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SAINIK MINING AND ALLIED SERVICES LIMITED




Sainik Mining And Allied Services Limited is a Public incorporated on 08 February 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 42,650,000. It is inolved in Manufacture of motor vehicles

Sainik Mining And Allied Services Limited's 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 31 March 2022.

Directors of Sainik Mining And Allied Services Limited are Vritpal Sindhu, Bharat Sinh, Yuvraj Singh Solanki, Sanjay Kumar Singh, Nishi Sabharwal, Narayan Singh Rathore, Arjun Singh Rathore, Naresh Chandra Sharma and Akash Shrivastava.

Sainik Mining And Allied Services Limited's Corporate Identification Number is (CIN) U34102DL1989PLC034982 and its registration number is 34982.Its Email address is [email protected] and its registered address is 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN.

Current status of Sainik Mining And Allied Services Limited is - Active.

Company Details

CIN

U34102DL1989PLC034982

Company Name

SAINIK MINING AND ALLIED SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

34982

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 February 1989

Age of Company

35 years, 1 month, 21 days

Activity

Manufacture of motor vehicles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹42,650,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAINIK MINING AND ALLIED SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN

Director Details

DINDirector NameDesignationAppointment Date

00033480

VRITPAL SINDHU

Managing Director

22 March 2013

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Additional Director

05 December 2022

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Additional Director

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CompanyDesignationAppointment DateCessation Date

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00347364

BHARAT SINH

Director

29 October 2020

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CompanyDesignationAppointment Date

SAINIK FINANCE & INDUSTRIES LIMITED

Director

12 August 2022

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CompanyDesignationAppointment DateCessation Date

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02573505

YUVRAJ SINGH SOLANKI

Managing Director

22 March 2013

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Director

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06483780

SANJAY KUMAR SINGH

Director

31 March 2022

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CompanyDesignationAppointment Date

Currently Sanjay Kumar Singh is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06963293

NISHI SABHARWAL

Director

29 October 2020

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CompanyDesignationAppointment Date

SAINIK FINANCE & INDUSTRIES LIMITED

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08733658

NARAYAN SINGH RATHORE

Director

23 July 2020

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Director

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ABKPR6486J

ARJUN SINGH RATHORE

CFO(KMP)

24 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Arjun Singh Rathore is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AUGPS1675K

NARESH CHANDRA SHARMA

Company Secretary

01 July 2006

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CompanyDesignationAppointment Date

Currently Naresh Chandra Sharma is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BAYPS2407Q

AKASH SHRIVASTAVA

CFO(KMP)

26 September 2022

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CompanyDesignationAppointment Date

SAINIK FINANCE & INDUSTRIES LIMITED

CEO(KMP)

01 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10002498

2006-03-20

-

2009-02-10

9,080,000

ABN AMRO BANK

10031504

2006-12-14

-

2009-12-21

Movable property (not being pledge)

14,061,085

ABN AMRO BANK NV

10031786

2006-12-14

-

2009-12-21

Movable property (not being pledge)

11,852,330

ABN AMRO BANK NV

10032028

2006-12-22

-

2010-09-15

Movable property (not being pledge)

23,236,660

SREI INFRASTRUCTURE FINANCE LIMITED

10032428

2006-12-24

-

2010-07-02

32,940,000

CITICORP FINANCE (INDIA) LIMITED

10032572

2006-12-22

-

2010-07-02

16,500,000

CITICORP FINANCE (INDIA) LIMITED

10032632

2006-12-22

-

2010-07-02

16,500,000

CITICORP FINANCE (INDIA) LIMITED

10033473

2006-12-12

-

2013-03-21

Movable property (not being pledge)

20,000,328

HDFC BANK LIMITED

10033726

2006-12-22

-

2010-09-15

Movable property (not being pledge)

7,080,500

SREI INFRASTRUCTURE FINANCE LIMITED

10037053

2006-12-28

-

2012-07-23

22,056,982

HDFC BANK LIMITED

10040164

2007-02-27

-

2012-07-24

Movable property (not being pledge)

6,305,402

HDFC BANK LIMITED

10040604

2007-01-28

-

2010-07-02

16,880,000

CITICORP FINANCE (INDIA) LIMITED

10040605

2007-01-20

-

2010-07-02

25,737,500

CITICORP FINANCE (INDIA) LIMITED

10040607

2007-03-01

-

2010-09-15

Movable property (not being pledge)

30,175,962

SREI INFRASTRUCTURE FINANCE LIMITED

10041407

2007-02-16

-

2010-01-11

Movable property (not being pledge)

11,852,330

ABN AMRO BANK NV

10042907

2007-02-03

-

2010-07-02

30,885,000

CITICORP FINANCE (INDIA) LIMITED

10042908

2007-02-01

-

2010-09-15

Movable property (not being pledge)

30,175,962

SREI INFRASTRUCTURE FINANCE LIMITED

10043805

2007-02-10

-

2010-07-02

30,885,000

CITICORP FINANCE (INDIA) LIMITED

10044982

2007-03-03

-

2012-07-24

Movable property (not being pledge)

38,132,005

HDFC BANK LIMITED

10045007

2007-02-27

-

2010-07-02

30,885,000

CITICORP FINANCE (INDIA) LIMITED

10045987

2007-02-20

-

2010-07-15

5,147,500

CITICORP FINANCE (INDIA) LIMITED

10048555

2007-03-15

-

2011-12-22

Movable property (not being pledge)

12,207,069

SREI INFRASTRUCTURE FINANCE LIMITED

10048961

2007-03-27

-

2011-12-22

Movable property (not being pledge)

51,583,995

SREI INFRASTRUCTURE FINANCE LIMITED

10050650

2006-12-30

-

2010-03-06

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

ORIENTAL BANK OF COMMERCE

10052221

2007-04-10

-

2010-04-22

Movable property (not being pledge)

25,500,000

ABN AMRO BANK NV

10052223

2007-04-10

-

2010-04-22

Movable property (not being pledge)

25,500,000

ABN AMRO BANK NV

10052225

2007-04-10

-

2010-04-22

Movable property (not being pledge)

15,300,000

ABN AMRO BANK NV

10056842

2007-06-08

-

2010-05-13

Movable property (not being pledge)

10,625,000

ABN AMRO BANK NV

10056843

2007-06-08

-

2010-05-13

Movable property (not being pledge)

9,350,000

ABN AMRO BANK NV

10056943

2007-06-08

-

2010-05-13

Movable property (not being pledge)

10,625,000

ABN AMRO BANK NV

10057039

2007-06-19

-

2010-05-26

Movable property (not being pledge)

11,060,000

ABN AMRO BANK NV

10058747

2007-06-30

-

2012-07-24

Movable property (not being pledge)

12,640,000

HDFC BANK LIMITED

10059089

2007-07-02

-

2012-07-24

Movable property (not being pledge)

7,000,000

HDFC BANK LIMITED

10059090

2007-07-03

-

2012-07-24

Movable property (not being pledge)

10,007,862

HDFC BANK LIMITED

10059091

2007-07-04

-

2013-06-18

Movable property (not being pledge)

51,500,000

HDFC BANK LIMITED

10060827

2007-07-12

2016-02-10

-

1,750,000,000

ICICI BANK LIMITED

10063341

2007-08-04

-

2012-07-24

Movable property (not being pledge)

8,200,000

HDFC BANK LIMITED

10063369

2007-08-18

-

2010-08-12

Movable property (not being pledge)

8,500,000

ABN AMRO BANK NV

10063372

2007-08-18

-

2010-01-27

Movable property (not being pledge)

3,493,000

ABN AMRO BANK NV

10063379

2007-08-18

-

2010-08-12

Movable property (not being pledge)

12,750,000

ABN AMRO BANK NV

10066324

2007-09-01

-

2012-07-24

Movable property (not being pledge)

12,052,364

HDFC BANK LIMITED

10069303

2007-09-17

2009-02-06

2014-01-02

100,000,000

STANDARD CHARTERED BANK

10075206

2007-09-17

2016-08-09

-

Movable property (not being pledge)

450,000,000

Standard Chartered Bank

10085818

2008-01-04

-

2012-07-24

Movable property (not being pledge)

11,092,000

HDFC BANK LIMITED

10086809

2007-11-30

-

2013-03-21

Movable property (not being pledge)

17,554,683

HDFC BANK LIMITED

10087117

2008-01-28

-

2012-07-24

Movable property (not being pledge)

7,435,000

HDFC BANK LIMITED

10090397

2008-02-11

-

-

Movable property (not being pledge)

46,969,000

HDFC BANK LIMITED

10109853

2008-05-09

-

2012-07-24

Movable property (not being pledge)

12,202,600

HDFC BANK LIMITED

10111421

2008-06-06

-

2015-01-08

25,521,675

L & T FINANCE LIMITED

10112775

2008-05-26

-

2016-05-14

5,569,000

L & T FINANCE LIMITED

10135090

2008-12-12

-

2011-01-03

40,000,000

L & T FINANCE LIMITED

10136438

2008-12-30

-

2014-12-13

43,000,000

L & T FINANCE LIMITED

10138908

2009-01-27

2009-05-04

2014-01-02

98,400,000

STANDARD CHARTERED BANK

10146755

2009-03-05

-

2013-10-05

Immovable property or any interest therein

200,000,000

HDFC BANK LIMITED

10146760

2009-02-18

-

2012-09-03

Movable property (not being pledge)

10,800,000

TATA CAPITAL LIMITED

10146764

2009-02-18

-

2012-09-03

Movable property (not being pledge)

10,800,000

TATA CAPITAL LIMITED

10146766

2009-02-18

-

2012-09-03

Movable property (not being pledge)

10,800,000

TATA CAPITAL LIMITED

10146818

2009-02-02

-

2012-07-24

Movable property (not being pledge)

13,500,000

HDFC BANK LIMITED

10148848

2009-02-26

-

2013-10-10

Movable property (not being pledge)

48,850,000

RELIANCE CAPITAL LTD

10148951

2009-02-26

-

2013-10-10

Movable property (not being pledge)

7,435,800

RELIANCE CAPITAL LTD

10153204

2009-03-18

-

2012-09-03

Movable property (not being pledge)

6,675,063

TATA CAPITAL LIMITED

10153281

2009-03-23

-

-

Movable property (not being pledge)

14,800,000

HDFC BANK LIMITED

10157640

2009-03-28

-

2014-05-28

Movable property (not being pledge)

150,000,000

AXIS BANK LIMITED

10157641

2009-03-28

2012-05-10

2014-01-29

650,000,000

Axis Bank Limited

10161869

2009-06-05

-

-

Movable property (not being pledge)

12,487,200

HDFC BANK LIMITED

10164563

2009-06-15

2009-10-29

2014-08-21

150,000,000

STANDARD CHARTERED BANK (Acting as an Security Agent)

10172540

2009-07-31

-

2015-01-09

Movable property (not being pledge)

37,389,397

MAGMA FINCORP LIMITED

10173466

2009-08-08

-

2015-01-22

Movable property (not being pledge)

21,336,360

MAGMA FINCORP LIMITED

10175840

2009-08-22

-

2011-10-13

Movable property (not being pledge)

56,000,000

SREI Equipment Finance Private Limited

10175841

2009-08-22

-

2011-10-13

Movable property (not being pledge)

47,500,000

SREI Equipment Finance Private Limited

10175976

2009-09-08

2010-03-08

2015-01-07

150,000,000

STANDARD CHARTERED BANK (Acting as an Security Agent)

10178900

2009-08-31

-

2010-11-25

Movable property (not being pledge)

80,000,000

RELIANCE CAPITAL LTD

10181800

2009-10-06

-

2015-01-17

Movable property (not being pledge)

78,833,250

MAGMA FINCORP LIMITED

10187881

2009-11-17

-

2014-01-07

Movable property (not being pledge)

14,175,000

HDFC BANK LIMITED

10187983

2009-10-10

-

2015-01-19

Movable property (not being pledge)

22,500,000

MAGMA FINCORP LIMITED

10192415

2009-12-17

-

2014-01-07

Movable property (not being pledge)

14,175,000

HDFC BANK LIMITED

10210063

2010-02-22

-

2013-10-10

Movable property (not being pledge)

58,395,000

RELIANCE CAPITAL LTD

10216864

2010-04-15

-

2014-01-07

Movable property (not being pledge)

14,056,664

HDFC BANK LIMITED

10216935

2010-04-05

-

2014-01-07

Movable property (not being pledge)

27,519,438

HDFC BANK LIMITED

10224216

2010-05-29

-

2014-01-07

Movable property (not being pledge)

34,949,639

HDFC BANK LIMITED

10225618

2010-06-11

-

2014-01-07

Movable property (not being pledge)

66,704,024

HDFC BANK LIMITED

10226140

2010-06-04

2010-12-30

2015-02-13

250,000,000

YES BANK LIMITED

10228134

2010-05-21

-

2013-07-02

Movable property (not being pledge)

13,500,000

BAJAJ AUTO FINANCE LTD

10239534

2010-09-21

-

2011-10-13

Movable property (not being pledge)

13,500,000

SREI Equipment Finance Private Limited

10240179

2010-09-03

-

2016-04-02

Movable property (not being pledge)

36,000,000

HDFC BANK LIMITED

10242682

2010-09-15

-

2011-10-13

Movable property (not being pledge)

43,474,006

SREI Equipment Finance Private Limited

10244712

2010-09-28

-

2014-02-28

Movable property (not being pledge)

9,720,000

RELIGARE FINVEST LIMITED

10260450

2010-12-12

-

2015-09-16

Movable property (not being pledge)

13,412,000

HDFC BANK LIMITED

10263325

2010-12-30

-

2014-02-07

Movable property (not being pledge)

5,400,000

TATA CAPITAL LIMITED

10263326

2010-12-30

-

2014-02-07

Movable property (not being pledge)

5,400,000

TATA CAPITAL LIMITED

10263539

2010-12-30

-

2014-02-07

Movable property (not being pledge)

5,400,000

TATA CAPITAL LIMITED

10263636

2010-12-30

-

2014-02-07

Movable property (not being pledge)

5,400,000

TATA CAPITAL LIMITED

10272738

2011-02-26

-

2014-02-28

Movable property (not being pledge)

30,000,000

TATA CAPITAL LIMITED

10286294

2011-05-04

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10286296

2011-05-04

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10286297

2011-04-28

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10286298

2011-05-04

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10286300

2011-04-28

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10286303

2011-04-28

-

2014-06-03

Movable property (not being pledge)

3,157,350

RELIGARE FINVEST LIMITED

10287023

2011-03-31

-

2013-10-10

50,000,000

RELIANCE CAPITAL LTD

10289106

2011-05-03

-

2014-08-13

Movable property (not being pledge)

14,609,440

BAJAJ FINANCE LIMITED

10289107

2011-05-03

-

2014-08-13

Movable property (not being pledge)

3,652,360

BAJAJ FINANCE LIMITED

10289116

2011-05-03

-

2014-08-13

Movable property (not being pledge)

14,609,440

BAJAJ FINANCE LIMITED

10289118

2011-05-03

-

2014-08-13

Movable property (not being pledge)

3,652,360

BAJAJ FINANCE LIMITED

10298682

2011-06-09

-

2015-09-16

Movable property (not being pledge)

7,053,000

HDFC BANK LIMITED

10298961

2011-06-10

-

2014-06-03

Movable property (not being pledge)

8,078,400

RELIGARE FINVEST LIMITED

10299122

2011-06-30

-

2017-01-11

Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

10299250

2011-06-10

-

2014-06-03

Movable property (not being pledge)

7,429,410

RELIGARE FINVEST LIMITED

10301059

2011-07-20

-

2014-08-13

Movable property (not being pledge)

7,385,800

BAJAJ FINANCE LIMITED

10301203

2011-07-20

-

2011-10-12

Movable property (not being pledge)

14,771,600

BAJAJ FINANCE LIMITED

10301204

2011-07-20

-

2014-08-13

Movable property (not being pledge)

14,771,600

BAJAJ FINANCE LIMITED

10302106

2011-07-20

-

2014-08-13

Movable property (not being pledge)

14,771,600

BAJAJ FINANCE LIMITED

10310318

2011-09-27

-

2013-07-23

Movable property (not being pledge)

156,926,878

SREI Equipment Finance Private Limited

10314144

2011-10-05

-

2012-02-21

Movable property (not being pledge)

130,000,000

SREI Equipment Finance Private Limited

10323127

2011-12-09

-

2015-08-11

Movable property (not being pledge)

198,500,000

L & T FINANCE LIMITED

10323161

2011-11-05

-

2016-04-28

Movable property (not being pledge)

83,174,000

HDFC BANK LIMITED

10327347

2011-12-12

-

2013-10-10

36,500,000

RELIANCE CAPITAL LTD

10327355

2011-12-12

-

2014-07-15

73,500,000

RELIANCE CAPITAL LTD

10333516

2012-01-11

-

2013-10-10

50,000,000

RELIANCE CAPITAL LTD

10336372

2012-02-01

-

2013-07-23

Movable property (not being pledge)

150,000,000

SREI Equipment Finance Private Limited

10340155

2012-01-15

-

2016-11-07

Movable property (not being pledge)

39,025,350

SREI Equipment Finance Private Limited

10352736

2012-04-26

-

2016-09-07

Movable property (not being pledge)

39,158,000

HDFC BANK LIMITED

10359136

2012-06-01

-

2017-09-21

Movable property (not being pledge)

41,325,000

SREI Equipment Finance Private Limited

10360148

2012-06-05

-

2013-07-23

Movable property (not being pledge)

200,000,000

SREI Equipment Finance Private Limited

10364424

2012-06-30

2017-06-30

-

Movable property (not being pledge)

60,000,000

AXIS BANK LIMITED

10364426

2012-07-01

-

2017-09-21

Movable property (not being pledge)

27,550,000

SREI Equipment Finance Private Limited

10365033

2012-07-05

-

-

Movable property (not being pledge)

65,892,000

HDFC BANK LIMITED

10369966

2012-08-01

-

2017-09-21

Movable property (not being pledge)

8,430,203

SREI Equipment Finance Private Limited

10371180

2012-07-30

-

2016-09-07

Movable property (not being pledge)

14,500,000

HDFC BANK LIMITED

10371182

2012-08-14

-

2016-02-17

Movable property (not being pledge)

6,142,500

HDFC BANK LIMITED

10371611

2012-08-03

-

-

Movable property (not being pledge)

65,892,000

HDFC BANK LIMITED

10380316

2012-09-25

-

2015-06-10

Movable property (not being pledge)

24,901,836

MAGMA FINCORP LIMITED

10380317

2012-09-25

-

2015-06-10

Movable property (not being pledge)

19,320,390

MAGMA FINCORP LIMITED

10380993

2012-10-01

-

-

Movable property (not being pledge)

39,150,000

HDFC BANK LIMITED

10384523

2012-10-08

-

2015-06-10

Movable property (not being pledge)

11,721,036

MAGMA FINCORP LIMITED

10384692

2012-10-23

-

2018-01-16

Movable property (not being pledge)

131,784,000

SREI Equipment Finance Private Limited

10384693

2012-10-01

-

2017-09-21

Movable property (not being pledge)

131,100,000

SREI Equipment Finance Private Limited

10391568

2012-12-01

-

2018-01-16

Movable property (not being pledge)

97,389,250

SREI Equipment Finance Private Limited

10393668

2012-12-04

-

2018-03-01

Movable property (not being pledge)

131,784,000

HDFC BANK LIMITED

10394067

2012-11-26

-

2018-03-05

Movable property (not being pledge)

8,164,800

HDFC BANK LIMITED

10394075

2012-11-15

-

2018-03-05

Movable property (not being pledge)

32,659,200

HDFC BANK LIMITED

10394853

2012-11-15

-

2018-01-16

Movable property (not being pledge)

39,774,240

SREI Equipment Finance Private Limited

10395895

2012-12-20

-

2016-04-26

Movable property (not being pledge)

38,125,152

INDIABULLS FINANCIAL SERVICES LIMITED

10399242

2012-12-27

-

2017-04-18

Movable property (not being pledge)

148,500,000

ICICI BANK LIMITED

10399808

2012-11-30

-

2017-03-19

Floating charge

9,900,000

INDUSIND BANK LTD.

10399827

2012-11-30

-

2017-03-19

Floating charge

9,900,000

INDUSIND BANK LTD.

10399832

2012-11-30

-

2017-03-19

Floating charge

9,900,000

INDUSIND BANK LTD.

10399834

2012-11-30

-

2017-03-19

Floating charge

9,900,000

INDUSIND BANK LTD.

10400009

2012-12-10

-

2017-03-19

Floating charge

9,900,000

INDUSIND BANK LTD.

10402579

2013-01-01

-

2017-03-08

Movable property (not being pledge)

43,380,000

SREI Equipment Finance Private Limited

10402580

2013-01-01

-

2018-01-16

Movable property (not being pledge)

41,738,250

SREI Equipment Finance Private Limited

10402581

2013-01-01

-

2018-01-16

Movable property (not being pledge)

17,809,200

SREI Equipment Finance Private Limited

10408196

2013-02-22

-

2017-03-08

Movable property (not being pledge)

43,380,000

SREI Equipment Finance Private Limited

10409583

2013-01-15

-

2018-01-16

Movable property (not being pledge)

131,100,000

SREI Equipment Finance Private Limited

10409586

2013-01-15

-

2017-03-08

Movable property (not being pledge)

52,250,000

SREI Equipment Finance Private Limited

10409819

2013-01-29

-

2018-02-01

Movable property (not being pledge)

50,000,000

ICICI BANK LIMITED

10411845

2013-03-04

-

2018-07-18

Movable property (not being pledge)

32,186,000

HDFC BANK LIMITED

10411963

2013-02-07

-

2018-02-07

Movable property (not being pledge)

47,000,000

ICICI BANK LIMITED

10417047

2013-02-27

-

2019-03-08

Movable property (not being pledge)

39,366,000

ICICI BANK LIMITED

10417179

2013-03-14

-

2015-03-23

74,092,000

RELIANCE CAPITAL LTD

10419425

2013-02-19

2015-08-26

-

1,260,000,000

HDFC BANK LIMITED

10422095

2013-04-01

-

2017-05-16

Movable property (not being pledge)

97,500,000

SUNDARAM FINANCE LIMITED

10427004

2013-04-22

-

2018-01-16

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10427054

2013-03-29

-

-

12,000,000

INDUSIND BANK LTD.

10428260

2013-04-25

2017-06-07

2018-07-24

Movable property (not being pledge)

153,441,600

YES BANK LIMITED

10435712

2013-06-20

-

2017-08-23

Movable property (not being pledge)

73,210,500

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10436517

2013-07-03

-

2018-07-18

Movable property (not being pledge)

20,646,000

HDFC BANK LIMITED

10437853

2013-06-13

-

2018-06-08

Movable property (not being pledge)

64,443,600

Daimler Financial Services India Private Limited

10437929

2013-06-03

-

2016-11-07

Movable property (not being pledge)

338,000,000

SREI Equipment Finance Private Limited

10438159

2013-06-03

-

2018-01-16

Movable property (not being pledge)

59,929,200

SREI Equipment Finance Private Limited

10438160

2013-06-03

-

2018-11-15

Movable property (not being pledge)

128,887,200

SREI Equipment Finance Private Limited

10443504

2013-07-23

-

2018-07-06

Movable property (not being pledge)

99,999,000

ICICI BANK LIMITED

10444178

2013-07-31

-

2018-09-04

Movable property (not being pledge)

13,310,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444185

2013-07-31

-

2018-09-04

Movable property (not being pledge)

13,310,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444242

2013-07-31

-

2018-09-04

Movable property (not being pledge)

13,310,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444323

2013-07-31

-

2018-09-04

Movable property (not being pledge)

13,310,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444629

2013-07-31

-

2018-09-04

Movable property (not being pledge)

13,310,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10452284

2013-09-21

-

-

Movable property (not being pledge)

94,635,000

Axis Bank Limited

10477276

2014-02-01

-

2018-11-29

Movable property (not being pledge)

84,240,000

SREI EQUIPMENT FINANCE LIMITED

10477370

2014-02-01

-

2018-11-29

Movable property (not being pledge)

99,832,000

SREI EQUIPMENT FINANCE LIMITED

10524215

2014-09-09

-

2017-10-13

11,906,348

SUNDARAM FINANCE LIMITED

10524218

2014-09-09

-

2017-10-13

12,023,417

SUNDARAM FINANCE LIMITED

10528570

2014-09-18

-

2018-11-27

Movable property (not being pledge)

69,113,000

Daimler Financial Services India Private Limited

10532957

2014-11-01

-

2018-11-29

Movable property (not being pledge)

52,740,000

SREI EQUIPMENT FINANCE LIMITED

10533761

2014-11-08

-

2018-11-29

Movable property (not being pledge)

42,660,000

SREI EQUIPMENT FINANCE LIMITED

10546770

2014-12-22

-

2018-11-27

Movable property (not being pledge)

86,391,250

Daimler Financial Services India Private Limited

10547695

2015-02-02

-

2018-11-29

Movable property (not being pledge)

10,080,000

SREI EQUIPMENT FINANCE LIMITED

10549633

2015-01-27

-

-

48,283,200

ICICI BANK LIMITED

10550965

2015-01-28

-

-

Movable property (not being pledge)

51,741,500

HDFC BANK LIMITED

10552731

2014-09-22

-

2018-11-29

Movable property (not being pledge)

90,190,689

SREI EQUIPMENT FINANCE LIMITED

10556739

2015-02-27

-

2015-03-26

Movable property (not being pledge)

52,707,850

Axis Bank Limited

10556968

2015-02-27

-

2019-04-30

Movable property (not being pledge)

52,707,850

Axis Bank Limited

10564330

2015-02-16

-

2018-11-27

Movable property (not being pledge)

53,016,900

Daimler Financial Services India Private Limited

10568668

2015-04-22

-

2019-04-30

14,692,500

Axis Bank Limited

10577005

2015-05-14

-

2018-11-27

Movable property (not being pledge)

14,546,800

Daimler Financial Services India Private Limited

10579594

2015-06-30

-

-

108,500,000

YES BANK LIMITED

10582704

2015-07-08

-

-

Movable property (not being pledge)

58,196,940

Daimler Financial Services India Private Limited

10589069

2015-07-28

-

-

Movable property (not being pledge)

32,967,600

ICICI BANK LIMITED

10599155

2015-06-24

-

-

Movable property (not being pledge)

117,540,000

HDFC BANK LIMITED

10599814

2015-08-26

-

2018-09-25

Movable property (not being pledge)

23,751,960

HDFC BANK LIMITED

10605071

2015-10-31

-

2018-11-30

Movable property (not being pledge)

46,388,840

SREI EQUIPMENT FINANCE LIMITED

10605421

2015-10-31

-

-

Movable property (not being pledge)

57,831,862

SREI EQUIPMENT FINANCE LIMITED

10606149

2015-12-03

2019-01-11

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); As per DOH dated 11-01-2019 is attached herewith

1,250,000,000

YES BANK LIMITED

10607139

2015-11-24

-

-

Movable property (not being pledge)

48,095,000

ICICI BANK LIMITED

10612978

2015-12-18

-

-

Movable property (not being pledge)

94,922,400

ICICI BANK LIMITED

10613924

2015-12-14

-

-

Movable property (not being pledge)

66,388,816

Daimler Financial Services India Private Limited

10615826

2015-08-14

-

-

41,614,032

YES BANK LIMITED

10616860

2016-01-07

-

-

Movable property (not being pledge)

148,740,000

Axis Bank Limited

10617191

2016-01-19

-

-

Book debts; Floating charge; Movable property (not being pledge)

860,000,000

RBL Bank Limited

90044442

2004-11-16

2008-04-10

2013-09-06

200,000,000

BANK OF INDIA

90044691

2005-04-26

-

2013-05-18

38,999,330

HDFC BANK HOUSE

100035834

2016-06-03

-

-

Movable property (not being pledge); Residual charge over current assets of the Company

500,000,000

ICICI BANK LIMITED

100042653

2016-07-22

-

-

Movable property (not being pledge)

77,028,000

SREI EQUIPMENT FINANCE LIMITED

100063357

2016-11-15

-

-

Movable property (not being pledge)

38,688,098

SREI EQUIPMENT FINANCE LIMITED

100063794

2016-11-05

-

-

Movable property (not being pledge)

58,880,000

HDFC BANK LIMITED

100065377

2016-11-16

-

-

Motor Vehicle (Hypothecation)

52,004,280

AXIS BANK LIMITED

100071657

2016-12-20

-

-

Motor Vehicle (Hypothecation)

95,871,250

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100072128

2016-12-29

-

-

Equipment/Vehicles

18,630,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100072130

2016-12-26

-

-

Equipment/Vehicles

56,850,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100072166

2016-12-26

-

-

Equipment/Vehicles

74,520,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100075723

2017-01-25

-

-

Motor Vehicle (Hypothecation)

86,111,388

AXIS BANK LIMITED

100077020

2017-01-31

-

-

Movable property (not being pledge)

510,000,000

SREI EQUIPMENT FINANCE LIMITED

100078550

2017-02-05

-

-

Movable property (not being pledge)

45,700,200

SREI EQUIPMENT FINANCE LIMITED

100079739

2017-02-02

-

-

Motor Vehicle (Hypothecation)

80,722,120

AXIS BANK LIMITED

100081790

2017-02-15

-

-

Movable property (not being pledge)

30,466,800

SREI EQUIPMENT FINANCE LIMITED

100083692

2017-01-21

-

-

Movable property (not being pledge)

47,760,000

HDFC BANK LIMITED

100084039

2017-02-28

-

-

97,091,900

YES BANK LIMITED

100087233

2016-12-15

-

-

Movable property (not being pledge)

19,344,049

SREI EQUIPMENT FINANCE LIMITED

100087236

2017-03-07

-

-

Motor Vehicle (Hypothecation)

48,433,272

AXIS BANK LIMITED

100088832

2017-01-30

-

-

Movable property (not being pledge)

49,400,000

HDFC BANK LIMITED

100091215

2017-03-31

-

-

Equipment/Vehicles

29,016,912

TATA CAPITAL FINANCIAL SERVICES LIMITED

100092762

2017-03-15

-

-

Movable property (not being pledge)

42,300,000

SREI EQUIPMENT FINANCE LIMITED

100092768

2017-04-15

-

-

Movable property (not being pledge)

19,344,000

SREI EQUIPMENT FINANCE LIMITED

100094824

2017-04-06

-

-

Movable property (not being pledge)

30,466,800

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100096380

2017-03-04

-

-

Movable property (not being pledge)

186,120,000

HDFC BANK LIMITED

100101087

2017-04-03

-

-

Motor Vehicle (Hypothecation)

64,577,696

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100101092

2017-03-30

-

-

Motor Vehicle (Hypothecation)

100,902,650

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100101553

2017-03-03

-

-

18,693,847

YES BANK LIMITED

100102224

2017-03-08

-

-

25,676,000

YES BANK LIMITED

100108277

2017-05-30

-

-

Movable property (not being pledge)

12,199,320

SUNDARAM FINANCE LIMITED

100110772

2016-11-18

-

-

Movable property (not being pledge)

60,400,000

HDFC BANK LIMITED

100111249

2017-02-22

-

-

Movable property (not being pledge)

9,695,498

HDFC BANK LIMITED

100116027

2017-07-20

-

-

Movable property (not being pledge)

35,686,882

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100119592

2017-07-15

-

-

Movable property (not being pledge)

50,500,000

SREI EQUIPMENT FINANCE LIMITED

100119593

2017-07-15

-

-

Movable property (not being pledge)

50,500,000

SREI EQUIPMENT FINANCE LIMITED

100125799

2017-03-16

-

2019-05-22

Construction Equipments

19,770,000

YES BANK LIMITED

100126140

2017-09-28

-

-

Motor Vehicle (Hypothecation)

30,000,000

AXIS BANK LIMITED

100128770

2017-05-02

-

-

Motor Vehicle (Hypothecation)

5,850,488

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100131517

2017-09-15

-

-

Movable property (not being pledge)

52,288,000

SREI EQUIPMENT FINANCE LIMITED

100131518

2017-09-15

-

-

Movable property (not being pledge)

52,288,000

SREI EQUIPMENT FINANCE LIMITED

100131519

2017-09-15

-

-

Movable property (not being pledge)

52,288,000

SREI EQUIPMENT FINANCE LIMITED

100133063

2017-10-15

-

-

Movable property (not being pledge)

62,745,600

SREI EQUIPMENT FINANCE LIMITED

100133669

2017-10-15

-

-

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

100136169

2017-10-30

-

-

Motor Vehicle (Hypothecation)

58,340,255

SUNDARAM FINANCE LIMITED

100140073

2017-11-15

-

-

Movable property (not being pledge)

34,975,200

SREI EQUIPMENT FINANCE LIMITED

100142265

2017-09-28

-

-

Movable property (not being pledge)

68,040,000

HDFC BANK LIMITED

100142769

2017-11-15

-

-

Movable property (not being pledge)

53,904,000

SREI EQUIPMENT FINANCE LIMITED

100142771

2017-11-15

-

-

Movable property (not being pledge)

313,728,000

SREI EQUIPMENT FINANCE LIMITED

100143576

2017-10-05

-

-

Movable property (not being pledge)

14,040,000

HDFC BANK LIMITED

100145084

2017-12-15

-

-

Movable property (not being pledge)

68,278,400

SREI EQUIPMENT FINANCE LIMITED

100145087

2017-12-15

-

-

Movable property (not being pledge)

48,090,900

SREI EQUIPMENT FINANCE LIMITED

100145201

2017-11-30

-

-

Equipment/Vehicles

44,544,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100145203

2017-11-30

-

-

Equipment/Vehicles

53,904,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100145453

2017-12-15

-

-

Movable property (not being pledge)

104,576,000

SREI EQUIPMENT FINANCE LIMITED

100145482

2017-11-06

-

-

Motor Vehicle (Hypothecation)

25,002,966

SUNDARAM FINANCE LIMITED

100145606

2017-12-29

-

-

Equipment/Vehicles

33,408,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100145607

2017-12-29

-

-

Equipment/Vehicles

33,408,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100147846

2017-05-08

-

-

127,500,000

INDUSIND BANK LTD.

100147849

2017-12-29

-

-

Movable property (not being pledge)

57,658,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100152963

2018-01-25

-

-

Movable property (not being pledge)

50,000,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100154567

2018-01-29

-

-

Movable property (not being pledge)

57,658,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100158596

2018-01-31

-

-

32,085,156

HDB FINANCIAL SERVICES LIMITED

100158896

2018-02-27

-

-

Movable property (not being pledge)

32,085,000

SREI EQUIPMENT FINANCE LIMITED

100158901

2018-02-27

-

-

Movable property (not being pledge)

32,085,000

SREI EQUIPMENT FINANCE LIMITED

100159729

2018-02-15

2018-02-15

-

Floating charge; Movable property (not being pledge); Residual charge over current assets of the Company

245,000,000

ICICI BANK LIMITED

100163894

2018-02-27

-

-

4,610,000

HDB FINANCIAL SERVICES LIMITED

100164020

2018-02-28

-

-

57,840,005

HDB FINANCIAL SERVICES LIMITED

100167494

2018-03-30

2018-07-20

-

Book debts; Floating charge; Movable property (not being pledge); Entire current assets pertaining to the Contract

1,320,000,000

ICICI BANK LIMITED

100176072

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176073

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176075

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176076

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176077

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176078

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176080

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176115

2018-04-17

-

-

Equipment/Vehicles

60,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100176444

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176445

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176446

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176447

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176449

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100176451

2018-04-05

-

-

Movable property (not being pledge)

29,721,600

SREI EQUIPMENT FINANCE LIMITED

100178571

2018-04-11

2018-07-20

-

Floating charge; Movable property (not being pledge); All other assets as per DOH attached

120,000,000

ICICI BANK LIMITED

100195224

2018-08-03

-

-

Motor Vehicle (Hypothecation)

36,460,000

IDFC BANK LIMITED

100200205

2018-07-21

-

-

Equipment/Vehicles

20,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100200208

2018-07-21

-

-

Equipment/Vehicles

47,700,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100214246

2018-10-10

-

-

Movable property (not being pledge)

20,921,400

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100214677

2018-10-01

-

-

Motor Vehicle (Hypothecation)

141,930,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100216212

2018-10-20

-

-

Construction Equipment

110,618,665

YES BANK LIMITED

100218937

2018-08-30

-

-

Motor Vehicle (Hypothecation)

184,009,350

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100222624

2018-11-30

-

-

Immovable property or any interest therein

225,000,000

CLIX FINANCE INDIA PRIVATE LIMITED

100229790

2018-12-24

-

-

Motor Vehicle (Hypothecation)

103,455,000

TATA MOTORS FINANCE LIMITED

100234832

2019-01-09

-

-

Motor Vehicle (Hypothecation)

103,455,000

TATA MOTORS FINANCE LIMITED

100234863

2018-12-07

-

-

Motor Vehicle (Hypothecation)

316,224,000

VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

100243853

2018-11-29

-

-

Construction Equipment

35,757,600

YES BANK LIMITED

100255284

2019-03-30

-

-

Equipment/Vehicles

4,503,658

TATA CAPITAL FINANCIAL SERVICES LIMITED

100259765

2019-03-11

-

-

Commercial vehicles

78,354,375

TATA MOTORS FINANCE SOLUTIONS LIMITED

100259769

2019-03-29

-

-

Commercial vehicles

105,043,425

TATA MOTORS FINANCE SOLUTIONS LIMITED

100267728

2019-05-18

-

-

Mining Equipment Wirtgen Surface Miner

72,708,036

INDUSIND BANK LTD.

100268755

2019-05-28

-

-

Immovable property or any interest therein

67,500,000

CLIX CAPITAL SERVICES PRIVATE LIMITED

100271284

2019-05-28

-

-

Commercial vehicles

61,600,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100294163

2019-09-19

-

-

Movable property (not being pledge)

29,980,000

SREI EQUIPMENT FINANCE LIMITED

100294165

2019-09-19

-

-

Movable property (not being pledge)

29,980,000

SREI EQUIPMENT FINANCE LIMITED

100294169

2019-09-19

-

-

Movable property (not being pledge)

29,400,000

SREI EQUIPMENT FINANCE LIMITED

100294180

2019-09-19

-

-

Movable property (not being pledge)

29,980,000

SREI EQUIPMENT FINANCE LIMITED

100294184

2019-09-19

-

-

Movable property (not being pledge)

29,060,000

SREI EQUIPMENT FINANCE LIMITED

100294186

2019-09-19

-

-

Movable property (not being pledge)

36,590,000

SREI EQUIPMENT FINANCE LIMITED

100294190

2019-09-19

-

-

Movable property (not being pledge)

28,980,000

SREI EQUIPMENT FINANCE LIMITED

100294192

2019-09-19

-

-

Movable property (not being pledge)

28,720,000

SREI EQUIPMENT FINANCE LIMITED

100294503

2019-09-19

-

-

Movable property (not being pledge)

29,980,000

SREI EQUIPMENT FINANCE LIMITED

100297829

2019-09-30

-

-

80,910,566

TATA CAPITAL FINANCIAL SERVICES LIMITED

100303649

2019-11-13

-

-

Movable property (not being pledge)

69,311,000

KOTAK MAHINDRA BANK LIMITED

100355598

2020-03-13

-

-

4 Nos BEML CRAWLER DOZERS

78,588,000

INDUSIND BANK LTD.

100356117

2020-03-05

-

-

2 Nos. Wheel Loaders

22,580,000

INDUSIND BANK LTD.

100356125

2020-04-07

-

-

One Motor Grader BG 6051

7,434,000

INDUSIND BANK LTD.

100356553

2020-02-01

-

-

2 Nos. Ashok Leyland Drill Machines

15,100,000

INDUSIND BANK LTD.

100356555

2020-07-10

-

-

Motor Vehicle (Hypothecation); 20 units of BB 3528 CM Motor Vehicles

104,500,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100358278

2020-03-31

-

-

One Motor Grader BG 6051

7,434,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

SAINIK MINNING AND ALLIED SERVICES LTD.

DELHINORTH

110035

129 TRANSPORT CENTREROHTAK ROAD PUNJABI BAGHNEW DELHI181DL

SAINIK MINING - ALLIED SERVICES LTD.

RAIPURCHATTISGARH

495677

GEWARA PROJECT SECLGEWARAGEVRA489CG

SAINIK MINING AND ALLIED SERVICES LTD.,

WARANGAL

507123

KOYAGUDEM OPET CASTYELLANDUYELLANDU622TS

SAINIK MINING AND ALLIED SERVICES LIMITED

BHUBANESWAR

759116

NEAR JAGANNATH PROJECT OFFICESOUTH BALANDAANGULANGUL

SAINIK MINING AND ALLIED SERVIES LTD.

RANCHI

834002

SAINIK MINING AND ALLIED SERVICES LS.D.MAPEL PLAZA, OPP. GATE NO.2,ARGORA ROAD ASHOK NAGAR RANCHIRANCHIJR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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