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ActiveKarnatakaSince 1995

Gem Sugars Limited

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Set up in 1995. It has pledged its assets against loans of up to ₹603.6 crore from 9 lenders.

CINU85110KA1995PLC017324
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIreda LTD, up to ₹46.86 crore, 24 Apr 2000 to 10 Aug 2010Indian Overseas Bank, up to ₹34.25 crore, 14 Mar 2002 to still openIndian Overseas Bank, up to ₹206.7 crore, 28 Jun 2003 to still openState Bank of India, up to ₹4 crore, 30 Sept 2005 to 31 Aug 2006Indian Overseas Bank, up to ₹0, 10 Apr 2006 to 2 Jun 2006Indian Overseas Bank, up to ₹5 crore, 1 Jun 2006 to 17 Jul 2007Bank of India, up to ₹3 crore, 5 Jul 2006 to 29 May 2012State Bank of India, up to ₹7 crore, 10 Jul 2006 to 12 May 2012Indian Overseas Bank, up to ₹30 crore, 5 Mar 2007 to still openPunjab National Bank, up to ₹2 crore, 2 Aug 2007 to 1 Jun 2012Indian Overseas Bank, up to ₹5 crore, 21 Aug 2007 to 6 Feb 2014Punjab National Bank, up to ₹2 crore, 5 Dec 2007 to 1 Jun 2012Axis Bank Limited, up to ₹63 lakh, 12 Jul 2008 to 18 May 2012Indian Overseas Bank, up to ₹12.22 crore, 17 Oct 2008 to still openState Bank of India, up to ₹10 crore, 6 Dec 2008 to 5 Apr 2010Axis Bank Limited, up to ₹8.75 lakh, 22 Apr 2009 to still openState Bank of India, up to ₹49 crore, 22 Sept 2009 to 14 Mar 2015Bank of India, up to ₹6 crore, 8 Dec 2009 to 19 Jan 2015Bank of India, up to ₹2.5 crore, 20 Jan 2010 to 15 Jun 2010Punjab National Bank, up to ₹2.5 crore, 24 Feb 2010 to 1 Jun 2012UCO Bank, up to ₹1.4 crore, 24 Mar 2010 to 19 May 2012State Bank of India, up to ₹30 crore, 9 Apr 2010 to still openBank of India, up to ₹2.5 crore, 7 Jun 2010 to 29 May 2012Axis Bank Limited, up to ₹17.5 lakh, 8 Jun 2010 to still openIndian Overseas Bank, up to ₹3 crore, 11 Jun 2010 to 6 Feb 2014Indian Overseas Bank, up to ₹4.64 crore, 26 Mar 2011 to 6 Feb 2014Punjab National Bank, up to ₹2.5 crore, 30 Jun 2011 to 1 Jun 2012State Bank of India, up to ₹76 crore, 30 Jan 2012 to still openIng Vysya Bank Limited, up to ₹11.5 lakh, 23 Nov 2012 to still openBank of India, up to ₹3 crore, 29 Jul 2013 to 19 May 2014Bank of India, up to ₹40 crore, 24 Oct 2013 to still openBank of India, up to ₹10 crore, 24 Oct 2013 to 7 Dec 2019Allahabad Bank, up to ₹23.1 crore, 22 Mar 2014 to 6 Aug 2019Bank of India, up to ₹8.19 crore, 11 Feb 2016 to 23 Feb 2024Bank of India, up to ₹31 crore, 11 Feb 2016 to 23 Feb 2024Ministry of Consumer Affairs Food and Public Distribution, up to ₹16.81 crore, 15 Dec 2017 to 15 Apr 2025Indian Overseas Bank, up to ₹2.5 crore, 31 Mar 2018 to still openAxis Bank Limited, up to ₹18.52 lakh, 10 Sept 2018 to still openBank of India, up to ₹50 crore, 16 Oct 2018 to 12 Dec 2023Bank of India, up to ₹58 lakh, 31 Dec 2018 to 27 Nov 2024Bank of India, up to ₹2.92 crore, 4 Jul 2019 to 23 Feb 2024State Bank of India, up to ₹9.63 crore, 10 Jul 2019 to still openUCO Bank, up to ₹2.1 crore, 11 Jul 2019 to 20 Feb 2024Allahabad Bank, up to ₹1.87 crore, 12 Jul 2019 to 19 Feb 2024Punjab National Bank, up to ₹2.92 crore, 23 Jul 2019 to 17 Feb 2024Indian Overseas Bank, up to ₹6.45 crore, 23 Jul 2019 to still openBank of India, up to ₹10 crore, 13 Sept 2019 to 20 Sept 2021Union Bank of India, up to ₹25 crore, 30 Sept 2019 to 9 Jun 2026State Bank of India, up to ₹4.1 crore, 26 May 2020 to 17 Feb 2024Bank of India, up to ₹1.25 crore, 9 Jun 2020 to 23 Feb 2024Indian Bank, up to ₹80 lakh, 22 Jun 2020 to 19 Feb 2024UCO Bank, up to ₹90 lakh, 30 Jun 2020 to 20 Feb 2024Punjab National Bank, up to ₹3.75 crore, 27 Jul 2020 to 17 Jan 2026Indian Bank, up to ₹20 crore, 14 Sept 2020 to still openIndian Overseas Bank, up to ₹2.76 crore, 29 Sept 2020 to still openS M E Branch 04091, up to ₹9.95 crore, 29 Jan 2021 to 14 Aug 2025Bank of India, up to ₹3 crore, 29 Jan 2021 to 19 Feb 2026Samunnati Financial Intermediation & Services Private Limited, up to ₹6 crore, 23 Sept 2021 to 17 Apr 2024Indian Overseas Bank, up to ₹6.63 crore, 30 Sept 2021 to still openKarnataka Grameena Bank, up to ₹32.4 crore, 1 Jul 2022 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹3 crore, 28 Mar 2023 to 17 Apr 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹3 crore, 28 Mar 2023 to 17 Apr 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹5 crore, 6 Jun 2023 to 17 Apr 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹6 crore, 30 Oct 2023 to 17 Apr 2024Bank of India, up to ₹45 crore, 22 Jan 2024 to 14 Nov 2024Samunnati Financial Intermediation & Services Private Limited, up to ₹6 crore, 30 Mar 2024 to 12 Feb 2025Samunnati Financial Intermediation & Services Private Limited, up to ₹6 crore, 17 Oct 2024 to 5 Jan 2026Bank of India, up to ₹36 crore, 29 Oct 2024 to still openSamunnati Finance Private Limited, up to ₹5 crore, 30 Apr 2025 to 5 Feb 2026Bagalkot District Central Cooperative Bank Limited, up to ₹7.5 crore, 20 Jun 2025 to still openUnion Bank of India, up to ₹20 crore, 23 Mar 2026 to still openBank of India, up to ₹30 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 6 Mar 1995.
  • 2003Its biggest loan against assets, ₹206.7 crore with Indian Overseas Bank, is still open.

Who runs it

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

Who has lent to it

₹603.6 crorein loans backed by its assets, from 9 lenders

  • Indian Overseas Bank₹301.51 crore

    8 open loans, taken out 2002 to 2021

  • State Bank of India₹115.63 crore

    3 open loans, taken out 2010 to 2019

  • Bank of India₹106 crore

    3 open loans, taken out 2013 to 2026

  • Karnataka Grameena Bank₹32.4 crore

    Open, taken out 1 Jul 2022

  • Union Bank of India₹20 crore

    Open, taken out 23 Mar 2026

  • Indian Bank₹20 crore

    Open, taken out 14 Sept 2020

  • Bagalkot District Central Cooperative Bank Limited₹7.5 crore

    Open, taken out 20 Jun 2025

  • Axis Bank Limited₹44.77 lakh

    3 open loans, taken out 2009 to 2018

  • Ing Vysya Bank Limited₹11.5 lakh

    Open, taken out 23 Nov 2012

50 earlier loans, now paid off
  • Samunnati Finance Private Limited30 Apr 2025 to 5 Feb 2026₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited17 Oct 2024 to 5 Jan 2026₹6 crore
  • Samunnati Financial Intermediation & Services Private Limited30 Mar 2024 to 12 Feb 2025₹6 crore
  • Bank of India22 Jan 2024 to 14 Nov 2024₹45 crore
  • Samunnati Financial Intermediation & Services Private Limited30 Oct 2023 to 17 Apr 2024₹6 crore
  • Samunnati Financial Intermediation & Services Private Limited6 Jun 2023 to 17 Apr 2024₹5 crore
  • Samunnati Financial Intermediation & Services Private Limited28 Mar 2023 to 17 Apr 2024₹3 crore
  • Samunnati Financial Intermediation & Services Private Limited28 Mar 2023 to 17 Apr 2024₹3 crore
  • Samunnati Financial Intermediation & Services Private Limited23 Sept 2021 to 17 Apr 2024₹6 crore
  • S M E Branch 0409129 Jan 2021 to 14 Aug 2025₹9.95 crore
  • Bank of India29 Jan 2021 to 19 Feb 2026₹3 crore
  • Punjab National Bank27 Jul 2020 to 17 Jan 2026₹3.75 crore
  • UCO Bank30 Jun 2020 to 20 Feb 2024₹90 lakh
  • Indian Bank22 Jun 2020 to 19 Feb 2024₹80 lakh
  • Bank of India9 Jun 2020 to 23 Feb 2024₹1.25 crore
  • State Bank of India26 May 2020 to 17 Feb 2024₹4.1 crore
  • Union Bank of India30 Sept 2019 to 9 Jun 2026₹25 crore
  • Bank of India13 Sept 2019 to 20 Sept 2021₹10 crore
  • Punjab National Bank23 Jul 2019 to 17 Feb 2024₹2.92 crore
  • Allahabad Bank12 Jul 2019 to 19 Feb 2024₹1.87 crore
  • UCO Bank11 Jul 2019 to 20 Feb 2024₹2.1 crore
  • Bank of India4 Jul 2019 to 23 Feb 2024₹2.92 crore
  • Bank of India31 Dec 2018 to 27 Nov 2024₹58 lakh
  • Bank of India16 Oct 2018 to 12 Dec 2023₹50 crore
  • Ministry of Consumer Affairs Food and Public Distribution15 Dec 2017 to 15 Apr 2025₹16.81 crore
  • Bank of India11 Feb 2016 to 23 Feb 2024₹8.19 crore
  • Bank of India11 Feb 2016 to 23 Feb 2024₹31 crore
  • Allahabad Bank22 Mar 2014 to 6 Aug 2019₹23.1 crore
  • Bank of India24 Oct 2013 to 7 Dec 2019₹10 crore
  • Bank of India29 Jul 2013 to 19 May 2014₹3 crore
  • Punjab National Bank30 Jun 2011 to 1 Jun 2012₹2.5 crore
  • Indian Overseas Bank26 Mar 2011 to 6 Feb 2014₹4.64 crore
  • Indian Overseas Bank11 Jun 2010 to 6 Feb 2014₹3 crore
  • Bank of India7 Jun 2010 to 29 May 2012₹2.5 crore
  • UCO Bank24 Mar 2010 to 19 May 2012₹1.4 crore
  • Punjab National Bank24 Feb 2010 to 1 Jun 2012₹2.5 crore
  • Bank of India20 Jan 2010 to 15 Jun 2010₹2.5 crore
  • Bank of India8 Dec 2009 to 19 Jan 2015₹6 crore
  • State Bank of India22 Sept 2009 to 14 Mar 2015₹49 crore
  • State Bank of India6 Dec 2008 to 5 Apr 2010₹10 crore
  • Axis Bank Limited12 Jul 2008 to 18 May 2012₹63 lakh
  • Punjab National Bank5 Dec 2007 to 1 Jun 2012₹2 crore
  • Indian Overseas Bank21 Aug 2007 to 6 Feb 2014₹5 crore
  • Punjab National Bank2 Aug 2007 to 1 Jun 2012₹2 crore
  • State Bank of India10 Jul 2006 to 12 May 2012₹7 crore
  • Bank of India5 Jul 2006 to 29 May 2012₹3 crore
  • Indian Overseas Bank1 Jun 2006 to 17 Jul 2007₹5 crore
  • Indian Overseas Bank10 Apr 2006 to 2 Jun 2006₹0
  • State Bank of India30 Sept 2005 to 31 Aug 2006₹4 crore
  • Ireda LTD24 Apr 2000 to 10 Aug 2010₹46.86 crore

What its filings add

Gem Sugars 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.

  • ChatGPT · Claude

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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.