ActiveNavi Mumbai, MaharashtraSince 1986

Galaxy Surfactants LTD

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Set up in 1986 in Navi Mumbai. It has pledged its assets against loans of up to ₹793.4 crore from 1 lender.

CINL39877MH1986PLC039877
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40 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySicom Limited, up to ₹5 crore, 29 Oct 1983 to 9 Feb 2012The Saraswat Co-Operative Bank LTD, up to ₹30 crore, 23 Feb 1987 to 28 Jul 2012The Saraswat Co-Op Bank LTD, up to ₹5 crore, 23 Feb 1987 to 10 Feb 2012The North Kanara G.S.B Co-Op Bank, up to ₹5.62 lakh, 21 May 1987 to 27 Jan 2012The Saraswat Co-Op Bank Limited, up to ₹4 lakh, 28 Aug 1989 to 10 Feb 2012The State Industrial and Investment Corporation of Maharashtra Limited, up to ₹1.4 crore, 18 May 1994 to 9 Feb 2012The Saraswat Co-Op Bank LTD, up to ₹50 lakh, 7 Sept 1994 to 10 Feb 2012The Saraswat Co-Operative Bank Limited, up to ₹50 lakh, 10 Mar 1995 to 10 Feb 2012The Saraswat Co-Op Bank LTD, up to ₹38 lakh, 20 Jul 1995 to 10 Feb 2012State Bank of India, up to ₹2.43 crore, 7 Dec 1995 to 3 Mar 2012Sicom Limited, up to ₹1.5 crore, 8 May 1996 to 9 Feb 2012Sicom Limited, up to ₹1 crore, 8 May 1996 to 9 Feb 2012Industrial Development Bank of India, up to ₹7.5 crore, 8 May 1996 to 7 Feb 2012Industrial Investment Bank of India, up to ₹5 crore, 12 Jul 1996 to 28 Jun 2002North Kanara G.S.B Co-Op Bank Limited, up to ₹2.93 crore, 15 Mar 1997 to 27 Jan 2012Industrial Development Bank of India, up to ₹4.5 crore, 4 Sept 1997 to 7 Feb 2012Sicom Limited, up to ₹1.5 crore, 30 Nov 1997 to 9 Feb 2012Sarswat Co Op Bank LTD, up to ₹50 lakh, 24 Dec 1997 to 10 Feb 2012The Saraswat Co-Operative Bank LTD, up to ₹1.9 crore, 24 Dec 1997 to 31 Aug 2012Industrial Investment Bank of India, up to ₹4 crore, 15 Jun 1998 to 28 Jun 2002Industrial Development Bank Limited, up to ₹4 crore, 2 Sept 1998 to 1 Sept 2008Industrial Development Bank of India, up to ₹3 crore, 24 Mar 1999 to 30 Aug 2008Industrial Development Bank of Inida, up to ₹8 crore, 9 Jul 1999 to 1 Sept 2008ICICI LTD, up to ₹10 crore, 3 Nov 1999 to 13 Feb 2012The Saraswat Co-Operative Bank Limited, up to ₹8.32 lakh, 10 Feb 2000 to 6 Feb 2012The Saraswat Co-Operative Bank Limited, up to ₹3.22 lakh, 10 Feb 2000 to 6 Feb 2012The Saraswat Co-Operative Bank Limited, up to ₹8.11 lakh, 21 Feb 2000 to 6 Feb 2012Industrial Development Bank Limited, up to ₹10 crore, 23 Mar 2000 to 1 Sept 2008ICICI LTD, up to ₹5 crore, 26 Jun 2000 to 13 Feb 2012Union Bank of India, up to ₹12.4 crore, 3 Aug 2001 to 25 Aug 2008Union Bank of India, up to ₹15 crore, 6 May 2002 to 15 Feb 2012The Saraswat Co-Operative Bank LTD, up to ₹1 crore, 24 May 2002 to 31 Aug 2012The Saraswat Co-Operative Bank LTD, up to ₹1 crore, 9 Jul 2002 to 31 Aug 2012The Saraswat Co-Operative Bank LTD, up to ₹1 crore, 29 Aug 2002 to 31 Aug 2012The Saraswat Co-Operative Bank LTD, up to ₹50 lakh, 3 Dec 2002 to 31 Aug 2012Standred Chartered Bank, up to ₹5 crore, 28 Jan 2003 to 15 Mar 2012The Saraswat Co-Op Bank Limited, up to ₹2 crore, 29 May 2003 to 10 Feb 2012Rabo India Finance Private Limited, up to ₹25 crore, 14 Aug 2003 to 4 Apr 2008Cooperatieve Centrale Raiffeisen-Boerenllen Bank, up to ₹15 crore, 14 Aug 2003 to 10 Jul 2008Union Bank of India, up to ₹27.4 crore, 24 Sept 2003 to 15 Feb 2012Standard Chartered Bank, up to ₹65 crore, 9 Jun 2004 to 1 Aug 2012The Saraswat Co-Operative Bank Limited, up to ₹25.4 crore, 24 Apr 2005 to 10 Feb 2012Rabo India Finance Private Limited, up to ₹15 crore, 23 Jan 2006 to 4 Apr 2008The Saraswat Co-Operative Bank LTD, up to ₹9.17 crore, 22 Mar 2007 to 30 Dec 2009The Saraswat Co-Operative Bank LTD, up to ₹20 crore, 18 Jul 2007 to 28 Jul 2012IDBI Bank Limited, up to ₹45 crore, 23 Oct 2007 to 14 Sept 2012DBS Bank LTD, up to ₹20 crore, 3 Jul 2008 to 30 Aug 2011Citibank N.A., up to ₹25 crore, 11 Jul 2008 to 10 Aug 2012DBS Bank LTD, up to ₹10 crore, 20 Jan 2009 to 5 Sept 2012Standard Chartered Bank, up to ₹57.6 crore, 10 Aug 2009 to 1 Aug 2012IDBI Bank Limited, up to ₹25 crore, 11 Dec 2009 to 14 Sept 2012The Shamrao Vithal Co-Operative Bank Ltd., up to ₹25 crore, 11 Dec 2009 to 28 Aug 2012The Saraswat Co-Operative Bank LTD, up to ₹25 crore, 29 Dec 2009 to 31 Aug 2012Sbicap Trustee Company Limited, up to ₹793.4 crore, 4 Jun 2012 to still openSbicap Trustee Company Limited, up to ₹35 crore, 4 Jun 2012 to 15 Oct 2013The Shamrao Vithal Co-Operative Bank Limited, up to ₹30 crore, 28 Jun 2012 to 17 Dec 2013Indusind Bank Limited, up to ₹27.5 crore, 25 Sept 2012 to 14 Oct 2013State Bank of India, up to ₹69.98 crore, 7 Nov 2012 to 15 Oct 2013Indusind Bank Limited, up to ₹20 crore, 22 Feb 2013 to 14 Oct 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 20 May 1986.
  • 2012Its biggest loan against assets, ₹793.4 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹793.4 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹793.4 crore

    Open, taken out 4 Jun 2012

58 earlier loans, now paid off
  • Indusind Bank Limited22 Feb 2013 to 14 Oct 2013₹20 crore
  • State Bank of India7 Nov 2012 to 15 Oct 2013₹69.98 crore
  • Indusind Bank Limited25 Sept 2012 to 14 Oct 2013₹27.5 crore
  • The Shamrao Vithal Co-Operative Bank Limited28 Jun 2012 to 17 Dec 2013₹30 crore
  • Sbicap Trustee Company Limited4 Jun 2012 to 15 Oct 2013₹35 crore
  • The Saraswat Co-Operative Bank LTD29 Dec 2009 to 31 Aug 2012₹25 crore
  • IDBI Bank Limited11 Dec 2009 to 14 Sept 2012₹25 crore
  • The Shamrao Vithal Co-Operative Bank Ltd.11 Dec 2009 to 28 Aug 2012₹25 crore
  • Standard Chartered Bank10 Aug 2009 to 1 Aug 2012₹57.6 crore
  • DBS Bank LTD20 Jan 2009 to 5 Sept 2012₹10 crore
  • Citibank N.A.11 Jul 2008 to 10 Aug 2012₹25 crore
  • DBS Bank LTD3 Jul 2008 to 30 Aug 2011₹20 crore
  • IDBI Bank Limited23 Oct 2007 to 14 Sept 2012₹45 crore
  • The Saraswat Co-Operative Bank LTD18 Jul 2007 to 28 Jul 2012₹20 crore
  • The Saraswat Co-Operative Bank LTD22 Mar 2007 to 30 Dec 2009₹9.17 crore
  • Rabo India Finance Private Limited23 Jan 2006 to 4 Apr 2008₹15 crore
  • The Saraswat Co-Operative Bank Limited24 Apr 2005 to 10 Feb 2012₹25.4 crore
  • Standard Chartered Bank9 Jun 2004 to 1 Aug 2012₹65 crore
  • Union Bank of India24 Sept 2003 to 15 Feb 2012₹27.4 crore
  • Rabo India Finance Private Limited14 Aug 2003 to 4 Apr 2008₹25 crore
  • Cooperatieve Centrale Raiffeisen-Boerenllen Bank14 Aug 2003 to 10 Jul 2008₹15 crore
  • The Saraswat Co-Op Bank Limited29 May 2003 to 10 Feb 2012₹2 crore
  • Standred Chartered Bank28 Jan 2003 to 15 Mar 2012₹5 crore
  • The Saraswat Co-Operative Bank LTD3 Dec 2002 to 31 Aug 2012₹50 lakh
  • The Saraswat Co-Operative Bank LTD29 Aug 2002 to 31 Aug 2012₹1 crore
  • The Saraswat Co-Operative Bank LTD9 Jul 2002 to 31 Aug 2012₹1 crore
  • The Saraswat Co-Operative Bank LTD24 May 2002 to 31 Aug 2012₹1 crore
  • Union Bank of India6 May 2002 to 15 Feb 2012₹15 crore
  • Union Bank of India3 Aug 2001 to 25 Aug 2008₹12.4 crore
  • ICICI LTD26 Jun 2000 to 13 Feb 2012₹5 crore
  • Industrial Development Bank Limited23 Mar 2000 to 1 Sept 2008₹10 crore
  • The Saraswat Co-Operative Bank Limited21 Feb 2000 to 6 Feb 2012₹8.11 lakh
  • The Saraswat Co-Operative Bank Limited10 Feb 2000 to 6 Feb 2012₹8.32 lakh
  • The Saraswat Co-Operative Bank Limited10 Feb 2000 to 6 Feb 2012₹3.22 lakh
  • ICICI LTD3 Nov 1999 to 13 Feb 2012₹10 crore
  • Industrial Development Bank of Inida9 Jul 1999 to 1 Sept 2008₹8 crore
  • Industrial Development Bank of India24 Mar 1999 to 30 Aug 2008₹3 crore
  • Industrial Development Bank Limited2 Sept 1998 to 1 Sept 2008₹4 crore
  • Industrial Investment Bank of India15 Jun 1998 to 28 Jun 2002₹4 crore
  • Sarswat Co Op Bank LTD24 Dec 1997 to 10 Feb 2012₹50 lakh
  • The Saraswat Co-Operative Bank LTD24 Dec 1997 to 31 Aug 2012₹1.9 crore
  • Sicom Limited30 Nov 1997 to 9 Feb 2012₹1.5 crore
  • Industrial Development Bank of India4 Sept 1997 to 7 Feb 2012₹4.5 crore
  • North Kanara G.S.B Co-Op Bank Limited15 Mar 1997 to 27 Jan 2012₹2.93 crore
  • Industrial Investment Bank of India12 Jul 1996 to 28 Jun 2002₹5 crore
  • Sicom Limited8 May 1996 to 9 Feb 2012₹1.5 crore
  • Sicom Limited8 May 1996 to 9 Feb 2012₹1 crore
  • Industrial Development Bank of India8 May 1996 to 7 Feb 2012₹7.5 crore
  • State Bank of India7 Dec 1995 to 3 Mar 2012₹2.43 crore
  • The Saraswat Co-Op Bank LTD20 Jul 1995 to 10 Feb 2012₹38 lakh
  • The Saraswat Co-Operative Bank Limited10 Mar 1995 to 10 Feb 2012₹50 lakh
  • The Saraswat Co-Op Bank LTD7 Sept 1994 to 10 Feb 2012₹50 lakh
  • The State Industrial and Investment Corporation of Maharashtra Limited18 May 1994 to 9 Feb 2012₹1.4 crore
  • The Saraswat Co-Op Bank Limited28 Aug 1989 to 10 Feb 2012₹4 lakh
  • The North Kanara G.S.B Co-Op Bank21 May 1987 to 27 Jan 2012₹5.62 lakh
  • The Saraswat Co-Operative Bank LTD23 Feb 1987 to 28 Jul 2012₹30 crore
  • The Saraswat Co-Op Bank LTD23 Feb 1987 to 10 Feb 2012₹5 crore
  • Sicom Limited29 Oct 1983 to 9 Feb 2012₹5 crore

What its filings add

Galaxy Surfactants files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.