ActiveNorth Parganas, West BengalSince 1992

Utkarsh Sfatik Limited

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Set up in 1992 in North Parganas. It has pledged its assets against loans of up to ₹694 crore from 2 lenders.

CINU45100WB1992PLC195097
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner and Jaipur, up to ₹15 lakh, 25 Feb 1995 to 7 Nov 1997Industrial Development Bank of India, up to ₹3 crore, 22 Aug 1996 to 28 Jun 2013Axis Bank Limited, up to ₹175 crore, 9 Sept 2013 to 5 Jun 2017RBL Bank Limited, up to ₹260 crore, 19 May 2017 to 12 Dec 2022RBL Bank Limited, up to ₹47.04 crore, 25 Feb 2021 to 12 Dec 2022ICICI Bank Limited, up to ₹370 crore, 29 Oct 2022 to 3 Oct 2024Yes Bank Limited, up to ₹130 crore, 3 Mar 2023 to still openPunjab National Bank, up to ₹564 crore, 16 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 18 Nov 1992.
  • 2024Its biggest loan against assets, ₹564 crore with Punjab National Bank, 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

₹694 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹564 crore

    Open, taken out 16 Sept 2024

  • Yes Bank Limited₹130 crore

    Open, taken out 3 Mar 2023

6 earlier loans, now paid off
  • ICICI Bank Limited29 Oct 2022 to 3 Oct 2024₹370 crore
  • RBL Bank Limited25 Feb 2021 to 12 Dec 2022₹47.04 crore
  • RBL Bank Limited19 May 2017 to 12 Dec 2022₹260 crore
  • Axis Bank Limited9 Sept 2013 to 5 Jun 2017₹175 crore
  • Industrial Development Bank of India22 Aug 1996 to 28 Jun 2013₹3 crore
  • State Bank of Bikaner and Jaipur25 Feb 1995 to 7 Nov 1997₹15 lakh

What its filings add

Utkarsh Sfatik 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.