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ActiveMumbai City, MaharashtraSince 1984

Gufic Biosciences Limited

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Set up in 1984 in Mumbai City. It has pledged its assets against loans of up to ₹644.73 crore from 10 lenders.

CINL24100MH1984PLC033519
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Memon Co-Op.; Bank Ltd., up to ₹20 lakh, 2 Feb 1985 to still openCorporation Bank, up to ₹25 lakh, 11 Mar 1995 to 17 Aug 1998Bank of Punjab Ltd., up to ₹61 lakh, 13 Sept 1995 to 4 Sept 1998The Saraswat Co-Op. Bank Ltd., up to ₹50 lakh, 2 Feb 2003 to 10 Feb 2006The Saraswat Co-Op. Bank Ltd., up to ₹25 lakh, 27 Feb 2003 to 21 Jul 2011The Saraswat Co-Op. Bank Ltd., up to ₹35 lakh, 28 Mar 2003 to 10 Feb 2006The Saraswat Co-Op. Bank Ltd., up to ₹15 lakh, 7 Apr 2003 to 10 Feb 2006Uti Bank Ltd., up to ₹4 crore, 8 Jan 2004 to 16 Sept 2005The Saraswat Co-Op. Bank Ltd., up to ₹10 lakh, 11 May 2004 to 10 Feb 2006Dena Bank, up to ₹1 crore, 6 Oct 2004 to 24 Feb 2006Dena Bank, up to ₹7.64 crore, 12 Mar 2005 to 10 Feb 2006Dena Bank, up to ₹76.4 crore, 12 Mar 2005 to 25 Nov 2011State Bank of India, up to ₹23.26 crore, 14 Jun 2005 to 31 Dec 2012Intec Capital Limited, up to ₹2.58 crore, 21 Jun 2012 to 20 Mar 2017Saraswat Co-Operative Bank Limited, up to ₹110 crore, 21 Dec 2012 to still openThe Saraswat Cooperative Bank LTD, up to ₹8.5 crore, 21 Dec 2012 to 8 Jul 2021The Saraswat Cooperative Bank LTD, up to ₹5.45 crore, 31 Dec 2012 to 8 Jul 2021Saraswat Co-Operative Bank Ltd., up to ₹33 crore, 4 Jan 2013 to still openThe Saraswat Cooperative Bank LTD, up to ₹45 lakh, 5 Jan 2013 to 8 Jul 2021The Saraswat Cooperative Bank LTD, up to ₹5 crore, 14 Jun 2013 to still openThe Saraswat Co-Op Bank LTD, up to ₹80 lakh, 4 Jun 2014 to still openThe Saraswat Cooperative Bank LTD, up to ₹1 crore, 12 Aug 2014 to 8 Jul 2021Kotak Mahindra Prime Limited, up to ₹18.31 lakh, 21 Jun 2016 to 27 Aug 2021The Saraswat Cooperative Bank LTD, up to ₹30 lakh, 3 Jan 2017 to 9 Feb 2021HDFC Bank Limited, up to ₹7.17 lakh, 7 Mar 2017 to 9 Sept 2021HDFC Bank Limited, up to ₹5.45 lakh, 7 Mar 2017 to 9 Sept 2021The Saraswat Cooperative Bank LTD, up to ₹1.5 crore, 29 Mar 2017 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹1.73 crore, 30 Nov 2017 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹31.45 lakh, 17 Feb 2018 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹49.45 lakh, 17 Feb 2018 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹2.2 crore, 29 May 2018 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹5.08 crore, 1 Jun 2018 to 9 Jan 2024The Saraswat Cooperative Bank LTD, up to ₹11.42 crore, 6 Jul 2018 to 9 Jan 2024The Saraswat Cooperative Bank LTD, up to ₹2 crore, 11 Mar 2019 to 8 Jul 2021Aditya Birla Housing Finance Limited, up to ₹7.32 crore, 31 Jul 2019 to 30 Nov 2023The Saraswat Cooperative Bank LTD, up to ₹28 crore, 13 Jan 2020 to 10 Jan 2024Axis Bank Limited, up to ₹76.5 lakh, 16 Mar 2020 to still openThe Saraswat Cooperative Bank LTD, up to ₹5 crore, 5 May 2020 to 9 Feb 2021The Saraswat Cooperative Bank LTD, up to ₹14.16 lakh, 25 Oct 2021 to 8 Jan 2025The Saraswat Cooperative Bank LTD, up to ₹15.16 lakh, 25 Oct 2021 to 8 Jan 2025Axis Bank Limited, up to ₹50 crore, 25 Jan 2022 to still openThe Saraswat Cooperative Bank LTD, up to ₹11.28 lakh, 14 Feb 2022 to 24 Jun 2026Saraswat Co-Operative Bank LTD, up to ₹100 crore, 31 Mar 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹17.3 crore, 21 Sept 2022 to still openHDFC Bank Limited, up to ₹205 crore, 8 Dec 2022 to still openSaraswat Co-Operative Bank Limited, up to ₹3.35 crore, 27 Dec 2022 to 10 Jan 2024Saraswat Co-Operative Bank Limited, up to ₹14.9 lakh, 21 Aug 2023 to still openSaraswat Co-Operative Bank Limited, up to ₹1.51 crore, 16 May 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹10 lakh, 31 May 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹16 lakh, 31 May 2024 to still openICICI Bank Limited, up to ₹80 crore, 18 Jun 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹29.5 lakh, 31 Jan 2025 to still openSaraswat Co-Operative Bank Limited, up to ₹29.5 lakh, 31 Jan 2025 to still openSaraswat Co-Operative Bank Limited, up to ₹15.3 lakh, 26 Sept 2025 to still openShinhan Bank, up to ₹40 crore, 28 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 23 Jul 1984.
  • 2022Its biggest loan against assets, ₹205 crore with HDFC Bank 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

₹644.73 crorein loans backed by its assets, from 10 lenders

  • HDFC Bank Limited₹205 crore

    Open, taken out 8 Dec 2022

  • Saraswat Co-Operative Bank Limited₹129.96 crore

    9 open loans, taken out 2012 to 2025

  • Saraswat Co-Operative Bank LTD₹100 crore

    Open, taken out 31 Mar 2022

  • ICICI Bank Limited₹80 crore

    Open, taken out 18 Jun 2024

  • Axis Bank Limited₹50.77 crore

    2 open loans, taken out 2020 to 2022

  • Shinhan Bank₹40 crore

    Open, taken out 28 Jul 2026

  • Saraswat Co-Operative Bank Ltd.₹33 crore

    Open, taken out 4 Jan 2013

  • The Saraswat Cooperative Bank LTD₹5 crore

    Open, taken out 14 Jun 2013

  • The Saraswat Co-Op Bank LTD₹80 lakh

    Open, taken out 4 Jun 2014

  • The Memon Co-Op.; Bank Ltd.₹20 lakh

    Open, taken out 2 Feb 1985

36 earlier loans, now paid off
  • Saraswat Co-Operative Bank Limited27 Dec 2022 to 10 Jan 2024₹3.35 crore
  • The Saraswat Cooperative Bank LTD14 Feb 2022 to 24 Jun 2026₹11.28 lakh
  • The Saraswat Cooperative Bank LTD25 Oct 2021 to 8 Jan 2025₹14.16 lakh
  • The Saraswat Cooperative Bank LTD25 Oct 2021 to 8 Jan 2025₹15.16 lakh
  • The Saraswat Cooperative Bank LTD5 May 2020 to 9 Feb 2021₹5 crore
  • The Saraswat Cooperative Bank LTD13 Jan 2020 to 10 Jan 2024₹28 crore
  • Aditya Birla Housing Finance Limited31 Jul 2019 to 30 Nov 2023₹7.32 crore
  • The Saraswat Cooperative Bank LTD11 Mar 2019 to 8 Jul 2021₹2 crore
  • The Saraswat Cooperative Bank LTD6 Jul 2018 to 9 Jan 2024₹11.42 crore
  • The Saraswat Cooperative Bank LTD1 Jun 2018 to 9 Jan 2024₹5.08 crore
  • The Saraswat Cooperative Bank LTD29 May 2018 to 9 Feb 2021₹2.2 crore
  • The Saraswat Cooperative Bank LTD17 Feb 2018 to 9 Feb 2021₹31.45 lakh
  • The Saraswat Cooperative Bank LTD17 Feb 2018 to 9 Feb 2021₹49.45 lakh
  • The Saraswat Cooperative Bank LTD30 Nov 2017 to 9 Feb 2021₹1.73 crore
  • The Saraswat Cooperative Bank LTD29 Mar 2017 to 9 Feb 2021₹1.5 crore
  • HDFC Bank Limited7 Mar 2017 to 9 Sept 2021₹7.17 lakh
  • HDFC Bank Limited7 Mar 2017 to 9 Sept 2021₹5.45 lakh
  • The Saraswat Cooperative Bank LTD3 Jan 2017 to 9 Feb 2021₹30 lakh
  • Kotak Mahindra Prime Limited21 Jun 2016 to 27 Aug 2021₹18.31 lakh
  • The Saraswat Cooperative Bank LTD12 Aug 2014 to 8 Jul 2021₹1 crore
  • The Saraswat Cooperative Bank LTD5 Jan 2013 to 8 Jul 2021₹45 lakh
  • The Saraswat Cooperative Bank LTD31 Dec 2012 to 8 Jul 2021₹5.45 crore
  • The Saraswat Cooperative Bank LTD21 Dec 2012 to 8 Jul 2021₹8.5 crore
  • Intec Capital Limited21 Jun 2012 to 20 Mar 2017₹2.58 crore
  • State Bank of India14 Jun 2005 to 31 Dec 2012₹23.26 crore
  • Dena Bank12 Mar 2005 to 10 Feb 2006₹7.64 crore
  • Dena Bank12 Mar 2005 to 25 Nov 2011₹76.4 crore
  • Dena Bank6 Oct 2004 to 24 Feb 2006₹1 crore
  • The Saraswat Co-Op. Bank Ltd.11 May 2004 to 10 Feb 2006₹10 lakh
  • Uti Bank Ltd.8 Jan 2004 to 16 Sept 2005₹4 crore
  • The Saraswat Co-Op. Bank Ltd.7 Apr 2003 to 10 Feb 2006₹15 lakh
  • The Saraswat Co-Op. Bank Ltd.28 Mar 2003 to 10 Feb 2006₹35 lakh
  • The Saraswat Co-Op. Bank Ltd.27 Feb 2003 to 21 Jul 2011₹25 lakh
  • The Saraswat Co-Op. Bank Ltd.2 Feb 2003 to 10 Feb 2006₹50 lakh
  • Bank of Punjab Ltd.13 Sept 1995 to 4 Sept 1998₹61 lakh
  • Corporation Bank11 Mar 1995 to 17 Aug 1998₹25 lakh

What its filings add

Gufic Biosciences 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.