2025₹1.4 crore
  • Tata Motors Finance Limited20 Jan 2021 to 29 Mar 2025₹1.25 crore
  • Sundaram Finance Limited28 Jul 2020 to 13 Jun 2025₹10.2 lakh
  • Sundaram Finance Limited10 Jul 2020 to 13 Jun 2025₹7.14 lakh
  • Tata Motors Finance Limited25 Jun 2020 to 31 Mar 2025₹20.38 lakh
  • Tata Motors Finance Solutions Limited25 Jun 2020 to 31 Mar 2025₹11.68 lakh
  • Housing Development Finance Corporation Limited21 Feb 2019 to 2 Feb 2021₹48 lakh
  • HDFC Bank Limited8 Feb 2018 to 6 Jan 2022₹8.64 lakh
  • HDFC Bank Limited17 Jan 2018 to 6 Jan 2022₹64.8 lakh
  • Sundaram Finance Limited9 Aug 2017 to 6 Mar 2020₹30.32 lakh
  • Sundaram Finance Limited9 Aug 2017 to 6 Mar 2020₹30.32 lakh
  • Sundaram Finance Limited9 Aug 2017 to 6 Mar 2020₹30.32 lakh
  • Sundaram Finance Limited9 Aug 2017 to 6 Mar 2020₹30.32 lakh
  • HDFC Bank Limited7 Jun 2017 to 29 Mar 2025₹61.74 lakh
  • HDFC Bank Limited4 Aug 2015 to 6 Jan 2022₹22 lakh
  • HDFC Bank Limited4 Jul 2015 to 6 Jan 2022₹78.76 lakh
  • HDFC Bank Limited12 Feb 2015 to 6 Jan 2022₹8.33 lakh
  • HDFC Bank Limited29 Jan 2015 to 6 Jan 2022₹31.11 lakh
  • HDFC Bank Limited29 Dec 2014 to 10 Feb 2021₹2.5 crore
  • State Bank of India18 Jan 2013 to 22 Aug 2015₹60 lakh

What its filings add

United Safeway India 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.