SAINIK MINING AND ALLIED SERVICES LIMITED
Active
SAINIK MINING AND ALLIED SERVICES LIMITED having CIN U34102DL1989PLC034982 is 35 years , 8 month & 20 days old Public Indian Company incorporated on 02 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 42,650,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SAINIK MINING AND ALLIED SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SAINIK MINING AND ALLIED SERVICES LIMITED are Kuldeep Singh Solanki and Nishi Sabharwal.
SAINIK MINING AND ALLIED SERVICES LIMITED ' Corporate Identification Number (CIN) is U34102DL1989PLC034982 and its registration number is 034982. Users may contact SAINIK MINING AND ALLIED SERVICES LIMITED on its Email address - legal.secretarial@sainikmining.com Registered address of SAINIK MINING AND ALLIED SERVICES LIMITED is 129, transport centre, rohtak road,,punjabi bagh,delhi,india-110035. Current status of SAINIK MINING AND ALLIED SERVICES LIMITED is - Active.
Key Indicators
Authorised Capital
500,000,000
as on 02/08/1989
Paid Up Capital
42,650,000
as on 02/08/1989
Company Age
36 Year, 2 Months
Last Filing with ROC
1 Year, 6 Months
Company Information
| CIN | U34102DL1989PLC034982 |
|---|---|
| Company Status | Active |
| Registration Number | 034982 |
| Date of Incorporation | 02/08/1989 |
| RoC | ROC Delhi |
| Company Age | 36 years & 82 days |
| Authorized Capital | ₹ 500000000 |
| Paid-up capital | ₹ 42650000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2022 |
Contact
| Email ID | legal.secretarial@sainikmining.com |
|---|---|
| Address | 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH NEW DELHI Delhi India 110035 |
| Website | sainikmining.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 04/01/2013 | 00033480 | *****7883H | 12 years | |
| Director | 12/31/2020 | 08733658 | *****1677E | 2 years | |
| Director | 12/31/2020 | 00347364 | *****1407M | 2 years | |
| Director | 04/01/2022 | 06483780 | *****1021J | 3 years | |
| Director | 07/01/2006 | *****1675K | 19 years | ||
| Director | 02/20/2023 | 00033480 | 0 years | ||
| Director | 07/23/2020 | 02573505 | *****2966G | 3 years | |
| Director | 07/01/2021 | 06537369 | *****0899K | 4 years | |
| Director | 12/31/2020 | 02291158 | *****9600B | 2 years | |
| Director | 12/31/2020 | 06963293 | *****1871L | 2 years | |
| Director | 07/01/2021 | 06534034 | *****8454N | 4 years | |
| Director | 07/30/2019 | 00006999 | *****3885D | 3 years | |
| Director | 07/30/2019 | 00009212 | *****0365E | 3 years | |
| Director | 03/03/2023 | 02573505 | *****2966G | 2 years | |
| Director | 04/24/2023 | 06534034 | *****8454N | 0 years | |
| Director | 04/05/2023 | 00006999 | 1 years | ||
| Director | 02/23/2023 | 02291158 | 0 years | ||
| Director | 07/30/2019 | *****3885D | 3 years | ||
| Director | 07/30/2019 | *****0365E | 3 years | ||
| Director | 01/09/2024 | 00009212 | *****0365E | 0 years | |
| Director | 09/01/2023 | 06963293 | 2 years | ||
| Director | 09/26/2022 | 08733876 | *****2407Q | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
90,100,000 | 0 | Delhi | |
|
Active
|
90,100,000 | 0 | Delhi | |
|
Active
|
90,100,000 | 0 | Delhi | |
|
Active
|
90,100,000 | 0 | Delhi | |
|
Active
|
90,100,000 | 0 | Delhi |
Charges on assets
18
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 18
Total Amount: 624,195,136.00 cr
96
Others
No. of Loans: 96
Total Amount: 9,703,585,982.00 cr
10
YES BANK LIMITED
No. of Loans: 10
Total Amount: 861,163,644.00 cr
1
Standard Chartered Bank
No. of Loans: 1
Total Amount: 450,000,000.00 cr
53
HDFC BANK LIMITED
No. of Loans: 53
Total Amount: 3,268,697,649.00 cr
6
SREI INFRASTRUCTURE FINANCE LIMITED
No. of Loans: 6
Total Amount: 154,460,148.00 cr
9
CITICORP FINANCE (INDIA) LIMITED
No. of Loans: 9
Total Amount: 206,360,000.00 cr
1
ORIENTAL BANK OF COMMERCE
No. of Loans: 1
Total Amount: 200,000,000.00 cr
13
ABN AMRO BANK NV
No. of Loans: 13
Total Amount: 170,468,745.00 cr
10
ICICI BANK LIMITED
No. of Loans: 10
Total Amount: 2,359,133,200.00 cr
5
L & T FINANCE LIMITED
No. of Loans: 5
Total Amount: 312,590,675.00 cr
9
TATA CAPITAL LIMITED
No. of Loans: 9
Total Amount: 90,675,063.00 cr
1
ABN AMRO BANK
No. of Loans: 1
Total Amount: 9,080,000.00 cr
1
BANK OF INDIA
No. of Loans: 1
Total Amount: 200,000,000.00 cr
9
RELIANCE CAPITAL LTD
No. of Loans: 9
Total Amount: 478,772,800.00 cr
1
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
7
MAGMA FINCORP LIMITED
No. of Loans: 7
Total Amount: 216,002,269.00 cr
26
SREI Equipment Finance Private Limited
No. of Loans: 26
Total Amount: 2,220,252,777.00 cr
9
RELIGARE FINVEST LIMITED
No. of Loans: 9
Total Amount: 44,171,910.00 cr
8
BAJAJ FINANCE LIMITED
No. of Loans: 8
Total Amount: 88,224,200.00 cr
6
INDUSIND BANK LTD.
No. of Loans: 6
Total Amount: 61,500,000.00 cr
7
Daimler Financial Services India Private Limited
No. of Loans: 7
Total Amount: 412,097,306.00 cr
8
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 8
Total Amount: 483,963,391.00 cr
5
Axis Bank Limited
No. of Loans: 5
Total Amount: 864,743,200.00 cr
2
STANDARD CHARTERED BANK
No. of Loans: 2
Total Amount: 198,400,000.00 cr
2
STANDARD CHARTERED BANK (Acting as an Security Agent)
No. of Loans: 2
Total Amount: 300,000,000.00 cr
1
BAJAJ AUTO FINANCE LTD
No. of Loans: 1
Total Amount: 13,500,000.00 cr
1
INDIABULLS FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 38,125,152.00 cr
3
SUNDARAM FINANCE LIMITED
No. of Loans: 3
Total Amount: 121,429,765.00 cr
1
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount: 73,210,500.00 cr
1
HDFC BANK HOUSE
No. of Loans: 1
Total Amount: 38,999,330.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 20,250,000 | 21 Jul, 2018 | - | 06 Jul, 2022 | Closed |
| Others | 106 A & B, Maker Chambers III, Nariman Point | 78,354,375 | 11 Mar, 2019 | - | 20 Jul, 2022 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 85,500,000 | 07 Jan, 2016 | 27 Jun, 2019 | 13 Jul, 2022 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 30,000,000 | 28 Sep, 2017 | - | 20 Dec, 2021 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 108,500,000 | 30 Jun, 2015 | - | 04 Dec, 2021 | Closed |
| YES BANK LIMITED | VISHAL ENCLAVE RAJOURI GARDEN | 41,614,032 | 14 Aug, 2015 | - | 04 Dec, 2021 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 48,433,272 | 07 Mar, 2017 | - | 17 Dec, 2021 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 80,722,120 | 02 Feb, 2017 | - | 12 Jan, 2022 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 86,111,388 | 25 Jan, 2017 | - | 12 Jan, 2022 | Closed |
| Others | KOLHAPUR | 859,000,000 | 19 Jan, 2016 | 29 Aug, 2019 | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 60,000,000 | 30 Jun, 2012 | 30 Jun, 2017 | 27 Aug, 2019 | Closed |
| YES BANK LIMITED | Dr. A. B. Road, Worli, | 153,441,600 | 25 Apr, 2013 | 07 Jun, 2017 | 24 Jul, 2018 | Closed |
| Others | Senapati Bapat Marg, Elphinstone (W) | 1,250,000,000 | 03 Dec, 2015 | 11 Jan, 2019 | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 60,000,000 | 17 Apr, 2018 | - | 25 Jul, 2023 | Closed |
| Others | 23,020,892 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 12,191,897 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 22,390,517 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 22,390,517 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 22,735,078 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 29,721,600 | 05 Apr, 2018 | - | - | Open | |
| Others | Old Padra Road | 120,000,000 | 11 Apr, 2018 | 14 Feb, 2020 | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 47,700,000 | 21 Jul, 2018 | - | 18 Apr, 2023 | Closed |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 141,930,000 | 01 Oct, 2018 | - | 07 Mar, 2024 | Closed |
| YES BANK LIMITED | Elphinstone(w) | 110,618,665 | 20 Oct, 2018 | - | 31 Jul, 2024 | Closed |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 184,009,350 | 30 Aug, 2018 | - | 07 Mar, 2024 | Closed |
| Others | HAUZ KHAS | 225,000,000 | 30 Nov, 2018 | - | - | Open |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 103,455,000 | 24 Dec, 2018 | - | 19 Apr, 2023 | Closed |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 103,455,000 | 09 Jan, 2019 | - | 19 Apr, 2023 | Closed |
| Others | Hoskote Taluk | 316,224,000 | 07 Dec, 2018 | - | 24 May, 2023 | Closed |
| YES BANK LIMITED | Elphinstone(w) | 35,757,600 | 29 Nov, 2018 | - | 12 Aug, 2024 | Closed |
| Others | 106 A & B, Maker Chambers III, Nariman Point | 105,043,425 | 29 Mar, 2019 | - | 19 Apr, 2023 | Closed |
| Others | CONTONMENT | 72,708,036 | 18 May, 2019 | - | - | Open |
| Others | Kasturba Gandhi Marg,Connaught Place | 67,500,000 | 28 May, 2019 | - | - | Open |
| Others | 106 A & B, Maker Chambers III, Nariman Point | 61,600,000 | 28 May, 2019 | - | 19 Apr, 2023 | Closed |
| Others | 32,992,567 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 32,870,155 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 16,063,640 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 33,025,153 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 32,558,642 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 36,273,973 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 32,826,167 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 32,787,360 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 31,613,680 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | 29,310,000 | 19 Sep, 2019 | - | - | Open | |
| Others | 33,025,153 | 19 Sep, 2019 | 20 May, 2024 | - | Open | |
| Others | Bandra Kurla Complex, Bandra (E), | 69,311,000 | 13 Nov, 2019 | - | 16 Jun, 2023 | Closed |
| Others | CONTONMENT | 78,588,000 | 13 Mar, 2020 | - | 28 Aug, 2024 | Closed |
| Others | CONTONMENT | 22,580,000 | 05 Mar, 2020 | - | 28 Aug, 2024 | Closed |
| Others | CONTONMENT | 7,434,000 | 07 Apr, 2020 | - | 28 Aug, 2024 | Closed |
| Others | CONTONMENT | 15,100,000 | 01 Feb, 2020 | - | 28 Aug, 2024 | Closed |
| Others | No.51, Rajiv Gandhi Salai, Sholinganallur,OMR | 104,500,000 | 10 Jul, 2020 | - | - | Open |
| Others | CONTONMENT | 7,434,000 | 31 Mar, 2020 | - | 28 Aug, 2024 | Closed |
| Standard Chartered Bank | 23 BARAKHAMBA ROAD | 450,000,000 | 17 Sep, 2007 | 09 Aug, 2016 | 23 Mar, 2021 | Closed |
| Others | 38,688,098 | 15 Nov, 2016 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 58,880,000 | 05 Nov, 2016 | - | - | Open |
| Others | LAW GARDEN ELLISBRIDGE | 21,945,000 | 16 Nov, 2016 | 04 Jul, 2019 | 12 Sep, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 18,630,000 | 29 Dec, 2016 | - | 18 Oct, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 56,850,000 | 26 Dec, 2016 | - | 18 Oct, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 74,520,000 | 26 Dec, 2016 | - | 18 Oct, 2019 | Closed |
| Others | 510,000,000 | 31 Jan, 2017 | - | - | Open | |
| Others | 45,700,200 | 05 Feb, 2017 | - | - | Open | |
| Others | 30,466,800 | 15 Feb, 2017 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 47,760,000 | 21 Jan, 2017 | - | - | Open |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 97,091,900 | 28 Feb, 2017 | - | 14 Feb, 2023 | Closed |
| Others | 19,344,049 | 15 Dec, 2016 | - | - | Open | |
| Others | 42,300,000 | 15 Mar, 2017 | - | - | Open | |
| Others | 19,344,000 | 15 Apr, 2017 | - | - | Open | |
| Others | WORLI | 30,466,800 | 06 Apr, 2017 | - | - | Open |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 64,577,696 | 03 Apr, 2017 | - | 07 Mar, 2024 | Closed |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 100,902,650 | 30 Mar, 2017 | - | 07 Mar, 2024 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli | 18,693,847 | 03 Mar, 2017 | - | 14 Dec, 2022 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI | 25,676,000 | 08 Mar, 2017 | - | 14 Feb, 2023 | Closed |
| Others | 12,199,320 | 30 May, 2017 | - | - | Open | |
| Others | Sector No. 2, kharghar Nod | 35,686,882 | 20 Jul, 2017 | - | 14 Aug, 2019 | Closed |
| Others | 50,500,000 | 15 Jul, 2017 | - | - | Open | |
| Others | 50,500,000 | 15 Jul, 2017 | - | - | Open | |
| YES BANK LIMITED | RAJOURI GARDEN | 19,770,000 | 16 Mar, 2017 | - | 22 May, 2019 | Closed |
| Others | 52,288,000 | 15 Sep, 2017 | - | - | Open | |
| Others | 52,288,000 | 15 Sep, 2017 | - | - | Open | |
| Others | 52,288,000 | 15 Sep, 2017 | - | - | Open | |
| Others | 62,745,600 | 15 Oct, 2017 | - | - | Open | |
| Others | 250,000,000 | 15 Oct, 2017 | - | - | Open | |
| Others | 58,340,255 | 30 Oct, 2017 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 68,040,000 | 28 Sep, 2017 | - | - | Open |
| Others | 16,990,500 | 15 Nov, 2017 | 20 May, 2024 | - | Open | |
| Others | 102,945,783 | 15 Nov, 2017 | 20 May, 2024 | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 14,040,000 | 05 Oct, 2017 | - | - | Open |
| Others | 68,278,400 | 15 Dec, 2017 | - | - | Open | |
| Others | 31,444,559 | 15 Dec, 2017 | 20 May, 2024 | - | Open | |
| Others | 67,750,500 | 15 Dec, 2017 | 20 May, 2024 | - | Open | |
| Others | CONTONMENT | 127,500,000 | 08 May, 2017 | - | 26 Dec, 2022 | Closed |
| Others | Sector No. 2, kharghar Nod | 57,658,000 | 29 Dec, 2017 | - | - | Open |
| Others | Sector No. 2, kharghar Nod | 50,000,000 | 25 Jan, 2018 | - | 26 Feb, 2020 | Closed |
| Others | Sector No. 2, kharghar Nod | 57,658,000 | 29 Jan, 2018 | - | - | Open |
| Others | Navrangpura, | 32,085,156 | 31 Jan, 2018 | - | 11 Nov, 2022 | Closed |
| Others | Old Padra Road | 245,000,000 | 15 Feb, 2018 | 15 Feb, 2018 | - | Open |
| Others | Navrangpura, | 57,840,005 | 28 Feb, 2018 | - | 07 Oct, 2022 | Closed |
| Others | Old Padra Road | 1,320,000,000 | 30 Mar, 2018 | 14 Feb, 2020 | - | Open |
| Others | 22,952,587 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 29,721,600 | 05 Apr, 2018 | - | - | Open | |
| Others | 22,520,892 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 23,020,892 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 29,721,600 | 05 Apr, 2018 | - | - | Open | |
| Others | 23,018,482 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| Others | 23,020,892 | 05 Apr, 2018 | 20 May, 2024 | - | Open | |
| SREI INFRASTRUCTURE FINANCE LIMITED | 23,236,660 | 22 Dec, 2006 | - | 15 Sep, 2010 | Closed | |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 32,940,000 | 24 Dec, 2006 | - | 02 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 20,000,328 | 12 Dec, 2006 | - | 21 Mar, 2013 | Closed |
| SREI INFRASTRUCTURE FINANCE LIMITED | 7,080,500 | 22 Dec, 2006 | - | 15 Sep, 2010 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 6,305,402 | 27 Feb, 2007 | - | 24 Jul, 2012 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 16,880,000 | 28 Jan, 2007 | - | 02 Jul, 2010 | Closed |
| SREI INFRASTRUCTURE FINANCE LIMITED | 30,175,962 | 01 Mar, 2007 | - | 15 Sep, 2010 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 38,132,005 | 03 Mar, 2007 | - | 24 Jul, 2012 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 30,885,000 | 27 Feb, 2007 | - | 02 Jul, 2010 | Closed |
| SREI INFRASTRUCTURE FINANCE LIMITED | 51,583,995 | 27 Mar, 2007 | - | 22 Dec, 2011 | Closed | |
| ORIENTAL BANK OF COMMERCE | BASANT LOK | 200,000,000 | 30 Dec, 2006 | - | 06 Mar, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 15,300,000 | 10 Apr, 2007 | - | 22 Apr, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 10,625,000 | 08 Jun, 2007 | - | 13 May, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 11,060,000 | 19 Jun, 2007 | - | 26 May, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 10,007,862 | 03 Jul, 2007 | - | 24 Jul, 2012 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 1,750,000,000 | 12 Jul, 2007 | 10 Feb, 2016 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 8,200,000 | 04 Aug, 2007 | - | 24 Jul, 2012 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 3,493,000 | 18 Aug, 2007 | - | 27 Jan, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 11,092,000 | 04 Jan, 2008 | - | 24 Jul, 2012 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 25,521,675 | 06 Jun, 2008 | - | 08 Jan, 2015 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 40,000,000 | 12 Dec, 2008 | - | 03 Jan, 2011 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 10,800,000 | 18 Feb, 2009 | - | 03 Sep, 2012 | Closed |
| ABN AMRO BANK | DLF CYBER CITY, SECTOR-25 A | 9,080,000 | 20 Mar, 2006 | - | 10 Feb, 2009 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 29,016,912 | 31 Mar, 2017 | - | 18 Oct, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 186,120,000 | 04 Mar, 2017 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 9,695,498 | 22 Feb, 2017 | - | - | Open |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 5,850,488 | 02 May, 2017 | - | 07 Mar, 2024 | Closed |
| Others | 34,975,200 | 15 Nov, 2017 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 44,544,000 | 30 Nov, 2017 | - | 25 Jul, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 53,904,000 | 30 Nov, 2017 | - | 25 Jul, 2023 | Closed |
| Others | 25,002,966 | 06 Nov, 2017 | - | - | Open | |
| Others | 16,545,920 | 27 Feb, 2018 | 20 May, 2024 | - | Open | |
| Others | 16,831,603 | 27 Feb, 2018 | 20 May, 2024 | - | Open | |
| Others | Navrangpura, | 4,610,000 | 27 Feb, 2018 | - | 11 Nov, 2022 | Closed |
| BANK OF INDIA | VIJAYA BUILDING, 17-BARAKHAMBA ROAD | 200,000,000 | 16 Nov, 2004 | 10 Apr, 2008 | 06 Sep, 2013 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 10,800,000 | 18 Feb, 2009 | - | 03 Sep, 2012 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 7,435,800 | 26 Feb, 2009 | - | 10 Oct, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 14,800,000 | 23 Mar, 2009 | - | - | Open |
| AXIS BANK LIMITED | 148, BARAKHAMBA ROAD | 150,000,000 | 28 Mar, 2009 | - | 28 May, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 12,487,200 | 05 Jun, 2009 | - | - | Open |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 21,336,360 | 08 Aug, 2009 | - | 22 Jan, 2015 | Closed |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 78,833,250 | 06 Oct, 2009 | - | 17 Jan, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 14,175,000 | 17 Dec, 2009 | - | 07 Jan, 2014 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 58,395,000 | 22 Feb, 2010 | - | 10 Oct, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 34,949,639 | 29 May, 2010 | - | 07 Jan, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 66,704,024 | 11 Jun, 2010 | - | 07 Jan, 2014 | Closed |
| SREI Equipment Finance Private Limited | 43,474,006 | 15 Sep, 2010 | - | 13 Oct, 2011 | Closed | |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 5,400,000 | 30 Dec, 2010 | - | 07 Feb, 2014 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 30,000,000 | 26 Feb, 2011 | - | 28 Feb, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 28 Apr, 2011 | - | 03 Jun, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 28 Apr, 2011 | - | 03 Jun, 2014 | Closed |
| BAJAJ FINANCE LIMITED | 14,609,440 | 03 May, 2011 | - | 13 Aug, 2014 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 7,053,000 | 09 Jun, 2011 | - | 16 Sep, 2015 | Closed |
| BAJAJ FINANCE LIMITED | 14,771,600 | 20 Jul, 2011 | - | 12 Oct, 2011 | Closed | |
| BAJAJ FINANCE LIMITED | 14,771,600 | 20 Jul, 2011 | - | 13 Aug, 2014 | Closed | |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 198,500,000 | 09 Dec, 2011 | - | 11 Aug, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 11 Jan, 2012 | - | 10 Oct, 2013 | Closed |
| SREI Equipment Finance Private Limited | 150,000,000 | 01 Feb, 2012 | - | 23 Jul, 2013 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 39,158,000 | 26 Apr, 2012 | - | 07 Sep, 2016 | Closed |
| SREI Equipment Finance Private Limited | 27,550,000 | 01 Jul, 2012 | - | 21 Sep, 2017 | Closed | |
| SREI Equipment Finance Private Limited | 8,430,203 | 01 Aug, 2012 | - | 21 Sep, 2017 | Closed | |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 24,901,836 | 25 Sep, 2012 | - | 10 Jun, 2015 | Closed |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 11,721,036 | 08 Oct, 2012 | - | 10 Jun, 2015 | Closed |
| SREI Equipment Finance Private Limited | 131,784,000 | 23 Oct, 2012 | - | 16 Jan, 2018 | Closed | |
| SREI Equipment Finance Private Limited | 131,100,000 | 01 Oct, 2012 | - | 21 Sep, 2017 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 131,784,000 | 04 Dec, 2012 | - | 01 Mar, 2018 | Closed |
| SREI Equipment Finance Private Limited | 39,774,240 | 15 Nov, 2012 | - | 16 Jan, 2018 | Closed | |
| INDUSIND BANK LTD. | CONTONMENT | 9,900,000 | 30 Nov, 2012 | - | 19 Mar, 2017 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 9,900,000 | 30 Nov, 2012 | - | 19 Mar, 2017 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 9,900,000 | 30 Nov, 2012 | - | 19 Mar, 2017 | Closed |
| SREI Equipment Finance Private Limited | 41,738,250 | 01 Jan, 2013 | - | 16 Jan, 2018 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 29 Jan, 2013 | - | 01 Feb, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 32,186,000 | 04 Mar, 2013 | - | 18 Jul, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 47,000,000 | 07 Feb, 2013 | - | 07 Feb, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 74,092,000 | 14 Mar, 2013 | - | 23 Mar, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 1,260,000,000 | 19 Feb, 2013 | 26 Aug, 2015 | - | Open |
| SREI Equipment Finance Private Limited | 50,000,000 | 22 Apr, 2013 | - | 16 Jan, 2018 | Closed | |
| INDUSIND BANK LTD. | CONTONMENT | 12,000,000 | 29 Mar, 2013 | - | 26 Dec, 2022 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 64,443,600 | 13 Jun, 2013 | - | 08 Jun, 2018 | Closed |
| SREI Equipment Finance Private Limited | 338,000,000 | 03 Jun, 2013 | - | 07 Nov, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 59,929,200 | 03 Jun, 2013 | - | 16 Jan, 2018 | Closed | |
| SREI Equipment Finance Private Limited | 128,887,200 | 03 Jun, 2013 | - | 15 Nov, 2018 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 99,999,000 | 23 Jul, 2013 | - | 06 Jul, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,310,000 | 31 Jul, 2013 | - | 04 Sep, 2018 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 69,113,000 | 18 Sep, 2014 | - | 27 Nov, 2018 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 86,391,250 | 22 Dec, 2014 | - | 27 Nov, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 10,080,000 | 02 Feb, 2015 | - | 29 Nov, 2018 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 51,741,500 | 28 Jan, 2015 | - | - | Open |
| SREI EQUIPMENT FINANCE LIMITED | 90,190,689 | 22 Sep, 2014 | - | 29 Nov, 2018 | Closed | |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 53,016,900 | 16 Feb, 2015 | - | 27 Nov, 2018 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 14,692,500 | 22 Apr, 2015 | - | 30 Apr, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 117,540,000 | 24 Jun, 2015 | - | - | Open |
| SREI EQUIPMENT FINANCE LIMITED | 57,831,862 | 31 Oct, 2015 | - | - | Open | |
| ICICI BANK LIMITED | ALKAPURI | 48,095,000 | 24 Nov, 2015 | - | 13 Jul, 2021 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 94,922,400 | 18 Dec, 2015 | - | 16 Jul, 2021 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 66,388,816 | 14 Dec, 2015 | - | 07 Mar, 2024 | Closed |
| Others | Bahadurshah Zafar Marg, ITO | 36,460,000 | 03 Aug, 2018 | - | 18 Apr, 2023 | Closed |
| Others | Sector No. 2, kharghar Nod | 20,921,400 | 10 Oct, 2018 | - | - | Open |
| Others | ALKAPURI | 500,000,000 | 03 Jun, 2016 | - | - | Open |
| Others | 77,028,000 | 22 Jul, 2016 | - | - | Open | |
| Others | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 95,871,250 | 20 Dec, 2016 | - | 07 Mar, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 49,400,000 | 30 Jan, 2017 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 60,400,000 | 18 Nov, 2016 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 33,408,000 | 29 Dec, 2017 | - | 25 Jul, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 33,408,000 | 29 Dec, 2017 | - | 25 Jul, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,503,658 | 30 Mar, 2019 | - | 18 Apr, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 80,910,566 | 30 Sep, 2019 | - | 03 Apr, 2023 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY, SECTOR - 25A | 14,061,085 | 14 Dec, 2006 | - | 21 Dec, 2009 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY, SECTOR - 25A | 11,852,330 | 14 Dec, 2006 | - | 21 Dec, 2009 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 16,500,000 | 22 Dec, 2006 | - | 02 Jul, 2010 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 16,500,000 | 22 Dec, 2006 | - | 02 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 22,056,982 | 28 Dec, 2006 | - | 23 Jul, 2012 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 25,737,500 | 20 Jan, 2007 | - | 02 Jul, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 11,852,330 | 16 Feb, 2007 | - | 11 Jan, 2010 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 30,885,000 | 03 Feb, 2007 | - | 02 Jul, 2010 | Closed |
| SREI INFRASTRUCTURE FINANCE LIMITED | 30,175,962 | 01 Feb, 2007 | - | 15 Sep, 2010 | Closed | |
| CITICORP FINANCE (INDIA) LIMITED | COMPLEX, | 30,885,000 | 10 Feb, 2007 | - | 02 Jul, 2010 | Closed |
| CITICORP FINANCE (INDIA) LIMITED | BANDRA KURLA COMPLEX | 5,147,500 | 20 Feb, 2007 | - | 15 Jul, 2010 | Closed |
| SREI INFRASTRUCTURE FINANCE LIMITED | 12,207,069 | 15 Mar, 2007 | - | 22 Dec, 2011 | Closed | |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 25,500,000 | 10 Apr, 2007 | - | 22 Apr, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 25,500,000 | 10 Apr, 2007 | - | 22 Apr, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 9,350,000 | 08 Jun, 2007 | - | 13 May, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 10,625,000 | 08 Jun, 2007 | - | 13 May, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 12,640,000 | 30 Jun, 2007 | - | 24 Jul, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 7,000,000 | 02 Jul, 2007 | - | 24 Jul, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 51,500,000 | 04 Jul, 2007 | - | 18 Jun, 2013 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 8,500,000 | 18 Aug, 2007 | - | 12 Aug, 2010 | Closed |
| ABN AMRO BANK NV | DLF CYBER CITY , SECTOR 25A | 12,750,000 | 18 Aug, 2007 | - | 12 Aug, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 12,052,364 | 01 Sep, 2007 | - | 24 Jul, 2012 | Closed |
| STANDARD CHARTERED BANK | 23, BARAKHAMBA ROAD | 100,000,000 | 17 Sep, 2007 | 06 Feb, 2009 | 02 Jan, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 17,554,683 | 30 Nov, 2007 | - | 21 Mar, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 7,435,000 | 28 Jan, 2008 | - | 24 Jul, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 46,969,000 | 11 Feb, 2008 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 12,202,600 | 09 May, 2008 | - | 24 Jul, 2012 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 5,569,000 | 26 May, 2008 | - | 14 May, 2016 | Closed |
| L & T FINANCE LIMITED | BALLARD ESTATE, | 43,000,000 | 30 Dec, 2008 | - | 13 Dec, 2014 | Closed |
| STANDARD CHARTERED BANK | 23, BARAKHAMBA ROAD | 98,400,000 | 27 Jan, 2009 | 04 May, 2009 | 02 Jan, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 05 Mar, 2009 | - | 05 Oct, 2013 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 10,800,000 | 18 Feb, 2009 | - | 03 Sep, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 13,500,000 | 02 Feb, 2009 | - | 24 Jul, 2012 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 48,850,000 | 26 Feb, 2009 | - | 10 Oct, 2013 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 6,675,063 | 18 Mar, 2009 | - | 03 Sep, 2012 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 650,000,000 | 28 Mar, 2009 | 10 May, 2012 | 29 Jan, 2014 | Closed |
| STANDARD CHARTERED BANK (Acting as an Security Agent) | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 150,000,000 | 15 Jun, 2009 | 29 Oct, 2009 | 21 Aug, 2014 | Closed |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 37,389,397 | 31 Jul, 2009 | - | 09 Jan, 2015 | Closed |
| SREI Equipment Finance Private Limited | 56,000,000 | 22 Aug, 2009 | - | 13 Oct, 2011 | Closed | |
| SREI Equipment Finance Private Limited | 47,500,000 | 22 Aug, 2009 | - | 13 Oct, 2011 | Closed | |
| STANDARD CHARTERED BANK (Acting as an Security Agent) | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 150,000,000 | 08 Sep, 2009 | 08 Mar, 2010 | 07 Jan, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 80,000,000 | 31 Aug, 2009 | - | 25 Nov, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 14,175,000 | 17 Nov, 2009 | - | 07 Jan, 2014 | Closed |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 22,500,000 | 10 Oct, 2009 | - | 19 Jan, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 14,056,664 | 15 Apr, 2010 | - | 07 Jan, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 27,519,438 | 05 Apr, 2010 | - | 07 Jan, 2014 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 250,000,000 | 04 Jun, 2010 | 30 Dec, 2010 | 13 Feb, 2015 | Closed |
| BAJAJ AUTO FINANCE LTD | 13,500,000 | 21 May, 2010 | - | 02 Jul, 2013 | Closed | |
| SREI Equipment Finance Private Limited | 13,500,000 | 21 Sep, 2010 | - | 13 Oct, 2011 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 36,000,000 | 03 Sep, 2010 | - | 02 Apr, 2016 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 9,720,000 | 28 Sep, 2010 | - | 28 Feb, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 13,412,000 | 12 Dec, 2010 | - | 16 Sep, 2015 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 5,400,000 | 30 Dec, 2010 | - | 07 Feb, 2014 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 5,400,000 | 30 Dec, 2010 | - | 07 Feb, 2014 | Closed |
| TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 5,400,000 | 30 Dec, 2010 | - | 07 Feb, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 04 May, 2011 | - | 03 Jun, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 04 May, 2011 | - | 03 Jun, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 28 Apr, 2011 | - | 03 Jun, 2014 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 3,157,350 | 04 May, 2011 | - | 03 Jun, 2014 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 31 Mar, 2011 | - | 10 Oct, 2013 | Closed |
| BAJAJ FINANCE LIMITED | 3,652,360 | 03 May, 2011 | - | 13 Aug, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 14,609,440 | 03 May, 2011 | - | 13 Aug, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 3,652,360 | 03 May, 2011 | - | 13 Aug, 2014 | Closed | |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 8,078,400 | 10 Jun, 2011 | - | 03 Jun, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 30 Jun, 2011 | - | 11 Jan, 2017 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 7,429,410 | 10 Jun, 2011 | - | 03 Jun, 2014 | Closed |
| BAJAJ FINANCE LIMITED | 7,385,800 | 20 Jul, 2011 | - | 13 Aug, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 14,771,600 | 20 Jul, 2011 | - | 13 Aug, 2014 | Closed | |
| SREI Equipment Finance Private Limited | 156,926,878 | 27 Sep, 2011 | - | 23 Jul, 2013 | Closed | |
| SREI Equipment Finance Private Limited | 130,000,000 | 05 Oct, 2011 | - | 21 Feb, 2012 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 83,174,000 | 05 Nov, 2011 | - | 28 Apr, 2016 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 36,500,000 | 12 Dec, 2011 | - | 10 Oct, 2013 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 73,500,000 | 12 Dec, 2011 | - | 15 Jul, 2014 | Closed |
| SREI Equipment Finance Private Limited | 39,025,350 | 15 Jan, 2012 | - | 07 Nov, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 41,325,000 | 01 Jun, 2012 | - | 21 Sep, 2017 | Closed | |
| SREI Equipment Finance Private Limited | 200,000,000 | 05 Jun, 2012 | - | 23 Jul, 2013 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 65,892,000 | 05 Jul, 2012 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 14,500,000 | 30 Jul, 2012 | - | 07 Sep, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 6,142,500 | 14 Aug, 2012 | - | 17 Feb, 2016 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 65,892,000 | 03 Aug, 2012 | - | - | Open |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 19,320,390 | 25 Sep, 2012 | - | 10 Jun, 2015 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 39,150,000 | 01 Oct, 2012 | - | - | Open |
| SREI Equipment Finance Private Limited | 97,389,250 | 01 Dec, 2012 | - | 16 Jan, 2018 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 8,164,800 | 26 Nov, 2012 | - | 05 Mar, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 32,659,200 | 15 Nov, 2012 | - | 05 Mar, 2018 | Closed |
| INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 38,125,152 | 20 Dec, 2012 | - | 26 Apr, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 148,500,000 | 27 Dec, 2012 | - | 18 Apr, 2017 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 9,900,000 | 30 Nov, 2012 | - | 19 Mar, 2017 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 9,900,000 | 10 Dec, 2012 | - | 19 Mar, 2017 | Closed |
| SREI Equipment Finance Private Limited | 43,380,000 | 01 Jan, 2013 | - | 08 Mar, 2017 | Closed | |
| SREI Equipment Finance Private Limited | 17,809,200 | 01 Jan, 2013 | - | 16 Jan, 2018 | Closed | |
| SREI Equipment Finance Private Limited | 43,380,000 | 22 Feb, 2013 | - | 08 Mar, 2017 | Closed | |
| SREI Equipment Finance Private Limited | 131,100,000 | 15 Jan, 2013 | - | 16 Jan, 2018 | Closed | |
| SREI Equipment Finance Private Limited | 52,250,000 | 15 Jan, 2013 | - | 08 Mar, 2017 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 39,366,000 | 27 Feb, 2013 | - | 08 Mar, 2019 | Closed |
| SUNDARAM FINANCE LIMITED | 97,500,000 | 01 Apr, 2013 | - | 16 May, 2017 | Closed | |
| SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | WORLI | 73,210,500 | 20 Jun, 2013 | - | 23 Aug, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 20,646,000 | 03 Jul, 2013 | - | 18 Jul, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,310,000 | 31 Jul, 2013 | - | 04 Sep, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,310,000 | 31 Jul, 2013 | - | 04 Sep, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,310,000 | 31 Jul, 2013 | - | 04 Sep, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,310,000 | 31 Jul, 2013 | - | 04 Sep, 2018 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 94,635,000 | 21 Sep, 2013 | - | 18 Oct, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 84,240,000 | 01 Feb, 2014 | - | 29 Nov, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 99,832,000 | 01 Feb, 2014 | - | 29 Nov, 2018 | Closed | |
| SUNDARAM FINANCE LIMITED | 11,906,348 | 09 Sep, 2014 | - | 13 Oct, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 12,023,417 | 09 Sep, 2014 | - | 13 Oct, 2017 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 52,740,000 | 01 Nov, 2014 | - | 29 Nov, 2018 | Closed | |
| SREI EQUIPMENT FINANCE LIMITED | 42,660,000 | 08 Nov, 2014 | - | 29 Nov, 2018 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 48,283,200 | 27 Jan, 2015 | - | 07 Jul, 2020 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 52,707,850 | 27 Feb, 2015 | - | 26 Mar, 2015 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 52,707,850 | 27 Feb, 2015 | - | 30 Apr, 2019 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 14,546,800 | 14 May, 2015 | - | 27 Nov, 2018 | Closed |
| Daimler Financial Services India Private Limited | Business Park, No.143, Dr. M.G.R.Road,Perungudi | 58,196,940 | 08 Jul, 2015 | - | 07 Mar, 2024 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 32,967,600 | 28 Jul, 2015 | - | 25 Feb, 2021 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 23,751,960 | 26 Aug, 2015 | - | 25 Sep, 2018 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 46,388,840 | 31 Oct, 2015 | - | 30 Nov, 2018 | Closed | |
| HDFC BANK HOUSE | LOWER PAREL (W) | 38,999,330 | 26 Apr, 2005 | - | 18 May, 2013 | Closed |
Registered Details
CIN
U34102DL1989PLC034982
PAN
U34102DL1989PLC034982
Incorporation
35 years , 8 month
Company Email
legal.secretarial@sainikmining.com
Paid up Capital
₹ 42,650,000
Authorised Capital
₹ 500,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
|
|
|
|
| Operating profit | |
|
|
|
|
| Net profit | |
|
|
|
|
| Gross margin | |
|
|
|
|
| Operating margin | |
|
|
|
|
| Net margin | |
|
|
|
|
| Networth | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Assets | |
|
|
|
|
| Debt to equity | |
|
|
|
|
| Current ratio | |
|
|
|
|
| ROE | |
|
|
|
|
| Days payable | |
|
|
|
|
| WC days | |
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
|
|
|
|
| Reserves | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Long term borrowings | |
|
|
|
|
| Short term borrowings | |
|
|
|
|
| Trade payables | |
|
|
|
|
| Days payable | |
|
|
|
|
| Other liabilities | |
|
|
|
|
| Other non-current liabilities | |
|
|
|
|
| Other current liabilities | |
|
|
|
|
| Total liabilities | |
|
|
|
|
| Fixed Assets | |
|
|
|
|
| Tangible assets | |
|
|
|
|
| CWIP | |
|
|
|
|
| Intangible assets | |
|
|
|
|
| LT loans and advances | |
|
|
|
|
| Other non-current assets | |
|
|
|
|
| Current assets | |
|
|
|
|
| Inventories | |
|
|
|
|
| Trade receivables | |
|
|
|
|
| Cash and cash equivalents | |
|
|
|
|
| ST loans and advances | |
|
|
|
|
| Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is SAINIK MINING AND ALLIED SERVICES LIMITED ?
SAINIK MINING AND ALLIED SERVICES LIMITED having CIN U34102DL1989PLC034982 is 35 years , 8 month old Public Indian Company incorporated with MCA on 08 Feb 1989. SAINIK MINING AND ALLIED SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000,000 and paid-up capital is 42,650,000.
What is the CIN of SAINIK MINING AND ALLIED SERVICES LIMITED?
CIN of SAINIK MINING AND ALLIED SERVICES LIMITED is U34102DL1989PLC034982.
Where is SAINIK MINING AND ALLIED SERVICES LIMITED located?
Address of SAINIK MINING AND ALLIED SERVICES LIMITED is 129, transport centre, rohtak road,,punjabi bagh,delhi,india-110035,.
Who are the directors of SAINIK MINING AND ALLIED SERVICES LIMITED ?
The company has 22 directors/key management personnel VRITPAL SINDHU,NARAYAN RATHORE,BHARAT SINH,SANJAY SINGH,NARESH SHARMA,VRITPAL SINDHU,YUVRAJ SOLANKI,SURINDERJOTSINGH MALHI,SAURABH SINDHU,NISHI SABHARWAL,HIMMAT BEDLA,RUDRA SINDHU,KULDEEP SOLANKI,YUVRAJ SOLANKI,HIMMAT BEDLA,RUDRA SINDHU,SAURABH SINDHU,RUDRA SINDHU,KULDEEP SOLANKI,KULDEEP SOLANKI,NISHI SABHARWAL,AKASH SHRIVASTAVA,
What is the contact details of SAINIK MINING AND ALLIED SERVICES LIMITED ?
Email : legal.secretarial@sainikmining.com
Address : 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH NEW DELHI Delhi India 110035
What does SAINIK MINING AND ALLIED SERVICES LIMITED do?
SAINIK MINING AND ALLIED SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities
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