# ATHANI SUGARS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about ATHANI SUGARS LIMITED, CIN U40109KA1995PLC017806, as read on 2026-10-04.

- CIN: U40109KA1995PLC017806
- Status on the register: Active
- Incorporated: 1995-05-25
- Registrar: ROC Bangalore
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹60,00,00,000
- Paid-up capital: ₹42,33,30,000
- Registered office in: Karnataka

## Charges registered against its assets

32 open and 104 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| COSMOS Co-Operative Bank Ltd | ₹62,00,00,000 | open | 2026-09-25 |  |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹30,00,00,000 | open | 2026-05-25 |  |  |
| The Belagavi District Central Coop Bank Ltd | ₹32,74,00,000 | open | 2026-05-15 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹30,00,00,000 | open | 2026-05-09 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹35,00,00,000 | open | 2026-05-09 |  |  |
| The Satara District Central Co-operative Bank Ltd | ₹21,00,00,000 | open | 2026-04-09 |  |  |
| The Kalyan Janta Sahakari Bank Ltd | ₹66,79,00,000 | open | 2026-03-20 | 2026-07-13 |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹25,00,00,000 | open | 2026-02-27 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹30,00,00,000 | open | 2026-02-27 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹45,00,00,000 | open | 2026-01-24 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹80,00,00,000 | open | 2025-11-14 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹1,00,00,00,000 | open | 2025-11-14 |  |  |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹1,85,00,00,000 | open | 2025-03-12 | 2025-08-19 |  |
| THE KOLHAPUR DISTRICT CENTRAL CO-OP BANK LTD | ₹65,00,00,000 | open | 2025-03-08 | 2025-04-25 |  |
| State Bank of India | ₹70,00,00,000 | open | 2025-01-08 |  |  |
| State Bank of India | ₹1,50,00,00,000 | open | 2024-12-06 |  |  |
| The Belagavi District Central Coop Bank Ltd | ₹50,00,00,000 | open | 2024-06-26 |  |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹22,90,00,000 | open | 2024-03-27 |  |  |
| Canara Bank | ₹63,00,00,000 | open | 2024-01-10 |  |  |
| SVC Co-op Bank Ltd | ₹60,00,00,000 | open | 2023-09-20 | 2023-11-24 |  |
| Canara Bank | ₹70,00,00,000 | open | 2022-12-05 |  |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹1,50,00,00,000 | open | 2022-11-25 |  |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹72,50,00,000 | open | 2022-11-25 |  |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹2,22,50,00,000 | open | 2022-11-14 | 2023-09-06 |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹47,50,00,000 | open | 2022-04-25 |  |  |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹33,66,00,000 | open | 2022-04-25 |  |  |
| SVC Co-op Bank Ltd | ₹52,00,00,000 | open | 2022-02-09 | 2022-07-27 |  |
| TJSB Sahakari Bank Limited | ₹1,25,00,00,000 | open | 2021-02-05 | 2025-12-10 |  |
| SVC Co-op Bank Ltd | ₹90,00,00,000 | open | 2021-01-16 | 2022-02-03 |  |
| Karnataka Bank Ltd. | ₹40,00,00,000 | open | 2020-02-12 |  |  |
| The Maharashtra State Co-Operative Bank Limited | ₹37,00,00,000 | open | 2019-10-17 | 2024-06-14 |  |
| Sangli Urban Co-Operative Bank Limited | ₹12,00,00,000 | open | 2016-03-16 | 2025-12-24 |  |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹30,00,00,000 | closed | 2025-05-26 |  | 2026-06-01 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹25,00,00,000 | closed | 2025-05-08 |  | 2026-05-16 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹30,00,00,000 | closed | 2025-05-08 |  | 2026-05-16 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2025-03-26 |  | 2026-04-06 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹30,00,00,000 | closed | 2025-03-26 |  | 2026-04-06 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹32,00,00,000 | closed | 2025-01-11 |  | 2026-01-12 |
| KOLHAPUR DISTRICT CENTRAL CO-OP BANK LTD | ₹1,00,00,00,000 | closed | 2024-11-25 |  | 2025-11-20 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹1,00,00,00,000 | closed | 2024-11-25 | 2025-01-30 | 2025-11-20 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2024-06-08 |  | 2025-01-16 |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹27,00,00,000 | closed | 2024-05-22 |  | 2025-06-02 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹25,00,00,000 | closed | 2024-05-16 |  | 2025-05-09 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2024-05-16 |  | 2025-05-09 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹28,36,74,000 | closed | 2024-04-04 |  | 2025-01-24 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹17,50,00,000 | closed | 2024-04-04 |  | 2025-01-16 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹20,00,00,000 | closed | 2024-01-19 |  | 2025-01-16 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹95,00,00,000 | closed | 2023-11-10 | 2024-03-13 | 2024-12-07 |
| THE SATARA DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹27,00,00,000 | closed | 2023-06-22 |  | 2024-06-07 |
| State Bank of India | ₹70,00,00,000 | closed | 2023-06-13 |  | 2026-09-29 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹23,00,00,000 | closed | 2023-06-12 |  | 2024-05-20 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹13,00,00,000 | closed | 2023-05-19 |  | 2024-05-20 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2023-03-25 |  | 2024-01-15 |
| THE BELAGAVI DISTRICT CENTRAL CO-OPERATIVE BANK LTD | ₹1,10,00,00,000 | closed | 2023-03-24 |  | 2026-04-07 |
| The Belagavi District Central Co-op Bank Ltd | ₹65,00,00,000 | closed | 2023-03-21 |  | 2024-07-03 |
| The Belagavi District Central Co-op Bank Ltd | ₹1,10,00,00,000 | closed | 2023-03-21 |  | 2026-04-07 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹15,00,00,000 | closed | 2023-03-17 |  | 2024-01-15 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹14,90,00,000 | closed | 2023-03-01 |  | 2024-01-10 |
| State Bank of India | ₹1,20,00,00,000 | closed | 2022-10-28 |  | 2024-12-09 |
| The Belagavi District Central Co-op Bank Ltd | ₹35,47,00,000 | closed | 2022-09-17 |  | 2023-07-27 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2022-06-04 | 2023-04-24 | 2024-06-12 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹23,00,00,000 | closed | 2022-05-07 |  | 2022-12-28 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹13,00,00,000 | closed | 2022-05-07 |  | 2022-12-28 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹15,00,00,000 | closed | 2022-03-24 |  | 2023-04-18 |
| State Bank of India | ₹70,00,00,000 | closed | 2022-02-15 |  | 2024-05-24 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2022-02-02 |  | 2023-04-18 |
| HDFC BANK LIMITED | ₹57,78,000 | closed | 2021-12-31 |  | 2023-03-25 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD | ₹1,25,00,00,000 | closed | 2021-11-17 | 2024-03-13 | 2024-12-07 |
| KOLHAPUR DISTRICT CENTRAL CO-OP BANK LTD | ₹35,00,00,000 | closed | 2021-11-17 |  | 2023-11-18 |
| STATE BANK OF INDIA | ₹1,20,00,00,000 | closed | 2021-11-15 |  | 2022-10-20 |
| Canara Bank | ₹80,00,00,000 | closed | 2021-10-30 |  | 2023-01-09 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2021-05-29 |  | 2022-02-15 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2021-05-29 |  | 2022-02-15 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹12,91,00,000 | closed | 2021-03-29 |  | 2022-02-15 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹11,99,00,000 | closed | 2021-03-29 |  | 2022-02-15 |
| JANATA SAHAKARI BANK LTD. PUNE | ₹26,35,00,000 | closed | 2021-02-18 |  | 2023-01-18 |
| Canara Bank | ₹90,00,00,000 | closed | 2021-02-12 |  | 2021-12-31 |
| State Bank of India | ₹70,00,00,000 | closed | 2021-01-13 |  | 2022-07-20 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹50,00,00,000 | closed | 2020-11-09 |  | 2022-02-15 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹50,00,00,000 | closed | 2020-11-09 |  | 2022-02-15 |
| BANK OF INDIA | ₹10,00,00,000 | closed | 2020-09-10 |  | 2022-07-13 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2020-07-08 |  | 2021-08-03 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2020-07-08 |  | 2021-08-03 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2020-06-24 |  | 2021-08-03 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹10,00,00,000 | closed | 2020-06-24 |  | 2021-08-03 |
| The Maharashtra State Co-Operative Bank Limited | ₹14,55,00,000 | closed | 2020-06-10 |  | 2022-09-01 |
| The Kalyan Janta Sahakari Bank Ltd | ₹28,00,00,000 | closed | 2020-03-17 |  | 2022-12-13 |
| The Belagavi District Central Co-Op Bank Ltd | ₹25,00,00,000 | closed | 2020-03-04 |  | 2023-06-16 |
| The Karnataka State Co-Operative Apex Bank Ltd | ₹85,00,00,000 | closed | 2020-01-16 |  | 2023-06-27 |
| Syndicate Bank | ₹50,00,00,000 | closed | 2020-01-14 |  | 2021-07-13 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹50,00,00,000 | closed | 2019-11-25 |  | 2020-12-29 |
| State Bank of India | ₹75,00,00,000 | closed | 2019-08-14 |  | 2021-07-20 |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹58,00,00,000 | closed | 2019-07-16 | 2019-07-16 | 2022-02-14 |
| BANK OF INDIA | ₹50,00,00,000 | closed | 2018-08-10 |  | 2021-03-02 |
| State Bank of India | ₹30,00,00,000 | closed | 2018-07-12 |  | 2021-07-20 |
| State Bank of India | ₹20,00,00,000 | closed | 2018-04-21 |  | 2021-07-20 |
| State Bank of India | ₹25,00,00,000 | closed | 2018-03-27 |  | 2021-07-20 |
| GOVERNMENT OF INDIA ACTING THROUGH IFCI | ₹24,43,20,000 | closed | 2018-02-21 |  | 2026-07-30 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹40,00,00,000 | closed | 2017-11-09 |  | 2020-12-29 |
| KOLHAPUR DISTRICT CENTRAL CO-OP. BANK LTD. | ₹20,00,00,000 | closed | 2017-06-27 |  | 2020-12-29 |
| KOLHAPUR DISTRICT CENTRAL CO-OP BANK LIMITED | ₹57,00,00,000 | closed | 2017-04-14 | 2017-08-23 | 2024-05-10 |
| STATE BANK OF INDIA | ₹1,00,00,00,000 | closed | 2017-01-20 |  | 2018-05-04 |
| GOVERNMENT OF INDIA ACTING THROUGH IFCI | ₹15,64,68,000 | closed | 2017-01-11 |  | 2022-06-06 |
| SYNDICATE BANK | ₹25,00,00,000 | closed | 2016-12-30 |  | 2019-07-26 |
| GOVERNMENT OF INDIA ACTING THROUGH IFCI | ₹15,64,68,000 | closed | 2016-11-10 |  | 2022-06-06 |
| Syndicate Bank | ₹25,00,00,000 | closed | 2016-06-13 |  | 2020-02-19 |
| State Bank of Mysore | ₹25,00,00,000 | closed | 2016-05-18 |  | 2018-08-24 |
| State Bank of India | ₹2,50,00,00,000 | closed | 2016-02-25 | 2017-12-19 | 2020-02-25 |
| Syndicate Bank | ₹75,00,00,000 | closed | 2015-12-30 |  | 2022-03-23 |
| STATE BANK OF INDIA SME BRANCH BELGAUM | ₹69,00,00,000 | closed | 2015-01-07 |  | 2016-11-10 |
| Syndicate Bank | ₹74,00,00,000 | closed | 2014-11-29 |  | 2022-01-03 |
| Syndicate Bank | ₹25,00,00,000 | closed | 2014-09-29 |  | 2016-11-16 |
| BANK OF INDIA | ₹93,79,00,000 | closed | 2014-06-30 |  | 2022-07-13 |
| Bank of India | ₹22,50,00,000 | closed | 2014-01-25 |  | 2019-01-16 |
| STATE BANK OF INDIA | ₹70,00,00,000 | closed | 2014-01-04 |  | 2015-03-23 |
| STATE BANK OF INDIA ATHANI BRANCH | ₹30,00,00,000 | closed | 2013-03-13 |  | 2014-08-13 |
| GOVT. OF INDIA acting through its agent IFCI | ₹31,36,12,000 | closed | 2013-02-22 | 2013-03-06 | 2021-06-01 |
| BIJAPUR DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED BIJAPUR | ₹36,00,00,000 | closed | 2012-12-12 |  | 2013-09-26 |
| STATE BANK OF INDIA ATHANI BRANCH | ₹70,00,00,000 | closed | 2012-02-27 | 2013-01-28 | 2014-08-13 |
| ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2011-09-29 |  | 2013-04-17 |
| GOVERNMENT OF INDIA acting through its agent IFCI | ₹6,90,32,000 | closed | 2010-04-28 | 2010-06-14 | 2015-04-29 |
| Bank of Baroda | ₹11,03,00,000 | closed | 2010-04-28 |  | 2013-08-24 |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | ₹74,19,00,000 | closed | 2009-07-06 | 2010-04-15 | 2022-02-14 |
| BANK OF INDIA | ₹7,50,00,000 | closed | 2007-12-13 |  | 2014-07-14 |
| GOVERNMENT OF INDIA acting through its agent IFCI LTD. | ₹10,00,00,000 | closed | 2007-12-13 |  | 2015-04-29 |
| BANK OF INDIA | ₹7,50,00,000 | closed | 2007-11-02 |  | 2014-07-14 |
| Indian Overseas Bank | ₹32,00,00,000 | closed | 2005-09-22 |  | 2013-03-05 |
| Indian Overseas Bank | ₹32,00,00,000 | closed | 2005-09-22 |  | 2013-03-05 |
| BANK OF BARODA | ₹4,95,00,000 | closed | 2005-06-21 |  | 2013-08-24 |
| BANK OF MAHARASHTRA | ₹5,00,00,000 | closed | 2004-06-09 |  | 2013-02-25 |
| BANK OF MAHARASHTRA | ₹5,00,00,000 | closed | 2004-06-09 |  | 2013-02-25 |
| BANK OF INDIA | ₹21,50,00,000 | closed | 2002-12-17 |  | 2012-06-20 |
| BANK OF INDIA | ₹14,00,00,000 | closed | 2002-04-23 |  | 2012-07-20 |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹15,00,00,000 | closed | 2000-09-26 | 2001-05-30 | 2012-07-14 |
| VASANTDADA SHETKARI SAHAKARI BANK LTD | ₹5,00,00,000 | closed | 2000-08-01 |  | 2019-06-27 |
| VASANTDADA SHETKARI SAHAKARI BANK LTD. | ₹5,00,00,000 | closed | 2000-08-01 |  | 2019-06-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U40109KA1995PLC017806

## Source

- This page: https://entiva.in/companies/athani-sugars-limited-u40109ka1995plc017806
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U40109KA1995PLC017806
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
